1
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)
Officer
1998-10-01 ~ 2000-04-12IIF 3 - Director → ME
2
Folliotts River Road, Taplow, Maidenhead, EnglandActive Corporate (4 parents)
Equity (Company account)
64,510 GBP2024-12-31
Officer
2006-01-14 ~ 2010-01-16IIF 2 - Director → ME
2004-11-13 ~ 2010-01-16IIF 27 - Secretary → ME
3
1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (21 parents, 6 offsprings)
Officer
1997-07-15 ~ 1999-07-07IIF 8 - Director → ME
1992-06-30 ~ 1996-06-26IIF 23 - Director → ME
2000-07-12 ~ 2003-07-09IIF 19 - Director → ME
4
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)
Officer
1996-06-28 ~ 2000-12-01IIF 12 - Director → ME
5
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
1999-04-06 ~ 2000-12-01IIF 17 - Director → ME
6
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
G4S JUSTICE SERVICES LIMITED - 2009-03-23
CHASEMAN SECURITY LIMITED - 1991-07-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1998-11-27 ~ 2000-11-29IIF 13 - Director → ME
~ 1992-08-11IIF 22 - Director → ME
7
SECURICOR LIMITED - 1996-03-22
SECURICOR CASH SERVICES LIMITED - 2005-07-11
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1996-02-14 ~ 2000-12-01IIF 25 - Director → ME
8
CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
ABLEOFFER LIMITED - 1986-08-26
SECURICOR CIT LIMITED - 2005-07-11
CITY HOUSE SERVICES LIMITED - 1988-12-07
Sutton Park House, 15 Carshalton Road, Sutton, SurreyActive Corporate (2 parents)
Officer
1996-03-18 ~ 2000-12-01IIF 14 - Director → ME
9
PRECIS (1778) LIMITED - 1999-09-09
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
SECURICOR LIMITED - 2010-09-28
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1999-09-15 ~ 2000-05-04IIF 15 - Director → ME
10
SECURICOR (1996) PLC - 2005-08-15
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
SECURICOR LIMITED - 2016-11-29
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1999-01-01 ~ 2001-02-13IIF 18 - Director → ME
11
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
SECURICOR SECURITY LIMITED - 2005-06-03
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1998-05-29 ~ 2000-12-01IIF 11 - Director → ME
~ 1997-02-05IIF 24 - Director → ME
12
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
1996-02-14 ~ 2000-12-01IIF 21 - Director → ME
13
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
2000-11-14 ~ 2002-07-18IIF 5 - Director → ME
14
NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
Sentinel House 5 Reform Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-07-12 ~ 2002-07-18IIF 6 - Director → ME
15
SECURE ENVIRONMENT COUNCIL - 2000-01-19
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
NATIONAL SECURITY INSPECTORATE - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-07-26 ~ 2002-07-18IIF 4 - Director → ME
16
Anbrian House, 1 The Tything, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-11-30 ~ 2002-07-01IIF 7 - Director → ME
17
SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
METERPOINT LIMITED - 2000-12-01
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)
Officer
1998-06-19 ~ 1999-06-16IIF 16 - Director → ME
18
Anbrian House, 1 The Tything, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-04-12 ~ 2004-01-13IIF 1 - Director → ME
19
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
Axis Building 4, Rhodes Way, Watford, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-476,954 GBP2024-08-31
Officer
2000-04-12 ~ 2002-07-11IIF 9 - Director → ME
2002-08-01 ~ 2004-01-13IIF 10 - Director → ME
20
48 Arundel Drive East, Saltdean, East SussexActive Corporate (2 parents)
Equity (Company account)
3,177 GBP2025-01-31
Officer
2015-01-09 ~ 2017-12-31IIF 28 - Director → ME
21
2nd Floor 130 Fleet Street, LondonActive Corporate (8 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
1998-06-01 ~ 1999-05-06IIF 20 - Director → ME