The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Vaishali Jagdish Patel
Mrs Vaishali Jagdish Patel
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
Patel, Vaishali Jagdish
British company secretary born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British consultant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
Patel, Vaishali Jagdish
British deputy company secretary/legal counsel born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British solicitor born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 23 IIF 24 IIF 25 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 27 IIF 28 IIF 29 (more) Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
IIF 39 IIF 40 IIF 41 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Patel, Vaishali Jagdish
British solicitor born in September 1973Resident in England
Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British Registered addresses and corresponding companiesPatel, Vaishali Jagdish
British solicitorRegistered addresses and corresponding companies
IIF 60 IIF 61 IIF 62 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 72 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 73 C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 74 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 75 IIF 76 IIF 77 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 92 IIF 93 IIF 94 (more) Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 97 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 98 IIF 99 IIF 100 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 101 IIF 102 IIF 103 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vasihali Jagdish
British solicitorRegistered addresses and corresponding companies
IIF 104 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
Patel, Vaishali
British solicitorRegistered addresses and corresponding companies
IIF 105 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Patel, Vaishali Jagdish
Registered addresses and corresponding companies
IIF 106 The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 107 IIF 108 IIF 109 (more) 4, Bouverie Street, London, EC4Y 8AX, England
IIF 112 IIF 113 IIF 114 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 115 IIF 116 IIF 117 (more) 46, Gillingham Street, London, SW1V 1HU, England
IIF 138 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 139 IIF 140 IIF 141 (more) 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 143 IIF 144 IIF 145 (more) Fifth Floor Southside, Victoria Street, London, SW1E 6QT, England
IIF 147 IIF 148 IIF 149 (more) Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 152 Southside, Victoria Street, London, SW1E 6QT, England
IIF 153 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
Patel, Vaishali
Registered addresses and corresponding companies
IIF 154 4, Bouverie Street, London, EC4Y 8AX
IIF 155 IIF 156 IIF 157 (more) 4, Bouverie Street, London, EC4Y 8AX, England
IIF 174 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 175 IIF 176 IIF 177 46, Gillingham Street, London, SW1V 1HU, England
IIF 178 IIF 179 IIF 180 (more) 8, Bouverie Street, London, EC4Y 8AX
IIF 189 IIF 190 IIF 191 (more) 8, Bouverie Street, London, EC4Y 8AX, England
IIF 193 IIF 194 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 195 IIF 196 Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 197 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 198 Southside, Victoria Street, London, SW1E 6QT, England
IIF 199 IIF 200 Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 201 7 Lynwood Drive, Worcester Park, Surrey, KT 7AA
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
ABF1 LIMITED
- nowBATTERIES INTERNATIONAL LTD - 2006-03-10BATTERY PUBLISHING LIMITED - 1993-05-06 8 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer
2021-06-14 ~ dissolvedIIF 8 - Director → ME 2021-06-14 ~ dissolvedIIF 181 - Secretary → ME - 2
ABF2 LIMITED
- nowTECHNOLOGY + MEDIA LIMITED - 2006-03-10ELGRAM LIMITED - 1995-10-11 8 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer 2021-06-14 ~ dissolvedIIF 6 - Director → ME 2021-06-14 ~ dissolvedIIF 187 - Secretary → ME - 3
ACCUREAD LIMITED
- nowGSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 47 - Director → ME 2008-10-15 ~ dissolvedIIF 81 - Secretary → ME - 4 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)315,691 GBP2016-09-30Officer 2021-06-14 ~ dissolvedIIF 5 - Director → ME 2021-06-14 ~ dissolvedIIF 169 - Secretary → ME
- 5MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16DISHQUART LIMITED - 1985-10-30 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 13 - Director → ME 2021-06-14 ~ dissolvedIIF 183 - Secretary → ME
- 6ACCUMETER LIMITED - 2009-03-23 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 54 - Director → ME 2008-10-15 ~ dissolvedIIF 91 - Secretary → ME
- 7 8 Bouverie Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 16 - Director → ME 2021-06-14 ~ dissolvedIIF 193 - Secretary → ME
- 8TOTAL DERIVATIVES 1 LIMITED - 2011-03-22THE SPOOL MEDIA LTD - 2006-08-10 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 3 - Director → ME 2021-06-14 ~ dissolvedIIF 164 - Secretary → ME
- 9TOTAL DERIVATIVES 2 LIMITED - 2011-03-22MARGARET STREET PUBLISHING LTD - 2006-08-10REAL SLIMMERS LTD - 2003-03-27 8 Bouverie Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 12 - Director → ME 2021-06-14 ~ dissolvedIIF 182 - Secretary → ME
- 10 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 9 - Director → ME 2021-06-14 ~ dissolvedIIF 178 - Secretary → ME
- 11EUROMONEY INSTITUTIONAL INVESTOR LIMITED - 2023-03-22DELINIAN LIMITED - 2023-01-10EUROMONEY HOLDINGS 2 LIMITED - 2022-11-04 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 2 - Director → ME 2021-06-14 ~ dissolvedIIF 168 - Secretary → ME
- 12EUROMONEY CONSORTIUM 2 LIMITED - 2023-03-22MB INVESTMENTS LIMITED - 2011-06-27LAWGRA (NO.564) LIMITED - 2000-04-12 4 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ dissolvedIIF 4 - Director → ME 2021-06-14 ~ dissolvedIIF 173 - Secretary → ME
- 13GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2008-11-14 ~ dissolvedIIF 201 - Secretary → ME
- 14
G4S 182 (UK) LIMITED
- nowDE FACTO 1121 LIMITED - 2010-12-15 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 42 - Director → ME 2008-10-15 ~ dissolvedIIF 79 - Secretary → ME - 15
G4S 184 (UK) LIMITED
- nowNYA INTERNATIONAL LIMITED - 2011-06-16 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-30 ~ dissolvedIIF 75 - Secretary → ME - 16
G4S 308 (UK) LIMITED
- nowDE FACTO 1119 LIMITED - 2010-12-31 46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 23 - Director → ME 2008-10-15 ~ dissolvedIIF 62 - Secretary → ME - 17
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-10-28 ~ dissolvedIIF 93 - Secretary → ME - 18AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 90 - Secretary → ME
- 19
G4S CARILLION LIMITED
- nowGSL CARILLION LIMITED - 2010-08-09GROUP 4 CARILLION LIMITED - 2004-02-13GROUP 4 TARMAC LIMITED - 1999-08-31BRIDGEND PRISON SERVICES LIMITED - 1995-12-13 Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2011-05-24 ~ dissolvedIIF 55 - Director → ME - 20SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20SILKSTORE ENTERPRISES LIMITED - 1988-03-17 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2013-07-16 ~ dissolvedIIF 143 - Secretary → ME
- 21 Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer 2012-05-04 ~ dissolvedIIF 200 - Secretary → ME
- 22GSL COURT SERVICES LIMITED - 2011-01-24GROUP 4 COURT SERVICES LIMITED - 2004-08-17CORNFELD LIMITED - 1992-07-02 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 49 - Director → ME 2008-10-15 ~ dissolvedIIF 74 - Secretary → ME
- 23UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23ACCUDEBT LIMITED - 2007-02-28 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 52 - Director → ME 2008-10-15 ~ dissolvedIIF 77 - Secretary → ME
- 24ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2008-10-03 ~ dissolvedIIF 76 - Secretary → ME
- 25G4S SYSTEMS (UK) LIMITED - 2013-07-25FIRE SECURITY LIMITED - 2013-06-05SUNRINA LIMITED - 1999-05-10 Site 16 Sydenham Business Park, 12 Heron View Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2011-11-25 ~ dissolvedIIF 199 - Secretary → ME
- 26SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-07 ~ dissolvedIIF 83 - Secretary → ME
- 27G4S FSI LIMITED - 2014-07-02MINMAR (855) LIMITED - 2007-08-21 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2009-01-20 ~ dissolvedIIF 72 - Secretary → ME
- 28GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01GROUP 4 HOLDINGS LIMITED - 1992-01-29FABTRAD LIMITED - 1989-07-17 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2018-01-22 ~ dissolvedIIF 141 - Secretary → ME
- 29GSL HOLDINGS LIMITED - 2010-12-15GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2011-05-24 ~ dissolvedIIF 46 - Director → ME 2008-10-15 ~ dissolvedIIF 86 - Secretary → ME
- 30 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-01-22 ~ dissolvedIIF 142 - Secretary → ME
- 31UK KEYHOLDING LIMITED - 2010-12-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 100 - Secretary → ME
- 32GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 40 - Director → ME 2008-10-15 ~ dissolvedIIF 89 - Secretary → ME
- 33GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17 Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer 2008-11-14 ~ dissolvedIIF 59 - Secretary → ME
- 34GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 147 - Secretary → ME
- 35GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2011-04-26 ~ dissolvedIIF 151 - Secretary → ME
- 36GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 149 - Secretary → ME
- 37BROOMCO (4233) LIMITED - 2011-05-05 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2011-04-26 ~ dissolvedIIF 150 - Secretary → ME
- 38
G4S MP (UK) LIMITED
- nowSECURICOR (MP) LIMITED - 2010-10-07SECURIOR (MP) LIMITED - 2004-09-17 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-01-22 ~ dissolvedIIF 139 - Secretary → ME - 39 Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 195 - Secretary → ME
- 40G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11 Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 48 - Director → ME 2008-12-05 ~ dissolvedIIF 87 - Secretary → ME
- 41G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05 C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer 2008-11-18 ~ dissolvedIIF 73 - Secretary → ME
- 42PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 41 - Director → ME 2008-10-15 ~ dissolvedIIF 78 - Secretary → ME
- 43ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 101 - Secretary → ME
- 44ROCK STEADY SECURITY LIMITED - 2010-12-16 93 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 85 - Secretary → ME
- 45ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09 93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer 2008-11-04 ~ dissolvedIIF 102 - Secretary → ME
- 46GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer 2008-11-14 ~ dissolvedIIF 58 - Secretary → ME
- 47SPECIAL EVENTS SECURITY LTD - 2010-12-09 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (4 parents)Officer 2008-10-28 ~ dissolvedIIF 94 - Secretary → ME
- 48
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2014-02-28 ~ dissolvedIIF 50 - Director → ME 2008-10-28 ~ dissolvedIIF 105 - Secretary → ME - 49WACKENHUT U.K. LIMITED - 2010-12-01 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2008-10-28 ~ dissolvedIIF 98 - Secretary → ME
- 50 8 Bouverie Street, LondonDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 10 - Director → ME 2021-06-14 ~ dissolvedIIF 180 - Secretary → ME
- 51GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24MINMAR (904) LIMITED - 2008-08-28 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 43 - Director → ME 2008-08-27 ~ dissolvedIIF 56 - Secretary → ME
- 52MINMAR (905) LIMITED - 2008-08-28 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 44 - Director → ME 2008-08-27 ~ dissolvedIIF 57 - Secretary → ME
- 53
GSL LIMITED
- nowCORTINDAY LIMITED - 1999-08-24 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 39 - Director → ME 2008-10-15 ~ dissolvedIIF 82 - Secretary → ME - 54 Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-22 ~ dissolvedIIF 197 - Secretary → ME
- 55
GSL UK LIMITED
- nowGSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17ZELDASS LIMITED - 1992-01-22 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 45 - Director → ME 2008-10-15 ~ dissolvedIIF 80 - Secretary → ME - 56GUILD GROUP LIMITED - 2001-02-19THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08 8 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-06-14 ~ dissolvedIIF 7 - Director → ME 2021-06-14 ~ dissolvedIIF 188 - Secretary → ME
- 57INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08METAL BULLETIN CONFERENCES LIMITED - 2010-02-24METAL BULLETIN CONGRESSES LIMITED - 1983-05-19ADDCARVE LIMITED - 1977-12-31 8 Bouverie Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-03-15 ~ dissolvedIIF 21 - Director → ME 2021-06-14 ~ dissolvedIIF 184 - Secretary → ME
- 58 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 15 - Director → ME 2021-06-14 ~ dissolvedIIF 190 - Secretary → ME
- 59
MDL ESOP LIMITED
- nowHEALTH PROTECT LIMITED - 2000-02-29GREEN PARK ASSOCIATES LIMITED - 1998-03-30 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 14 - Director → ME 2021-06-14 ~ dissolvedIIF 191 - Secretary → ME - 60 Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 61
REBOUND ECD LIMITED
- nowREBOUND ECD LIMITED - 1996-07-05 Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 53 - Director → ME 2008-10-15 ~ dissolvedIIF 84 - Secretary → ME - 62 8 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 192 - Secretary → ME
- 63 8 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,281,443 GBP2017-03-31Officer 2021-06-14 ~ dissolvedIIF 11 - Director → ME 2021-06-14 ~ dissolvedIIF 186 - Secretary → ME
Ceased
96
- 1DELINIAN (AIRFINANCE) LIMITED - 2024-03-20 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 113 - Secretary → ME
- 2G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-04-26 ~ 2021-05-05IIF 128 - Secretary → ME
- 3
ALTRATA LIMITED
- nowWEALTH-X (UK) LIMITED - 2023-11-01LEDBURY RESEARCH LIMITED - 2015-06-08 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2024-05-28IIF 157 - Secretary → ME - 4
AMAG TECHNOLOGY LIMITED
- nowGROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19SECURITAS TECH LIMITED - 1998-12-24GROUP 4 TECHNOLOGY LIMITED - 1993-03-24DOTRING LIMITED - 1989-07-17 Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents)Officer 2015-12-24 ~ 2021-05-05IIF 198 - Secretary → ME - 5
ARMORGROUP LIMITED
- nowARMOR GROUP LIMITED - 2004-01-14ASMARA LIMITED - 2001-06-11ENCARAGE LIMITED - 1995-11-28 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2008-07-30 ~ 2010-12-09IIF 99 - Secretary → ME - 6 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-838,839 GBP2023-09-30Officer 2023-11-14 ~ 2024-05-28IIF 170 - Secretary → ME
- 7 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 160 - Secretary → ME
- 8 8 Bouverie Street, London, United KingdomDissolved Corporate (4 parents)Fixed Assets (Company account)2,686 GBP2019-03-31Officer 2021-06-14 ~ 2023-04-05IIF 194 - Secretary → ME
- 9REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06 The Horseshoe, The Horseshoe, Banstead, EnglandActive Corporate (6 parents)Officer 2020-08-26 ~ 2021-11-18IIF 22 - Director → ME 2020-11-19 ~ 2021-11-18IIF 106 - Secretary → ME
- 10EUROMONEY EGYPT HOLDINGS LIMITED - 2024-03-19EUROMONEY HOLDINGS LIMITED - 2021-02-04 4 Bouverie Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-03-15 ~ 2022-03-15IIF 18 - Director → ME 2022-03-15 ~ 2024-05-28IIF 20 - Director → ME 2021-06-14 ~ 2024-05-28IIF 163 - Secretary → ME
- 11
DELINIAN HOLDCO LIMITED
- nowEUROMONEY LIMITED - 2024-02-08REDQUINCE LIMITED - 2020-10-28INHOCO 4173 LIMITED - 2006-12-22 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 172 - Secretary → ME - 12EUROMONEY HOLDINGS LIMITED - 2023-06-02EUROMONEY CANADA LIMITED - 2021-02-04EUROMONEY TELCAP 1 LIMITED - 2011-03-22EUROMONEY PUBLICATIONS LIMITED - 2005-09-13SIMCO 508 LIMITED - 1999-04-28CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23KIRKSHIRE LIMITED - 1986-04-23 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-06-14 ~ 2024-05-28IIF 158 - Secretary → ME
- 13 1270 Floor 11 Avenue Of Americas, New York, Ny 10020, United StatesActive Corporate (2 parents)Officer 2024-03-13 ~ 2024-05-28IIF 154 - Secretary → ME
- 14
DELINIAN LIMITED
- nowDELINIAN PLC - 2023-01-10EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-28 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-03-29 ~ 2024-05-28IIF 159 - Secretary → ME - 15
DELINIAN TRADING LIMITED
- nowEUROMONEY TRADING LIMITED - 2023-06-02EUROMONEY LENDING (UK) LIMITED - 2010-08-10 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 171 - Secretary → ME - 16DELINIAN (DERIVATIVES) LIMITED - 2023-11-06 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 112 - Secretary → ME
- 17 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 34 - Director → ME
- 18 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 32 - Director → ME
- 19 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 35 - Director → ME
- 20 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2014-11-17 ~ 2016-05-18IIF 31 - Director → ME
- 21
EII (VENTURES) LIMITED
- nowEUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25SHELFCO (NO. 3295) LIMITED - 2006-08-03 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 24 offsprings)Officer 2021-06-14 ~ 2024-05-28IIF 166 - Secretary → ME - 22KAMPMERE LIMITED - 1991-12-13 4 Bouverie Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-06-14 ~ 2024-05-28IIF 162 - Secretary → ME
- 23 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2024-01-29 ~ 2024-05-28IIF 167 - Secretary → ME
- 24
EUROMONEY LIMITED
- nowDELINIAN (EUROMONEY) LIMITED - 2024-02-08 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 109 - Secretary → ME - 25EUROMONEY GLOBAL LIMITED - 2023-06-02METAL BULLETIN LIMITED - 2014-08-30METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29 8 Bouverie Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2021-06-14 ~ 2023-06-05IIF 179 - Secretary → ME
- 26EUROMONEY GROUP LIMITED - 2024-04-16FANTFOOT LIMITED - 2020-07-27SHELFCO (NO. 3120) LIMITED - 2006-01-25 8 Bouverie Street, LondonActive Corporate (3 parents)Officer 2021-06-14 ~ 2023-06-05IIF 185 - Secretary → ME
- 27
FASTMARKETS LTD
- nowTHEBULLIONDESK LIMITED - 2005-11-02THEBULLIONDESK.COM LIMITED - 2002-10-11 8 Bouverie Street, London, EnglandActive Corporate (2 parents)Officer 2021-06-14 ~ 2023-06-05IIF 189 - Secretary → ME - 28 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 36 - Director → ME
- 29 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 117 - Secretary → ME
- 30FLEET STREET ALLIANCE LIMITED - 2022-04-01 Unit 411, 160 Fleet Street, London, EnglandActive Corporate (11 parents)Equity (Company account)94,283 GBP2021-08-31Officer 2022-04-01 ~ 2024-04-11IIF 19 - Director → ME
- 31
G4S 084 (UK) LIMITED
- nowG4S GLOBAL RISKS LIMITED - 2015-04-16GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2021-05-05IIF 24 - Director → ME 2008-11-12 ~ 2021-05-05IIF 63 - Secretary → ME - 32
G4S 309 (UK) LIMITED
- nowDE FACTO 1120 LIMITED - 2010-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-02-28 ~ 2021-05-05IIF 26 - Director → ME 2008-10-15 ~ 2021-05-05IIF 70 - Secretary → ME - 33SECURICOR (AMERICAS) LIMITED - 2010-10-07SECURICOR NEAL & MASSY LIMITED - 1997-10-17NIGHT SECURITY LIMITED - 1995-09-27 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-06IIF 121 - Secretary → ME
- 34SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16MAWLAW 214 LIMITED - 1993-08-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 120 - Secretary → ME
- 35G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-28 ~ 2021-05-05IIF 95 - Secretary → ME
- 36G4S BULLION SERVICES (UK) LIMITED - 2011-12-13 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2013-07-16 ~ 2021-05-05IIF 145 - Secretary → ME
- 37G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-28 ~ 2021-05-05IIF 65 - Secretary → ME
- 38SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-20 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2013-07-16 ~ 2021-05-05IIF 146 - Secretary → ME
- 39G4S CASH SERVICES (UK) LIMITED - 2010-03-08SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-22 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-07-16 ~ 2021-05-05IIF 144 - Secretary → ME
- 40G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (7 parents)Officer 2013-11-06 ~ 2021-05-05IIF 196 - Secretary → ME
- 41 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 132 - Secretary → ME
- 42DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12GORANDEL TRADING (UK) LIMITED - 1998-01-26DE FACTO 622 LIMITED - 1997-06-27 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 136 - Secretary → ME 2008-07-30 ~ 2010-12-09IIF 153 - Secretary → ME
- 43DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02FORTIS INTERNATIONAL LIMITED - 1981-12-31 5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-07-30 ~ 2010-12-09IIF 103 - Secretary → ME
- 44
G4S DSL HOLDINGS LIMITED
- nowDSL HOLDINGS LIMITED - 2012-02-02MINMAR (114) LIMITED - 1990-05-02 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-01-22 ~ 2021-05-05IIF 129 - Secretary → ME 2008-07-30 ~ 2010-12-09IIF 104 - Secretary → ME - 45G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-10-15 ~ 2021-05-05IIF 66 - Secretary → ME
- 46 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 118 - Secretary → ME
- 47G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01GUIDANCE LIMITED - 2011-05-05 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 119 - Secretary → ME 2011-04-26 ~ 2017-05-24IIF 148 - Secretary → ME
- 48
G4S FINANCE LIMITED
- nowGROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01PRECIS (2557) LIMITED - 2005-10-27 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 137 - Secretary → ME - 49ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01DEFENCE SYSTEMS LIMITED - 2004-12-15 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 134 - Secretary → ME
- 50GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16PRECIS (2405) LIMITED - 2004-05-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 131 - Secretary → ME
- 51G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-17 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-10-15 ~ 2021-05-05IIF 64 - Secretary → ME
- 52G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-11-13 ~ 2021-05-05IIF 88 - Secretary → ME
- 53ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28ARMORGROUP INTERNATIONAL PLC - 2008-10-15ARMORGROUP INTERNATIONAL LTD - 2004-11-22ARMORGROUP HOLDINGS LTD. - 2003-11-03NOTSALLOW 199 LIMITED - 2003-10-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 133 - Secretary → ME
- 54ARMORGROUP (UK) LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 124 - Secretary → ME
- 55SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 122 - Secretary → ME
- 56G4S INTERNATIONAL FINANCE PLC - 2022-01-04 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2018-01-22 ~ 2021-05-05IIF 140 - Secretary → ME
- 57PRECIS (2524) LIMITED - 2005-08-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 125 - Secretary → ME
- 58THE COTSWOLD GROUP LIMITED - 2012-03-29 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2011-04-06 ~ 2021-05-05IIF 177 - Secretary → ME
- 59
G4S NOMINEES LIMITED
- nowSECURICOR NOMINEES LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 135 - Secretary → ME - 60G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2009-11-06 ~ 2021-05-05IIF 175 - Secretary → ME
- 61GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-18 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2014-02-28 ~ 2021-05-05IIF 25 - Director → ME 2008-10-15 ~ 2021-05-05IIF 67 - Secretary → ME
- 62GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-14 6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2008-10-15 ~ 2021-05-05IIF 60 - Secretary → ME
- 63G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20PHOENIX CP LTD. - 2011-10-20GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2021-05-05IIF 71 - Secretary → ME
- 64ARMORGROUP SERVICES LIMITED - 2009-07-14DEFENCE SYSTEMS LIMITED - 2002-01-16T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-09-18 ~ 2021-05-05IIF 61 - Secretary → ME
- 65ARMORGROUP IRAQ LIMITED - 2010-04-08 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2008-07-30 ~ 2021-05-05IIF 68 - Secretary → ME
- 66G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16SECURICOR SECURITY LIMITED - 2005-06-03SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-10-28 ~ 2021-05-05IIF 92 - Secretary → ME
- 67GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05DENETRAN LIMITED - 1989-08-24 The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)Officer 2008-10-28 ~ 2021-05-05IIF 96 - Secretary → ME
- 68
G4S TECHNOLOGY LIMITED
- nowGROUP 4 TECHNOLOGY LTD. - 2009-10-30GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01GULFWORK LIMITED - 1989-07-25 Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)Officer 2015-12-24 ~ 2021-05-05IIF 152 - Secretary → ME - 69
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2012-06-28 ~ 2021-05-05IIF 176 - Secretary → ME - 70
G4S US HOLDINGS LIMITED
- nowPRECIS (2719) LIMITED - 2007-11-16 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 116 - Secretary → ME - 71 6th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 126 - Secretary → ME
- 72G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28ARMOR HOLDINGS LIMITED - 2003-12-17DE FACTO 566 LIMITED - 1997-02-24 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-01-22 ~ 2021-05-05IIF 123 - Secretary → ME
- 73DELINIAN (GLOBALCAPITAL) LIMITED - 2024-03-21 4 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 114 - Secretary → ME
- 74DELINIAN (IJGLOBAL) LIMITED - 2025-01-08 25 Maddox Street, 3rd-4th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-10-25 ~ 2024-05-28IIF 107 - Secretary → ME
- 75
GROUP 4 LIMITED
- nowDRENSET LIMITED - 1989-08-24 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 115 - Secretary → ME - 76 4 Bouverie Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 165 - Secretary → ME
- 77 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 127 - Secretary → ME
- 78G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,642,162 GBP2023-12-31Officer 2019-02-27 ~ 2020-03-09IIF 138 - Secretary → ME
- 79DELINIAN (INSIDER) LIMITED - 2024-03-21 4 Bouverie Street, London, EnglandActive Corporate (2 parents)Officer 2023-10-25 ~ 2024-05-28IIF 111 - Secretary → ME
- 80
INVISSO LIMITED
- nowDELINIAN FIXED INCOME EVENTS LIMITED - 2024-03-19 Bracken House, 1 Friday Street, London, United KingdomActive Corporate (5 parents)Officer 2023-09-04 ~ 2024-05-28IIF 174 - Secretary → ME - 81DELINIAN (LEGAL BENCHMARKING) LIMITED - 2024-02-14 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-26 ~ 2024-05-28IIF 110 - Secretary → ME
- 82MORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23THE METERING READING AGENCY LIMITED - 1996-07-31 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2008-10-15 ~ 2016-12-28IIF 97 - Secretary → ME
- 83 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ 2024-05-28IIF 161 - Secretary → ME
- 84 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2024-05-28IIF 155 - Secretary → ME
- 85 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 29 - Director → ME
- 86
QIA SERVICES LIMITED
- nowM ASSESSMENT SERVICES LIMITED - 2022-09-05G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23 3-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer 2012-12-11 ~ 2012-12-20IIF 51 - Director → ME - 87
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURICOR GROUP LIMITED - 2010-09-28SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2018-01-22 ~ 2021-05-05IIF 130 - Secretary → ME - 88G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 30 - Director → ME
- 89G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 27 - Director → ME
- 90SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 37 - Director → ME
- 91SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 33 - Director → ME
- 92TABLELEAD LIMITED - 2001-09-13 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2008-10-17 ~ 2021-05-05IIF 69 - Secretary → ME
- 93
TECHORACO LIMITED
- nowDELINIAN (TELECOMS & TECHNOLOGY) LIMITED - 2024-02-16 4 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-25 ~ 2024-05-28IIF 108 - Secretary → ME - 94 4 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-14 ~ 2024-05-28IIF 156 - Secretary → ME
- 95 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2014-11-17 ~ 2019-10-31IIF 38 - Director → ME
- 96 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2014-11-17 ~ 2019-10-31IIF 28 - Director → ME
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