1
AZZURRI MANAGEMENT SERVICES LTD
16501044 The Firs Cross Lane, Ottershaw, Chertsey, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
G4S (NORTHERN IRELAND) LIMITED
- now NI015861GROUP 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
2004-09-01 ~ dissolved
IIF 7 - Director → ME
3
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE 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
2005-11-02 ~ 2015-05-19
IIF 21 - Director → ME
4
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
- now SC191319AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09
SC191319 93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-03-01 ~ dissolved
IIF 12 - Director → ME
5
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10
02837136SECURICOR AVIATION LIMITED
- 2005-06-03
02837136SECURICOR 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
2008-12-12 ~ 2015-05-19
IIF 19 - Director → ME
2002-08-08 ~ 2007-09-28
IIF 24 - Director → ME
6
G4S FIRE & SECURITY SYSTEMS LIMITED
- now NI035946G4S SYSTEMS (UK) LIMITED
- 2013-07-25
NI035946FIRE SECURITY LIMITED
- 2013-06-05
NI035946SUNRINA LIMITED - 1999-05-10
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
Dissolved Corporate (17 parents)
Officer
2011-11-25 ~ 2015-05-19
IIF 13 - Director → ME
7
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
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-18 ~ 2015-05-19
IIF 4 - Director → ME
8
G4S GURKHA SERVICES (UK) LIMITED
- now 06304482MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2015-05-19
IIF 18 - Director → ME
9
G4S HOLDINGS 3 (UK) LIMITED - now
GROUP 4 SECURITAS HOLDINGS LIMITED
- 2010-09-01
02380914GROUP 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
2005-01-01 ~ 2007-01-10
IIF 6 - Director → ME
10
G4S KEYHOLDING (UK) LIMITED
- now 03169816UK KEYHOLDING LIMITED
- 2010-12-16
03169816 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ dissolved
IIF 23 - Director → ME
11
G4S MONITORING SERVICES (NI) LIMITED
- now NI028177GROUP 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 (18 parents)
Officer
2013-01-18 ~ dissolved
IIF 3 - Director → ME
2004-09-01 ~ 2007-08-22
IIF 8 - Director → ME
12
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
- now SC261061ROCK STEADY EVENT SERVICES LIMITED
- 2010-12-16
SC261061 93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ dissolved
IIF 15 - Director → ME
13
G4S ROCK STEADY SECURITY (UK) LIMITED
- now SC103932 93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-03-01 ~ dissolved
IIF 14 - Director → ME
14
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
- now SC261058ROCK STEADY SPORTS EVENT SERVICES LIMITED
- 2010-11-09
SC261058 93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ dissolved
IIF 16 - Director → ME
15
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2002-08-08 ~ 2015-05-19
IIF 20 - Director → ME
16
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
2004-09-01 ~ 2015-05-19
IIF 10 - Director → ME
17
G4S SECURITY SYSTEMS (NI) LIMITED
- now NI014767GROUP 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 (14 parents)
Officer
2004-09-01 ~ dissolved
IIF 11 - Director → ME
18
G4S SPECIAL EVENTS SECURITY (UK) LIMITED
- now 03735365 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (15 parents)
Officer
2007-01-31 ~ dissolved
IIF 22 - Director → ME
19
G4S TRUSTEES 2 LIMITED - 2017-02-23
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
20
G4S UK HOLDINGS LIMITED - now
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2004-12-20 ~ 2007-01-10
IIF 5 - Director → ME
21
G4S WACKENHUT (UK) LIMITED
- now 01105859WACKENHUT U.K. LIMITED
- 2010-12-01
01105859 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (27 parents)
Officer
2004-09-01 ~ dissolved
IIF 9 - Director → ME
22
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2002-11-11 ~ 2004-10-26
IIF 17 - Director → ME