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
GUIDANCE MONITORING LIMITED - 2011-06-09
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 (3 parents, 1 offspring)
Officer
2011-04-26 ~ 2014-02-28
IIF 40 - Director → ME
3
INTERCEDE 1128 LIMITED - 1995-06-27
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 11 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2014-02-28
IIF 9 - Director → ME
9
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
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
GROUP 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, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning 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, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning 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
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
02837136 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2008-10-28
IIF 46 - Secretary → ME
15
AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 50 - Secretary → ME
16
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
MAWLAW 211 LIMITED - 1993-08-12
02831083 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 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
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
ON 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 INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 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
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 42 - Director → ME
22
SECURICOR 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 FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning 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 (DECEMBER 2011) LIMITED - 2012-10-19
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
UK KEYHOLDING LIMITED - 2010-12-16
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2008-11-04
IIF 49 - Secretary → ME
26
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE 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
GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 39 - Director → ME
28
GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
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
GUIDANCE 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
Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28
IIF 38 - Director → ME
31
Southside, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-28
IIF 36 - Director → ME
32
G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-06 ~ 2008-12-05
IIF 47 - Secretary → ME
33
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 (3 parents)
Officer
2007-10-06 ~ 2008-11-18
IIF 52 - Secretary → ME
34
PRISON 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
GLOBAL 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
ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 61 - Secretary → ME
37
ROCK STEADY SECURITY LIMITED - 2010-12-16
SC402545 93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 58 - Secretary → ME
38
ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04
IIF 51 - Secretary → ME
39
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
02380900SECURICOR 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
DENETRAN 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
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN 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
SPECIAL EVENTS SECURITY LTD - 2010-12-09
NF003544 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
WACKENHUT U.K. LIMITED - 2010-12-01
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
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
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
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
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
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
04421860, 04421864, 04508947, 04969003, 05132693, 05322919, 05485677, 05485682, 05496900, 05497714, 05550904, 05657351... (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
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
04421860, 04421864, 04508948, 04969003, 05132693, 05322919, 05485677, 05485682, 05496900, 05497714, 05550904, 05657351... (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
Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 4 - Director → ME
53
Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 6 - Director → ME
54
Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 8 - Director → ME
55
Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 5 - Director → ME
56
Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18
IIF 7 - Director → ME