1
LEDGE 1058 LIMITED - 2008-11-26
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 15 - Director → ME
2
ADAM SMITH INTERNATIONAL LTD
- now 02732176ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
16-18 New Bridge Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2023-02-03 ~ now
IIF 1 - Director → ME
3
AS INTERNATIONAL HOLDINGS LIMITED
14512837 16-18 New Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-29 ~ 2023-02-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
AS INTERNATIONAL SERVICES LIMITED
14513403 16-18 New Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 2 - Director → ME
5
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20
04047630PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2014-02-03 ~ 2014-10-03
IIF 8 - Director → ME
6
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-10-02
IIF 7 - Director → ME
7
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2014-02-03 ~ 2014-10-02
IIF 10 - Director → ME
8
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED - 2007-02-22
KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED
- 2006-04-07
05079338KROLL SECURITY LIMITED
- 2004-04-30
05079338 Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2004-03-25 ~ 2006-08-31
IIF 4 - Director → ME
9
Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
IQARUS EBT TRUSTEES LIMITED
- now 10717077ENSCO 1544 LIMITED
- 2017-05-17
10717077 C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 20 - Director → ME
11
IQARUS ENVIRONMENTAL SCIENCES LIMITED
- now SC228305 Forest Grove House, Foresterhill Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2016-02-05 ~ dissolved
IIF 11 - Director → ME
12
GOODWOOD TOPCO LIMITED - 2015-06-19
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-10 ~ dissolved
IIF 13 - Director → ME
13
IQARUS INTERNATIONAL LIMITED
- now 05080465IQARUS TRAINING LIMITED
- 2016-10-03
05080465 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-04-16 ~ 2023-01-01
IIF 16 - Director → ME
14
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-12 ~ dissolved
IIF 12 - Director → ME
15
IQARUS MEDICAL SERVICES LIMITED
- now 10451015IQARUS AFGHANISTAN LIMITED
- 2022-03-16
10451015 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2023-01-01
IIF 17 - Director → ME
16
GOODWOOD MIDCO LIMITED - 2015-07-03
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-07-10 ~ dissolved
IIF 18 - Director → ME
17
KLDISCOVERY LIMITED - now
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
- 2018-08-03
03159322OYEZ LEGAL TECHNOLOGIES LIMITED
- 2003-12-05
03159322LEGAL TECHNOLOGIES LIMITED - 2001-01-26
LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
Nexus, 25 Farringdon Street, London, England
Active Corporate (37 parents)
Officer
2003-12-04 ~ 2003-12-12
IIF 5 - Secretary → ME
18
R S OCCUPATIONAL HEALTH LTD.
- now SC197271OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
Forest Grove House, Foresterhill Road, Aberdeen, Scotland
Dissolved Corporate (20 parents)
Officer
2016-08-31 ~ dissolved
IIF 19 - Director → ME
19
2 Chalcot Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TAC (MEDICAL SERVICES) UK LIMITED - now
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
GOODWOOD BIDCO LIMITED - 2015-06-19
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-07-10 ~ 2017-01-25
IIF 9 - Director → ME