1
DELINIAN (AIRFINANCE) LIMITED - 2024-03-20
4 Bouverie Street, London, United KingdomCorporate (3 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 57 - secretary → ME
2
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-26 ~ 2021-05-05IIF 72 - secretary → ME
3
WEALTH-X (UK) LIMITED - 2023-11-01
LEDBURY RESEARCH LIMITED - 2015-06-08
4 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-05-28IIF 110 - secretary → ME
4
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
DOTRING LIMITED - 1989-07-17
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents)
Officer
2015-12-24 ~ 2021-05-05IIF 151 - secretary → ME
5
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2008-07-30 ~ 2010-12-09IIF 44 - secretary → ME
6
4 Bouverie Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-838,839 GBP2023-09-30
Officer
2023-11-14 ~ 2024-05-28IIF 123 - secretary → ME
7
4 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28IIF 113 - secretary → ME
8
8 Bouverie Street, London, United KingdomDissolved corporate (4 parents)
Fixed Assets (Company account)
2,686 GBP2019-03-31
Officer
2021-06-14 ~ 2023-04-05IIF 147 - secretary → ME
9
REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06
The Horseshoe, The Horseshoe, Banstead, EnglandCorporate (6 parents)
Officer
2020-08-26 ~ 2021-11-18IIF 175 - director → ME
2020-11-19 ~ 2021-11-18IIF 50 - secretary → ME
10
EUROMONEY EGYPT HOLDINGS LIMITED - 2024-03-19
EUROMONEY HOLDINGS LIMITED - 2021-02-04
4 Bouverie Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-03-15 ~ 2022-03-15IIF 171 - director → ME
2022-03-15 ~ 2024-05-28IIF 173 - director → ME
2021-06-14 ~ 2024-05-28IIF 116 - secretary → ME
11
EUROMONEY LIMITED - 2024-02-08
REDQUINCE LIMITED - 2020-10-28
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ 2024-05-28IIF 125 - secretary → ME
12
EUROMONEY HOLDINGS LIMITED - 2023-06-02
EUROMONEY CANADA LIMITED - 2021-02-04
EUROMONEY TELCAP 1 LIMITED - 2011-03-22
EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
SIMCO 508 LIMITED - 1999-04-28
CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
KIRKSHIRE LIMITED - 1986-04-23
4 Bouverie Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-05-28IIF 111 - secretary → ME
13
1270 Floor 11 Avenue Of Americas, New York, Ny 10020, United StatesCorporate (2 parents)
Officer
2024-03-13 ~ 2024-05-28IIF 107 - secretary → ME
14
DELINIAN PLC - 2023-01-10
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
EUROMONEY PUBLICATIONS PLC - 1999-04-28
4 Bouverie Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2023-03-29 ~ 2024-05-28IIF 112 - secretary → ME
15
EUROMONEY TRADING LIMITED - 2023-06-02
EUROMONEY LENDING (UK) LIMITED - 2010-08-10
4 Bouverie Street, London, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ 2024-05-28IIF 124 - secretary → ME
16
DELINIAN (DERIVATIVES) LIMITED - 2023-11-06
4 Bouverie Street, London, United KingdomCorporate (3 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 56 - secretary → ME
17
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-11-17 ~ 2016-05-18IIF 187 - director → ME
18
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-11-17 ~ 2016-05-18IIF 185 - director → ME
19
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-11-17 ~ 2016-05-18IIF 188 - director → ME
20
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-11-17 ~ 2016-05-18IIF 184 - director → ME
21
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
SHELFCO (NO. 3295) LIMITED - 2006-08-03
4 Bouverie Street, London, EnglandCorporate (4 parents, 24 offsprings)
Officer
2021-06-14 ~ 2024-05-28IIF 119 - secretary → ME
22
KAMPMERE LIMITED - 1991-12-13
4 Bouverie Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-06-14 ~ 2024-05-28IIF 115 - secretary → ME
23
4 Bouverie Street, London, EnglandCorporate (3 parents)
Officer
2024-01-29 ~ 2024-05-28IIF 120 - secretary → ME
24
DELINIAN (EUROMONEY) LIMITED - 2024-02-08
4 Bouverie Street, London, EnglandCorporate (3 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 53 - secretary → ME
25
EUROMONEY GLOBAL LIMITED - 2023-06-02
METAL BULLETIN LIMITED - 2014-08-30
METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
8 Bouverie Street, LondonCorporate (3 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-06-05IIF 132 - secretary → ME
26
EUROMONEY GROUP LIMITED - 2024-04-16
FANTFOOT LIMITED - 2020-07-27
SHELFCO (NO. 3120) LIMITED - 2006-01-25
8 Bouverie Street, LondonCorporate (3 parents)
Officer
2021-06-14 ~ 2023-06-05IIF 138 - secretary → ME
27
THEBULLIONDESK LIMITED - 2005-11-02
THEBULLIONDESK.COM LIMITED - 2002-10-11
8 Bouverie Street, London, EnglandCorporate (2 parents)
Officer
2021-06-14 ~ 2023-06-05IIF 142 - secretary → ME
28
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-11-17 ~ 2019-10-31IIF 189 - director → ME
29
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 61 - secretary → ME
30
FLEET STREET ALLIANCE LIMITED - 2022-04-01
Unit 411, 160 Fleet Street, London, EnglandCorporate (11 parents)
Equity (Company account)
94,283 GBP2021-08-31
Officer
2022-04-01 ~ 2024-04-11IIF 172 - director → ME
31
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2014-02-28 ~ 2021-05-05IIF 177 - director → ME
2008-11-12 ~ 2021-05-05IIF 8 - secretary → ME
32
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-02-28 ~ 2021-05-05IIF 179 - director → ME
2008-10-15 ~ 2021-05-05IIF 15 - secretary → ME
33
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-06IIF 65 - secretary → ME
34
SECURICOR 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, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 64 - secretary → ME
35
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-10-28 ~ 2021-05-05IIF 40 - secretary → ME
36
G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2013-07-16 ~ 2021-05-05IIF 89 - secretary → ME
37
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-11-28 ~ 2021-05-05IIF 10 - secretary → ME
38
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2013-07-16 ~ 2021-05-05IIF 90 - secretary → ME
39
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-07-16 ~ 2021-05-05IIF 88 - secretary → ME
40
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (7 parents)
Officer
2013-11-06 ~ 2021-05-05IIF 149 - secretary → ME
41
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2018-01-22 ~ 2021-05-05IIF 76 - secretary → ME
42
DEFENCE 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, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 80 - secretary → ME
2008-07-30 ~ 2010-12-09IIF 97 - secretary → ME
43
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-07-30 ~ 2010-12-09IIF 48 - secretary → ME
44
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-05-05IIF 73 - secretary → ME
2008-07-30 ~ 2010-12-09IIF 49 - secretary → ME
45
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-10-15 ~ 2021-05-05IIF 11 - secretary → ME
46
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 62 - secretary → ME
47
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 63 - secretary → ME
2011-04-26 ~ 2017-05-24IIF 92 - secretary → ME
48
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 81 - secretary → ME
49
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 78 - secretary → ME
50
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05IIF 75 - secretary → ME
51
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-10-15 ~ 2021-05-05IIF 9 - secretary → ME
52
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2008-11-13 ~ 2021-05-05IIF 33 - secretary → ME
53
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, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 77 - secretary → ME
54
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 68 - secretary → ME
55
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, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-01-22 ~ 2021-05-05IIF 66 - secretary → ME
56
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 84 - secretary → ME
57
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2018-01-22 ~ 2021-05-05IIF 69 - secretary → ME
58
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2011-04-06 ~ 2021-05-05IIF 130 - secretary → ME
59
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 79 - secretary → ME
60
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-11-06 ~ 2021-05-05IIF 128 - secretary → ME
61
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2014-02-28 ~ 2021-05-05IIF 178 - director → ME
2008-10-15 ~ 2021-05-05IIF 12 - secretary → ME
62
GLOBAL 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, EnglandCorporate (6 parents, 10 offsprings)
Officer
2008-10-15 ~ 2021-05-05IIF 5 - secretary → ME
63
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2008-07-30 ~ 2021-05-05IIF 16 - secretary → ME
64
ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-09-18 ~ 2021-05-05IIF 6 - secretary → ME
65
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2008-07-30 ~ 2021-05-05IIF 13 - secretary → ME
66
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-10-28 ~ 2021-05-05IIF 37 - secretary → ME
67
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
2008-10-28 ~ 2021-05-05IIF 41 - secretary → ME
68
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GULFWORK LIMITED - 1989-07-25
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents, 1 offspring)
Officer
2015-12-24 ~ 2021-05-05IIF 96 - secretary → ME
69
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2012-06-28 ~ 2021-05-05IIF 129 - secretary → ME
70
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 60 - secretary → ME
71
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 70 - secretary → ME
72
G4S 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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05IIF 67 - secretary → ME
73
DELINIAN (GLOBALCAPITAL) LIMITED - 2024-03-21
4 Bouverie Street, London, United KingdomCorporate (3 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 58 - secretary → ME
74
DELINIAN (IJGLOBAL) LIMITED - 2025-01-08
25 Maddox Street, 3rd-4th Floor, London, EnglandCorporate (4 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 51 - secretary → ME
75
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 59 - secretary → ME
76
4 Bouverie Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28IIF 118 - secretary → ME
77
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 71 - secretary → ME
78
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
G4S INTERNATIONAL UK LIMITED - 2010-05-07
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
PRO-SECURITY SERVICE LIMITED - 1994-05-09
PROOFCREST LIMITED - 1979-12-31
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,642,162 GBP2023-12-31
Officer
2019-02-27 ~ 2020-03-09IIF 82 - secretary → ME
79
DELINIAN (INSIDER) LIMITED - 2024-03-21
4 Bouverie Street, London, EnglandCorporate (2 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 55 - secretary → ME
80
DELINIAN FIXED INCOME EVENTS LIMITED - 2024-03-19
Bracken House, 1 Friday Street, London, United KingdomCorporate (5 parents)
Officer
2023-09-04 ~ 2024-05-28IIF 127 - secretary → ME
81
DELINIAN (LEGAL BENCHMARKING) LIMITED - 2024-02-14
4 Bouverie Street, London, EnglandCorporate (3 parents)
Officer
2023-10-26 ~ 2024-05-28IIF 54 - secretary → ME
82
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
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
2008-10-15 ~ 2016-12-28IIF 42 - secretary → ME
83
4 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28IIF 114 - secretary → ME
84
4 Bouverie Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-05-28IIF 108 - secretary → ME
85
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-11-17 ~ 2019-10-31IIF 182 - director → ME
86
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
3-4 Green Lane, Tewkesbury, EnglandCorporate (1 parent)
Equity (Company account)
35,272 GBP2024-03-31
Officer
2012-12-11 ~ 2012-12-20IIF 102 - director → ME
87
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2018-01-22 ~ 2021-05-05IIF 74 - secretary → ME
88
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31IIF 183 - director → ME
89
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31IIF 180 - director → ME
90
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31IIF 190 - director → ME
91
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-11-17 ~ 2019-10-31IIF 186 - director → ME
92
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2008-10-17 ~ 2021-05-05IIF 14 - secretary → ME
93
DELINIAN (TELECOMS & TECHNOLOGY) LIMITED - 2024-02-16
4 Bouverie Street, London, EnglandCorporate (3 parents)
Officer
2023-10-25 ~ 2024-05-28IIF 52 - secretary → ME
94
4 Bouverie Street, London, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ 2024-05-28IIF 109 - secretary → ME
95
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31IIF 191 - director → ME
96
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-11-17 ~ 2019-10-31IIF 181 - director → ME