1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-04 ~ 2008-07-31
IIF 32 - Director → ME
2
GSL PRISON SERVICES LIMITED
- 2009-03-23
02372917GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-02-23 during the appointment or period of control
Commencement of winding up on 2021-03-01 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Officer
2011-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
4
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-11-06
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (53 parents)
Officer
2008-06-02 ~ 2011-05-12
IIF 2 - Director → ME
5
BRINK'S (SCOTLAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2017-03-30
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED
- 2003-02-05
02831111 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (30 parents)
Officer
1993-06-23 ~ 1996-06-06
IIF 54 - Director → ME
6
CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
05253977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2010-03-16
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (10 parents)
Officer
2004-10-08 ~ 2006-07-27
IIF 5 - Director → ME
7
CHESHIRE CUSTODY SERVICES LIMITED
05253759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2010-03-16
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (10 parents)
Officer
2004-10-07 ~ 2006-07-27
IIF 4 - Director → ME
8
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 2001-06-08
IIF 52 - Director → ME
9
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2003-09-09 ~ 2008-08-06
IIF 41 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 2011-05-12
IIF 40 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1998-03-12 ~ 2011-05-12
IIF 34 - Director → ME
12
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
1997-01-13 ~ 2011-05-12
IIF 28 - Director → ME
13
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1998-03-12 ~ 2011-05-12
IIF 26 - Director → ME
14
FAIRTHORNE MANOR RECREATION LIMITED
02598141 Bugle House, 53 Bugle Street, Southampton, England
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 2001-06-08
IIF 50 - Director → ME
15
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1994-11-16 ~ 2011-05-12
IIF 29 - Director → ME
16
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 07058629, 05071351, 05276364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ 2009-09-02
IIF 35 - Director → ME
17
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 05276368, 05063920, 07046007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02
IIF 45 - Director → ME
18
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 05159458, 05688990, 07812664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02
IIF 24 - Director → ME
19
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED
- 2009-03-23
00390328SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2008-06-02 ~ 2011-05-12
IIF 18 - Director → ME
20
BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-16 ~ 2011-05-12
IIF 30 - Director → ME
21
G4S COURT SERVICES (UK) LIMITED
- now 02714125GSL COURT SERVICES LIMITED
- 2011-01-24
02714125GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 19 - Director → ME
22
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-01-16 ~ 2009-07-08
IIF 3 - Director → ME
23
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120GSL MEDICAL SERVICES LIMITED
- 2009-03-23
03670120GSL LIFT INVESTMENTS LIMITED
- 2007-04-25
03670120GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2007-04-23 ~ 2009-07-08
IIF 20 - Director → ME
24
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-10-07
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED
- 2000-12-22
04031500SPEED 8384 LIMITED
- 2000-08-18
04031500 04031345, 03670113, 04006561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2000-08-03 ~ 2011-05-12
IIF 22 - Director → ME
25
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-12 ~ 2011-05-12
IIF 9 - Director → ME
26
G4S POLICING SOLUTIONS LIMITED
- now 04505239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2018-05-02
G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (24 parents)
Officer
2008-12-12 ~ 2011-05-12
IIF 10 - Director → ME
27
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099PRISON AND COURT SERVICES LIMITED
- 2011-01-24
02664099GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 16 - Director → ME
28
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2000-08-25 ~ 2011-05-12
IIF 21 - Director → ME
29
G4S SECURITY SERVICES (UK) LIMITED - now
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
~ 1999-02-01
IIF 51 - Director → ME
30
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, London
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-02 ~ 2011-05-12
IIF 1 - Director → ME
31
GLOBAL SOLUTIONS AL MAFRAQ LIMITED
- now 06646411GLOBAL SOLUTIONS AL MALFRAQ LIMITED
- 2008-09-24
06646411MINMAR (904) LIMITED
- 2008-08-28
06646411 06589625, 06645382, 02411296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2011-05-12
IIF 11 - Director → ME
32
GLOBAL SOLUTIONS AL WATHBA LIMITED
- now 06647785MINMAR (905) LIMITED
- 2008-08-28
06647785 06589625, 05372859, 06645822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2011-05-12
IIF 13 - Director → ME
33
GROUP 4 LIMITED
- now 02380908 12597546, 16538492, 15726605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 53 - Director → ME
34
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2011-05-12
IIF 48 - Director → ME
35
GSL PENSION TRUSTEE LIMITED
- now 05154935GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
Southside, 105 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ 2011-05-12
IIF 25 - Director → ME
36
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2003-03-05 ~ 2008-07-31
IIF 33 - Director → ME
37
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
- 2004-12-17
05254277ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-12-17 ~ 2008-08-06
IIF 37 - Director → ME
38
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06
03076187THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2005-10-17 ~ 2009-07-08
IIF 27 - Director → ME
39
NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE)
00073749 10-11 Charterhouse Square, London, England Charterhouse Square, London, England
Active Corporate (156 parents, 1 offspring)
Officer
1995-03-25 ~ 2001-06-08
IIF 46 - Director → ME
40
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1998-12-16 ~ 2011-05-12
IIF 7 - Director → ME
41
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-20 ~ 2011-05-12
IIF 23 - Director → ME
42
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14
02973624GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-05 ~ 2011-05-12
IIF 31 - Director → ME
43
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED
- 2009-05-14
03684775GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1998-12-16 ~ 2011-05-12
IIF 6 - Director → ME
44
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14
04031538GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED
- 2000-12-22
04031538SPEED 8383 LIMITED
- 2000-08-29
04031538 04031345, 04031351, 03901965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2000-08-03 ~ 2005-11-21
IIF 42 - Director → ME
45
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2008-06-10 ~ 2011-05-12
IIF 15 - Director → ME
46
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2008-06-10 ~ 2011-05-12
IIF 14 - Director → ME
47
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-06-13
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2005-11-02 ~ 2006-10-03
IIF 38 - Director → ME
48
170 The Koestler Arts Centre, 170 Du Cane Road, London, United Kingdom
Active Corporate (53 parents)
Officer
2014-12-10 ~ 2022-12-14
IIF 49 - Director → ME
49
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-03-19 ~ 2006-10-03
IIF 36 - Director → ME
50
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-03-19 ~ 2006-10-03
IIF 44 - Director → ME
51
10-11 Ymca England And Wales, Charterhouse Square, London, England
Active Corporate (94 parents)
Officer
2002-04-08 ~ 2008-03-18
IIF 43 - Director → ME
52
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-02-08 ~ 2011-05-12
IIF 12 - Director → ME
53
YMCA LAKESIDE (TRADING) LIMITED
03762729 Ymca England, 29-35 Farringdon Road, Farringdon Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-29 ~ 2001-06-08
IIF 39 - Director → ME
54
YMCA RETAIL LIMITED - now
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Active Corporate (31 parents)
Officer
1995-03-25 ~ 2001-06-08
IIF 47 - Director → ME