1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (6 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 (2 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 13 - Director → ME
3
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2008-06-02 ~ 2011-05-12
IIF 2 - Director → ME
4
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 (4 parents)
Officer
1993-06-23 ~ 1996-06-06
IIF 52 - Director → ME
5
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
1993-02-17 ~ 2001-06-08
IIF 50 - Director → ME
6
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED - 2003-02-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
129,262 GBP2024-12-31
Officer
2003-09-09 ~ 2008-08-06
IIF 39 - Director → ME
7
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1997-01-13 ~ 2011-05-12
IIF 37 - Director → ME
8
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1998-03-12 ~ 2011-05-12
IIF 30 - Director → ME
9
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1997-01-13 ~ 2011-05-12
IIF 24 - Director → ME
10
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
1998-03-12 ~ 2011-05-12
IIF 22 - Director → ME
11
FAIRTHORNE MANOR RECREATION LIMITED
02598141 Bugle House, 53 Bugle Street, Southampton, England
Dissolved Corporate (5 parents)
Officer
1993-02-17 ~ 2001-06-08
IIF 48 - Director → ME
12
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1994-11-16 ~ 2011-05-12
IIF 25 - Director → ME
13
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2009-09-02
IIF 31 - Director → ME
14
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Gillingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2009-09-02
IIF 43 - Director → ME
15
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning 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 (3 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02
IIF 20 - Director → ME
16
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED
- 2009-03-23
00390328SECURICOR 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 (4 parents, 4 offsprings)
Officer
2008-06-02 ~ 2011-05-12
IIF 14 - Director → ME
17
BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-11-16 ~ 2011-05-12
IIF 26 - Director → ME
18
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 (2 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 15 - Director → ME
19
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-16 ~ 2009-07-08
IIF 3 - Director → ME
20
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
03189802NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ 2009-07-08
IIF 16 - Director → ME
21
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 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning 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 (3 parents)
Officer
2000-08-03 ~ 2011-05-12
IIF 18 - Director → ME
22
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 (1 parent)
Officer
2008-12-12 ~ 2011-05-12
IIF 5 - Director → ME
23
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 (3 parents)
Officer
2008-12-12 ~ 2011-05-12
IIF 6 - Director → ME
24
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 (2 parents)
Officer
1995-04-01 ~ 2011-05-12
IIF 12 - Director → ME
25
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2000-08-25 ~ 2011-05-12
IIF 17 - Director → ME
26
G4S SECURITY SERVICES (UK) LIMITED
- now 01046019 The Curve, 18 Hickman Avenue, London, England
Active Corporate (4 parents)
Officer
~ 1999-02-01
IIF 49 - Director → ME
27
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (2 parents)
Officer
2008-06-02 ~ 2011-05-12
IIF 1 - Director → ME
28
GLOBAL SOLUTIONS AL MAFRAQ LIMITED
- now 06646411GLOBAL SOLUTIONS AL MALFRAQ LIMITED
- 2008-09-24
06646411MINMAR (904) LIMITED
- 2008-08-28
06646411 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2011-05-12
IIF 7 - Director → ME
29
GLOBAL SOLUTIONS AL WATHBA LIMITED
- now 06647785MINMAR (905) LIMITED
- 2008-08-28
06647785 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2011-05-12
IIF 9 - Director → ME
30
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2000-09-11
IIF 51 - Director → ME
31
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2011-05-12
IIF 46 - Director → ME
32
GSL PENSION TRUSTEE LIMITED
- now 05154935GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-22 ~ 2011-05-12
IIF 21 - Director → ME
33
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-05 ~ 2008-07-31
IIF 29 - Director → ME
34
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
- 2004-12-17
05254277ALNERY NO. 2460 LIMITED - 2004-11-04
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-12-17 ~ 2008-08-06
IIF 34 - Director → ME
35
M GROUP ENERGY (METERING) LIMITED
- now 16165882MORRISON 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 (10 parents, 2 offsprings)
Officer
2005-10-17 ~ 2009-07-08
IIF 23 - Director → ME
36
NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE)
00073749 10-11 Charterhouse Square, London, England Charterhouse Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1995-03-25 ~ 2001-06-08
IIF 44 - Director → ME
37
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
1998-12-16 ~ 2011-05-12
IIF 38 - Director → ME
38
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
1994-01-20 ~ 2011-05-12
IIF 19 - Director → ME
39
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
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
1994-10-05 ~ 2011-05-12
IIF 27 - Director → ME
40
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 (4 parents, 1 offspring)
Officer
1998-12-16 ~ 2011-05-12
IIF 33 - Director → ME
41
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 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 7 offsprings)
Officer
2000-08-03 ~ 2005-11-21
IIF 40 - Director → ME
42
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-10 ~ 2011-05-12
IIF 11 - Director → ME
43
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2008-06-10 ~ 2011-05-12
IIF 10 - Director → ME
44
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2006-10-03
IIF 35 - Director → ME
45
170 The Koestler Arts Centre, 170 Du Cane Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-10 ~ 2022-12-14
IIF 47 - Director → ME
46
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-19 ~ 2006-10-03
IIF 32 - Director → ME
47
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-03-19 ~ 2006-10-03
IIF 42 - Director → ME
48
10-11 Ymca England And Wales, Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2002-04-08 ~ 2008-03-18
IIF 41 - Director → ME
49
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-02-08 ~ 2011-05-12
IIF 8 - Director → ME
50
YMCA LAKESIDE (TRADING) LIMITED
03762729 Ymca England, 29-35 Farringdon Road, Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-04-29 ~ 2001-06-08
IIF 36 - Director → ME
51
YMCA RETAIL LIMITED - now
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-03-26
Officer
1995-03-25 ~ 2001-06-08
IIF 45 - Director → ME