1
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
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 (25 parents, 1 offspring)
Officer
2020-09-15 ~ 2022-10-27
IIF 10 - Director → ME
2
18d Hickman Avenue Highams Park, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
12,981 GBP2021-09-30
Officer
2022-03-22 ~ 2022-08-03
IIF 12 - Director → ME
3
G4S 084 (UK) LIMITED
- now 00928471 05891263, 05104743, 05104742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (27 parents)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
4
G4S 309 (UK) LIMITED
- now 05104582 05104743, 05891263, 05104742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 4 - Director → ME
5
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S 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
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2020-09-15 ~ 2022-08-03
IIF 16 - Director → ME
6
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
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
2020-09-15 ~ now
IIF 9 - Director → ME
7
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
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
2020-09-15 ~ now
IIF 3 - Director → ME
8
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
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
2020-09-15 ~ now
IIF 5 - Director → ME
9
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2020-09-15 ~ now
IIF 6 - Director → ME
10
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2017-08-31 ~ 2020-09-09
IIF 20 - Director → ME
11
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
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
2020-09-16 ~ now
IIF 7 - Director → ME
12
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
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
2020-09-15 ~ now
IIF 8 - Director → ME
13
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
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 (49 parents, 1 offspring)
Officer
2017-08-31 ~ 2020-09-09
IIF 18 - Director → ME
14
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2017-08-31 ~ 2020-09-09
IIF 19 - Director → ME
15
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
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
2020-09-15 ~ 2022-08-03
IIF 14 - Director → ME
16
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
2020-09-15 ~ 2022-08-03
IIF 15 - Director → ME
17
G4S UK HOLDINGS LIMITED
- now 03892780 06294639, 02380914, 01956974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
18
Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,173 GBP2024-01-31
Person with significant control
2023-01-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2020-09-16 ~ dissolved
IIF 13 - Director → ME
20
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
02426982 The Curve 18 Hickman Avenue, Highams Park, London, England
Active Corporate (20 parents)
Equity (Company account)
11,649,817 GBP2021-10-31
Officer
2022-03-22 ~ 2022-08-03
IIF 11 - Director → ME