1
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
- 2020-06-04
11952655 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ 2020-04-28
IIF 16 - Director → ME
2
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-04-28
IIF 13 - Director → ME
3
BRINK'S DOM & MY HOLDING (UK) LIMITED - now
G4S CASH SOLUTIONS (2019) LIMITED
- 2020-06-04
11959413 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-04-23 ~ 2020-04-28
IIF 14 - Director → ME
4
BRINK'S RO MINORITIES HOLDING (UK) LIMITED - now
G4S CASH MINORITIES LIMITED
- 2020-06-04
11955258 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2020-04-28
IIF 18 - Director → ME
5
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
- 2020-05-15
11954566 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-09
IIF 15 - Director → ME
6
BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
G4S INTERNATIONAL LOGISTICS GROUP LIMITED
- 2020-05-15
12437342 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-03-09
IIF 17 - Director → ME
7
BRINK'S SI LOGISTICS MINORITIES LIMITED - now
G4S LOGISTICS MINORITIES LIMITED
- 2020-05-15
12437907 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-02-03 ~ 2020-03-09
IIF 19 - Director → ME
8
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2006-05-25 ~ 2021-11-24
IIF 48 - Director → ME
9
G4S AMERICAS (UK) LIMITED
- now 00499064SECURICOR (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 (4 parents)
Officer
2013-07-31 ~ 2021-11-24
IIF 25 - Director → ME
10
G4S AVIATION (FRANCE) LIMITED
- now 02837140SECURICOR 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
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2021-11-24
IIF 29 - Director → ME
11
G4S CASH 360 INTERNATIONAL LIMITED
11956920 6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ 2021-11-24
IIF 12 - Director → ME
12
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-16 ~ 2021-11-24
IIF 10 - Director → ME
13
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2010-10-15 ~ 2021-11-24
IIF 9 - Director → ME
14
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12
03341262GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2010-12-09 ~ 2021-11-24
IIF 4 - Director → ME
15
MINMAR (114) LIMITED - 1990-05-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-09 ~ 2021-11-24
IIF 3 - Director → ME
16
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2011-11-04 ~ 2021-11-24
IIF 40 - Director → ME
17
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-05-24 ~ 2021-11-24
IIF 38 - Director → ME
18
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2021-11-24
IIF 26 - Director → ME
19
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01
04354332 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2009-01-16 ~ 2021-11-24
IIF 56 - Director → ME
20
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED
- 2013-05-16
05026978PRECIS (2405) LIMITED - 2004-05-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-28 ~ 2021-11-24
IIF 50 - Director → ME
21
ARMORGROUP INTERNATIONAL LIMITED
- 2010-09-28
04931893ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113, 04371608Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2009-02-20 ~ 2021-11-24
IIF 46 - Director → ME
22
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED
- 2010-09-28
04969936 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2009-02-20 ~ 2021-11-24
IIF 52 - Director → ME
23
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
G4S (DECEMBER 2011) LIMITED
- 2012-10-19
07849917 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22
IIF 59 - Director → ME
24
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-03-26 ~ 2021-11-24
IIF 5 - Director → ME
25
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2021-11-24
IIF 42 - Director → ME
26
PRECIS (2524) LIMITED
- 2005-08-01
05447863 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2005-07-11 ~ 2021-11-24
IIF 49 - Director → ME
27
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2012-03-26 ~ 2021-11-24
IIF 27 - Director → ME
28
G4S RETAIL SOLUTIONS HOLDING LIMITED
11955920 6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ 2021-11-24
IIF 11 - Director → ME
29
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2008-01-16 ~ 2012-06-28
IIF 47 - Director → ME
30
PRECIS (2719) LIMITED
- 2007-11-16
06294639 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ 2021-11-24
IIF 51 - Director → ME
31
6th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ 2021-11-24
IIF 54 - Director → ME
32
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926G4S HOLDINGS WORLDWIDE (AG) LIMITED
- 2015-02-20
03302926ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28
03302926ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-01-16 ~ 2021-11-24
IIF 57 - Director → ME
33
GROUP 4 LIMITED
- now 02380908 11852319, 12597546, 07409106, 10245884, 16735382, 12970987, 04613458, 13195057, 07139858, 08283464, 16430300, 16538492, 11844532, 12515941, 06690588, 12011156, 13473472, 15535611, 11003208, 09709898Warning The number of records might exceed displayable range of browser, please consider
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... (more)DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2021-11-24
IIF 28 - Director → ME
34
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2021-11-24
IIF 41 - Director → ME
35
IBI INTERNATIONAL LOGISTICS LIMITED
- now 12503254G4S INTERNATIONAL UK LIMITED - 2010-05-07
00664611SECURICOR 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 (6 parents, 1 offspring)
Equity (Company account)
3,443,287 GBP2024-12-31
Officer
2019-10-24 ~ 2020-02-24
IIF 45 - Director → ME
36
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2016-12-05
IIF 43 - Director → ME
37
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2013-10-08 ~ 2021-11-24
IIF 8 - Director → ME