1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-04 ~ 2008-07-31
IIF 28 - Director → ME
2
GSL PRISON SERVICES LIMITED
- 2009-03-23
02372917GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 13 - Director → ME
3
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (1 parent)
Officer
2011-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2008-06-02 ~ 2011-05-12
IIF 2 - Director → ME
5
BRINK'S (SCOTLAND) LIMITED - now
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED
- 2003-02-05
02831111 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-06-23 ~ 1996-06-06
IIF 52 - Director → ME
6
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 2001-06-08
IIF 50 - Director → ME
7
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2003-09-09 ~ 2008-08-06
IIF 39 - Director → ME
8
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1997-01-13 ~ 2011-05-12
IIF 37 - Director → ME
9
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1998-03-12 ~ 2011-05-12
IIF 30 - Director → ME
10
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1997-01-13 ~ 2011-05-12
IIF 24 - Director → ME
11
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1998-03-12 ~ 2011-05-12
IIF 22 - Director → ME
12
FAIRTHORNE MANOR RECREATION LIMITED
02598141 Bugle House, 53 Bugle Street, Southampton, England
Dissolved Corporate (26 parents)
Officer
1993-02-17 ~ 2001-06-08
IIF 48 - Director → ME
13
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1994-11-16 ~ 2011-05-12
IIF 25 - Director → ME
14
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ 2009-09-02
IIF 31 - Director → ME
15
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02
IIF 43 - Director → ME
16
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02
IIF 20 - Director → ME
17
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED
- 2009-03-23
00390328SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2008-06-02 ~ 2011-05-12
IIF 14 - Director → ME
18
GSL CARILLION LIMITED
- 2010-08-09
02984970GROUP 4 CARILLION LIMITED
- 2004-02-13
02984970GROUP 4 TARMAC LIMITED
- 1999-08-31
02984970BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-16 ~ 2011-05-12
IIF 26 - Director → ME
19
G4S COURT SERVICES (UK) LIMITED
- now 02714125GSL COURT SERVICES LIMITED
- 2011-01-24
02714125GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 15 - Director → ME
20
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
- 2003-09-22
03333860GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-01-16 ~ 2009-07-08
IIF 3 - Director → ME
21
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120GSL MEDICAL SERVICES LIMITED
- 2009-03-23
03670120GSL LIFT INVESTMENTS LIMITED
- 2007-04-25
03670120GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2007-04-23 ~ 2009-07-08
IIF 16 - Director → ME
22
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-10-07
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED
- 2000-12-22
04031500SPEED 8384 LIMITED
- 2000-08-18
04031500 6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2000-08-03 ~ 2011-05-12
IIF 18 - Director → ME
23
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-12 ~ 2011-05-12
IIF 5 - Director → ME
24
G4S POLICING SOLUTIONS LIMITED
- now 04505239G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (22 parents)
Officer
2008-12-12 ~ 2011-05-12
IIF 6 - Director → ME
25
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099PRISON AND COURT SERVICES LIMITED
- 2011-01-24
02664099GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 12 - Director → ME
26
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED
- 2008-11-24
03189802GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
- 2003-09-22
03189802GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2000-08-25 ~ 2011-05-12
IIF 17 - Director → ME
27
G4S SECURITY SERVICES (UK) LIMITED - now
GROUP 4 TOTAL SECURITY LIMITED
- 2013-06-05
02380900 The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
~ 1999-02-01
IIF 49 - Director → ME
28
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, London
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-02 ~ 2011-05-12
IIF 1 - Director → ME
29
GLOBAL SOLUTIONS AL MAFRAQ LIMITED
- now 06646411GLOBAL SOLUTIONS AL MALFRAQ LIMITED
- 2008-09-24
06646411MINMAR (904) LIMITED
- 2008-08-28
06646411 Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2011-05-12
IIF 7 - Director → ME
30
GLOBAL SOLUTIONS AL WATHBA LIMITED
- now 06647785MINMAR (905) LIMITED
- 2008-08-28
06647785 Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2011-05-12
IIF 9 - Director → ME
31
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 51 - Director → ME
32
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2011-05-12
IIF 46 - Director → ME
33
GSL PENSION TRUSTEE LIMITED
- now 05154935GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
Southside, 105 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ 2011-05-12
IIF 21 - Director → ME
34
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2003-03-05 ~ 2008-07-31
IIF 29 - Director → ME
35
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
- 2004-12-17
05254277ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-12-17 ~ 2008-08-06
IIF 34 - Director → ME
36
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06
03076187THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2005-10-17 ~ 2009-07-08
IIF 23 - Director → ME
37
NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE)
00073749 10-11 Charterhouse Square, London, England Charterhouse Square, London, England
Active Corporate (156 parents, 1 offspring)
Officer
1995-03-25 ~ 2001-06-08
IIF 44 - Director → ME
38
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1998-12-16 ~ 2011-05-12
IIF 38 - Director → ME
39
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-20 ~ 2011-05-12
IIF 19 - Director → ME
40
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14
02973624GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624GROUP 4 TARMAC LIMITED
- 1995-12-13
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-05 ~ 2011-05-12
IIF 27 - Director → ME
41
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED
- 2009-05-14
03684775GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1998-12-16 ~ 2011-05-12
IIF 33 - Director → ME
42
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14
04031538GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED
- 2000-12-22
04031538SPEED 8383 LIMITED
- 2000-08-29
04031538 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2000-08-03 ~ 2005-11-21
IIF 40 - Director → ME
43
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2008-06-10 ~ 2011-05-12
IIF 11 - Director → ME
44
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2008-06-10 ~ 2011-05-12
IIF 10 - Director → ME
45
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2005-11-02 ~ 2006-10-03
IIF 35 - Director → ME
46
170 The Koestler Arts Centre, 170 Du Cane Road, London, United Kingdom
Active Corporate (53 parents)
Officer
2014-12-10 ~ 2022-12-14
IIF 47 - Director → ME
47
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-03-19 ~ 2006-10-03
IIF 32 - Director → ME
48
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-03-19 ~ 2006-10-03
IIF 42 - Director → ME
49
10-11 Ymca England And Wales, Charterhouse Square, London, England
Active Corporate (94 parents)
Officer
2002-04-08 ~ 2008-03-18
IIF 41 - Director → ME
50
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-02-08 ~ 2011-05-12
IIF 8 - Director → ME
51
YMCA LAKESIDE (TRADING) LIMITED
03762729 Ymca England, 29-35 Farringdon Road, Farringdon Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-29 ~ 2001-06-08
IIF 36 - Director → ME
52
YMCA RETAIL LIMITED - now
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Active Corporate (31 parents)
Officer
1995-03-25 ~ 2001-06-08
IIF 45 - Director → ME