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 (14 parents)
Officer
2014-05-16 ~ dissolved
IIF 36 - Director → ME
2
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2002-09-14 ~ 2003-02-03
IIF 57 - Secretary → ME
3
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
2014-05-16 ~ 2020-09-15
IIF 23 - Director → ME
4
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2003-08-13 ~ 2006-02-22
IIF 8 - Director → ME
5
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2004-04-15 ~ 2005-12-23
IIF 55 - Director → ME
6
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2003-04-25 ~ 2006-02-22
IIF 9 - Director → ME
7
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2003-08-13 ~ 2006-02-22
IIF 7 - Director → ME
8
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
00928471GROUP 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
2014-05-16 ~ 2020-09-15
IIF 19 - Director → ME
9
G4S 182 (UK) LIMITED
- now 05104742 05891263, 00928471, 05104582Warning 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 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-23 ~ dissolved
IIF 31 - Director → ME
10
G4S 184 (UK) LIMITED
- now 05891263 00928471, 05104742, 05104582Warning 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)NYA INTERNATIONAL LIMITED - 2011-06-16
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-05-20 ~ dissolved
IIF 56 - Director → ME
11
G4S 308 (UK) LIMITED
- now 05104743 05104582, 00928471, 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 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-05-16 ~ dissolved
IIF 17 - Director → ME
12
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
2014-05-16 ~ 2020-09-15
IIF 25 - Director → ME
13
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
2019-07-22 ~ 2020-09-15
IIF 14 - Director → ME
2015-05-19 ~ 2018-02-14
IIF 48 - Director → ME
14
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
2014-05-16 ~ 2020-09-15
IIF 21 - Director → ME
15
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964 Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ 2015-04-16
IIF 22 - Director → ME
16
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2014-05-16 ~ dissolved
IIF 41 - Director → ME
17
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GSL 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
2014-09-26 ~ 2020-09-15
IIF 1 - Director → ME
2014-05-16 ~ 2014-07-23
IIF 3 - Director → ME
18
G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2014-05-16 ~ 2017-05-24
IIF 46 - Director → ME
19
G4S FIRE & SECURITY SYSTEMS LIMITED
- now NI035946G4S SYSTEMS (UK) LIMITED - 2013-07-25
FIRE SECURITY LIMITED - 2013-06-05
SUNRINA LIMITED - 1999-05-10
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
Dissolved Corporate (17 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 47 - Director → ME
2019-07-22 ~ 2020-09-15
IIF 10 - Director → ME
20
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
2014-05-16 ~ 2020-09-15
IIF 20 - Director → ME
21
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
2015-05-19 ~ 2018-02-14
IIF 33 - Director → ME
22
G4S GURKHA SERVICES (UK) LIMITED
- now 06304482G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 49 - Director → ME
23
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01
05121608ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2014-05-16 ~ 2019-07-04
IIF 44 - Director → ME
2020-02-19 ~ 2020-09-15
IIF 11 - Director → ME
24
G4S HOLDINGS 305 (UK) LIMITED
- now 03474991 03811216, 01956974, 02380914Warning 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)GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-16 ~ dissolved
IIF 34 - Director → ME
25
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
- now 07849917G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2014-05-16 ~ dissolved
IIF 28 - Director → ME
26
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2014-05-16 ~ 2015-02-13
IIF 2 - Director → ME
27
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-16 ~ dissolved
IIF 35 - Director → ME
28
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2014-05-16 ~ dissolved
IIF 45 - Director → ME
29
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ dissolved
IIF 40 - Director → ME
30
GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ dissolved
IIF 39 - Director → ME
31
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-05-16 ~ dissolved
IIF 30 - Director → ME
32
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20
07068855G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2010-10-15 ~ 2014-05-16
IIF 16 - Director → ME
33
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
2014-05-16 ~ 2020-09-16
IIF 18 - Director → ME
34
G4S PATIENT TRANSPORT (UK) LIMITED
08278323 Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-05-16 ~ dissolved
IIF 37 - Director → ME
35
G4S POLICING SOLUTIONS LIMITED
- now 04505239G4S-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 (22 parents)
Officer
2014-05-16 ~ dissolved
IIF 29 - Director → ME
36
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 (15 parents)
Officer
2014-05-16 ~ dissolved
IIF 32 - Director → ME
37
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
2014-05-16 ~ 2020-08-15
IIF 24 - Director → ME
38
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20
04047630GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2011-06-13 ~ 2014-05-16
IIF 6 - Director → ME
39
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
2010-10-15 ~ 2014-05-16
IIF 5 - Director → ME
40
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2010-10-15 ~ 2014-05-16
IIF 38 - Director → ME
41
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
2019-07-22 ~ 2020-09-15
IIF 13 - Director → ME
2015-05-19 ~ 2018-02-14
IIF 50 - Director → ME
42
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
2015-05-19 ~ 2018-02-14
IIF 51 - Director → ME
2019-07-22 ~ 2020-09-15
IIF 12 - Director → ME
43
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2014-05-16 ~ 2025-07-08
IIF 4 - Director → ME
44
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
2014-05-16 ~ 2020-09-15
IIF 27 - Director → ME
45
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ dissolved
IIF 43 - Director → ME
46
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-16 ~ dissolved
IIF 42 - Director → ME
47
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (19 parents)
Officer
2017-01-31 ~ 2017-06-02
IIF 15 - Director → ME
48
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23
03076187G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2014-05-16 ~ 2016-12-28
IIF 54 - Director → ME
49
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED
- 2017-01-23
01494103DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2014-05-16 ~ 2016-12-28
IIF 52 - Director → ME
50
QIA SERVICES LIMITED - now
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23
06854506 3-4 Green Lane, Tewkesbury, England
Active Corporate (21 parents)
Officer
2014-05-16 ~ 2016-12-28
IIF 53 - Director → ME
51
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2015-06-15 ~ 2020-09-15
IIF 26 - Director → ME