1
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
1999-07-06 ~ 2003-07-09
IIF 17 - Director → ME
2
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED
- 2005-06-03
02837136SECURICOR ADI UK LIMITED
- 2002-03-27
02837136ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2002-02-26 ~ 2004-07-02
IIF 16 - Director → ME
3
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED
- 2005-07-11
02220935GIROBANK INSURANCE SERVICES LTD
- 2002-08-20
02220935SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2002-07-01 ~ 2012-04-05
IIF 3 - Director → ME
4
G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2001-08-24 ~ 2004-10-31
IIF 11 - Director → ME
5
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
1997-05-06 ~ 2004-10-31
IIF 10 - Director → ME
6
SECURICOR CIT LIMITED
- 2005-07-11
01973524SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
CITY HOUSE SERVICES LIMITED - 1988-12-07
ABLEOFFER LIMITED - 1986-08-26
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
1999-04-07 ~ 2012-04-05
IIF 1 - Director → ME
7
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
- now 01207237SECURICOR CASH SERVICES (HEATHROW) LIMITED
- 2010-09-28
01207237GUARDFORCE (GB) LIMITED
- 2000-09-08
01207237RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-03-31 ~ 2012-04-05
IIF 2 - Director → ME
8
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
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
2002-04-01 ~ 2004-07-02
IIF 14 - Director → ME
9
IBI INTERNATIONAL LOGISTICS LIMITED - now
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
G4S INTERNATIONAL UK LIMITED - 2010-05-07
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED
- 2005-07-11
01412704BRAMBLES SECURITY SERVICES U.K. LIMITED
- 2001-04-25
01412704PRO-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
2000-10-02 ~ 2004-07-02
IIF 15 - Director → ME
10
KEN NIVEN STRATEGY SOLUTIONS LIMITED
08086566 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
11
10-11 Gibbs Marsh Farm Buildings, Stalbridge, Dorset
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-02-22 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED - 2001-01-02
INTER FORWARD LOGISTICS LIMITED
- 1996-01-01
00219635LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1993-12-16 ~ 1995-10-31
IIF 13 - Director → ME
13
SECURA MONDE INTERNATIONAL LIMITED
- now 03189202PITCOMP 134 LIMITED - 1996-08-01
5 Beresford Gate, South Way, Andover, England
Active Corporate (14 parents)
Officer
2009-04-01 ~ 2012-04-05
IIF 4 - Director → ME
14
SHIREMOOR INTERNATIONAL ENGINEERING LTD
- now 03803732SECURITY SUPPLY SERVICES LTD - 2000-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-01 ~ 2012-04-05
IIF 5 - Director → ME
15
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
2002-02-26 ~ 2004-07-02
IIF 12 - Director → ME