1
01021264 LIMITED - now
BEDWAS BODYWORKS LIMITED
- 1996-11-01
01021264SECURICOR LOCK AND SAFE COMPANY LIMITED
- 1977-12-31
01021264 Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1996-05-31
IIF 31 - Director → ME
2
CHUBB DORMANT (NO.2) LIMITED - now
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED
- 1996-09-03
01033086SECURICOR GRANLEY SYSTEMS LIMITED
- 1991-12-16
01033086RCA SECURITY SYSTEMS LIMITED
- 1981-12-31
01033086GRANLEY SECURITY SYSTEMS LIMITED
- 1979-12-31
01033086CHLORIDE GRANLEY LIMITED
- 1978-12-31
01033086 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
~ 1995-12-08
IIF 28 - Director → ME
3
CROWN AGENTS LIMITED - now
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
- 2013-10-01
03259922 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (45 parents, 10 offsprings)
Officer
1997-03-21 ~ 2005-10-26
IIF 7 - Director → ME
4
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
2002-01-28 ~ 2003-07-03
IIF 22 - Director → ME
~ 2000-07-01
IIF 27 - Director → ME
5
DHL EXPRESS (UK) LIMITED - now
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED
- 1990-08-23
02275780SOUTHERN STRONGHOLD LIMITED
- 1990-07-17
02275780 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
~ 1993-12-01
IIF 23 - Director → ME
2001-08-20 ~ 2003-07-03
IIF 12 - Director → ME
6
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
CARTCO OF DISS LIMITED - 1990-06-13
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (39 parents)
Officer
2001-08-20 ~ 2003-07-03
IIF 18 - Director → ME
7
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS INTERNATIONAL LIMITED
- 1991-12-23
01177441 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
~ 1996-08-06
IIF 21 - Director → ME
8
FLEETCOR FUEL CARDS EUROPE LIMITED - now
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED
- 2004-01-06
02072938PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (42 parents, 4 offsprings)
Officer
2001-08-21 ~ 2003-07-03
IIF 13 - Director → ME
9
G4S AMERICAS (UK) LIMITED - now
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED
- 1997-10-17
00499064NIGHT SECURITY LIMITED
- 1995-09-27
00499064 6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 1995-10-04
IIF 32 - Director → ME
10
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
00354883 03811216, 03811216, 00057379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
~ 1996-09-11
IIF 1 - Director → ME
11
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED
- 2000-11-03
01450669 Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2002-01-07
IIF 25 - Director → ME
12
G4S HOLDINGS 102 (UK) LIMITED - now
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC
- 2005-08-15
03811216 00057379, 03120711, 00354883Warning 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)PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-09-15 ~ 2004-09-01
IIF 17 - Director → ME
13
G4S HOLDINGS 103 (UK) LIMITED - now
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC
- 2005-08-15
03120711 NF003386, 03811216, 00354883Warning 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)SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10
03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
1996-03-22 ~ 2002-01-07
IIF 11 - Director → ME
14
G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR INTERNATIONAL LIMITED
- 1991-11-12
00664611SECURICOR GLOBAL LIMITED
- 1977-12-31
00664611 6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
~ 2002-01-07
IIF 29 - Director → ME
15
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1993-05-14 ~ 2002-01-07
IIF 19 - Director → ME
16
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
~ 2002-01-18
IIF 30 - Director → ME
17
G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
SECURICOR TELECOMS LIMITED
- 2010-09-28
02201530NORTHERN STRONGHOLD LIMITED
- 1990-11-30
02201530 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
~ 1996-09-10
IIF 20 - Director → ME
18
G4S SPV HOLDINGS LIMITED - now
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
1994-02-17 ~ 2002-01-07
IIF 2 - Director → ME
19
G4S TRUSTEES 2 LIMITED - now
SECURICOR GROUP TRUSTEES LIMITED
- 2005-12-29
01907294 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 2008-09-17
IIF 16 - Director → ME
20
MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
2001-08-20 ~ 2003-07-03
IIF 15 - Director → ME
21
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED
- 1992-07-07
02604354 02712995, 02604351, 02713001Warning 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)BT THIRTY-EIGHT LIMITED
- 1992-05-20
02604354 500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1992-04-30 ~ 1999-11-10
IIF 6 - Director → ME
22
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED
- 1992-07-07
02604355 02604351, 02604354, 02713001Warning 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)BT THIRTY-SEVEN LIMITED
- 1992-05-20
02604355 260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1992-04-30 ~ 1999-11-10
IIF 4 - Director → ME
23
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED
- 1992-07-07
02604351 02712995, 02604354, 02713001Warning 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)BT THIRTY-NINE LIMITED
- 1992-05-20
02604351 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1992-04-30 ~ 1999-11-10
IIF 8 - Director → ME
24
SECURICOR (1996) PLC
NF003386 03120711, 03120711, 03811216Warning 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) 51 Lockview Road, Stranmillis, Belfast
Active Corporate (10 parents)
Officer
1998-03-24 ~ now
IIF 3 - Director → ME
25
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11
00057379 6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
~ 2002-01-07
IIF 10 - Director → ME
26
SRT PMR TECHNOLOGY LIMITED - now
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED
- 2003-10-02
02205771LINEAR MODULATION TECHNOLOGY LIMITED
- 2000-03-22
02205771INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED
- 1999-01-22
02205771LONDON STRONGHOLD LIMITED
- 1989-09-15
02205771 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (24 parents)
Officer
~ 1997-06-01
IIF 14 - Director → ME
1999-12-30 ~ 2002-01-07
IIF 24 - Director → ME
27
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
~ 1999-11-10
IIF 5 - Director → ME
28
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
1996-11-29 ~ 2005-10-26
IIF 9 - Director → ME
29
WESTCLIFF (CG) LIMITED - now
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
~ 1992-01-20
IIF 26 - Director → ME