Mrs Vaishali Jagdish Patel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mrs Vaishali Jagdish Patel
British born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
  IIF 1
Patel, Vaishali Jagdish
British born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
  IIF 2
- Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Patel, Vaishali Jagdish
British company secretary born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
- 8, Bouverie Street, London, EC4Y 8AX
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 8, Bouverie Street, London, EC4Y 8AX, England
  IIF 27 IIF 28
- 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 29
Patel, Vaishali Jagdish
British deputy company secretary/legal counsel born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Euromoney Institutional Investor Plc, 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 30
- Unit 411, 160, Fleet Street, London, EC4A 2DQ, England
  IIF 31
Patel, Vaishali Jagdish
British director born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 32
- 8, Bouverie Street, London, EC4Y 8AX
  IIF 33
Patel, Vaishali Jagdish
British solicitor born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
  IIF 34
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Patel, Vaishali Jagdish
British born in September 1973
Resident in England
Registered addresses and corresponding companies
- Southside, 105 Victoria Street, London, SW1E 6QT
  IIF 48
- Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 49
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
  IIF 55
Patel, Vaishali Jagdish
British
Registered addresses and corresponding companies
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
  IIF 65
- C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
  IIF 66
- Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 67
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Southside, Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 91
- 7 Lynwood Drive, Worcester Park, Surrey, KT4 7AA
  IIF 92
- 7 Lynwood Drive, Worcester Park, Surrey, United Kingdom, KT4 7AA
  IIF 93
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM2 5NB
  IIF 103
- 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
  IIF 104 IIF 105
Patel, Vaishali Jagdish
British solicitor
Registered addresses and corresponding companies
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 106 IIF 107 IIF 108
- Southside, Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 109
Patel, Vasihali Jagdish
British
Registered addresses and corresponding companies
- 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
  IIF 110
Patel, Vaishali
British
Registered addresses and corresponding companies
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 111
Patel, Vaishali Jagdish
Registered addresses and corresponding companies
- The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
  IIF 112
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117
- 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 118 IIF 119 IIF 120
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 144
- 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148
- Fifth Floor Southside, Victoria Street, London, SW1E 6QT, England
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157
- Southside, Victoria Street, London, SW1E 6QT, England
  IIF 158
Patel, Vaishali
Registered addresses and corresponding companies
- 4, Bouverie Street, London, EC4Y 8AX
  IIF 159
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
- 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 179
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 180 IIF 181 IIF 182
- 8, Bouverie Street, London, EC4Y 8AX
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
- 8, Bouverie Street, London, EC4Y 8AX, England
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197
- 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 198 IIF 199
- Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 200 IIF 201
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 202
- Southside, Victoria Street, London, SW1E 6QT, England
  IIF 203
- Southside, Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 204 IIF 205
- 7 Lynwood Drive, Worcester Park, Surrey, KT 7AA
  IIF 206

Offspring entities and appointments 164

1
ABF1 LIMITED
- now 02386168 03101837
BATTERIES INTERNATIONAL LTD - 2006-03-10
BATTERY PUBLISHING LIMITED - 1993-05-06
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2021-06-14 ~ dissolved
IIF 21 - Director → ME
2021-06-14 ~ dissolved
IIF 186 - Secretary → ME
2
ABF2 LIMITED
- now 03101837 02386168
TECHNOLOGY + MEDIA LIMITED - 2006-03-10
ELGRAM LIMITED - 1995-10-11
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2021-06-14 ~ dissolved
IIF 19 - Director → ME
2021-06-14 ~ dissolved
IIF 192 - Secretary → ME
3
ACCUREAD LIMITED
- now 02372917 03076187
GSL PRISON SERVICES LIMITED
- 2009-03-23 02372917
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-12 ~ dissolved
IIF 47 - Director → ME
2008-10-15 ~ dissolved
IIF 76 - Secretary → ME
4
AIRFINANCE GLOBAL LIMITED
- now 15235440
DELINIAN (AIRFINANCE) LIMITED
- 2024-03-20 15235440
90 1st Floor, 90 Great Suffolk St, London, England
Active Corporate (8 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 119 - Secretary → ME
5
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
G4S MONITORING TECHNOLOGIES LIMITED
- 2023-11-20 02626613 05231837, 07570392, 07016670... (more)
GUIDANCE MONITORING LIMITED
- 2011-06-09 02626613
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-04-26 ~ 2021-05-05
IIF 134 - Secretary → ME
6
ALTRATA LIMITED
- now 04701899
WEALTH-X (UK) LIMITED
- 2023-11-01 04701899 09498307
LEDBURY RESEARCH LIMITED - 2015-06-08
4 Bouverie Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-05-28
IIF 162 - Secretary → ME
7
AMAG TECHNOLOGY LIMITED
- now 02382076
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
DOTRING LIMITED - 1989-07-17
27 Old Gloucester Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-24 ~ 2021-05-05
IIF 203 - Secretary → ME
8
AMAG TECHNOLOGY PARENT LIMITED - now
G4S TECHNOLOGY LIMITED
- 2026-01-05 02382338
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GULFWORK LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-12-24 ~ 2021-05-05
IIF 158 - Secretary → ME
9
ARMORGROUP LIMITED
- now 03063311
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2008-07-30 ~ 2010-12-09
IIF 96 - Secretary → ME
10
ASCEND GLOBAL MEDIA LIMITED
12701262
4 Bouverie Street, London, England
Dissolved Corporate (8 parents)
Officer
2023-11-14 ~ 2024-05-28
IIF 175 - Secretary → ME
11
BECKETTS BIDCO LIMITED
14223432
4 Bouverie Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28
IIF 165 - Secretary → ME
12
BROADMEDIA COMMUNICATIONS LIMITED
04894635
4 Bouverie Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ dissolved
IIF 18 - Director → ME
2021-06-14 ~ dissolved
IIF 174 - Secretary → ME
13
CENSUS COMMODITY DATA LIMITED
10921687
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-14 ~ 2023-04-05
IIF 199 - Secretary → ME
14
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
- now 01951332
MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03
HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16
DISHQUART LIMITED - 1985-10-30
8 Bouverie Street, London
Dissolved Corporate (27 parents)
Officer
2021-06-14 ~ dissolved
IIF 26 - Director → ME
2021-06-14 ~ dissolved
IIF 188 - Secretary → ME
15
CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED
- now 05107133
REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06
The Horseshoe, The Horseshoe, Banstead, England
Active Corporate (44 parents)
Officer
2020-08-26 ~ 2021-11-18
IIF 34 - Director → ME
2020-11-19 ~ 2021-11-18
IIF 112 - Secretary → ME
16
DEFENCE SYSTEMS LIMITED
05328722 04354332, 01540857... (more)
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ dissolved
IIF 97 - Secretary → ME
17
DELINIAN EGYPT HOLDINGS LIMITED
- now 10925251
EUROMONEY EGYPT HOLDINGS LIMITED
- 2024-03-19 10925251 01974125, 11823364, 11823364... (more)
EUROMONEY HOLDINGS LIMITED - 2021-02-04
4 Bouverie Street, London, England
Active Corporate (7 parents)
Officer
2022-03-15 ~ 2022-03-15
IIF 30 - Director → ME
2022-03-15 ~ 2024-05-28
IIF 32 - Director → ME
2021-06-14 ~ 2024-05-28
IIF 168 - Secretary → ME
18
DELINIAN HOLDCO LIMITED
- now 05994621
EUROMONEY LIMITED
- 2024-02-08 05994621 15236090
REDQUINCE LIMITED - 2020-10-28
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 177 - Secretary → ME
19
DELINIAN HOLDINGS LIMITED
- now 01974125
EUROMONEY HOLDINGS LIMITED
- 2023-06-02 01974125 10925251... (more)
EUROMONEY CANADA LIMITED - 2021-02-04
EUROMONEY TELCAP 1 LIMITED - 2011-03-22
EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
SIMCO 508 LIMITED - 1999-04-28
CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
KIRKSHIRE LIMITED - 1986-04-23
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
4 Bouverie Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 163 - Secretary → ME
20
DELINIAN HOLDINGS US LLC
FC041394
Brandywine Plaza 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De 19803
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-28
IIF 159 - Secretary → ME
21
DELINIAN LIMITED
- now 00954730 11823364
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
DELINIAN PLC - 2023-01-10
EUROMONEY PUBLICATIONS PLC - 1999-04-28
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
2023-03-29 ~ 2024-05-28
IIF 164 - Secretary → ME
22
DELINIAN TRADING LIMITED
- now 05935420
EUROMONEY TRADING LIMITED
- 2023-06-02 05935420
EUROMONEY LENDING (UK) LIMITED - 2010-08-10
4 Bouverie Street, London, England
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2024-05-28
IIF 176 - Secretary → ME
23
DERIVIA INTELLIGENCE LIMITED
- now 15235970
DELINIAN (DERIVATIVES) LIMITED
- 2023-11-06 15235970
Topham Works, 161 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 118 - Secretary → ME
24
ECD (COOKHAM WOOD) LIMITED
03241233
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
2014-11-17 ~ 2016-05-18
IIF 10 - Director → ME
25
ECD (ONLEY) LIMITED
03524819
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
2014-11-17 ~ 2016-05-18
IIF 8 - Director → ME
26
EDUCATION CARE AND DISCIPLINE LIMITED
03241234
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
2014-11-17 ~ 2016-05-18
IIF 11 - Director → ME
27
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161
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
2014-11-17 ~ 2016-05-18
IIF 7 - Director → ME
28
EII (VENTURES) LIMITED
- now 05885797
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
SHELFCO (NO. 3295) LIMITED - 2006-08-03
4 Bouverie Street, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 171 - Secretary → ME
29
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
- now 03571974 05121608
ACCUMETER LIMITED
- 2009-03-23 03571974
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ dissolved
IIF 54 - Director → ME
2008-10-15 ~ dissolved
IIF 86 - Secretary → ME
30
EUROMONEY BML LIMITED
10975335
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-06-14 ~ dissolved
IIF 29 - Director → ME
2021-06-14 ~ dissolved
IIF 198 - Secretary → ME
31
EUROMONEY CHARLES LIMITED
- now 04082590
TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
THE SPOOL MEDIA LTD - 2006-08-10
4 Bouverie Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-06-14 ~ dissolved
IIF 16 - Director → ME
2021-06-14 ~ dissolved
IIF 169 - Secretary → ME
32
EUROMONEY CONSORTIUM LIMITED
- now 04082769 03803220, 00870205... (more)
TOTAL DERIVATIVES 2 LIMITED - 2011-03-22
MARGARET STREET PUBLISHING LTD - 2006-08-10
REAL SLIMMERS LTD - 2003-03-27
8 Bouverie Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-06-14 ~ dissolved
IIF 25 - Director → ME
2021-06-14 ~ dissolved
IIF 187 - Secretary → ME
33
EUROMONEY ESOP TRUSTEE LIMITED
- now 02662861
KAMPMERE LIMITED - 1991-12-13
4 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-06-14 ~ 2024-05-28
IIF 167 - Secretary → ME
34
EUROMONEY GUARANTEE LIMITED
08871434
8 Bouverie Street, London
Dissolved Corporate (10 parents)
Officer
2021-06-14 ~ dissolved
IIF 22 - Director → ME
2021-06-14 ~ dissolved
IIF 183 - Secretary → ME
35
EUROMONEY HOLDINGS 2 LIMITED
- now 11823364 01974125, 10925251, 10925251... (more)
EUROMONEY INSTITUTIONAL INVESTOR LIMITED
- 2023-03-22 11823364 00954730, 03803220... (more)
DELINIAN LIMITED
- 2023-01-10 11823364 00954730, 00954730... (more)
EUROMONEY HOLDINGS 2 LIMITED
- 2022-11-04 11823364 01974125, 10925251, 10925251... (more)
4 Bouverie Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-06-14 ~ dissolved
IIF 15 - Director → ME
2021-06-14 ~ dissolved
IIF 173 - Secretary → ME
36
EUROMONEY INSTITUTIONAL INVESTOR LIMITED
- now 03803220 00954730, 11823364... (more)
EUROMONEY CONSORTIUM 2 LIMITED
- 2023-03-22 03803220 00870205, 04082769... (more)
MB INVESTMENTS LIMITED - 2011-06-27
LAWGRA (NO.564) LIMITED - 2000-04-12
4 Bouverie Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-06-14 ~ dissolved
IIF 17 - Director → ME
2021-06-14 ~ dissolved
IIF 178 - Secretary → ME
37
EUROMONEY LEARNING LIMITED
15449666
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-29 ~ 2024-05-28
IIF 172 - Secretary → ME
38
EUROMONEY LIMITED
- now 15236090 05994621
DELINIAN (EUROMONEY) LIMITED
- 2024-02-08 15236090
22 Tudor Street, London, England
Active Corporate (6 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 115 - Secretary → ME
39
FASTMARKETS GLOBAL LIMITED
- now 00142215
EUROMONEY GLOBAL LIMITED
- 2023-06-02 00142215
METAL BULLETIN LIMITED - 2014-08-30
METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
8 Bouverie Street, London
Active Corporate (32 parents, 17 offsprings)
Officer
2021-06-14 ~ 2023-06-05
IIF 184 - Secretary → ME
40
FASTMARKETS INTERMEDIATE CO LIMITED - now
EUROMONEY GROUP LIMITED
- 2024-04-16 05503274 12340017
FANTFOOT LIMITED - 2020-07-27
SHELFCO (NO. 3120) LIMITED - 2006-01-25
8 Bouverie Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-06-14 ~ 2023-06-05
IIF 190 - Secretary → ME
41
FASTMARKETS LTD
- now 03879279
THEBULLIONDESK LIMITED - 2005-11-02
THEBULLIONDESK.COM LIMITED - 2002-10-11
8 Bouverie Street, London, England
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2023-06-05
IIF 194 - Secretary → ME
42
FAZAKERLEY PRISON SERVICES LIMITED
02984969
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (43 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 12 - Director → ME
43
FIRST SELECT HOLDINGS LIMITED
05827884
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 123 - Secretary → ME
44
FLEET STREET QUARTER BID LIMITED
- now 11916999
FLEET STREET ALLIANCE LIMITED
- 2022-04-01 11916999
Unit 411, 160 Fleet Street, London, England
Active Corporate (24 parents)
Officer
2022-04-01 ~ 2024-04-11
IIF 31 - Director → ME
45
FPC SECURITY LTD.
SC167041
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-11-04 ~ dissolved
IIF 105 - Secretary → ME
46
G4S (NORTHERN IRELAND) LIMITED
- now NI015861
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16 NI015861
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (20 parents)
Officer
2008-11-14 ~ dissolved
IIF 206 - Secretary → ME
47
G4S 084 (UK) LIMITED
- now 00928471 05891263... (more)
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (27 parents)
Officer
2014-02-28 ~ 2021-05-05
IIF 36 - Director → ME
2008-11-12 ~ 2021-05-05
IIF 106 - Secretary → ME
48
G4S 182 (UK) LIMITED
- now 05104742 05891263... (more)
DE FACTO 1121 LIMITED
- 2010-12-15 05104742 07812668... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-02-28 ~ dissolved
IIF 42 - Director → ME
2008-10-15 ~ dissolved
IIF 73 - Secretary → ME
49
G4S 184 (UK) LIMITED
- now 05891263 00928471... (more)
NYA INTERNATIONAL LIMITED
- 2011-06-16 05891263 07612902
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-30 ~ dissolved
IIF 68 - Secretary → ME
50
G4S 308 (UK) LIMITED
- now 05104743 05104582... (more)
DE FACTO 1119 LIMITED
- 2010-12-31 05104743 07046007... (more)
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-02-28 ~ dissolved
IIF 35 - Director → ME
2008-10-15 ~ dissolved
IIF 58 - Secretary → ME
51
G4S 309 (UK) LIMITED
- now 05104582 05104743... (more)
DE FACTO 1120 LIMITED
- 2010-12-15 05104582 07041483... (more)
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-28 ~ 2021-05-05
IIF 38 - Director → ME
2008-10-15 ~ 2021-05-05
IIF 108 - Secretary → ME
52
G4S ADI GROUP LIMITED
- now 02831083
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
2008-10-28 ~ dissolved
IIF 88 - Secretary → ME
53
G4S AMERICAS (UK) LIMITED
- now 00499064
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2018-01-22 ~ 2021-05-06
IIF 127 - Secretary → ME
54
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
- now SC191319
AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09 SC191319
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-11-04 ~ dissolved
IIF 85 - Secretary → ME
55
G4S AVIATION (FRANCE) LIMITED
- now 02837140
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 126 - Secretary → ME
56
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
50 Broadway, 6th Floor, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-10-28 ~ 2021-05-05
IIF 109 - Secretary → ME
57
G4S BULLION SOLUTIONS (UK) LIMITED
- now 07860383
G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (19 parents)
Officer
2013-07-16 ~ 2021-05-05
IIF 151 - Secretary → ME
58
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328
SECURICOR 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
2008-11-28 ~ 2021-05-05
IIF 60 - Secretary → ME
59
G4S CARILLION LIMITED
- now 02984970 03198709
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-05-24 ~ dissolved
IIF 55 - Director → ME
60
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2013-07-16 ~ dissolved
IIF 149 - Secretary → ME
61
G4S CASH CENTRES (UK) LIMITED
- now 01485104
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (59 parents)
Officer
2013-07-16 ~ 2021-05-05
IIF 152 - Secretary → ME
62
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964
Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-04 ~ dissolved
IIF 205 - Secretary → ME
63
G4S CASH SOLUTIONS (UK) LIMITED
- now 00354883
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, England
Active Corporate (68 parents, 2 offsprings)
Officer
2013-07-16 ~ 2021-05-05
IIF 150 - Secretary → ME
64
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- now 06705356
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- 2014-01-15 06705356
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (31 parents)
Officer
2013-11-06 ~ 2021-05-05
IIF 201 - Secretary → ME
65
G4S CORPORATE SERVICES LIMITED
07409677
6th Floor 50 Broadway, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 138 - Secretary → ME
66
G4S COURT SERVICES (UK) LIMITED
- now 02714125
GSL COURT SERVICES LIMITED
- 2011-01-24 02714125
GROUP 4 COURT SERVICES LIMITED - 2004-08-17
CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-05-12 ~ dissolved
IIF 49 - Director → ME
2008-10-15 ~ dissolved
IIF 67 - Secretary → ME
67
G4S DEBT AND LEGAL SERVICES (UK) LIMITED
- now 03590060
UK DEBT AND LEGAL SERVICES LIMITED
- 2009-03-23 03590060
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ dissolved
IIF 52 - Director → ME
2008-10-15 ~ dissolved
IIF 71 - Secretary → ME
68
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262
DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12 03341262
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2008-07-30 ~ 2010-12-09
IIF 100 - Secretary → ME
2018-01-22 ~ 2021-05-05
IIF 142 - Secretary → ME
69
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02 01541457
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-07-30 ~ 2010-12-09
IIF 102 - Secretary → ME
70
G4S DSL HOLDINGS LIMITED
- now 02488312
DSL HOLDINGS LIMITED
- 2012-02-02 02488312 03474991
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-30 ~ 2010-12-09
IIF 110 - Secretary → ME
2018-01-22 ~ 2021-05-05
IIF 135 - Secretary → ME
71
G4S EM INTERNATIONAL LIMITED
- now 02948738
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-03 ~ dissolved
IIF 70 - Secretary → ME
72
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860
GSL UK LIMITED
- 2009-03-23 03333860 02642929
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-10-15 ~ 2021-05-05
IIF 61 - Secretary → ME
73
G4S FINANCE (BRAZIL) LIMITED
07836174
6th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 124 - Secretary → ME
74
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837
G4S MONITORING TECHNOLOGIES NO2 LIMITED
- 2017-06-01 05231837 07570392, 07016670, 02626613... (more)
GUIDANCE LIMITED
- 2011-05-05 05231837
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2011-04-26 ~ 2017-05-24
IIF 154 - Secretary → ME
2018-01-22 ~ 2021-05-05
IIF 125 - Secretary → ME
75
G4S FINANCE LIMITED
- now 05583768
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 143 - Secretary → ME
76
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 140 - Secretary → ME
77
G4S FIRE & SECURITY SYSTEMS LIMITED
- now NI035946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of control
G4S SYSTEMS (UK) LIMITED
- 2013-07-25 NI035946
FIRE SECURITY LIMITED
- 2013-06-05 NI035946
SUNRINA LIMITED - 1999-05-10
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
2011-11-25 ~ dissolved
IIF 204 - Secretary → ME
78
G4S GLOBAL HOLDINGS LIMITED
- now 05026978
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 137 - Secretary → ME
79
G4S GLOBAL RISKS (UK) LIMITED
- now 06435188
MINMAR (869) LIMITED - 2007-11-27
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ dissolved
IIF 103 - Secretary → ME
80
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173
G4S MANAGED SERVICES (UK) LIMITED
- 2011-10-24 03175173
GSL UTILITY SERVICES LIMITED
- 2009-03-23 03175173
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-15 ~ 2021-05-05
IIF 59 - Secretary → ME
81
G4S GOVERNMENT SERVICES LIMITED
- now 01450669
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, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-11-07 ~ dissolved
IIF 78 - Secretary → ME
82
G4S GURKHA SERVICES (UK) LIMITED
- now 06304482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
G4S FSI LIMITED
- 2014-07-02 06304482
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2009-01-20 ~ dissolved
IIF 65 - Secretary → ME
83
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 05121608
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
- 2009-03-23 05121608 03571974
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2008-11-13 ~ 2021-05-05
IIF 83 - Secretary → ME
84
G4S HOLDINGS 3 (UK) LIMITED
- now 02380914 01956974... (more)
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 147 - Secretary → ME
85
G4S HOLDINGS 305 (UK) LIMITED
- now 03474991 02380914... (more)
GSL HOLDINGS LIMITED
- 2010-12-15 03474991 02488312
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2011-05-24 ~ dissolved
IIF 46 - Director → ME
2008-10-15 ~ dissolved
IIF 81 - Secretary → ME
86
G4S HOLDINGS INTERNATIONAL (AG) LIMITED
- now 04931893 05447863
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-05-05
IIF 139 - Secretary → ME
87
G4S HOLDINGS UK (AG) LIMITED
- now 04969936
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 130 - Secretary → ME
88
G4S INTERNATIONAL 105 (UK) LIMITED
- now 00664611 01412704, 01412704... (more)
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, England
Active Corporate (35 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 128 - Secretary → ME
89
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04 07254591
6th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 146 - Secretary → ME
90
G4S INTERNATIONAL HOLDINGS LIMITED
- now 05447863 04931893
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 131 - Secretary → ME
91
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819
THE COTSWOLD GROUP LIMITED
- 2012-03-29 03749819
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2011-04-06 ~ 2021-05-05
IIF 182 - Secretary → ME
92
G4S INVESTMENT LONDON LIMITED
07808046 07808723
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-01-22 ~ dissolved
IIF 148 - Secretary → ME
93
G4S KEYHOLDING (UK) LIMITED
- now 03169816
UK KEYHOLDING LIMITED
- 2010-12-16 03169816
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-04 ~ dissolved
IIF 98 - Secretary → ME
94
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120
GSL MEDICAL SERVICES LIMITED
- 2009-03-23 03670120
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL 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
2011-05-24 ~ dissolved
IIF 40 - Director → ME
2008-10-15 ~ dissolved
IIF 84 - Secretary → ME
95
G4S MONITORING SERVICES (NI) LIMITED
- now NI028177
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16 NI028177
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
2008-11-14 ~ dissolved
IIF 93 - Secretary → ME
96
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738
GUIDANCE MONITORING INTERNATIONAL LIMITED
- 2012-12-13 07003738
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2011-04-26 ~ dissolved
IIF 153 - Secretary → ME
97
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825
GUIDANCE MONITORING FRANCE LIMITED
- 2012-12-06 06996825
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-26 ~ dissolved
IIF 157 - Secretary → ME
98
G4S MONITORING TECHNOLOGIES NO.3 LIMITED
- now 07016670 05231837, 07570392, 02626613... (more)
GUIDANCE MONITORING TECHNOLOGIES LIMITED
- 2012-12-06 07016670
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-26 ~ dissolved
IIF 155 - Secretary → ME
99
G4S MONITORING TECHNOLOGIES NO1 LIMITED
- now 07570392 05231837, 07016670, 02626613... (more)
BROOMCO (4233) LIMITED
- 2011-05-05 07570392 07602331... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-26 ~ dissolved
IIF 156 - Secretary → ME
100
G4S MP (UK) LIMITED
- now 05232375
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-22 ~ dissolved
IIF 145 - Secretary → ME
101
G4S NOMINEES LIMITED
- now 01143732
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 141 - Secretary → ME
102
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20 07068855
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED
- 2009-11-19 07068855
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2009-11-06 ~ 2021-05-05
IIF 180 - Secretary → ME
103
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08 04031500
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2014-02-28 ~ 2021-05-05
IIF 37 - Director → ME
2008-10-15 ~ 2021-05-05
IIF 62 - Secretary → ME
104
G4S PATIENT TRANSPORT (UK) LIMITED
08278323
Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-02 ~ dissolved
IIF 200 - Secretary → ME
105
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137
G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-02-28 ~ dissolved
IIF 48 - Director → ME
2008-12-05 ~ dissolved
IIF 82 - Secretary → ME
106
G4S POLICING SOLUTIONS LIMITED
- now 04505239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
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
2008-11-18 ~ dissolved
IIF 66 - Secretary → ME
107
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099
PRISON AND COURT SERVICES LIMITED
- 2011-01-24 02664099
GROUP 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
2011-05-12 ~ dissolved
IIF 41 - Director → ME
2008-10-15 ~ dissolved
IIF 72 - Secretary → ME
108
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802
GLOBAL SOLUTIONS LIMITED
- 2008-11-24 03189802 03670120
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2008-10-15 ~ 2021-05-05
IIF 56 - Secretary → ME
109
G4S RISK CONSULTING LIMITED
- now 04047630
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20 04047630
PHOENIX CP LTD.
- 2011-10-20 04047630
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2008-07-30 ~ 2021-05-05
IIF 64 - Secretary → ME
110
G4S RISK MANAGEMENT LIMITED
- now 01540857
ARMORGROUP SERVICES LIMITED
- 2009-07-14 01540857
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-09-18 ~ 2021-05-05
IIF 57 - Secretary → ME
111
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
- now SC261061 SC261058, SC261058... (more)
ROCK STEADY EVENT SERVICES LIMITED
- 2010-12-16 SC261061 SC261058, SC261058... (more)
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-11-04 ~ dissolved
IIF 99 - Secretary → ME
112
G4S ROCK STEADY SECURITY (UK) LIMITED
- now SC103932 SC402545
ROCK STEADY SECURITY LIMITED
- 2010-12-16 SC103932 SC402545
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-11-04 ~ dissolved
IIF 80 - Secretary → ME
113
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
- now SC261058 SC261061, SC261061... (more)
ROCK STEADY SPORTS EVENT SERVICES LIMITED
- 2010-11-09 SC261058 SC261061, SC261061... (more)
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-11-04 ~ dissolved
IIF 101 - Secretary → ME
114
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617
ARMORGROUP IRAQ LIMITED
- 2010-04-08 05128617
6th Floor 50 Broadway, London, England
Active Corporate (29 parents)
Officer
2008-07-30 ~ 2021-05-05
IIF 107 - Secretary → ME
115
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019
G4S SECURITY SERVICES (UK) LIMITED
- 2009-03-16 01046019 02380900
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2008-10-28 ~ 2021-05-05
IIF 87 - Secretary → ME
116
G4S SECURITY SERVICES (UK) LIMITED
- now 02380900 01046019
GROUP 4 TOTAL SECURITY LIMITED
- 2013-06-05 02380900 05918313, 05918503... (more)
DENETRAN LIMITED - 1989-08-24
50 Broadway, 6th Floor, London, England
Active Corporate (33 parents)
Officer
2008-10-28 ~ 2021-05-05
IIF 90 - Secretary → ME
117
G4S SECURITY SYSTEMS (NI) LIMITED
- now NI014767
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16 NI014767
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
2008-11-14 ~ dissolved
IIF 92 - Secretary → ME
118
G4S SECURITY SYSTEMS (UK) LIMITED
- now 01986024
A C CONTROLS LIMITED - 2007-10-23
ABIS SECURITY SYSTEMS LIMITED - 1987-01-29
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-07 ~ dissolved
IIF 94 - Secretary → ME
119
G4S SPECIAL EVENTS SECURITY (UK) LIMITED
- now 03735365 NF003544
SPECIAL EVENTS SECURITY LTD
- 2010-12-09 03735365 NF003544
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (15 parents)
Officer
2008-10-28 ~ dissolved
IIF 89 - Secretary → ME
120
G4S SPV HOLDINGS LIMITED
- now 00894243
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
2014-02-28 ~ 2025-07-08
IIF 50 - Director → ME
2008-10-28 ~ 2025-07-08
IIF 111 - Secretary → ME
121
G4S UK HOLDINGS LIMITED
- now 03892780 06294639... (more)
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2012-06-28 ~ 2021-05-05
IIF 181 - Secretary → ME
122
G4S US HOLDINGS LIMITED
- now 06294639 03892780... (more)
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 122 - Secretary → ME
123
G4S US INVESTMENTS LIMITED
06655410
6th Floor 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 132 - Secretary → ME
124
G4S WACKENHUT (UK) LIMITED
- now 01105859
WACKENHUT U.K. LIMITED
- 2010-12-01 01105859
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (27 parents)
Officer
2008-10-28 ~ dissolved
IIF 95 - Secretary → ME
125
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 129 - Secretary → ME
126
GLENPRINT LIMITED
02703517
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2021-06-14 ~ dissolved
IIF 23 - Director → ME
2021-06-14 ~ dissolved
IIF 185 - Secretary → ME
127
GLOBAL SOLUTIONS AL MAFRAQ LIMITED
- now 06646411
GLOBAL SOLUTIONS AL MALFRAQ LIMITED
- 2008-09-24 06646411
MINMAR (904) LIMITED
- 2008-08-28 06646411 06646380... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 43 - Director → ME
2008-08-27 ~ dissolved
IIF 69 - Secretary → ME
128
GLOBAL SOLUTIONS AL WATHBA LIMITED
- now 06647785
MINMAR (905) LIMITED
- 2008-08-28 06647785 06646380... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 44 - Director → ME
2008-08-27 ~ dissolved
IIF 75 - Secretary → ME
129
GLOBALCAPITAL INTERNATIONAL LIMITED
- now 15236213
DELINIAN (GLOBALCAPITAL) LIMITED
- 2024-03-21 15236213
4 Bouverie Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 120 - Secretary → ME
130
GREEN STREET (IJGLOBAL) LIMITED - now
DELINIAN (IJGLOBAL) LIMITED
- 2025-01-08 15236229
25 Maddox Street, 3rd-4th Floor, London, England
Active Corporate (8 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 113 - Secretary → ME
131
GROUP 4 LIMITED
- now 02380908 08980087... (more)
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 121 - Secretary → ME
132
GSL LIMITED
- now 03799262
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ dissolved
IIF 39 - Director → ME
2008-10-15 ~ dissolved
IIF 77 - Secretary → ME
133
GSL MIDDLE EAST LIMITED
07322221
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 202 - Secretary → ME
134
GSL UK LIMITED
- now 02642929 03333860
GSL TRAINING LIMITED
- 2009-03-23 02642929
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2011-05-24 ~ dissolved
IIF 45 - Director → ME
2008-10-15 ~ dissolved
IIF 74 - Secretary → ME
135
HANGAR HOLDCO LIMITED
14221260
4 Bouverie Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28
IIF 170 - Secretary → ME
136
IBG HOLDINGS (UK) LIMITED
07156417
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 133 - Secretary → ME
137
IBI INTERNATIONAL LOGISTICS LIMITED - now
G4S INTERNATIONAL LOGISTICS (UK) LIMITED
- 2020-03-19 01412704 00664611
G4S INTERNATIONAL UK LIMITED - 2010-05-07
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
PRO-SECURITY SERVICE LIMITED - 1994-05-09
PROOFCREST LIMITED - 1979-12-31
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-03-09
IIF 144 - Secretary → ME
138
INSIDER INTERNATIONAL LIMITED
- now 15236286
DELINIAN (INSIDER) LIMITED
- 2024-03-21 15236286
16-18 Middlesex Street, Middlesex Street, London, England
Active Corporate (7 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 117 - Secretary → ME
139
INSIDER PUBLISHING LIMITED
- now 03923422 03796699
GUILD GROUP LIMITED - 2001-02-19
THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2021-06-14 ~ dissolved
IIF 20 - Director → ME
2021-06-14 ~ dissolved
IIF 193 - Secretary → ME
140
INSTITUTIONAL INVESTOR NETWORKS UK LIMITED
- now 01249168
INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08
METAL BULLETIN CONFERENCES LIMITED - 2010-02-24
METAL BULLETIN CONGRESSES LIMITED - 1983-05-19
ADDCARVE LIMITED - 1977-12-31
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2022-03-15 ~ dissolved
IIF 33 - Director → ME
2021-06-14 ~ dissolved
IIF 189 - Secretary → ME
141
INTERNATIONAL MARITIME SECURITY LIMITED
- now 01989329
INTERNATIONAL SECURITY AUDITORS LIMITED - 1987-03-18
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-04 ~ dissolved
IIF 104 - Secretary → ME
142
INVISSO LIMITED
- now 15111775
DELINIAN FIXED INCOME EVENTS LIMITED
- 2024-03-19 15111775
Bracken House, 1 Friday Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-04 ~ 2024-05-28
IIF 179 - Secretary → ME
143
LAYER123 EVENTS & TRAINING LIMITED
07162466
8 Bouverie Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-06-14 ~ dissolved
IIF 28 - Director → ME
2021-06-14 ~ dissolved
IIF 195 - Secretary → ME
144
LEGAL BENCHMARKING LIMITED
- now 15238942
DELINIAN (LEGAL BENCHMARKING) LIMITED
- 2024-02-14 15238942
Office G.04 1-2 Paris Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-26 ~ 2024-05-28
IIF 116 - Secretary → ME
145
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23 03076187
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06 03076187
ACCUREAD LIMITED
- 2009-03-23 03076187 02372917
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2008-10-15 ~ 2016-12-28
IIF 91 - Secretary → ME
146
MAGGOTTS MIDCO LIMITED
14223215
4 Bouverie Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28
IIF 166 - Secretary → ME
147
MANAGEMENT DIAGNOSTICS LIMITED
03714017
4 Bouverie Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 160 - Secretary → ME
148
MDL ESOP LIMITED
- now 03318615
HEALTH PROTECT LIMITED - 2000-02-29
GREEN PARK ASSOCIATES LIMITED - 1998-03-30
8 Bouverie Street, London, England
Dissolved Corporate (22 parents)
Officer
2021-06-14 ~ dissolved
IIF 27 - Director → ME
2021-06-14 ~ dissolved
IIF 196 - Secretary → ME
149
ONLEY PRISON SERVICES LIMITED
03682678
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (38 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 5 - Director → ME
150
PINNACLE GOVERNANCE LIMITED
15694422
Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
151
QIA SERVICES LIMITED - now
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 06854506
3-4 Green Lane, Tewkesbury, England
Active Corporate (21 parents)
Officer
2012-12-11 ~ 2012-12-20
IIF 51 - Director → ME
152
REBOUND ECD LIMITED
- now 02889731
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-12 ~ dissolved
IIF 53 - Director → ME
2008-10-15 ~ dissolved
IIF 79 - Secretary → ME
153
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
04121650
8 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-06-14 ~ dissolved
IIF 197 - Secretary → ME
154
SECURICOR LIMITED
- now 00057379 03811216... (more)
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, England
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 136 - Secretary → ME
155
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 6 - Director → ME
156
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 3 - Director → ME
157
SITE SEVEN MEDIA LTD
08293930
8 Bouverie Street, London
Dissolved Corporate (11 parents)
Officer
2021-06-14 ~ dissolved
IIF 24 - Director → ME
2021-06-14 ~ dissolved
IIF 191 - Secretary → ME
158
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 13 - Director → ME
159
STC (MILTON KEYNES) LIMITED
- now 04508947
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (39 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 9 - Director → ME
160
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735
Insolvency (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
2008-10-17 ~ 2021-05-05
IIF 63 - Secretary → ME
161
TECHORACO LIMITED
- now 15236387
DELINIAN (TELECOMS & TECHNOLOGY) LIMITED
- 2024-02-16 15236387
4 Bouverie Street, London, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 114 - Secretary → ME
162
TIPALL LIMITED
03378047
4 Bouverie Street, London, England
Active Corporate (17 parents)
Officer
2021-06-14 ~ 2024-05-28
IIF 161 - Secretary → ME
163
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 14 - Director → ME
164
UK COURT SERVICES (MANCHESTER) LIMITED
04164167
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 4 - Director → ME

Mrs Vaishali Jagdish Patel

Mrs Vaishali Jagdish Patel

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vasihali Jagdish

Patel, Vaishali

Patel, Vaishali Jagdish

Patel, Vaishali

ABF1 LIMITED

ABF2 LIMITED

ACCUREAD LIMITED

GSL PRISON SERVICES LIMITED

AIRFINANCE GLOBAL LIMITED

DELINIAN (AIRFINANCE) LIMITED

G4S MONITORING TECHNOLOGIES LIMITED

GUIDANCE MONITORING LIMITED

ALTRATA LIMITED

WEALTH-X (UK) LIMITED

AMAG TECHNOLOGY LIMITED

G4S TECHNOLOGY LIMITED

ARMORGROUP LIMITED

ASCEND GLOBAL MEDIA LIMITED

BECKETTS BIDCO LIMITED

BROADMEDIA COMMUNICATIONS LIMITED

CENSUS COMMODITY DATA LIMITED

CENTRE FOR INVESTOR EDUCATION (UK) LIMITED

CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED

DEFENCE SYSTEMS LIMITED

DELINIAN EGYPT HOLDINGS LIMITED

EUROMONEY EGYPT HOLDINGS LIMITED

DELINIAN HOLDCO LIMITED

EUROMONEY LIMITED

DELINIAN HOLDINGS LIMITED

EUROMONEY HOLDINGS LIMITED

DELINIAN HOLDINGS US LLC

DELINIAN LIMITED

DELINIAN TRADING LIMITED

EUROMONEY TRADING LIMITED

DERIVIA INTELLIGENCE LIMITED

DELINIAN (DERIVATIVES) LIMITED

ECD (COOKHAM WOOD) LIMITED

ECD (ONLEY) LIMITED

EDUCATION CARE AND DISCIPLINE LIMITED

EDUCATION CARE AND DISCIPLINE THREE LIMITED

EII (VENTURES) LIMITED

ESSEX MEDICAL AND FORENSIC SERVICES LIMITED

ACCUMETER LIMITED

EUROMONEY BML LIMITED

EUROMONEY CHARLES LIMITED

EUROMONEY CONSORTIUM LIMITED

EUROMONEY ESOP TRUSTEE LIMITED

EUROMONEY GUARANTEE LIMITED

EUROMONEY HOLDINGS 2 LIMITED

EUROMONEY INSTITUTIONAL INVESTOR LIMITED

DELINIAN LIMITED

EUROMONEY HOLDINGS 2 LIMITED

EUROMONEY INSTITUTIONAL INVESTOR LIMITED

EUROMONEY CONSORTIUM 2 LIMITED

EUROMONEY LEARNING LIMITED

EUROMONEY LIMITED

DELINIAN (EUROMONEY) LIMITED

FASTMARKETS GLOBAL LIMITED

EUROMONEY GLOBAL LIMITED

EUROMONEY GROUP LIMITED

FASTMARKETS LTD

FAZAKERLEY PRISON SERVICES LIMITED

FIRST SELECT HOLDINGS LIMITED

FLEET STREET QUARTER BID LIMITED

FLEET STREET ALLIANCE LIMITED

FPC SECURITY LTD.

G4S (NORTHERN IRELAND) LIMITED

GROUP 4 SECURITAS NORTHERN IRELAND LIMITED

G4S 084 (UK) LIMITED

G4S GLOBAL RISKS LIMITED