1
GSL PRISON SERVICES LIMITED - 2009-03-23
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 (2 parents)
Officer
2011-05-12 ~ 2014-02-28
IIF 21 - Director → ME
2
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED
- 2011-06-09
02626613GUIDANCE 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 (3 parents, 1 offspring)
Officer
2011-04-26 ~ 2014-02-28
IIF 40 - Director → ME
3
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2011-06-09 ~ 2014-02-28
IIF 3 - Director → ME
2006-01-13 ~ 2009-02-09
IIF 56 - Secretary → ME
4
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 15 - Director → ME
5
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 17 - Director → ME
6
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 16 - Director → ME
7
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 11 - Director → ME
8
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 9 - Director → ME
9
G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16
NI015861 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-11-14
IIF 67 - Secretary → ME
10
G4S GLOBAL RISKS LIMITED
- 2015-04-16
00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2012-10-01 ~ 2014-02-28
IIF 31 - Director → ME
2007-08-01 ~ 2008-11-12
IIF 63 - Secretary → ME
11
DE FACTO 1121 LIMITED - 2010-12-15
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-02-28
IIF 35 - Director → ME
12
DE FACTO 1119 LIMITED - 2010-12-31
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Gillingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2014-02-28
IIF 32 - Director → ME
13
DE FACTO 1120 LIMITED - 2010-12-15
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-02-28
IIF 27 - Director → ME
14
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2008-10-28
IIF 46 - Secretary → ME
15
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED - now
AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09
SC191319 93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 50 - Secretary → ME
16
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10
02837136SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
MAWLAW 211 LIMITED - 1993-08-12
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Curve, Hickman Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-10-28
IIF 62 - Secretary → ME
17
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
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 (4 parents, 4 offsprings)
Officer
2011-10-12 ~ 2014-02-28
IIF 28 - Director → ME
2004-11-23 ~ 2008-11-28
IIF 64 - Secretary → ME
18
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964 Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2014-02-28
IIF 25 - Director → ME
19
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ 2014-02-28
IIF 33 - Director → ME
2006-09-18 ~ 2008-10-03
IIF 48 - Secretary → ME
20
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-02-28
IIF 1 - Director → ME
21
G4S FINANCE (SOUTH AFRICA) LIMITED - now
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 42 - Director → ME
22
G4S GOVERNMENT SERVICES LIMITED
- now 01450669SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
01177441CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-02-28
IIF 34 - Director → ME
2006-09-15 ~ 2008-10-28
IIF 59 - Secretary → ME
23
G4S GURKHA SERVICES (UK) LIMITED - now
MINMAR (855) LIMITED
- 2007-08-21
06304482 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2009-01-20
IIF 57 - Secretary → ME
24
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
- now 07849917G4S (DECEMBER 2011) LIMITED
- 2012-10-19
07849917 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2014-02-28
IIF 24 - Director → ME
25
G4S KEYHOLDING (UK) LIMITED - now
UK KEYHOLDING LIMITED
- 2010-12-16
03169816 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2008-11-04
IIF 49 - Secretary → ME
26
G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16
NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2008-11-14
IIF 68 - Secretary → ME
27
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738GUIDANCE MONITORING INTERNATIONAL LIMITED
- 2012-12-13
07003738 Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 39 - Director → ME
28
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825GUIDANCE MONITORING FRANCE LIMITED
- 2012-12-06
06996825 Southside, 105 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 37 - Director → ME
29
GUIDANCE MONITORING TECHNOLOGIES LIMITED
- 2012-12-06
07016670GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 41 - Director → ME
30
BROOMCO (4233) LIMITED
- 2011-05-05
07570392 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 38 - Director → ME
31
G4S PATIENT TRANSPORT (UK) LIMITED
08278323 Southside, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-28
IIF 36 - Director → ME
32
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137 Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-06 ~ 2008-12-05
IIF 47 - Secretary → ME
33
G4S POLICING SOLUTIONS LIMITED
- now 04505239RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (3 parents)
Officer
2007-10-06 ~ 2008-11-18
IIF 52 - Secretary → ME
34
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099PRISON AND COURT SERVICES LIMITED - 2011-01-24
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 (2 parents)
Officer
2011-05-12 ~ 2014-02-28
IIF 29 - Director → ME
35
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2011-12-31 ~ 2014-02-28
IIF 30 - Director → ME
36
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED - now
ROCK STEADY EVENT SERVICES LIMITED
- 2010-12-16
SC261061 93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 61 - Secretary → ME
37
G4S ROCK STEADY SECURITY (UK) LIMITED - now
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 58 - Secretary → ME
38
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED - now
ROCK STEADY SPORTS EVENT SERVICES LIMITED
- 2010-11-09
SC261058 93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 51 - Secretary → ME
39
G4S SECURE SOLUTIONS (UK) LIMITED - now
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
01388495 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2007-08-01 ~ 2008-10-28
IIF 55 - Secretary → ME
40
G4S SECURITY SERVICES (UK) LIMITED
- now 01046019DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (4 parents)
Officer
2007-08-01 ~ 2008-10-28
IIF 69 - Secretary → ME
41
G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16
NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-11-14
IIF 45 - Secretary → ME
42
G4S SPECIAL EVENTS SECURITY (UK) LIMITED - now
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-10-28
IIF 66 - Secretary → ME
43
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2014-02-28
IIF 2 - Director → ME
2005-06-24 ~ 2008-10-28
IIF 54 - Secretary → ME
44
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2012-06-28 ~ 2014-02-28
IIF 23 - Director → ME
45
G4S WACKENHUT (UK) LIMITED - now
WACKENHUT U.K. LIMITED
- 2010-12-01
01105859 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2008-10-28
IIF 65 - Secretary → ME
46
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 10 - Director → ME
47
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ 2014-02-28
IIF 22 - Director → ME
48
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL 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
02984970 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-13 ~ 2014-02-28
IIF 20 - Director → ME
49
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL 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
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-13 ~ 2014-02-28
IIF 13 - Director → ME
50
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-08 ~ 2003-08-12
IIF 43 - Director → ME
2011-05-12 ~ 2012-01-05
IIF 18 - Director → ME
2012-01-05 ~ 2014-02-28
IIF 12 - Director → ME
2003-07-21 ~ 2009-03-11
IIF 60 - Secretary → ME
51
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2011-05-12 ~ 2012-01-05
IIF 19 - Director → ME
2003-05-08 ~ 2003-08-12
IIF 44 - Director → ME
2012-01-05 ~ 2014-02-28
IIF 14 - Director → ME
2003-07-21 ~ 2009-03-11
IIF 53 - Secretary → ME
52
THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED
08802524 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 4 - Director → ME
53
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
08802540 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 6 - Director → ME
54
THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802522 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 8 - Director → ME
55
THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED
08802525 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 5 - Director → ME
56
THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802523 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 7 - Director → ME