1
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 8 - Director → ME
2
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 11 - Director → ME
3
SECURICOR ADI FRANCE LIMITED - 2002-03-27
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 18 - Director → ME
4
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 25 - Director → ME
5
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 20 - Director → ME
6
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2024-10-01 ~ nowIIF 24 - Director → ME
7
DE FACTO 622 LIMITED - 1997-06-27
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 16 - Director → ME
8
MINMAR (114) LIMITED - 1990-05-02
DSL HOLDINGS LIMITED - 2012-02-02
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
9
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 23 - Director → ME
10
GUIDANCE LIMITED - 2011-05-05
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2024-10-01 ~ nowIIF 21 - Director → ME
11
PRECIS (2557) LIMITED - 2005-10-27
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
12
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 4 - Director → ME
13
PRECIS (2405) LIMITED - 2004-05-12
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 9 - Director → ME
14
NOTSALLOW 199 LIMITED - 2003-10-28
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP HOLDINGS LTD. - 2003-11-03
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 3 - Director → ME
15
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
16
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 2 - Director → ME
17
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2024-12-04 ~ nowIIF 17 - Director → ME
18
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
19
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 7 - Director → ME
20
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 1 - Director → ME
21
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 12 - Director → ME
22
DE FACTO 566 LIMITED - 1997-02-24
ARMOR HOLDINGS LIMITED - 2003-12-17
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 5 - Director → ME
23
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 6 - Director → ME
24
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 13 - Director → ME
25
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 22 - Director → ME
26
11 Ruskin Avenue, Richmond, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolvedIIF 29 - Director → ME
27
THE MUSKET33RS LTD - 2023-09-29
I Tor View Chapel Road, Foxhole, St. Austell, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,698 GBP2024-11-30
Officer
2012-11-20 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-20 ~ nowIIF 33 - Has significant influence or control → OE
28
1, Tor View , Chapel Road, Foxhole, St. Austell, Cornwall, EnglandActive Corporate (4 parents)
Equity (Company account)
62,011 GBP2024-10-31
Person with significant control
2016-10-13 ~ nowIIF 32 - Has significant influence or control → OE
29
Fivefields Fivefields, 8-10 Grosvenor Gardens, London, EnglandActive Corporate (9 parents)
Officer
2021-09-06 ~ nowIIF 26 - Director → ME