PATEL, Vaishali Jagdish

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Patel, Vaishali Jagdish
Registered addresses and corresponding companies
- The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
  IIF 1
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 7 IIF 8 IIF 9
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 33
- 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
- Fifth Floor Southside, Victoria Street, London, SW1E 6QT, England
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46
- Southside, Victoria Street, London, SW1E 6QT, England
  IIF 47
Patel, Vaishali
British
Registered addresses and corresponding companies
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 48
Patel, Vaishali Jagdish
British
Registered addresses and corresponding companies
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
  IIF 58
- C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
  IIF 59
- Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 60
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Southside, Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 84
- 7 Lynwood Drive, Worcester Park, Surrey, KT4 7AA
  IIF 85
- 7 Lynwood Drive, Worcester Park, Surrey, United Kingdom, KT4 7AA
  IIF 86
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM2 5NB
  IIF 96
- 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
  IIF 97 IIF 98
Patel, Vaishali Jagdish
British solicitor
Registered addresses and corresponding companies
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 99 IIF 100 IIF 101
- Southside, Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 102
Patel, Vaishali
Registered addresses and corresponding companies
- 4, Bouverie Street, London, EC4Y 8AX
  IIF 103
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- 4, Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 123
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 124 IIF 125 IIF 126
- 8, Bouverie Street, London, EC4Y 8AX
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 8, Bouverie Street, London, EC4Y 8AX, England
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141
- 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 142 IIF 143
- Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 144 IIF 145
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 146
- Southside, Victoria Street, London, SW1E 6QT, England
  IIF 147
- Southside, Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 148 IIF 149
- 7 Lynwood Drive, Worcester Park, Surrey, KT 7AA
  IIF 150
Patel, Vasihali Jagdish
British
Registered addresses and corresponding companies
- 7, Lynwood Drive, Worcester Park, Surrey, KT4 7AA, United Kingdom
  IIF 151
Patel, Vaishali Jagdish
British born in September 1973
Resident in England
Registered addresses and corresponding companies
- Southside, 105 Victoria Street, London, SW1E 6QT
  IIF 152
- Southside, 105 Victoria Street, London, SW1E 6QT, England
  IIF 153
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)(less)
  IIF 157 IIF 158
- Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
  IIF 159
Patel, Vaishali Jagdish
British born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
  IIF 160
- Southside, 105 Victoria St, London, SW1E 6QT, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Patel, Vaishali Jagdish
British company secretary born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176
- 8, Bouverie Street, London, EC4Y 8AX
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- 8, Bouverie Street, London, EC4Y 8AX, England
  IIF 185 IIF 186
- 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 187
Patel, Vaishali Jagdish
British deputy company secretary/legal counsel born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Euromoney Institutional Investor Plc, 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
  IIF 188
- Unit 411, 160, Fleet Street, London, EC4A 2DQ, England
  IIF 189
Patel, Vaishali Jagdish
British director born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Bouverie Street, London, EC4Y 8AX, England
  IIF 190
- 8, Bouverie Street, London, EC4Y 8AX
  IIF 191
Patel, Vaishali Jagdish
British solicitor born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
  IIF 192
- 46, Gillingham Street, London, SW1V 1HU, England
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 197 IIF 198 IIF 199 (more)(less)
  IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
Mrs Vaishali Jagdish Patel
British born in September 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Greenacres, 67 Gilhams Avenue, Banstead, Surrey, SM7 1QW, United Kingdom
  IIF 206

Offspring entities and appointments 164

1
ABF1 LIMITED
- now 02386168 03101837
BATTERIES INTERNATIONAL LTD - 2006-03-10
BATTERY PUBLISHING LIMITED - 1993-05-06
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2021-06-14 ~ dissolved
IIF 179 - Director → ME
2021-06-14 ~ dissolved
IIF 130 - Secretary → ME
2
ABF2 LIMITED
- now 03101837 02386168
TECHNOLOGY + MEDIA LIMITED - 2006-03-10
ELGRAM LIMITED - 1995-10-11
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2021-06-14 ~ dissolved
IIF 177 - Director → ME
2021-06-14 ~ dissolved
IIF 136 - Secretary → ME
3
ACCUREAD LIMITED
- now 02372917 03076187
GSL PRISON SERVICES LIMITED
- 2009-03-23 02372917
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-12 ~ dissolved
IIF 205 - Director → ME
2008-10-15 ~ dissolved
IIF 69 - Secretary → ME
4
AIRFINANCE GLOBAL LIMITED
- now 15235440
DELINIAN (AIRFINANCE) LIMITED
- 2024-03-20 15235440
90 1st Floor, 90 Great Suffolk St, London, England
Active Corporate (8 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 8 - Secretary → ME
5
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
G4S MONITORING TECHNOLOGIES LIMITED
- 2023-11-20 02626613 05231837, 07570392, 07016670... (more)
GUIDANCE MONITORING LIMITED
- 2011-06-09 02626613
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, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-04-26 ~ 2021-05-05
IIF 23 - Secretary → ME
6
ALTRATA LIMITED
- now 04701899
WEALTH-X (UK) LIMITED
- 2023-11-01 04701899 09498307
LEDBURY RESEARCH LIMITED - 2015-06-08
4 Bouverie Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-05-28
IIF 106 - Secretary → ME
7
AMAG TECHNOLOGY LIMITED
- now 02382076
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
27 Old Gloucester Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-24 ~ 2021-05-05
IIF 147 - Secretary → ME
8
AMAG TECHNOLOGY PARENT LIMITED - now
G4S TECHNOLOGY LIMITED
- 2026-01-05 02382338
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
27 Old Gloucester Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-12-24 ~ 2021-05-05
IIF 47 - Secretary → ME
9
ARMORGROUP LIMITED
- now 03063311
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2008-07-30 ~ 2010-12-09
IIF 89 - Secretary → ME
10
ASCEND GLOBAL MEDIA LIMITED
12701262
4 Bouverie Street, London, England
Dissolved Corporate (8 parents)
Officer
2023-11-14 ~ 2024-05-28
IIF 119 - Secretary → ME
11
BECKETTS BIDCO LIMITED
14223432
4 Bouverie Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28
IIF 109 - Secretary → ME
12
BROADMEDIA COMMUNICATIONS LIMITED
04894635
4 Bouverie Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ dissolved
IIF 176 - Director → ME
2021-06-14 ~ dissolved
IIF 118 - Secretary → ME
13
CENSUS COMMODITY DATA LIMITED
10921687
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-14 ~ 2023-04-05
IIF 143 - Secretary → ME
14
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
- now 01951332
MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03
HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16
DISHQUART LIMITED - 1985-10-30
8 Bouverie Street, London
Dissolved Corporate (27 parents)
Officer
2021-06-14 ~ dissolved
IIF 184 - Director → ME
2021-06-14 ~ dissolved
IIF 132 - Secretary → ME
15
CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED
- now 05107133
REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06
The Horseshoe, The Horseshoe, Banstead, England
Active Corporate (44 parents)
Officer
2020-08-26 ~ 2021-11-18
IIF 192 - Director → ME
2020-11-19 ~ 2021-11-18
IIF 1 - Secretary → ME
16
DEFENCE SYSTEMS LIMITED
05328722 04354332, 01540857... (more)
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ dissolved
IIF 90 - Secretary → ME
17
DELINIAN EGYPT HOLDINGS LIMITED
- now 10925251
EUROMONEY EGYPT HOLDINGS LIMITED
- 2024-03-19 10925251 01974125, 11823364, 11823364... (more)
EUROMONEY HOLDINGS LIMITED - 2021-02-04
4 Bouverie Street, London, England
Active Corporate (7 parents)
Officer
2022-03-15 ~ 2022-03-15
IIF 188 - Director → ME
2022-03-15 ~ 2024-05-28
IIF 190 - Director → ME
2021-06-14 ~ 2024-05-28
IIF 112 - Secretary → ME
18
DELINIAN HOLDCO LIMITED
- now 05994621
EUROMONEY LIMITED
- 2024-02-08 05994621 15236090
REDQUINCE LIMITED - 2020-10-28
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 121 - Secretary → ME
19
DELINIAN HOLDINGS LIMITED
- now 01974125
EUROMONEY HOLDINGS LIMITED
- 2023-06-02 01974125 10925251... (more)
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
KIRKSHIRE LIMITED - 1986-04-23
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
4 Bouverie Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 107 - Secretary → ME
20
DELINIAN HOLDINGS US LLC
FC041394
Brandywine Plaza 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De 19803
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-28
IIF 103 - Secretary → ME
21
DELINIAN LIMITED
- now 00954730 11823364
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
DELINIAN PLC - 2023-01-10
EUROMONEY PUBLICATIONS PLC - 1999-04-28
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
2023-03-29 ~ 2024-05-28
IIF 108 - Secretary → ME
22
DELINIAN TRADING LIMITED
- now 05935420
EUROMONEY TRADING LIMITED
- 2023-06-02 05935420
EUROMONEY LENDING (UK) LIMITED - 2010-08-10
4 Bouverie Street, London, England
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2024-05-28
IIF 120 - Secretary → ME
23
DERIVIA INTELLIGENCE LIMITED
- now 15235970
DELINIAN (DERIVATIVES) LIMITED
- 2023-11-06 15235970
Topham Works, 161 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 7 - Secretary → ME
24
ECD (COOKHAM WOOD) LIMITED
03241233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2014-11-17 ~ 2016-05-18
IIF 168 - Director → ME
25
ECD (ONLEY) LIMITED
03524819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2014-11-17 ~ 2016-05-18
IIF 166 - Director → ME
26
EDUCATION CARE AND DISCIPLINE LIMITED
03241234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2014-11-17 ~ 2016-05-18
IIF 169 - Director → ME
27
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2014-11-17 ~ 2016-05-18
IIF 165 - Director → ME
28
EII (VENTURES) LIMITED
- now 05885797
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
SHELFCO (NO. 3295) LIMITED - 2006-08-03
4 Bouverie Street, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 115 - Secretary → ME
29
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
- now 03571974 05121608
ACCUMETER LIMITED
- 2009-03-23 03571974
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ dissolved
IIF 158 - Director → ME
2008-10-15 ~ dissolved
IIF 79 - Secretary → ME
30
EUROMONEY BML LIMITED
10975335
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-06-14 ~ dissolved
IIF 187 - Director → ME
2021-06-14 ~ dissolved
IIF 142 - Secretary → ME
31
EUROMONEY CHARLES LIMITED
- now 04082590
TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
THE SPOOL MEDIA LTD - 2006-08-10
4 Bouverie Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-06-14 ~ dissolved
IIF 174 - Director → ME
2021-06-14 ~ dissolved
IIF 113 - Secretary → ME
32
EUROMONEY CONSORTIUM LIMITED
- now 04082769 03803220, 00870205... (more)
TOTAL DERIVATIVES 2 LIMITED - 2011-03-22
MARGARET STREET PUBLISHING LTD - 2006-08-10
REAL SLIMMERS LTD - 2003-03-27
8 Bouverie Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-06-14 ~ dissolved
IIF 183 - Director → ME
2021-06-14 ~ dissolved
IIF 131 - Secretary → ME
33
EUROMONEY ESOP TRUSTEE LIMITED
- now 02662861
KAMPMERE LIMITED - 1991-12-13
4 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-06-14 ~ 2024-05-28
IIF 111 - Secretary → ME
34
EUROMONEY GUARANTEE LIMITED
08871434
8 Bouverie Street, London
Dissolved Corporate (10 parents)
Officer
2021-06-14 ~ dissolved
IIF 180 - Director → ME
2021-06-14 ~ dissolved
IIF 127 - Secretary → ME
35
EUROMONEY HOLDINGS 2 LIMITED
- now 11823364 01974125, 10925251, 10925251... (more)
EUROMONEY INSTITUTIONAL INVESTOR LIMITED
- 2023-03-22 11823364 00954730, 03803220... (more)
DELINIAN LIMITED
- 2023-01-10 11823364 00954730, 00954730... (more)
EUROMONEY HOLDINGS 2 LIMITED
- 2022-11-04 11823364 01974125, 10925251, 10925251... (more)
4 Bouverie Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-06-14 ~ dissolved
IIF 173 - Director → ME
2021-06-14 ~ dissolved
IIF 117 - Secretary → ME
36
EUROMONEY INSTITUTIONAL INVESTOR LIMITED
- now 03803220 00954730, 11823364... (more)
EUROMONEY CONSORTIUM 2 LIMITED
- 2023-03-22 03803220 00870205, 04082769... (more)
MB INVESTMENTS LIMITED - 2011-06-27
LAWGRA (NO.564) LIMITED - 2000-04-12
4 Bouverie Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-06-14 ~ dissolved
IIF 175 - Director → ME
2021-06-14 ~ dissolved
IIF 122 - Secretary → ME
37
EUROMONEY LEARNING LIMITED
15449666
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-29 ~ 2024-05-28
IIF 116 - Secretary → ME
38
EUROMONEY LIMITED
- now 15236090 05994621
DELINIAN (EUROMONEY) LIMITED
- 2024-02-08 15236090
22 Tudor Street, London, England
Active Corporate (6 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 4 - Secretary → ME
39
FASTMARKETS GLOBAL LIMITED
- now 00142215
EUROMONEY GLOBAL LIMITED
- 2023-06-02 00142215
METAL BULLETIN LIMITED - 2014-08-30
METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
8 Bouverie Street, London
Active Corporate (32 parents, 17 offsprings)
Officer
2021-06-14 ~ 2023-06-05
IIF 128 - Secretary → ME
40
FASTMARKETS INTERMEDIATE CO LIMITED - now
EUROMONEY GROUP LIMITED
- 2024-04-16 05503274 12340017
FANTFOOT LIMITED - 2020-07-27
SHELFCO (NO. 3120) LIMITED - 2006-01-25
8 Bouverie Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-06-14 ~ 2023-06-05
IIF 134 - Secretary → ME
41
FASTMARKETS LTD
- now 03879279
THEBULLIONDESK LIMITED - 2005-11-02
THEBULLIONDESK.COM LIMITED - 2002-10-11
8 Bouverie Street, London, England
Active Corporate (22 parents)
Officer
2021-06-14 ~ 2023-06-05
IIF 138 - Secretary → ME
42
FAZAKERLEY PRISON SERVICES LIMITED
02984969
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (43 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 170 - Director → ME
43
FIRST SELECT HOLDINGS LIMITED
05827884
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 12 - Secretary → ME
44
FLEET STREET QUARTER BID LIMITED
- now 11916999
FLEET STREET ALLIANCE LIMITED
- 2022-04-01 11916999
Unit 411, 160 Fleet Street, London, England
Active Corporate (24 parents)
Officer
2022-04-01 ~ 2024-04-11
IIF 189 - Director → ME
45
FPC SECURITY LTD.
SC167041
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-11-04 ~ dissolved
IIF 98 - Secretary → ME
46
G4S (NORTHERN IRELAND) LIMITED
- now NI015861
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16 NI015861
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (20 parents)
Officer
2008-11-14 ~ dissolved
IIF 150 - Secretary → ME
47
G4S 084 (UK) LIMITED
- now 00928471 05891263... (more)
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (27 parents)
Officer
2014-02-28 ~ 2021-05-05
IIF 194 - Director → ME
2008-11-12 ~ 2021-05-05
IIF 99 - Secretary → ME
48
G4S 182 (UK) LIMITED
- now 05104742 05891263... (more)
DE FACTO 1121 LIMITED
- 2010-12-15 05104742 07812668... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-02-28 ~ dissolved
IIF 200 - Director → ME
2008-10-15 ~ dissolved
IIF 66 - Secretary → ME
49
G4S 184 (UK) LIMITED
- now 05891263 00928471... (more)
NYA INTERNATIONAL LIMITED
- 2011-06-16 05891263 07612902
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-30 ~ dissolved
IIF 61 - Secretary → ME
50
G4S 308 (UK) LIMITED
- now 05104743 05104582... (more)
DE FACTO 1119 LIMITED
- 2010-12-31 05104743 07046007... (more)
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-02-28 ~ dissolved
IIF 193 - Director → ME
2008-10-15 ~ dissolved
IIF 51 - Secretary → ME
51
G4S 309 (UK) LIMITED
- now 05104582 05104743... (more)
DE FACTO 1120 LIMITED
- 2010-12-15 05104582 07041483... (more)
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-28 ~ 2021-05-05
IIF 196 - Director → ME
2008-10-15 ~ 2021-05-05
IIF 101 - Secretary → ME
52
G4S ADI GROUP LIMITED
- now 02831083
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083
THE 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
2008-10-28 ~ dissolved
IIF 81 - Secretary → ME
53
G4S AMERICAS (UK) LIMITED
- now 00499064
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2018-01-22 ~ 2021-05-06
IIF 16 - Secretary → ME
54
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
- now SC191319
AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09 SC191319
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-11-04 ~ dissolved
IIF 78 - Secretary → ME
55
G4S AVIATION (FRANCE) LIMITED
- now 02837140
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, England
Active Corporate (39 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 15 - Secretary → ME
56
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136
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
50 Broadway, 6th Floor, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2008-10-28 ~ 2021-05-05
IIF 102 - Secretary → ME
57
G4S BULLION SOLUTIONS (UK) LIMITED
- now 07860383
G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (19 parents)
Officer
2013-07-16 ~ 2021-05-05
IIF 40 - Secretary → ME
58
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328
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, England
Active Corporate (55 parents, 5 offsprings)
Officer
2008-11-28 ~ 2021-05-05
IIF 53 - Secretary → ME
59
G4S CARILLION LIMITED
- now 02984970 03198709
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-05-24 ~ dissolved
IIF 159 - Director → ME
60
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2013-07-16 ~ dissolved
IIF 38 - Secretary → ME
61
G4S CASH CENTRES (UK) LIMITED
- now 01485104
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (59 parents)
Officer
2013-07-16 ~ 2021-05-05
IIF 41 - Secretary → ME
62
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964
Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-04 ~ dissolved
IIF 149 - Secretary → ME
63
G4S CASH SOLUTIONS (UK) LIMITED
- now 00354883
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, England
Active Corporate (68 parents, 2 offsprings)
Officer
2013-07-16 ~ 2021-05-05
IIF 39 - Secretary → ME
64
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- now 06705356
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- 2014-01-15 06705356
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (31 parents)
Officer
2013-11-06 ~ 2021-05-05
IIF 145 - Secretary → ME
65
G4S CORPORATE SERVICES LIMITED
07409677
6th Floor 50 Broadway, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 27 - Secretary → ME
66
G4S COURT SERVICES (UK) LIMITED
- now 02714125
GSL COURT SERVICES LIMITED
- 2011-01-24 02714125
GROUP 4 COURT SERVICES LIMITED - 2004-08-17
CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-05-12 ~ dissolved
IIF 153 - Director → ME
2008-10-15 ~ dissolved
IIF 60 - Secretary → ME
67
G4S DEBT AND LEGAL SERVICES (UK) LIMITED
- now 03590060
UK DEBT AND LEGAL SERVICES LIMITED
- 2009-03-23 03590060
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ dissolved
IIF 156 - Director → ME
2008-10-15 ~ dissolved
IIF 64 - Secretary → ME
68
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262
DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12 03341262
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2008-07-30 ~ 2010-12-09
IIF 93 - Secretary → ME
2018-01-22 ~ 2021-05-05
IIF 31 - Secretary → ME
69
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02 01541457
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-07-30 ~ 2010-12-09
IIF 95 - Secretary → ME
70
G4S DSL HOLDINGS LIMITED
- now 02488312
DSL HOLDINGS LIMITED
- 2012-02-02 02488312 03474991
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-30 ~ 2010-12-09
IIF 151 - Secretary → ME
2018-01-22 ~ 2021-05-05
IIF 24 - Secretary → ME
71
G4S EM INTERNATIONAL LIMITED
- now 02948738
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-03 ~ dissolved
IIF 63 - Secretary → ME
72
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860
GSL UK LIMITED
- 2009-03-23 03333860 02642929
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-10-15 ~ 2021-05-05
IIF 54 - Secretary → ME
73
G4S FINANCE (BRAZIL) LIMITED
07836174
6th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 13 - Secretary → ME
74
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837
G4S MONITORING TECHNOLOGIES NO2 LIMITED
- 2017-06-01 05231837 07570392, 07016670, 02626613... (more)
GUIDANCE LIMITED
- 2011-05-05 05231837
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2011-04-26 ~ 2017-05-24
IIF 43 - Secretary → ME
2018-01-22 ~ 2021-05-05
IIF 14 - Secretary → ME
75
G4S FINANCE LIMITED
- now 05583768
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 32 - Secretary → ME
76
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 29 - Secretary → ME
77
G4S FIRE & SECURITY SYSTEMS LIMITED
- now NI035946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of control
G4S SYSTEMS (UK) LIMITED
- 2013-07-25 NI035946
FIRE SECURITY LIMITED
- 2013-06-05 NI035946
SUNRINA LIMITED - 1999-05-10
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
2011-11-25 ~ dissolved
IIF 148 - Secretary → ME
78
G4S GLOBAL HOLDINGS LIMITED
- now 05026978
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 26 - Secretary → ME
79
G4S GLOBAL RISKS (UK) LIMITED
- now 06435188
MINMAR (869) LIMITED - 2007-11-27
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ dissolved
IIF 96 - Secretary → ME
80
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173
G4S MANAGED SERVICES (UK) LIMITED
- 2011-10-24 03175173
GSL UTILITY SERVICES LIMITED
- 2009-03-23 03175173
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, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-15 ~ 2021-05-05
IIF 52 - Secretary → ME
81
G4S GOVERNMENT SERVICES LIMITED
- now 01450669
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR 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
2008-11-07 ~ dissolved
IIF 71 - Secretary → ME
82
G4S GURKHA SERVICES (UK) LIMITED
- now 06304482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
G4S FSI LIMITED
- 2014-07-02 06304482
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2009-01-20 ~ dissolved
IIF 58 - Secretary → ME
83
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 05121608
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
- 2009-03-23 05121608 03571974
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2008-11-13 ~ 2021-05-05
IIF 76 - Secretary → ME
84
G4S HOLDINGS 3 (UK) LIMITED
- now 02380914 01956974... (more)
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 Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 36 - Secretary → ME
85
G4S HOLDINGS 305 (UK) LIMITED
- now 03474991 02380914... (more)
GSL HOLDINGS LIMITED
- 2010-12-15 03474991 02488312
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2011-05-24 ~ dissolved
IIF 204 - Director → ME
2008-10-15 ~ dissolved
IIF 74 - Secretary → ME
86
G4S HOLDINGS INTERNATIONAL (AG) LIMITED
- now 04931893 05447863
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, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-05-05
IIF 28 - Secretary → ME
87
G4S HOLDINGS UK (AG) LIMITED
- now 04969936
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 19 - Secretary → ME
88
G4S INTERNATIONAL 105 (UK) LIMITED
- now 00664611 01412704, 01412704... (more)
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, England
Active Corporate (35 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 17 - Secretary → ME
89
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04 07254591
6th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 35 - Secretary → ME
90
G4S INTERNATIONAL HOLDINGS LIMITED
- now 05447863 04931893
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 20 - Secretary → ME
91
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819
THE COTSWOLD GROUP LIMITED
- 2012-03-29 03749819
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2011-04-06 ~ 2021-05-05
IIF 126 - Secretary → ME
92
G4S INVESTMENT LONDON LIMITED
07808046 07808723
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-01-22 ~ dissolved
IIF 37 - Secretary → ME
93
G4S KEYHOLDING (UK) LIMITED
- now 03169816
UK KEYHOLDING LIMITED
- 2010-12-16 03169816
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-04 ~ dissolved
IIF 91 - Secretary → ME
94
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120
GSL MEDICAL SERVICES LIMITED
- 2009-03-23 03670120
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2011-05-24 ~ dissolved
IIF 198 - Director → ME
2008-10-15 ~ dissolved
IIF 77 - Secretary → ME
95
G4S MONITORING SERVICES (NI) LIMITED
- now NI028177
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16 NI028177
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
2008-11-14 ~ dissolved
IIF 86 - Secretary → ME
96
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738
GUIDANCE MONITORING INTERNATIONAL LIMITED
- 2012-12-13 07003738
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2011-04-26 ~ dissolved
IIF 42 - Secretary → ME
97
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825
GUIDANCE MONITORING FRANCE LIMITED
- 2012-12-06 06996825
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-26 ~ dissolved
IIF 46 - Secretary → ME
98
G4S MONITORING TECHNOLOGIES NO.3 LIMITED
- now 07016670 05231837, 07570392, 02626613... (more)
GUIDANCE MONITORING TECHNOLOGIES LIMITED
- 2012-12-06 07016670
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-26 ~ dissolved
IIF 44 - Secretary → ME
99
G4S MONITORING TECHNOLOGIES NO1 LIMITED
- now 07570392 05231837, 07016670, 02626613... (more)
BROOMCO (4233) LIMITED
- 2011-05-05 07570392 07602331... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-26 ~ dissolved
IIF 45 - Secretary → ME
100
G4S MP (UK) LIMITED
- now 05232375
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-22 ~ dissolved
IIF 34 - Secretary → ME
101
G4S NOMINEES LIMITED
- now 01143732
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 30 - Secretary → ME
102
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20 07068855
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED
- 2009-11-19 07068855
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2009-11-06 ~ 2021-05-05
IIF 124 - Secretary → ME
103
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08 04031500
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, England
Active Corporate (21 parents)
Officer
2014-02-28 ~ 2021-05-05
IIF 195 - Director → ME
2008-10-15 ~ 2021-05-05
IIF 55 - Secretary → ME
104
G4S PATIENT TRANSPORT (UK) LIMITED
08278323
Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-02 ~ dissolved
IIF 144 - Secretary → ME
105
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137
G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-02-28 ~ dissolved
IIF 152 - Director → ME
2008-12-05 ~ dissolved
IIF 75 - Secretary → ME
106
G4S POLICING SOLUTIONS LIMITED
- now 04505239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (24 parents)
Officer
2008-11-18 ~ dissolved
IIF 59 - Secretary → ME
107
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099
PRISON AND COURT SERVICES LIMITED
- 2011-01-24 02664099
GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2011-05-12 ~ dissolved
IIF 199 - Director → ME
2008-10-15 ~ dissolved
IIF 65 - Secretary → ME
108
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802
GLOBAL SOLUTIONS LIMITED
- 2008-11-24 03189802 03670120
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, England
Active Corporate (38 parents, 10 offsprings)
Officer
2008-10-15 ~ 2021-05-05
IIF 49 - Secretary → ME
109
G4S RISK CONSULTING LIMITED
- now 04047630
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20 04047630
PHOENIX CP LTD.
- 2011-10-20 04047630
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2008-07-30 ~ 2021-05-05
IIF 57 - Secretary → ME
110
G4S RISK MANAGEMENT LIMITED
- now 01540857
ARMORGROUP SERVICES LIMITED
- 2009-07-14 01540857
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-09-18 ~ 2021-05-05
IIF 50 - Secretary → ME
111
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
- now SC261061 SC261058, SC261058... (more)
ROCK STEADY EVENT SERVICES LIMITED
- 2010-12-16 SC261061 SC261058, SC261058... (more)
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-11-04 ~ dissolved
IIF 92 - Secretary → ME
112
G4S ROCK STEADY SECURITY (UK) LIMITED
- now SC103932 SC402545
ROCK STEADY SECURITY LIMITED
- 2010-12-16 SC103932 SC402545
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-11-04 ~ dissolved
IIF 73 - Secretary → ME
113
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
- now SC261058 SC261061, SC261061... (more)
ROCK STEADY SPORTS EVENT SERVICES LIMITED
- 2010-11-09 SC261058 SC261061, SC261061... (more)
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-11-04 ~ dissolved
IIF 94 - Secretary → ME
114
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617
ARMORGROUP IRAQ LIMITED
- 2010-04-08 05128617
6th Floor 50 Broadway, London, England
Active Corporate (29 parents)
Officer
2008-07-30 ~ 2021-05-05
IIF 100 - Secretary → ME
115
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019
G4S SECURITY SERVICES (UK) LIMITED
- 2009-03-16 01046019 02380900
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2008-10-28 ~ 2021-05-05
IIF 80 - Secretary → ME
116
G4S SECURITY SERVICES (UK) LIMITED
- now 02380900 01046019
GROUP 4 TOTAL SECURITY LIMITED
- 2013-06-05 02380900 05918313, 05918503... (more)
DENETRAN LIMITED - 1989-08-24
50 Broadway, 6th Floor, London, England
Active Corporate (33 parents)
Officer
2008-10-28 ~ 2021-05-05
IIF 83 - Secretary → ME
117
G4S SECURITY SYSTEMS (NI) LIMITED
- now NI014767
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16 NI014767
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
2008-11-14 ~ dissolved
IIF 85 - Secretary → ME
118
G4S SECURITY SYSTEMS (UK) LIMITED
- now 01986024
A C CONTROLS LIMITED - 2007-10-23
ABIS SECURITY SYSTEMS LIMITED - 1987-01-29
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-07 ~ dissolved
IIF 87 - Secretary → ME
119
G4S SPECIAL EVENTS SECURITY (UK) LIMITED
- now 03735365 NF003544
SPECIAL EVENTS SECURITY LTD
- 2010-12-09 03735365 NF003544
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (15 parents)
Officer
2008-10-28 ~ dissolved
IIF 82 - Secretary → ME
120
G4S SPV HOLDINGS LIMITED
- now 00894243
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
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
2014-02-28 ~ 2025-07-08
IIF 154 - Director → ME
2008-10-28 ~ 2025-07-08
IIF 48 - Secretary → ME
121
G4S UK HOLDINGS LIMITED
- now 03892780 06294639... (more)
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2012-06-28 ~ 2021-05-05
IIF 125 - Secretary → ME
122
G4S US HOLDINGS LIMITED
- now 06294639 03892780... (more)
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 11 - Secretary → ME
123
G4S US INVESTMENTS LIMITED
06655410
6th Floor 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 21 - Secretary → ME
124
G4S WACKENHUT (UK) LIMITED
- now 01105859
WACKENHUT U.K. LIMITED
- 2010-12-01 01105859
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (27 parents)
Officer
2008-10-28 ~ dissolved
IIF 88 - Secretary → ME
125
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926
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, England
Active Corporate (31 parents, 3 offsprings)
Officer
2018-01-22 ~ 2021-05-05
IIF 18 - Secretary → ME
126
GLENPRINT LIMITED
02703517
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2021-06-14 ~ dissolved
IIF 181 - Director → ME
2021-06-14 ~ dissolved
IIF 129 - Secretary → ME
127
GLOBAL SOLUTIONS AL MAFRAQ LIMITED
- now 06646411
GLOBAL SOLUTIONS AL MALFRAQ LIMITED
- 2008-09-24 06646411
MINMAR (904) LIMITED
- 2008-08-28 06646411 06646380... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 201 - Director → ME
2008-08-27 ~ dissolved
IIF 62 - Secretary → ME
128
GLOBAL SOLUTIONS AL WATHBA LIMITED
- now 06647785
MINMAR (905) LIMITED
- 2008-08-28 06647785 06646380... (more)
Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 202 - Director → ME
2008-08-27 ~ dissolved
IIF 68 - Secretary → ME
129
GLOBALCAPITAL INTERNATIONAL LIMITED
- now 15236213
DELINIAN (GLOBALCAPITAL) LIMITED
- 2024-03-21 15236213
4 Bouverie Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 9 - Secretary → ME
130
GREEN STREET (IJGLOBAL) LIMITED - now
DELINIAN (IJGLOBAL) LIMITED
- 2025-01-08 15236229
25 Maddox Street, 3rd-4th Floor, London, England
Active Corporate (8 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 2 - Secretary → ME
131
GROUP 4 LIMITED
- now 02380908 08980087... (more)
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 10 - Secretary → ME
132
GSL LIMITED
- now 03799262
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ dissolved
IIF 197 - Director → ME
2008-10-15 ~ dissolved
IIF 70 - Secretary → ME
133
GSL MIDDLE EAST LIMITED
07322221
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 146 - Secretary → ME
134
GSL UK LIMITED
- now 02642929 03333860
GSL TRAINING LIMITED
- 2009-03-23 02642929
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2011-05-24 ~ dissolved
IIF 203 - Director → ME
2008-10-15 ~ dissolved
IIF 67 - Secretary → ME
135
HANGAR HOLDCO LIMITED
14221260
4 Bouverie Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28
IIF 114 - Secretary → ME
136
IBG HOLDINGS (UK) LIMITED
07156417
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 22 - Secretary → ME
137
IBI INTERNATIONAL LOGISTICS LIMITED - now
G4S INTERNATIONAL LOGISTICS (UK) LIMITED
- 2020-03-19 01412704 00664611
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, England
Active Corporate (44 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-03-09
IIF 33 - Secretary → ME
138
INSIDER INTERNATIONAL LIMITED
- now 15236286
DELINIAN (INSIDER) LIMITED
- 2024-03-21 15236286
16-18 Middlesex Street, Middlesex Street, London, England
Active Corporate (7 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 6 - Secretary → ME
139
INSIDER PUBLISHING LIMITED
- now 03923422 03796699
GUILD GROUP LIMITED - 2001-02-19
THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2021-06-14 ~ dissolved
IIF 178 - Director → ME
2021-06-14 ~ dissolved
IIF 137 - Secretary → ME
140
INSTITUTIONAL INVESTOR NETWORKS UK LIMITED
- now 01249168
INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08
METAL BULLETIN CONFERENCES LIMITED - 2010-02-24
METAL BULLETIN CONGRESSES LIMITED - 1983-05-19
ADDCARVE LIMITED - 1977-12-31
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2022-03-15 ~ dissolved
IIF 191 - Director → ME
2021-06-14 ~ dissolved
IIF 133 - Secretary → ME
141
INTERNATIONAL MARITIME SECURITY LIMITED
- now 01989329
INTERNATIONAL SECURITY AUDITORS LIMITED - 1987-03-18
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-04 ~ dissolved
IIF 97 - Secretary → ME
142
INVISSO LIMITED
- now 15111775
DELINIAN FIXED INCOME EVENTS LIMITED
- 2024-03-19 15111775
Bracken House, 1 Friday Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-04 ~ 2024-05-28
IIF 123 - Secretary → ME
143
LAYER123 EVENTS & TRAINING LIMITED
07162466
8 Bouverie Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-06-14 ~ dissolved
IIF 186 - Director → ME
2021-06-14 ~ dissolved
IIF 139 - Secretary → ME
144
LEGAL BENCHMARKING LIMITED
- now 15238942
DELINIAN (LEGAL BENCHMARKING) LIMITED
- 2024-02-14 15238942
Office G.04 1-2 Paris Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-26 ~ 2024-05-28
IIF 5 - Secretary → ME
145
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23 03076187
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06 03076187
ACCUREAD LIMITED
- 2009-03-23 03076187 02372917
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2008-10-15 ~ 2016-12-28
IIF 84 - Secretary → ME
146
MAGGOTTS MIDCO LIMITED
14223215
4 Bouverie Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-05-28
IIF 110 - Secretary → ME
147
MANAGEMENT DIAGNOSTICS LIMITED
03714017
4 Bouverie Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-05-28
IIF 104 - Secretary → ME
148
MDL ESOP LIMITED
- now 03318615
HEALTH PROTECT LIMITED - 2000-02-29
GREEN PARK ASSOCIATES LIMITED - 1998-03-30
8 Bouverie Street, London, England
Dissolved Corporate (22 parents)
Officer
2021-06-14 ~ dissolved
IIF 185 - Director → ME
2021-06-14 ~ dissolved
IIF 140 - Secretary → ME
149
ONLEY PRISON SERVICES LIMITED
03682678
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (38 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 163 - Director → ME
150
PINNACLE GOVERNANCE LIMITED
15694422
Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 160 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
151
QIA SERVICES LIMITED - now
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 06854506
3-4 Green Lane, Tewkesbury, England
Active Corporate (21 parents)
Officer
2012-12-11 ~ 2012-12-20
IIF 155 - Director → ME
152
REBOUND ECD LIMITED
- now 02889731
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-12 ~ dissolved
IIF 157 - Director → ME
2008-10-15 ~ dissolved
IIF 72 - Secretary → ME
153
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
04121650
8 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-06-14 ~ dissolved
IIF 141 - Secretary → ME
154
SECURICOR LIMITED
- now 00057379 03811216... (more)
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, England
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2021-05-05
IIF 25 - Secretary → ME
155
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624
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
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 164 - Director → ME
156
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775
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
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 161 - Director → ME
157
SITE SEVEN MEDIA LTD
08293930
8 Bouverie Street, London
Dissolved Corporate (11 parents)
Officer
2021-06-14 ~ dissolved
IIF 182 - Director → ME
2021-06-14 ~ dissolved
IIF 135 - Secretary → ME
158
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 171 - Director → ME
159
STC (MILTON KEYNES) LIMITED
- now 04508947
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (39 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 167 - Director → ME
160
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-06-13
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2008-10-17 ~ 2021-05-05
IIF 56 - Secretary → ME
161
TECHORACO LIMITED
- now 15236387
DELINIAN (TELECOMS & TECHNOLOGY) LIMITED
- 2024-02-16 15236387
4 Bouverie Street, London, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ 2024-05-28
IIF 3 - Secretary → ME
162
TIPALL LIMITED
03378047
4 Bouverie Street, London, England
Active Corporate (17 parents)
Officer
2021-06-14 ~ 2024-05-28
IIF 105 - Secretary → ME
163
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-10-31
IIF 172 - Director → ME
164
UK COURT SERVICES (MANCHESTER) LIMITED
04164167
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2014-11-17 ~ 2019-10-31
IIF 162 - Director → ME

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali

Patel, Vasihali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Patel, Vaishali Jagdish

Mrs Vaishali Jagdish Patel

ABF1 LIMITED

ABF2 LIMITED

ACCUREAD LIMITED

GSL PRISON SERVICES LIMITED

AIRFINANCE GLOBAL LIMITED

DELINIAN (AIRFINANCE) LIMITED

G4S MONITORING TECHNOLOGIES LIMITED

GUIDANCE MONITORING LIMITED

ALTRATA LIMITED

WEALTH-X (UK) LIMITED

AMAG TECHNOLOGY LIMITED

G4S TECHNOLOGY LIMITED

ARMORGROUP LIMITED

ASCEND GLOBAL MEDIA LIMITED

BECKETTS BIDCO LIMITED

BROADMEDIA COMMUNICATIONS LIMITED

CENSUS COMMODITY DATA LIMITED

CENTRE FOR INVESTOR EDUCATION (UK) LIMITED

CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED

DEFENCE SYSTEMS LIMITED

DELINIAN EGYPT HOLDINGS LIMITED

EUROMONEY EGYPT HOLDINGS LIMITED

DELINIAN HOLDCO LIMITED

EUROMONEY LIMITED

DELINIAN HOLDINGS LIMITED

EUROMONEY HOLDINGS LIMITED

DELINIAN HOLDINGS US LLC

DELINIAN LIMITED

DELINIAN TRADING LIMITED

EUROMONEY TRADING LIMITED

DERIVIA INTELLIGENCE LIMITED

DELINIAN (DERIVATIVES) LIMITED

ECD (COOKHAM WOOD) LIMITED

ECD (ONLEY) LIMITED

EDUCATION CARE AND DISCIPLINE LIMITED

EDUCATION CARE AND DISCIPLINE THREE LIMITED

EII (VENTURES) LIMITED

ESSEX MEDICAL AND FORENSIC SERVICES LIMITED

ACCUMETER LIMITED

EUROMONEY BML LIMITED

EUROMONEY CHARLES LIMITED

EUROMONEY CONSORTIUM LIMITED

EUROMONEY ESOP TRUSTEE LIMITED

EUROMONEY GUARANTEE LIMITED

EUROMONEY HOLDINGS 2 LIMITED

EUROMONEY INSTITUTIONAL INVESTOR LIMITED

DELINIAN LIMITED

EUROMONEY HOLDINGS 2 LIMITED

EUROMONEY INSTITUTIONAL INVESTOR LIMITED

EUROMONEY CONSORTIUM 2 LIMITED

EUROMONEY LEARNING LIMITED

EUROMONEY LIMITED

DELINIAN (EUROMONEY) LIMITED

FASTMARKETS GLOBAL LIMITED

EUROMONEY GLOBAL LIMITED

EUROMONEY GROUP LIMITED

FASTMARKETS LTD

FAZAKERLEY PRISON SERVICES LIMITED

FIRST SELECT HOLDINGS LIMITED

FLEET STREET QUARTER BID LIMITED

FLEET STREET ALLIANCE LIMITED

FPC SECURITY LTD.

G4S (NORTHERN IRELAND) LIMITED

GROUP 4 SECURITAS NORTHERN IRELAND LIMITED

G4S 084 (UK) LIMITED

G4S GLOBAL RISKS LIMITED