1
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2006-05-25 ~ 2010-11-01
IIF 23 - Secretary → ME
2
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
2004-12-21 ~ 2006-01-23
IIF 7 - Secretary → ME
3
G4S AMERICAS (UK) LIMITED
- now 00499064SECURICOR (AMERICAS) LIMITED
- 2010-10-07
00499064SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2004-12-21 ~ 2010-11-01
IIF 20 - Secretary → ME
4
G4S AVIATION (FRANCE) LIMITED
- now 02837140SECURICOR AVIATION (FRANCE) LIMITED
- 2010-09-01
02837140SECURICOR 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
2004-12-21 ~ 2010-11-01
IIF 5 - Secretary → ME
5
G4S FINANCE 122 (UK) LIMITED
- now 05232389SECURICOR FINANCE LIMITED
- 2010-09-01
05232389SECURIOR FINANCE LIMITED
- 2004-09-17
05232389 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2004-09-15 ~ 2010-11-01
IIF 4 - Secretary → ME
6
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01
04354332DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2009-01-16 ~ 2010-11-01
IIF 18 - Secretary → ME
7
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-12-21 ~ 2006-09-15
IIF 6 - Secretary → ME
8
G4S HOLDINGS 3 (UK) LIMITED
- now 02380914 01956974, 03474991, 03120711Warning 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
02380914GROUP 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
2007-01-10 ~ 2010-11-01
IIF 13 - Secretary → ME
9
G4S HOLDINGS 38 (UK) LIMITED - now
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-10 ~ 2010-11-01
IIF 9 - Secretary → ME
10
ARMORGROUP INTERNATIONAL LIMITED
- 2010-09-28
04931893ARMORGROUP 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
2009-02-20 ~ 2010-11-01
IIF 8 - Secretary → ME
11
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED
- 2010-09-28
04969936 6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-02-20 ~ 2010-11-01
IIF 21 - Secretary → ME
12
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR 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
2004-12-21 ~ 2010-11-01
IIF 25 - Secretary → ME
13
G4S INVESTMENTS 4 (UK) LIMITED
- now 01337199GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- 2010-09-01
01337199 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-10 ~ 2010-11-01
IIF 2 - Secretary → ME
14
G4S MANAGEMENT SERVICES 127 (UK) LIMITED
- now 00835411SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER 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
2004-12-21 ~ 2010-11-01
IIF 14 - Secretary → ME
15
SECURICOR (MP) LIMITED
- 2010-10-07
05232375SECURIOR (MP) LIMITED
- 2004-09-17
05232375 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-15 ~ 2010-11-01
IIF 3 - Secretary → ME
16
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2004-12-21 ~ 2010-11-01
IIF 19 - Secretary → ME
17
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
- now 01207237SECURICOR CASH SERVICES (HEATHROW) LIMITED
- 2010-09-28
01207237GUARDFORCE (GB) LIMITED - 2000-09-08
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2004-12-21 ~ 2010-11-01
IIF 10 - Secretary → ME
18
G4S PROPERTY HOLDINGS (OXFORD) LIMITED
- now 02201530SECURICOR TELECOMS LIMITED
- 2010-09-28
02201530NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2004-12-21 ~ 2010-11-01
IIF 15 - Secretary → ME
19
G4S PROPERTY HOLDINGS (SWINDON) LIMITED
- now 02095041GREAT WESTERN SECURITY LIMITED
- 2010-09-28
02095041NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2004-12-21 ~ 2010-11-01
IIF 11 - Secretary → ME
20
G4S SPV HOLDINGS LIMITED - now
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
2004-12-21 ~ 2005-06-24
IIF 1 - Secretary → ME
21
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) 6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2007-01-10 ~ 2010-11-01
IIF 24 - Secretary → ME
22
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED
- 2015-02-20
03302926ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28
03302926ARMOR 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
2009-01-16 ~ 2010-11-01
IIF 17 - Secretary → ME
23
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-10 ~ 2010-11-01
IIF 12 - Secretary → ME
24
GROUP 4 LIMITED
- now 02380908 13969689, 12597546, 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
2007-01-10 ~ 2010-11-01
IIF 22 - Secretary → ME
25
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2004-12-21 ~ 2010-11-01
IIF 16 - Secretary → ME