The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Vaishali
- Registered addresses and corresponding companies
Patel, Vaishali
4, Bouverie Street, London, EC4Y 8AX
IIF 14, Bouverie Street, London, EC4Y 8AX, England
IIF 2 IIF 3 IIF 4 (more)4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 2146, Gillingham Street, London, SW1V 1HU, England
IIF 22 IIF 23 IIF 248, Bouverie Street, London, EC4Y 8AX
IIF 25 IIF 26 IIF 27 (more)8, Bouverie Street, London, EC4Y 8AX, England
IIF 36 IIF 37 IIF 38 (more)8 Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 40 IIF 41Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 42 IIF 43Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 44Southside, Victoria Street, London, SW1E 6QT, England
IIF 45Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 46 IIF 477 Lynwood Drive, Worcester Park, Surrey, KT 7AA
IIF 48
- British Registered addresses and corresponding companies
Patel, Vaishali
Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Patel, Vaishali Jagdish
The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 504, Bouverie Street, London, EC4Y 8AX, England
IIF 51 IIF 52 IIF 53 (more)4, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 56 IIF 57 IIF 5846, Gillingham Street, London, SW1V 1HU, England
IIF 59 IIF 60 IIF 61 (more)5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 825th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Fifth Floor Southside, Victoria Street, London, SW1E 6QT, England
IIF 87 IIF 88 IIF 89 (more)Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Southside, Victoria Street, London, SW1E 6QT, England
IIF 96Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 97
- British Registered addresses and corresponding companies
Patel, Vaishali Jagdish
- British solicitorRegistered addresses and corresponding companies
Patel, Vaishali Jagdish
46, Gillingham Street, London, SW1V 1HU, England
IIF 105 IIF 106 IIF 107 (more)C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 114C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 115Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 116Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 117 IIF 118 IIF 119 (more)Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 134 IIF 135 IIF 136 (more)Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
IIF 139Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 140 IIF 141 IIF 142Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 143 IIF 144 IIF 145
- British solicitorRegistered addresses and corresponding companies
Patel, Vasihali Jagdish
7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
IIF 146
- British born in September 1973
Patel, Vaishali Jagdish
Resident in England
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 147
- British solicitor born in September 1973
Patel, Vaishali Jagdish
Resident in England
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT
IIF 148Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 149Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 150 IIF 151 IIF 152 (more)Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 154
- British born in September 1973
Patel, Vaishali Jagdish
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
IIF 155
- British company secretary born in September 1973
Patel, Vaishali Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy company secretary/legal counsel born in September 1973
Patel, Vaishali Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Patel, Vaishali Jagdish
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1973
Patel, Vaishali Jagdish
Resident in United Kingdom
Registered addresses and corresponding companiesThe Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
IIF 17546, Gillingham Street, London, SW1V 1HU, England
IIF 176 IIF 177 IIF 178 (more)Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
IIF 180 IIF 181 IIF 182 (more)Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 192 IIF 193 IIF 194 (more)
- British born in September 1973
Mrs Vaishali Jagdish Patel
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
IIF 201
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1BATTERIES INTERNATIONAL LTD - 2006-03-10BATTERY PUBLISHING LIMITED - 1993-05-068 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer2021-06-14 ~ dissolvedIIF 162 - Director → ME2021-06-14 ~ dissolvedIIF 28 - Secretary → ME
- 2TECHNOLOGY + MEDIA LIMITED - 2006-03-10 05071249ELGRAM LIMITED - 1995-10-118 Bouverie Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer2021-06-14 ~ dissolvedIIF 160 - Director → ME2021-06-14 ~ dissolvedIIF 34 - Secretary → ME
- 3GSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 200 - Director → ME2008-10-15 ~ dissolvedIIF 123 - Secretary → ME
- 4
BROADMEDIA COMMUNICATIONS LIMITED
048946354 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)315,691 GBP2016-09-30Officer2021-06-14 ~ dissolvedIIF 159 - Director → ME2021-06-14 ~ dissolvedIIF 16 - Secretary → ME - 5MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16DISHQUART LIMITED - 1985-10-308 Bouverie Street, LondonDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 167 - Director → ME2021-06-14 ~ dissolvedIIF 30 - Secretary → ME
- 6ACCUMETER LIMITED - 2009-03-23Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 153 - Director → ME2008-10-15 ~ dissolvedIIF 133 - Secretary → ME
- 7
EUROMONEY BML LIMITED
109753358 Bouverie Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 170 - Director → ME2021-06-14 ~ dissolvedIIF 40 - Secretary → ME - 8THE SPOOL MEDIA LTD - 2006-08-104 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-06-14 ~ dissolvedIIF 157 - Director → ME2021-06-14 ~ dissolvedIIF 11 - Secretary → ME
- 9MARGARET STREET PUBLISHING LTD - 2006-08-10REAL SLIMMERS LTD - 2003-03-278 Bouverie Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2021-06-14 ~ dissolvedIIF 166 - Director → ME2021-06-14 ~ dissolvedIIF 29 - Secretary → ME
- 10
EUROMONEY GUARANTEE LIMITED
088714348 Bouverie Street, LondonDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 163 - Director → ME2021-06-14 ~ dissolvedIIF 25 - Secretary → ME - 114 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 156 - Director → ME2021-06-14 ~ dissolvedIIF 15 - Secretary → ME
- 12MB INVESTMENTS LIMITED - 2011-06-27LAWGRA (NO.564) LIMITED - 2000-04-12 05131085, 04200857, 04027066... (more)4 Bouverie Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-06-14 ~ dissolvedIIF 158 - Director → ME2021-06-14 ~ dissolvedIIF 20 - Secretary → ME
- 13
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16 NI015861Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedIIF 48 - Secretary → ME - 14DE FACTO 1121 LIMITED - 2010-12-15 08670394, 06275636, 06418919... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 195 - Director → ME2008-10-15 ~ dissolvedIIF 121 - Secretary → ME
- 15Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-30 ~ dissolvedIIF 117 - Secretary → ME
- 16DE FACTO 1119 LIMITED - 2010-12-31 08670394, 06275636, 06418919... (more)46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 176 - Director → ME2008-10-15 ~ dissolvedIIF 106 - Secretary → ME
- 17
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02 03609194, 04401299, 04472555... (more)Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2008-10-28 ~ dissolvedIIF 135 - Secretary → ME - 18
AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09 SC19131993 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 132 - Secretary → ME - 19GSL CARILLION LIMITED - 2010-08-09 03198709GROUP 4 TARMAC LIMITED - 1999-08-31 02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 154 - Director → ME
- 20SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20SILKSTORE ENTERPRISES LIMITED - 1988-03-17Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 87 - Secretary → ME
- 21
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer2012-05-04 ~ dissolvedIIF 47 - Secretary → ME - 22GSL COURT SERVICES LIMITED - 2011-01-24GROUP 4 COURT SERVICES LIMITED - 2004-08-17CORNFELD LIMITED - 1992-07-02Southside, 105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 149 - Director → ME2008-10-15 ~ dissolvedIIF 116 - Secretary → ME
- 23UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23ACCUDEBT LIMITED - 2007-02-28Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 151 - Director → ME2008-10-15 ~ dissolvedIIF 119 - Secretary → ME
- 24ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2008-10-03 ~ dissolvedIIF 118 - Secretary → ME
- 25
G4S SYSTEMS (UK) LIMITED
- 2013-07-25 NI035946FIRE SECURITY LIMITED
- 2013-06-05 NI035946SUNRINA LIMITED - 1999-05-10Site 16 Sydenham Business Park, 12 Heron View Airport Road West, BelfastDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 46 - Secretary → ME - 26SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07 01177441CARESHIRE LIMITED - 1980-12-31Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-11-07 ~ dissolvedIIF 125 - Secretary → ME
- 27
G4S FSI LIMITED
- 2014-07-02 06304482MINMAR (855) LIMITED - 2007-08-21 02641728, 05631463, 06399981... (more)C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2009-01-20 ~ dissolvedIIF 114 - Secretary → ME - 28GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01GROUP 4 HOLDINGS LIMITED - 1992-01-29FABTRAD LIMITED - 1989-07-175th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-01-22 ~ dissolvedIIF 85 - Secretary → ME
- 29GSL HOLDINGS LIMITED - 2010-12-15 02488312GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 199 - Director → ME2008-10-15 ~ dissolvedIIF 128 - Secretary → ME
- 30
G4S INVESTMENT LONDON LIMITED
078080465th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-01-22 ~ dissolvedIIF 86 - Secretary → ME - 31
UK KEYHOLDING LIMITED
- 2010-12-16 03169816Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 142 - Secretary → ME - 32GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22 03189802NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 03764793, 02766608, 04628585... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 193 - Director → ME2008-10-15 ~ dissolvedIIF 131 - Secretary → ME
- 33
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16 NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)Officer2008-11-14 ~ dissolvedIIF 104 - Secretary → ME - 34
GUIDANCE MONITORING INTERNATIONAL LIMITED
- 2012-12-13 07003738Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 91 - Secretary → ME - 35
GUIDANCE MONITORING FRANCE LIMITED
- 2012-12-06 06996825Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer2011-04-26 ~ dissolvedIIF 95 - Secretary → ME - 36
GUIDANCE MONITORING TECHNOLOGIES LIMITED
- 2012-12-06 07016670GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 93 - Secretary → ME - 37Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 94 - Secretary → ME
- 38SECURICOR (MP) LIMITED - 2010-10-07SECURIOR (MP) LIMITED - 2004-09-175th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-22 ~ dissolvedIIF 83 - Secretary → ME
- 39
G4S PATIENT TRANSPORT (UK) LIMITED
08278323Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-02 ~ dissolvedIIF 42 - Secretary → ME - 40G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer2014-02-28 ~ dissolvedIIF 148 - Director → ME2008-12-05 ~ dissolvedIIF 129 - Secretary → ME
- 41G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 115 - Secretary → ME
- 42PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 194 - Director → ME2008-10-15 ~ dissolvedIIF 120 - Secretary → ME
- 43
ROCK STEADY EVENT SERVICES LIMITED
- 2010-12-16 SC26106193 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 143 - Secretary → ME - 4493 Constitution Street, Leith, EdinburghDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 127 - Secretary → ME
- 45
ROCK STEADY SPORTS EVENT SERVICES LIMITED
- 2010-11-09 SC26105893 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 144 - Secretary → ME - 46
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16 NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedIIF 103 - Secretary → ME - 47Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2008-10-28 ~ dissolvedIIF 136 - Secretary → ME
- 48
WACKENHUT U.K. LIMITED
- 2010-12-01 01105859Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 140 - Secretary → ME - 49
GLENPRINT LIMITED
027035178 Bouverie Street, LondonDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 164 - Director → ME2021-06-14 ~ dissolvedIIF 27 - Secretary → ME - 50GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24MINMAR (904) LIMITED - 2008-08-28 02641728, 05631463, 06399981... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 196 - Director → ME2008-08-27 ~ dissolvedIIF 101 - Secretary → ME
- 51MINMAR (905) LIMITED - 2008-08-28 02641728, 05631463, 06399981... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 197 - Director → ME2008-08-27 ~ dissolvedIIF 102 - Secretary → ME
- 52CORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 192 - Director → ME2008-10-15 ~ dissolvedIIF 124 - Secretary → ME
- 53
GSL MIDDLE EAST LIMITED
07322221Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 44 - Secretary → ME - 54GSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17 01080734ZELDASS LIMITED - 1992-01-22Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 198 - Director → ME2008-10-15 ~ dissolvedIIF 122 - Secretary → ME
- 55GUILD GROUP LIMITED - 2001-02-19 03796699THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-088 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2021-06-14 ~ dissolvedIIF 161 - Director → ME2021-06-14 ~ dissolvedIIF 35 - Secretary → ME
- 56INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08METAL BULLETIN CONFERENCES LIMITED - 2010-02-24METAL BULLETIN CONGRESSES LIMITED - 1983-05-19ADDCARVE LIMITED - 1977-12-318 Bouverie Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer2022-03-15 ~ dissolvedIIF 174 - Director → ME2021-06-14 ~ dissolvedIIF 31 - Secretary → ME
- 57
LAYER123 EVENTS & TRAINING LIMITED
071624668 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 169 - Director → ME2021-06-14 ~ dissolvedIIF 37 - Secretary → ME - 58HEALTH PROTECT LIMITED - 2000-02-29GREEN PARK ASSOCIATES LIMITED - 1998-03-308 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 168 - Director → ME2021-06-14 ~ dissolvedIIF 38 - Secretary → ME
- 59
PINNACLE GOVERNANCE LIMITED
15694422Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)40,701 GBP2025-04-30Officer2024-04-30 ~ nowIIF 155 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OE - 60REBOUND ECD LIMITED - 1996-07-05Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 152 - Director → ME2008-10-15 ~ dissolvedIIF 126 - Secretary → ME
- 61
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
041216508 Bouverie Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 39 - Secretary → ME - 62
SITE SEVEN MEDIA LTD
082939308 Bouverie Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,281,443 GBP2017-03-31Officer2021-06-14 ~ dissolvedIIF 165 - Director → ME2021-06-14 ~ dissolvedIIF 33 - Secretary → ME
Ceased
97
- 1
DELINIAN (AIRFINANCE) LIMITED
- 2024-03-20 1523544090 1st Floor, 90 Great Suffolk St, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ 2024-05-28IIF 57 - Secretary → ME - 2ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED
- 2011-06-09 02626613GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-266th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-04-26 ~ 2021-05-05IIF 72 - Secretary → ME - 3LEDBURY RESEARCH LIMITED - 2015-06-084 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-14 ~ 2024-05-28IIF 4 - Secretary → ME
- 4GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19SECURITAS TECH LIMITED - 1998-12-24GROUP 4 TECHNOLOGY LIMITED - 1993-03-24 02382338DOTRING LIMITED - 1989-07-17Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents)Officer2015-12-24 ~ 2021-05-05IIF 45 - Secretary → ME
- 5ARMOR GROUP LIMITED - 2004-01-14ASMARA LIMITED - 2001-06-11ENCARAGE LIMITED - 1995-11-28The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer2008-07-30 ~ 2010-12-09IIF 141 - Secretary → ME
- 6
ASCEND GLOBAL MEDIA LIMITED
127012624 Bouverie Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-838,839 GBP2023-09-30Officer2023-11-14 ~ 2024-05-28IIF 17 - Secretary → ME - 7
BECKETTS BIDCO LIMITED
142234324 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-13 ~ 2024-05-28IIF 7 - Secretary → ME - 8
CENSUS COMMODITY DATA LIMITED
109216878 Bouverie Street, London, United KingdomDissolved Corporate (4 parents)Fixed Assets (Company account)2,686 GBP2019-03-31Officer2021-06-14 ~ 2023-04-05IIF 41 - Secretary → ME - 9REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06The Horseshoe, The Horseshoe, Banstead, EnglandActive Corporate (6 parents)Officer2020-08-26 ~ 2021-11-18IIF 175 - Director → ME2020-11-19 ~ 2021-11-18IIF 50 - Secretary → ME
- 10DELINIAN EGYPT HOLDINGS LIMITED - now
EUROMONEY EGYPT HOLDINGS LIMITED
- 2024-03-19 10925251EUROMONEY HOLDINGS LIMITED - 2021-02-04 11823364, 11823364, 11823364... (more)4 Bouverie Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2022-03-15 ~ 2022-03-15IIF 171 - Director → ME2022-03-15 ~ 2024-05-28IIF 173 - Director → ME2021-06-14 ~ 2024-05-28IIF 10 - Secretary → ME - 11REDQUINCE LIMITED - 2020-10-28INHOCO 4173 LIMITED - 2006-12-22 04141426, 05552050, 06076004... (more)4 Bouverie Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-06-14 ~ 2024-05-28IIF 19 - Secretary → ME
- 12EUROMONEY CANADA LIMITED - 2021-02-04EUROMONEY PUBLICATIONS LIMITED - 2005-09-13 00954730SIMCO 508 LIMITED - 1999-04-28 02965542, 02579847, 02851423... (more)CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23KIRKSHIRE LIMITED - 1986-04-234 Bouverie Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-06-14 ~ 2024-05-28IIF 5 - Secretary → ME
- 13
DELINIAN HOLDINGS US LLC
FC041394Brandywine Plaza 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De 19803Active Corporate (3 parents, 1 offspring)Officer2024-03-13 ~ 2024-05-28IIF 1 - Secretary → ME - 14DELINIAN PLC - 2023-01-10 11823364EUROMONEY PUBLICATIONS PLC - 1999-04-28 019741254 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2023-03-29 ~ 2024-05-28IIF 6 - Secretary → ME
- 15
EUROMONEY TRADING LIMITED
- 2023-06-02 05935420EUROMONEY LENDING (UK) LIMITED - 2010-08-104 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer2021-06-14 ~ 2024-05-28IIF 18 - Secretary → ME - 16
DELINIAN (DERIVATIVES) LIMITED
- 2023-11-06 152359704 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ 2024-05-28IIF 56 - Secretary → ME - 17
ECD (COOKHAM WOOD) LIMITED
03241233C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2014-11-17 ~ 2016-05-18IIF 187 - Director → ME - 18
ECD (ONLEY) LIMITED
03524819Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2014-11-17 ~ 2016-05-18IIF 185 - Director → ME - 19
EDUCATION CARE AND DISCIPLINE LIMITED
03241234C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2014-11-17 ~ 2016-05-18IIF 188 - Director → ME - 20
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2014-11-17 ~ 2016-05-18IIF 184 - Director → ME - 21EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25SHELFCO (NO. 3295) LIMITED - 2006-08-03 03958799, 03289107, 05503281... (more)4 Bouverie Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer2021-06-14 ~ 2024-05-28IIF 13 - Secretary → ME
- 22KAMPMERE LIMITED - 1991-12-134 Bouverie Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer2021-06-14 ~ 2024-05-28IIF 9 - Secretary → ME
- 23
EUROMONEY LEARNING LIMITED
154496664 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer2024-01-29 ~ 2024-05-28IIF 14 - Secretary → ME - 24
DELINIAN (EUROMONEY) LIMITED
- 2024-02-08 152360904 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ 2024-05-28IIF 53 - Secretary → ME - 25
EUROMONEY GLOBAL LIMITED
- 2023-06-02 00142215METAL BULLETIN LIMITED - 2014-08-30METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-298 Bouverie Street, LondonActive Corporate (3 parents, 1 offspring)Officer2021-06-14 ~ 2023-06-05IIF 26 - Secretary → ME - 26FASTMARKETS INTERMEDIATE CO LIMITED - nowFANTFOOT LIMITED - 2020-07-27SHELFCO (NO. 3120) LIMITED - 2006-01-25 03958799, 03289107, 05503281... (more)8 Bouverie Street, LondonActive Corporate (3 parents)Officer2021-06-14 ~ 2023-06-05IIF 32 - Secretary → ME
- 27THEBULLIONDESK LIMITED - 2005-11-02THEBULLIONDESK.COM LIMITED - 2002-10-118 Bouverie Street, London, EnglandActive Corporate (2 parents)Officer2021-06-14 ~ 2023-06-05IIF 36 - Secretary → ME
- 28
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2014-11-17 ~ 2019-10-31IIF 189 - Director → ME - 29
FIRST SELECT HOLDINGS LIMITED
058278846th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 61 - Secretary → ME - 30
FLEET STREET ALLIANCE LIMITED
- 2022-04-01 11916999Unit 411, 160 Fleet Street, London, EnglandActive Corporate (10 parents)Equity (Company account)94,283 GBP2021-08-31Officer2022-04-01 ~ 2024-04-11IIF 172 - Director → ME - 31
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2021-05-05IIF 177 - Director → ME2008-11-12 ~ 2021-05-05IIF 107 - Secretary → ME - 32DE FACTO 1120 LIMITED - 2010-12-15 08670394, 06275636, 06418919... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2021-05-05IIF 179 - Director → ME2008-10-15 ~ 2021-05-05IIF 113 - Secretary → ME
- 33SECURICOR (AMERICAS) LIMITED - 2010-10-07SECURICOR NEAL & MASSY LIMITED - 1997-10-17NIGHT SECURITY LIMITED - 1995-09-276th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-06IIF 65 - Secretary → ME
- 34SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16MAWLAW 214 LIMITED - 1993-08-12 03609194, 04401299, 04472555... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 64 - Secretary → ME
- 35G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16 08734245MAWLAW 211 LIMITED - 1993-08-12 03609194, 04401299, 04472555... (more)The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-10-28 ~ 2021-05-05IIF 137 - Secretary → ME
- 36G4S BULLION SERVICES (UK) LIMITED - 2011-12-136th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer2013-07-16 ~ 2021-05-05IIF 89 - Secretary → ME
- 37
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2008-11-28 ~ 2021-05-05IIF 109 - Secretary → ME - 38SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-206th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer2013-07-16 ~ 2021-05-05IIF 90 - Secretary → ME
- 39G4S CASH SERVICES (UK) LIMITED - 2010-03-08SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-22 03811216, 03120711, 00057379... (more)6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-16 ~ 2021-05-05IIF 88 - Secretary → ME
- 40
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- 2014-01-15 067053566th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (7 parents)Officer2013-11-06 ~ 2021-05-05IIF 43 - Secretary → ME - 41
G4S CORPORATE SERVICES LIMITED
074096776th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2018-01-22 ~ 2021-05-05IIF 76 - Secretary → ME - 42DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12GORANDEL TRADING (UK) LIMITED - 1998-01-26DE FACTO 622 LIMITED - 1997-06-27 08670394, 06275636, 06418919... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 80 - Secretary → ME2008-07-30 ~ 2010-12-09IIF 97 - Secretary → ME
- 43G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02 01541457FORTIS INTERNATIONAL LIMITED - 1981-12-315th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-30 ~ 2010-12-09IIF 145 - Secretary → ME - 44DSL HOLDINGS LIMITED - 2012-02-02 03474991MINMAR (114) LIMITED - 1990-05-02 02641728, 05631463, 06399981... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-22 ~ 2021-05-05IIF 73 - Secretary → ME2008-07-30 ~ 2010-12-09IIF 146 - Secretary → ME
- 45
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-10-15 ~ 2021-05-05IIF 99 - Secretary → ME - 46
G4S FINANCE (BRAZIL) LIMITED
078361746th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 62 - Secretary → ME - 47GUIDANCE LIMITED - 2011-05-056th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2021-05-05IIF 63 - Secretary → ME2011-04-26 ~ 2017-05-24IIF 92 - Secretary → ME
- 48GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01PRECIS (2557) LIMITED - 2005-10-27 06111591, 04992355, 02233990... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2021-05-05IIF 81 - Secretary → ME
- 49ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-016th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 78 - Secretary → ME
- 50GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16PRECIS (2405) LIMITED - 2004-05-12 06111591, 04992355, 02233990... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-01-22 ~ 2021-05-05IIF 75 - Secretary → ME
- 51
G4S MANAGED SERVICES (UK) LIMITED
- 2011-10-24 03175173GSL UTILITY SERVICES LIMITED
- 2009-03-23 03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-10-15 ~ 2021-05-05IIF 108 - Secretary → ME - 52
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 051216086th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2008-11-13 ~ 2021-05-05IIF 130 - Secretary → ME - 53ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28ARMORGROUP INTERNATIONAL PLC - 2008-10-15ARMORGROUP INTERNATIONAL LTD - 2004-11-22ARMORGROUP HOLDINGS LTD. - 2003-11-03NOTSALLOW 199 LIMITED - 2003-10-28 10174078, 06410279, 04021541... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 77 - Secretary → ME
- 54ARMORGROUP (UK) LIMITED - 2010-09-286th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 68 - Secretary → ME
- 55SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-01-22 ~ 2021-05-05IIF 66 - Secretary → ME
- 56G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04 072545916th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ 2021-05-05IIF 84 - Secretary → ME - 57PRECIS (2524) LIMITED - 2005-08-01 06111591, 04992355, 02233990... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2018-01-22 ~ 2021-05-05IIF 69 - Secretary → ME
- 58
THE COTSWOLD GROUP LIMITED
- 2012-03-29 037498196th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2011-04-06 ~ 2021-05-05IIF 24 - Secretary → ME - 59SECURICOR NOMINEES LIMITED - 2010-09-016th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 79 - Secretary → ME
- 60
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20 07068855G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED
- 2009-11-19 070688556th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2009-11-06 ~ 2021-05-05IIF 22 - Secretary → ME - 61GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-18 03764793, 02766608, 04628585... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2021-05-05IIF 178 - Director → ME2008-10-15 ~ 2021-05-05IIF 110 - Secretary → ME
- 62GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22 03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2008-10-15 ~ 2021-05-05IIF 105 - Secretary → ME
- 63
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20 04047630PHOENIX CP LTD.
- 2011-10-20 04047630GLOBAL CLOSE PROTECTION LIMITED - 2000-08-256th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2008-07-30 ~ 2021-05-05IIF 100 - Secretary → ME - 64
ARMORGROUP SERVICES LIMITED
- 2009-07-14 01540857T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-316th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-18 ~ 2021-05-05IIF 98 - Secretary → ME - 65
ARMORGROUP IRAQ LIMITED
- 2010-04-08 051286176th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2008-07-30 ~ 2021-05-05IIF 111 - Secretary → ME - 66SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23 013884956th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2008-10-28 ~ 2021-05-05IIF 134 - Secretary → ME
- 67DENETRAN LIMITED - 1989-08-24The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)Officer2008-10-28 ~ 2021-05-05IIF 138 - Secretary → ME
- 68SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (2 parents)Officer2014-02-28 ~ 2025-07-08IIF 147 - Director → ME2008-10-28 ~ 2025-07-08IIF 49 - Secretary → ME
- 69GROUP 4 TECHNOLOGY LTD. - 2009-10-30 02382076GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01GULFWORK LIMITED - 1989-07-25Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (5 parents, 1 offspring)Officer2015-12-24 ~ 2021-05-05IIF 96 - Secretary → ME
- 70ARMABRAND LIMITED - 2008-01-256th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2012-06-28 ~ 2021-05-05IIF 23 - Secretary → ME
- 71PRECIS (2719) LIMITED - 2007-11-16 06111591, 04992355, 02233990... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 60 - Secretary → ME
- 72
G4S US INVESTMENTS LIMITED
066554106th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 70 - Secretary → ME - 73G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28ARMOR HOLDINGS LIMITED - 2003-12-17DE FACTO 566 LIMITED - 1997-02-24 08670394, 06275636, 06418919... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-01-22 ~ 2021-05-05IIF 67 - Secretary → ME
- 74
DELINIAN (GLOBALCAPITAL) LIMITED
- 2024-03-21 152362134 Bouverie Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ 2024-05-28IIF 58 - Secretary → ME - 75GREEN STREET (IJGLOBAL) LIMITED - now
DELINIAN (IJGLOBAL) LIMITED
- 2025-01-08 1523622925 Maddox Street, 3rd-4th Floor, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ 2024-05-28IIF 51 - Secretary → ME - 76DRENSET LIMITED - 1989-08-246th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 59 - Secretary → ME
- 77
HANGAR HOLDCO LIMITED
142212604 Bouverie Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-13 ~ 2024-05-28IIF 12 - Secretary → ME - 78
IBG HOLDINGS (UK) LIMITED
071564176th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 71 - Secretary → ME - 79G4S INTERNATIONAL UK LIMITED - 2010-05-07 00664611SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,443,287 GBP2024-12-31Officer2019-02-27 ~ 2020-03-09IIF 82 - Secretary → ME
- 80
DELINIAN (INSIDER) LIMITED
- 2024-03-21 1523628616-18 Middlesex Street, Middlesex Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ 2024-05-28IIF 55 - Secretary → ME - 81
DELINIAN FIXED INCOME EVENTS LIMITED
- 2024-03-19 15111775Bracken House, 1 Friday Street, London, United KingdomActive Corporate (5 parents)Officer2023-09-04 ~ 2024-05-28IIF 21 - Secretary → ME - 82
DELINIAN (LEGAL BENCHMARKING) LIMITED
- 2024-02-14 15238942Office G.04 1-2 Paris Garden, London, United KingdomActive Corporate (3 parents)Officer2023-10-26 ~ 2024-05-28IIF 54 - Secretary → ME - 83M GROUP ENERGY (METERING) LIMITED - now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23 03076187G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06 03076187THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2008-10-15 ~ 2016-12-28IIF 139 - Secretary → ME - 84
MAGGOTTS MIDCO LIMITED
142232154 Bouverie Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-13 ~ 2024-05-28IIF 8 - Secretary → ME - 85
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-14 ~ 2024-05-28IIF 2 - Secretary → ME - 86
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2014-11-17 ~ 2019-10-31IIF 182 - Director → ME - 87QIA SERVICES LIMITED - now 13334369M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 068545063-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer2012-12-11 ~ 2012-12-20IIF 150 - Director → ME - 88G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-116th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2018-01-22 ~ 2021-05-05IIF 74 - Secretary → ME
- 89SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13 02984970Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2014-11-17 ~ 2019-10-31IIF 183 - Director → ME - 90SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2014-11-17 ~ 2019-10-31IIF 180 - Director → ME - 91SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 05569424, 06378165, 06300210... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2014-11-17 ~ 2019-10-31IIF 190 - Director → ME
- 92SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 05569424, 06378165, 06300210... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2014-11-17 ~ 2019-10-31IIF 186 - Director → ME
- 93TABLELEAD LIMITED - 2001-09-13C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer2008-10-17 ~ 2021-05-05IIF 112 - Secretary → ME
- 94
DELINIAN (TELECOMS & TECHNOLOGY) LIMITED
- 2024-02-16 152363874 Bouverie Street, London, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ 2024-05-28IIF 52 - Secretary → ME - 95
TIPALL LIMITED
033780474 Bouverie Street, London, EnglandActive Corporate (4 parents)Officer2021-06-14 ~ 2024-05-28IIF 3 - Secretary → ME - 96
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2014-11-17 ~ 2019-10-31IIF 191 - Director → ME - 97
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2014-11-17 ~ 2019-10-31IIF 181 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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