1
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-06-10 ~ 2017-10-20
IIF 16 - Director → ME
2
30 Tamworth Stubb, Walnut Tree, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 20 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 22 - Secretary → ME
Person with significant control
2017-11-21 ~ 2019-07-19
IIF 4 - Right to appoint or remove directors → OE
3
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-10 ~ dissolved
IIF 14 - Director → ME
4
G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2015-06-10 ~ 2017-05-24
IIF 13 - Director → ME
5
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2015-06-10 ~ dissolved
IIF 12 - Director → ME
6
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2015-06-10 ~ dissolved
IIF 17 - Director → ME
7
GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2015-06-10 ~ dissolved
IIF 11 - Director → ME
8
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-10 ~ 2017-10-20
IIF 15 - Director → ME
9
GROUP SURFACE REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-10-31
IIF 6 - Director → ME
10
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 10 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 23 - Secretary → ME
Person with significant control
2017-11-21 ~ 2019-07-19
IIF 3 - Right to appoint or remove directors → OE
11
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 9 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 21 - Secretary → ME
Person with significant control
2017-11-21 ~ 2019-07-19
IIF 5 - Right to appoint or remove directors → OE
12
REALITY HR CONSULTING LIMITED - 2013-06-07
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (14 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 19 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 24 - Secretary → ME
13
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 7 - Director → ME
Person with significant control
2017-11-27 ~ 2019-07-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 8 - Director → ME
Person with significant control
2017-11-27 ~ 2019-07-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
SURGI-CALL LOCUMS LIMITED
- now 06637952SURGI-CALL LOCUMS UK LIMITED - 2008-07-08
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 18 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 25 - Secretary → ME