1
Centenary Court, Croft Street, Burnley, EnglandCorporate (1 parent)
Officer
2013-11-29 ~ 2018-01-12IIF 52 - director → ME
2
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-01-01 ~ 2016-12-31IIF 22 - director → ME
3
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-03-14 ~ 2016-12-31IIF 31 - director → ME
2008-03-14 ~ 2012-10-10IIF 65 - secretary → ME
4
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
2007-01-01 ~ 2016-12-31IIF 35 - director → ME
5
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
2007-01-01 ~ 2016-12-31IIF 37 - director → ME
6
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
1996-09-10 ~ 2002-04-26IIF 43 - director → ME
7
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2010-10-15 ~ 2016-12-31IIF 2 - director → ME
2010-10-15 ~ 2013-03-14IIF 80 - secretary → ME
8
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
2010-12-09 ~ 2016-12-31IIF 20 - director → ME
9
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
2010-12-09 ~ 2016-12-31IIF 48 - director → ME
10
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-12-09 ~ 2016-12-31IIF 26 - director → ME
11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2011-11-04 ~ 2016-12-31IIF 11 - director → ME
2011-11-04 ~ 2013-03-14IIF 73 - secretary → ME
12
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2007-01-01 ~ 2016-12-30IIF 30 - director → ME
2007-01-01 ~ 2013-03-13IIF 76 - secretary → ME
13
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-01-16 ~ 2016-12-31IIF 29 - director → ME
14
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2015-12-16 ~ 2016-12-31IIF 4 - director → ME
15
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
2007-01-01 ~ 2016-12-31IIF 25 - director → ME
2007-01-01 ~ 2013-03-13IIF 71 - secretary → ME
16
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31IIF 41 - director → ME
2007-01-01 ~ 2013-03-13IIF 68 - secretary → ME
17
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31IIF 21 - director → ME
2007-01-01 ~ 2013-03-13IIF 66 - secretary → ME
18
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2007-01-10 ~ 2016-12-31IIF 16 - director → ME
19
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
2009-02-20 ~ 2016-12-31IIF 28 - director → ME
20
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-02-20 ~ 2016-12-31IIF 23 - director → ME
21
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22IIF 13 - director → ME
22
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
2007-01-01 ~ 2016-12-31IIF 38 - director → ME
23
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2010-05-14 ~ 2016-12-31IIF 6 - director → ME
2010-05-14 ~ 2013-03-13IIF 81 - secretary → ME
24
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2010-07-29 ~ 2016-12-31IIF 40 - director → ME
2007-01-01 ~ 2012-05-10IIF 70 - secretary → ME
25
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-10-13 ~ 2013-03-14IIF 74 - secretary → ME
26
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-10-12 ~ 2016-12-31IIF 12 - director → ME
2011-10-12 ~ 2013-03-14IIF 72 - secretary → ME
27
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2007-01-01 ~ 2016-12-31IIF 64 - secretary → ME
28
MANROYAL INVESTMENTS LIMITED - 2010-09-01
PRECIS (2550) LIMITED - 2005-10-24
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31IIF 24 - director → ME
2007-01-01 ~ 2013-03-13IIF 67 - secretary → ME
29
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31IIF 19 - director → ME
30
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-01-01 ~ 2016-12-31IIF 32 - director → ME
31
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2007-01-10 ~ 2012-06-28IIF 15 - director → ME
32
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2008-10-02 ~ 2013-03-14IIF 62 - secretary → ME
33
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-11-07 ~ 2016-12-31IIF 33 - director → ME
2007-11-07 ~ 2013-03-14IIF 69 - secretary → ME
34
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-24 ~ 2016-12-31IIF 5 - director → ME
2008-07-24 ~ 2013-03-14IIF 63 - secretary → ME
35
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
2009-01-16 ~ 2016-12-31IIF 34 - director → ME
36
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2010-10-19 ~ 2013-10-14IIF 79 - secretary → ME
37
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-01-10 ~ 2016-12-31IIF 39 - director → ME
38
RENAISSANCE LAND (D20) LIMITED - 2019-05-13
West Terrace, Esh Winning, Durham, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-10-10 ~ 2017-12-31IIF 78 - director → ME
39
RENAISSANCE (PADIHAM) LIMITED - 2019-05-16
MULLER RENAISSANCE (PADIHAM) LIMITED - 2010-12-13
EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31
West Terrace, Esh Winning, Durham, EnglandCorporate (3 parents)
Officer
2006-11-01 ~ 2017-12-31IIF 50 - director → ME
40
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2014-04-14 ~ 2016-12-31IIF 27 - director → ME
41
Frome Community College, Bath Road, Frome, SomersetCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2005-01-14 ~ 2010-08-31IIF 55 - director → ME
42
York House, 4 Pembury Road, Westcliff On Sea, EssexCorporate (3 parents)
Equity (Company account)
2,098 GBP2024-03-30
Officer
1993-02-19 ~ 1996-11-18IIF 44 - director → ME
1993-02-19 ~ 1996-11-18IIF 75 - secretary → ME
43
West Terrace, Esh Winning, Durham, EnglandDissolved corporate (5 parents)
Officer
2013-05-03 ~ 2017-12-31IIF 53 - director → ME
44
Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2015-02-02 ~ 2015-12-22IIF 58 - director → ME
45
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2016-12-05IIF 36 - director → ME
46
West Terrace, Esh Winning, Durham, EnglandCorporate (3 parents)
Officer
2006-10-16 ~ 2017-12-31IIF 77 - director → ME
47
SPEED 9840 LIMITED - 2004-07-22
West Terrace, Esh Winning, Durham, EnglandCorporate (3 parents, 4 offsprings)
Officer
2004-07-19 ~ 2017-12-31IIF 51 - director → ME
48
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
2007-01-01 ~ 2016-12-31IIF 17 - director → ME
49
1 Featherbank Court, Horsforth, Leeds, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-11-30
Officer
2007-05-04 ~ 2017-06-23IIF 54 - director → ME
50
Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
3,176 GBP2024-09-30
Officer
2007-04-23 ~ 2009-12-14IIF 60 - director → ME