1
BEDWAS BODYWORKS LIMITED - 1996-11-01
SECURICOR LOCK AND SAFE COMPANY LIMITED - 1977-12-31
Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West YorkshireDissolved corporate (3 parents)
Officer
~ 1996-05-31IIF 31 - director → ME
2
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED - 1996-09-03
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (5 parents)
Officer
~ 1995-12-08IIF 28 - director → ME
3
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonCorporate (7 parents, 9 offsprings)
Officer
1997-03-21 ~ 2005-10-26IIF 5 - director → ME
4
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2002-01-28 ~ 2003-07-03IIF 20 - director → ME
~ 2000-07-01IIF 26 - director → ME
5
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (2 parents)
Officer
2001-08-20 ~ 2003-07-03IIF 10 - director → ME
~ 1993-12-01IIF 21 - director → ME
6
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
CARTCO OF DISS LIMITED - 1990-06-13
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-08-20 ~ 2003-07-03IIF 16 - director → ME
7
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
~ 1996-08-06IIF 19 - director → ME
8
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents)
Officer
2001-08-21 ~ 2003-07-03IIF 11 - director → ME
9
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 1995-10-04IIF 32 - director → ME
10
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1996-09-11IIF 25 - director → ME
11
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2002-01-07IIF 23 - director → ME
12
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
1999-09-15 ~ 2004-09-01IIF 15 - director → ME
13
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
1996-03-22 ~ 2002-01-07IIF 9 - director → ME
14
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2002-01-07IIF 29 - director → ME
15
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1993-05-14 ~ 2002-01-07IIF 17 - director → ME
16
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2002-01-18IIF 30 - director → ME
17
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
~ 1996-09-10IIF 18 - director → ME
18
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1994-02-17 ~ 2002-01-07IIF 27 - director → ME
19
G4S TRUSTEES LIMITED - 2017-02-23
SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United KingdomDissolved corporate (11 parents)
Officer
~ 2008-09-17IIF 14 - director → ME
20
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved corporate (2 parents)
Officer
2001-08-20 ~ 2003-07-03IIF 13 - director → ME
21
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1992-04-30 ~ 1999-11-10IIF 4 - director → ME
22
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
1992-04-30 ~ 1999-11-10IIF 2 - director → ME
23
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
1992-04-30 ~ 1999-11-10IIF 6 - director → ME
24
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2002-01-07IIF 8 - director → ME
25
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
1999-12-30 ~ 2002-01-07IIF 22 - director → ME
~ 1997-06-01IIF 12 - director → ME
26
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 9 offsprings)
Officer
~ 1999-11-10IIF 3 - director → ME
27
Blue Fin Building, 110 Southwark Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
1996-11-29 ~ 2005-10-26IIF 7 - director → ME
28
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents)
Officer
~ 1992-01-20IIF 24 - director → ME