1
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (51 parents)
Officer
1998-10-01 ~ 2000-04-12
IIF 6 - Director → ME
2
BRITISH AEROBATIC ASSOCIATION LIMITED
01168665 Folliotts River Road, Taplow, Maidenhead, England
Active Corporate (51 parents)
Officer
2006-01-14 ~ 2010-01-16
IIF 2 - Director → ME
2004-11-13 ~ 2010-01-16
IIF 27 - Secretary → ME
3
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (262 parents, 8 offsprings)
Officer
2000-07-12 ~ 2003-07-09
IIF 21 - Director → ME
1992-06-30 ~ 1996-06-26
IIF 24 - Director → ME
1997-07-15 ~ 1999-07-07
IIF 11 - Director → ME
4
DHL EXPRESS (UK) LIMITED - now
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
1996-06-28 ~ 2000-12-01
IIF 15 - Director → ME
5
G4S AMERICAS (UK) LIMITED - now
SECURICOR (AMERICAS) LIMITED
- 2010-10-07
00499064SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
1999-04-06 ~ 2000-12-01
IIF 19 - Director → ME
6
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
00390328HARLECH GLASS LIMITED
- 1977-12-31
00390328 6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
~ 1992-08-11
IIF 23 - Director → ME
1998-11-27 ~ 2000-11-29
IIF 16 - Director → ME
7
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED
- 1996-03-22
00354883 03811216, 03811216, 00057379Warning 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) 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
1996-02-14 ~ 2000-12-01
IIF 5 - Director → ME
8
G4S CIT (UK) LIMITED - now
SECURICOR CIT LIMITED
- 2005-07-11
01973524CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
CITY HOUSE SERVICES LIMITED - 1988-12-07
ABLEOFFER LIMITED - 1986-08-26
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
1996-03-18 ~ 2000-12-01
IIF 4 - Director → ME
9
G4S HOLDINGS 102 (UK) LIMITED - now
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC
- 2005-08-15
03811216 00057379, 03120711, 00354883Warning 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)PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-09-15 ~ 2000-05-04
IIF 17 - Director → ME
10
G4S HOLDINGS 103 (UK) LIMITED - now
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC
- 2005-08-15
03120711 NF003386, 03811216, 00354883Warning 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)SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10
03120711GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
1999-01-01 ~ 2001-02-13
IIF 20 - Director → ME
11
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED
- 2002-03-27
01046019 6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
~ 1997-02-05
IIF 25 - Director → ME
1998-05-29 ~ 2000-12-01
IIF 14 - Director → ME
12
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
1996-02-14 ~ 2000-12-01
IIF 3 - Director → ME
13
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
2000-11-14 ~ 2002-07-18
IIF 8 - Director → ME
14
INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
- now 01639039NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
Sentinel House 5 Reform Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2000-07-12 ~ 2002-07-18
IIF 9 - Director → ME
15
NATIONAL SECURITY INSPECTORATE - now
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
- 2005-03-09
03832142 02525516, 02525516, 05377950Warning 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)SECURE ENVIRONMENT COUNCIL - 2000-01-19
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (18 parents)
Officer
2000-07-26 ~ 2002-07-18
IIF 7 - Director → ME
16
SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
02363742 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (13 parents)
Officer
2000-11-30 ~ 2002-07-01
IIF 10 - Director → ME
17
SEEBOARD METERING LIMITED - now
METERPOINT LIMITED
- 2000-12-01
02340829SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
1998-06-19 ~ 1999-06-16
IIF 18 - Director → ME
18
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (19 parents)
Officer
2000-04-12 ~ 2004-01-13
IIF 1 - Director → ME
19
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-12 ~ 2002-07-11
IIF 12 - Director → ME
2002-08-01 ~ 2004-01-13
IIF 13 - Director → ME
20
48 Arundel Drive East, Saltdean, East Sussex
Active Corporate (3 parents)
Officer
2015-01-09 ~ 2017-12-31
IIF 28 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (80 parents)
Officer
1998-06-01 ~ 1999-05-06
IIF 22 - Director → ME