1
REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)
Officer
2008-10-01 ~ 2009-06-10IIF 17 - Secretary → ME
2
INHOCO 708 LIMITED - 1997-12-29
FMG (HARROW) LIMITED - 2008-11-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2009-06-15 ~ 2011-05-12IIF 21 - Secretary → ME
3
CAVEMIST LIMITED - 1989-04-14
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-06-15 ~ 2011-05-12IIF 24 - Secretary → ME
4
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2009-06-15 ~ 2011-05-12IIF 23 - Secretary → ME
5
PARKING HOLDINGS (UK) LIMITED - 2005-07-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2009-06-15 ~ 2011-05-12IIF 22 - Secretary → ME
6
CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2009-06-15 ~ 2011-05-12IIF 20 - Secretary → ME
7
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
ARMOR GROUP LIMITED - 2004-01-14
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 15 - Secretary → ME
8
TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 18 - Secretary → ME
9
NYA INTERNATIONAL LIMITED - 2011-06-16
Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-09 ~ 2008-06-27IIF 9 - Secretary → ME
10
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
2004-02-03 ~ 2008-06-27IIF 1 - Secretary → ME
11
FORTIS INTERNATIONAL LIMITED - 1981-12-31
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 11 - Secretary → ME
12
MINMAR (114) LIMITED - 1990-05-02
DSL HOLDINGS LIMITED - 2012-02-02
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27IIF 12 - Secretary → ME
13
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 2 - Secretary → ME
14
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 6 - Secretary → ME
15
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
PHOENIX CP LTD. - 2011-10-20
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2005-11-17 ~ 2008-06-27IIF 13 - Secretary → ME
16
DEFENCE SYSTEMS LIMITED - 2002-01-16
ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27IIF 10 - Secretary → ME
17
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-05-14 ~ 2008-06-27IIF 8 - Secretary → ME
18
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
2004-02-03 ~ 2008-06-27IIF 5 - Secretary → ME
19
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)
Officer
2008-10-01 ~ 2009-06-10IIF 4 - Secretary → ME
20
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 3 - Secretary → ME
21
REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 7 - Secretary → ME
22
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 19 - Secretary → ME
23
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 16 - Secretary → ME
24
2711 Centreville Road Suite 400, Wilmington, Delaware New Castle County, United StatesConverted / Closed Corporate (4 parents)
Officer
2007-03-29 ~ 2008-06-27IIF 14 - Secretary → ME