1
DRAGONFLY LEGAL SERVICES LIMITED
10714728 5 Orchard Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 41 - Director → ME
2
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 13 - Secretary → ME
3
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-31 ~ dissolved
IIF 29 - Secretary → ME
4
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 (25 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 21 - Secretary → ME
5
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
6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 24 - Secretary → ME
6
6th Floor 50 Broadway, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 31 - Secretary → ME
7
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 15 - Secretary → ME
8
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
- now 01541457DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-01-31 ~ dissolved
IIF 23 - Secretary → ME
9
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22
IIF 5 - Secretary → ME
10
6th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 2 - Secretary → ME
11
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2017-05-24 ~ 2018-01-22
IIF 34 - Secretary → ME
12
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 14 - Secretary → ME
13
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 7 - Secretary → ME
14
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-31 ~ dissolved
IIF 11 - Secretary → ME
15
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 4 - Secretary → ME
16
G4S HOLDINGS 102 (UK) LIMITED
- now 03811216 03120711, 03474991, 02380914Warning 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 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, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-01-31 ~ dissolved
IIF 33 - Secretary → ME
17
G4S HOLDINGS 103 (UK) LIMITED
- now 03120711 03811216, 02380914, 03474991Warning 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 LIMITED
- 2016-11-29
03120711 00354883, 03811216, 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)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, London
Dissolved Corporate (29 parents)
Officer
2016-01-31 ~ dissolved
IIF 35 - Secretary → ME
18
G4S HOLDINGS 3 (UK) LIMITED
- now 02380914 01956974, 03120711, 03474991Warning 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)GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22
IIF 8 - Secretary → ME
19
G4S HOLDINGS 38 (UK) LIMITED
- now 01956974 02380914, 03474991, 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)GROUP 4 SECURITAS LIMITED - 2013-06-03
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-31 ~ dissolved
IIF 22 - Secretary → ME
20
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22
IIF 30 - Secretary → ME
21
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 1 - Secretary → ME
22
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, England
Active Corporate (35 parents, 3 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 28 - Secretary → ME
23
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 10 - Secretary → ME
24
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 16 - Secretary → ME
25
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-31 ~ dissolved
IIF 26 - Secretary → ME
26
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 25 - Secretary → ME
27
G4S MANAGEMENT SERVICES 127 (UK) LIMITED
- now 00835411SECURICOR 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, London
Dissolved Corporate (23 parents)
Officer
2016-01-31 ~ dissolved
IIF 36 - Secretary → ME
28
G4S MANROYAL INVESTMENTS LIMITED
- now 05540631MANROYAL INVESTMENTS LIMITED - 2010-09-01
PRECIS (2550) LIMITED - 2005-10-24
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-31 ~ dissolved
IIF 20 - Secretary → ME
29
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 9 - Secretary → ME
30
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 12 - Secretary → ME
31
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2025-01-06 ~ now
IIF 39 - Director → ME
32
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
2025-07-08 ~ now
IIF 40 - Director → ME
33
G4S UK HOLDINGS LIMITED
- now 03892780 06294639, 02380914, 01956974Warning 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)ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2025-01-06 ~ now
IIF 38 - Director → ME
34
G4S US HOLDINGS LIMITED
- now 06294639 03892780, 02380914, 01956974Warning 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 (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 32 - Secretary → ME
35
6th Floor 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 19 - Secretary → ME
36
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2016-01-31 ~ 2018-01-22
IIF 6 - Secretary → ME
37
GROUP 4 LIMITED
- now 02380908 13969689, 05518529, 16538492Warning 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)DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 27 - Secretary → ME
38
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 18 - Secretary → ME
39
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-01-31 ~ 2016-12-05
IIF 3 - Secretary → ME
40
REBECCA HAYES INTERIORS (TILES) LIMITED
08083819 5 Orchard Road, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 37 - Secretary → ME
41
SECURICOR LIMITED
- now 00057379 03120711, 00354883, 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)G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2016-01-31 ~ 2018-01-22
IIF 17 - Secretary → ME