1
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1994-09-01
IIF 2 - Director → ME
2
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
1992-12-02 ~ 2010-01-18
IIF 24 - Director → ME
3
FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED
04792569 Farncombe Estate Adult, Learning Centre Limited, Farncombe House, Broadway
Dissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2010-01-18
IIF 8 - Director → ME
4
FARNCOMBE ESTATE LIMITED - now
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED
- 2000-07-20
01080734SECURITAS PROPERTIES LIMITED
- 1989-07-17
01080734 Farncombe Hse., Broadway, Worcs.
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1994-09-26
IIF 1 - Director → ME
2005-10-27 ~ 2010-01-18
IIF 3 - Director → ME
5
FARNCOMBE LIFE LIMITED - now
DORMY HOUSE HOTEL LIMITED - 2023-05-26
14994237GROUP 4 CONFERENCE SERVICES LIMITED
- 2000-07-20
00750721GROUP 4 SECURITAS ALARM LIMITED
- 1977-12-31
00750721 Farncombe House, Broadway, Worcestershire
Active Corporate (6 parents)
Officer
~ 1994-09-26
IIF 12 - Director → ME
6
G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16
NI015861 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (3 parents)
Officer
1982-06-09 ~ 2000-07-12
IIF 6 - Director → ME
7
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED
- 2004-12-14
00928471 6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
~ 2000-07-12
IIF 11 - Director → ME
8
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED
- 2000-12-22
03175173COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1996-05-10 ~ 2000-07-12
IIF 10 - Director → ME
9
GROUP 4 SECURITAS HOLDINGS LIMITED
- 2010-09-01
02380914GROUP 4 HOLDINGS LIMITED
- 1992-01-29
02380914 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2000-07-12
IIF 19 - Director → ME
10
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2000-07-12
IIF 15 - Director → ME
11
G4S INVESTMENTS 4 (UK) LIMITED - now
GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- 2010-09-01
01337199 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
~ 2000-07-12
IIF 18 - Director → ME
12
G4S LIMITED - now
G4S PLC - 2021-06-21
PRECIS (2395) LIMITED - 2004-02-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2004-05-19 ~ 2006-06-30
IIF 7 - Director → ME
13
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GLOBAL SOLUTIONS LIMITED - 2008-11-24
03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
03333860GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802 6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
1996-05-03 ~ 2000-07-12
IIF 14 - Director → ME
14
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
1999-12-16 ~ 2000-07-12
IIF 16 - Director → ME
15
GROUP 4 FALCK LIMITED - now
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED
- 2001-12-27
02783408 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1993-02-18 ~ 2000-12-31
IIF 13 - Director → ME
16
GSL TRAINING LIMITED - 2009-03-23
Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
1992-01-16 ~ 2000-07-12
IIF 17 - Director → ME
17
M GROUP ENERGY (METERING) LIMITED
- now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1996-10-09 ~ 1998-12-31
IIF 20 - Director → ME
18
MGYR 2012 LIMITED - now
SECOM SECURITY LIMITED
- 2002-07-11
01301730 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (3 parents)
Officer
~ 2010-01-18
IIF 23 - Director → ME
19
ROUND THE WORLD PROMOCEAN LIMITED
- now 02827578GROUP 4 PROMOCEAN LIMITED
- 2000-07-20
02827578 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
1993-07-01 ~ 2010-01-18
IIF 5 - Director → ME
20
SKAGEN CONSCIENCE CAPITAL LIMITED
- now 09031653SKAGEN SERVICES (UK) LIMITED
- 2018-03-05
04744897 Farncombe House, Broadway, Worcestershire
Active Corporate (8 parents)
Officer
2003-11-05 ~ 2010-01-18
IIF 9 - Director → ME
21
SKAGEN HOLDINGS UK LIMITED - now
FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
SORVEN HOLDINGS LIMITED
- 2013-06-12
02382336GROUP 4 SECURITAS PROPERTIES LIMITED
- 2000-07-20
02382336 Farncombe House, Broadway, Worcestershire
Active Corporate (6 parents, 6 offsprings)
Officer
~ 2010-01-18
IIF 22 - Director → ME
22
SORVEN JET EXPRESS LIMITED
- now 01349285GROUP 4 JET EXPRESS LIMITED
- 2000-09-14
01349285 Farncombe House, Broadway, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ 2010-01-18
IIF 25 - Director → ME
23
SORVEN LIMITED - now
SORVEN AVIATION LIMITED
- 2013-06-12
01282725GROUP 4 AVIATION LIMITED
- 2000-09-14
01282725 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,010 GBP2016-12-31
Officer
~ 2007-01-26
IIF 21 - Director → ME
24
Farncombe House, Broadway, Broadway, Worcestershire
Dissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2010-01-18
IIF 26 - Director → ME
25
SPONSORMAX INTERNATIONAL LIMITED
- now 03134894SPONSORMAX LIMITED
- 1996-02-22
03134894BESUN ENTERPRISES LIMITED
- 1996-01-11
03134894 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-12-31
Officer
1996-01-04 ~ 2010-01-18
IIF 27 - Director → ME
26
THE FISH HOTEL LIMITED - now
FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03
COTSWOLD CONFERENCE CENTRE LIMITED
- 2013-06-12
01735491 Farncombe House, Broadway, Worcestershire
Active Corporate (6 parents)
Officer
~ 2010-01-18
IIF 4 - Director → ME