1
01021264 LIMITED - now
BEDWAS BODYWORKS LIMITED
- 1996-11-01
01021264SECURICOR LOCK AND SAFE COMPANY LIMITED
- 1977-12-31
01021264 Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1996-05-31
IIF 8 - Director → ME
2
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (51 parents)
Officer
1996-05-01 ~ 2000-02-24
IIF 2 - Director → ME
3
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
CARTCO OF DISS LIMITED - 1990-06-13
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (39 parents)
Officer
1996-07-22 ~ 2000-02-24
IIF 6 - Director → ME
4
EALING GOLF CLUB (1923) LIMITED
00190709 Perivale Lane, Perivale, Greenford, Middlesex
Active Corporate (62 parents)
Officer
2003-11-08 ~ 2008-11-20
IIF 14 - Director → ME
5
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18
00390328CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
1998-01-02 ~ 2000-02-24
IIF 5 - Director → ME
6
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED
- 1991-09-25
00835411GUILDHALL PUBLISHING COMPANY LIMITED (THE)
- 1978-12-31
00835411 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
~ 2000-02-24
IIF 9 - Director → ME
7
G4S SPV HOLDINGS LIMITED - now
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
1997-06-01 ~ 1998-01-02
IIF 1 - Director → ME
8
G4S TRUSTEES 2 LIMITED - now
G4S TRUSTEES LIMITED - 2017-02-23
SECURICOR GROUP TRUSTEES LIMITED
- 2005-12-29
01907294 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 2000-02-24
IIF 4 - Director → ME
~ 1995-10-17
IIF 17 - Secretary → ME
9
MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED
- 1997-07-01
01819505RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
1996-07-22 ~ 2000-02-24
IIF 3 - Director → ME
10
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1998-03-17 ~ 1999-11-10
IIF 11 - Director → ME
11
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1998-03-17 ~ 1999-11-10
IIF 13 - Director → ME
12
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1998-03-17 ~ 1999-11-10
IIF 12 - Director → ME
13
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1998-03-17 ~ 1999-11-10
IIF 10 - Director → ME
14
TRICOR PLC - now
PNC TELE.COM PLC - 2001-07-16
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
2002-12-29 ~ 2003-07-03
IIF 16 - Director → ME
2004-04-01 ~ 2004-08-24
IIF 15 - Director → ME
15
WESTCLIFF (CG) LIMITED - now
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
1991-09-20 ~ 1992-01-20
IIF 7 - Director → ME