1
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
46,000 GBP2023-12-31
Officer
1998-04-21 ~ 2002-05-31IIF 20 - director → ME
2
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
~ 2002-01-28IIF 23 - director → ME
3
SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1996-10-09 ~ 1997-02-17IIF 15 - director → ME
4
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS 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, EnglandCorporate (3 parents)
Officer
1995-10-01 ~ 1996-09-11IIF 12 - director → ME
5
SECURICOR CIT LIMITED - 2005-07-11
SECURICOR 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, SurreyDissolved corporate (2 parents)
Officer
~ 1994-11-24IIF 4 - director → ME
6
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2002-05-31IIF 7 - director → ME
7
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
1999-07-22 ~ 2002-05-31IIF 24 - director → ME
8
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
1996-03-20 ~ 2002-05-31IIF 16 - director → ME
9
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, EnglandCorporate (4 parents, 2 offsprings)
Officer
1994-04-04 ~ 2002-05-31IIF 17 - director → ME
10
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
~ 2002-05-31IIF 18 - director → ME
11
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2002-05-31IIF 6 - director → ME
12
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2000-04-30 ~ 2002-05-31IIF 9 - director → ME
13
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, LondonDissolved corporate (3 parents)
Officer
1996-09-10 ~ 2002-04-26IIF 22 - director → ME
~ 1994-02-17IIF 10 - director → ME
14
HAZELWOOD SCHOOL LIMITED - 2009-09-23
Hazelwood School, Wolfs Hill, Limpsfield, Oxted SurreyCorporate (12 parents)
Officer
2001-01-01 ~ 2008-06-11IIF 31 - director → ME
15
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED - 1998-11-17
TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, HertfordshireDissolved corporate (3 parents)
Officer
1995-11-16 ~ 1998-01-15IIF 2 - director → ME
16
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-09-03 ~ 1999-11-10IIF 19 - director → ME
17
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1992-04-30 ~ 1999-11-10IIF 28 - director → ME
18
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
1992-04-30 ~ 1999-11-10IIF 29 - director → ME
19
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
1992-04-30 ~ 1994-05-25IIF 27 - director → ME
~ 1999-11-10IIF 26 - director → ME
20
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
MINT SECURITY LIMITED - 1995-06-12
PPR SECURITY GROUP LIMITED - 1991-07-30
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (5 parents, 1 offspring)
Officer
1995-06-12 ~ 1996-09-11IIF 1 - director → ME
21
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED - 1996-06-24
P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1995-10-01 ~ 1996-09-11IIF 13 - director → ME
22
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2001-03-14 ~ 2002-05-31IIF 11 - director → ME
23
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2001-03-14 ~ 2002-05-31IIF 5 - director → ME
24
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-14 ~ 2002-05-31IIF 14 - director → ME
25
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
4,100 GBP2023-12-31
Officer
2001-03-14 ~ 2002-05-31IIF 8 - director → ME
26
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, EnglandCorporate (4 parents)
Officer
~ 2002-05-31IIF 21 - director → ME
27
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
1999-12-30 ~ 2002-05-31IIF 3 - director → ME
28
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
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 9 offsprings)
Officer
~ 1999-11-10IIF 25 - director → ME