1
ABM INTELLIGENCE LIMITED - now
ABM UNITED KINGDOM LIMITED
- 2016-09-16
03319098ABM UNITED KINGDOM LIMITED
- 2000-08-29
03319098ZEDA A.B.M. LIMITED
- 2000-06-30
03319098ZEDA EASTERN LIMITED
- 1998-07-14
03319098 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (34 parents)
Officer
1998-06-29 ~ 2006-02-10
IIF 6 - Director → ME
2
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2013-11-06 ~ 2017-01-11
IIF 2 - Director → ME
3
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01
05121608ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2013-10-02 ~ 2017-01-11
IIF 14 - Director → ME
4
G4S PATIENT TRANSPORT (UK) LIMITED
08278323 Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ 2017-01-11
IIF 13 - Director → ME
5
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
2010-03-12 ~ 2014-05-16
IIF 8 - Director → ME
6
G4S POLICING SOLUTIONS LIMITED
- now 04505239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2018-05-02
G4S-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 (24 parents)
Officer
2010-03-12 ~ 2014-12-18
IIF 7 - Director → ME
7
1 Grosvenor Close Grosvenor Close, Radcliffe-on-trent, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
NPS (UK6) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2008-03-31 ~ 2008-10-31
IIF 12 - Director → ME
9
Flat 1, 1 Ormonde Gate, Ormonde Gate, London
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2016-12-27
IIF 11 - Director → ME
2017-01-19 ~ 2018-03-08
IIF 5 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-01-19 ~ 2018-03-08
IIF 3 - Director → ME
2016-01-04 ~ 2016-12-27
IIF 9 - Director → ME
11
Flat 1, 1 Ormonde Gate, Ormonde Gate, London
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2016-12-27
IIF 10 - Director → ME
2017-01-19 ~ 2018-03-08
IIF 4 - Director → ME
12
ZEDA FORENSIC TECHNOLOGY LIMITED
- now SC157221FORENSIC TECHNOLOGY LIMITED
- 1998-11-03
SC157221 Scion House, Stirling University, Innovation Park, Stirling
Dissolved Corporate (12 parents)
Officer
1998-09-18 ~ 2003-04-16
IIF 16 - Director → ME