1
SECURICOR LOCK AND SAFE COMPANY LIMITED - 1977-12-31
BEDWAS BODYWORKS LIMITED - 1996-11-01
Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1996-05-31IIF 31 - Director → ME
2
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
CHLORIDE GRANLEY LIMITED - 1978-12-31
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
SECURICOR ALARMS LIMITED - 1996-09-03
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (5 parents)
Officer
~ 1995-12-08IIF 28 - Director → ME
3
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (7 parents, 9 offsprings)
Officer
1997-03-21 ~ 2005-10-26IIF 5 - Director → ME
4
SECURICOR GROUP LIMITED - 1999-06-16
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2002-01-28 ~ 2003-07-03IIF 20 - Director → ME
~ 2000-07-01IIF 26 - Director → ME
5
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)
Officer
~ 1993-12-01IIF 21 - Director → ME
2001-08-20 ~ 2003-07-03IIF 10 - Director → ME
6
CARTCO OF DISS LIMITED - 1990-06-13
RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-20 ~ 2003-07-03IIF 16 - Director → ME
7
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
~ 1996-08-06IIF 19 - Director → ME
8
SECURICOR FUELSERV LIMITED - 2004-01-06
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
PRETTY FORTY SIX LIMITED - 1987-03-03
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
FUELSERV LIMITED - 2006-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2001-08-21 ~ 2003-07-03IIF 11 - Director → ME
9
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-10-04IIF 32 - Director → ME
10
SECURICOR LIMITED - 1996-03-22
SECURICOR CASH SERVICES LIMITED - 2005-07-11
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1996-09-11IIF 25 - Director → ME
11
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
COSSACK MOTORS LIMITED - 1985-08-07
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
CARESHIRE LIMITED - 1980-12-31
SECTEL LIMITED - 2000-10-12
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 2002-01-07IIF 23 - Director → ME
12
PRECIS (1778) LIMITED - 1999-09-09
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
SECURICOR LIMITED - 2010-09-28
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1999-09-15 ~ 2004-09-01IIF 15 - Director → ME
13
SECURICOR (1996) PLC - 2005-08-15
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
SECURICOR LIMITED - 2016-11-29
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1996-03-22 ~ 2002-01-07IIF 9 - Director → ME
14
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
~ 2002-01-07IIF 29 - Director → ME
15
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
1993-05-14 ~ 2002-01-07IIF 17 - Director → ME
16
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
~ 2002-01-18IIF 30 - Director → ME
17
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
~ 1996-09-10IIF 18 - Director → ME
18
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
1994-02-17 ~ 2002-01-07IIF 27 - Director → ME
19
SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
G4S TRUSTEES LIMITED - 2017-02-23
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United KingdomDissolved Corporate (11 parents)
Officer
~ 2008-09-17IIF 14 - Director → ME
20
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (2 parents)
Officer
2001-08-20 ~ 2003-07-03IIF 13 - Director → ME
21
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
1992-04-30 ~ 1999-11-10IIF 4 - Director → ME
22
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
CELLNET SERVICES LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1992-04-30 ~ 1999-11-10IIF 2 - Director → ME
23
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
CELLNET NETWORKS LIMITED - 2002-04-19
500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)
Officer
1992-04-30 ~ 1999-11-10IIF 6 - Director → ME
24
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
~ 2002-01-07IIF 8 - Director → ME
25
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
LONDON STRONGHOLD LIMITED - 1989-09-15
SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Officer
1999-12-30 ~ 2002-01-07IIF 22 - Director → ME
~ 1997-06-01IIF 12 - Director → ME
26
BT CELLNET LIMITED - 2002-04-19
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
~ 1999-11-10IIF 3 - Director → ME
27
Blue Fin Building, 110 Southwark Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
1996-11-29 ~ 2005-10-26IIF 7 - Director → ME
28
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)
Officer
~ 1992-01-20IIF 24 - Director → ME