1
Oak House, Barrington Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-138 GBP2016-02-29
Officer
2014-09-08 ~ dissolved
IIF 14 - Director → ME
2
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2007-02-01 ~ 2008-06-02
IIF 6 - Director → ME
3
BRIGHT FUTURES EDUCATIONAL TRUST
- now 07695771AGGS ACADEMY TRUST - 2012-05-10
The Hub 144 Irlam Road, Urmston, Manchester, England
Active Corporate (45 parents)
Officer
2019-10-14 ~ 2023-08-31
IIF 19 - Director → ME
4
CANCER AND POLIO RESEARCH FUND LIMITED
00723861 Room G6 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
249,889 GBP2017-09-06
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
5
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED
- 2009-03-23
00390328SECURICOR 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
2007-02-01 ~ 2008-06-02
IIF 12 - Director → ME
6
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED
- 2006-11-17
02948738 Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2006-09-18 ~ 2008-06-02
IIF 9 - Director → ME
7
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137 Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-06 ~ 2008-12-12
IIF 8 - Director → ME
8
G4S POLICING SOLUTIONS LIMITED
- now 04505239RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (22 parents)
Officer
2007-10-06 ~ 2008-12-12
IIF 13 - Director → ME
9
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
2007-02-01 ~ 2008-06-02
IIF 5 - Director → ME
10
REGEN-NOW LIMITED - 2002-10-10
Alumni House, Acton Square, Salford
Active Corporate (33 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
11
MERSEYSIDE YOUTH ASSOCIATION LIMITED
01843226 65-67 Hanover Street, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
12
NORTH WEST CANCER RESEARCH (INCORPORATING CLATTERBRIDGE CANCER RESEARCH "CCR")
- now 02165552 08280650CLATTERBRIDGE CANCER RESEARCH - 2012-11-05
CLATTERBRIDGE CANCER RESEARCH TRUST - 2010-01-28
Room G6 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
Active Corporate (81 parents, 2 offsprings)
Officer
2022-04-28 ~ now
IIF 2 - Director → ME
13
OCULAR INTEGRATION LIMITED - now
SYNECTICS SECURITY LIMITED - 2024-11-01
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, Nottingham
Active Corporate (31 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-06-27
IIF 16 - Director → ME
14
Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
RESTORE DIGITAL LIMITED - now
RESTORE SCAN LIMITED
- 2019-11-19
04624743RESTORE 2 LIMITED - 2015-03-13
CINTAS DOCUMENT MANAGEMENT UK LIMITED - 2014-10-07
PREVIEW SERVICES LIMITED - 2011-05-31
Village Way, Bilston, Wolverhampton, England
Active Corporate (27 parents, 4 offsprings)
Officer
2017-03-24 ~ 2019-01-01
IIF 7 - Director → ME
16
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-06-02
IIF 10 - Director → ME
17
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2007-02-01 ~ 2008-06-02
IIF 11 - Director → ME
18
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-06-27
IIF 18 - Director → ME
19
SYNECTICS SECURITY NETWORKS LIMITED - now
SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
2010-12-01 ~ 2013-06-27
IIF 17 - Director → ME