1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2009-06-10
IIF 17 - Secretary → ME
2
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
- now 03481526FMG (HARROW) LIMITED - 2008-11-27
INHOCO 708 LIMITED - 1997-12-29
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (27 parents)
Officer
2009-06-15 ~ 2011-05-12
IIF 21 - Secretary → ME
3
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-06-15 ~ 2011-05-12
IIF 24 - Secretary → ME
4
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (37 parents, 3 offsprings)
Officer
2009-06-15 ~ 2011-05-12
IIF 23 - Secretary → ME
5
APCOA PARKING HOLDINGS (UK) LIMITED
- now 05163792PARKING HOLDINGS (UK) LIMITED - 2005-07-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (25 parents, 2 offsprings)
Officer
2009-06-15 ~ 2011-05-12
IIF 22 - Secretary → ME
6
CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2009-06-15 ~ 2011-05-12
IIF 20 - Secretary → ME
7
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
2004-02-03 ~ 2008-06-27
IIF 15 - Secretary → ME
8
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2009-06-10
IIF 18 - Secretary → ME
9
G4S 184 (UK) LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2008-06-27
IIF 9 - Secretary → ME
10
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12
03341262GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 1 - Secretary → ME
11
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 11 - Secretary → ME
12
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27
IIF 12 - Secretary → ME
13
G4S FINANCE MANAGEMENT (AG) LIMITED - now
ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01
04354332 6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 2 - Secretary → ME
14
G4S HOLDINGS UK (AG) LIMITED - now
ARMORGROUP (UK) LIMITED
- 2010-09-28
04969936 6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-02-03 ~ 2008-06-27
IIF 6 - Secretary → ME
15
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2005-11-17 ~ 2008-06-27
IIF 13 - Secretary → ME
16
G4S RISK MANAGEMENT LIMITED - now
ARMORGROUP SERVICES LIMITED
- 2009-07-14
01540857DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27
IIF 10 - Secretary → ME
17
G4S SECURE SOLUTIONS (IRAQ) LIMITED - now
ARMORGROUP IRAQ LIMITED
- 2010-04-08
05128617 6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2004-05-14 ~ 2008-06-27
IIF 8 - Secretary → ME
18
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28
03302926ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2004-02-03 ~ 2008-06-27
IIF 5 - Secretary → ME
19
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2009-06-10
IIF 4 - Secretary → ME
20
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 09968303, 09968320, 09967998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2009-06-10
IIF 3 - Secretary → ME
21
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-10-01 ~ 2009-06-10
IIF 7 - Secretary → ME
22
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-10-01 ~ 2009-06-10
IIF 19 - Secretary → ME
23
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-10-01 ~ 2009-06-10
IIF 16 - Secretary → ME
24
2711 Centreville Road Suite 400, Wilmington, Delaware New Castle County, United States
Converted / Closed Corporate (7 parents)
Officer
2007-03-29 ~ 2008-06-27
IIF 14 - Secretary → ME