1
REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, EnglandCorporate (6 parents)
Officer
2008-10-01 ~ 2009-06-10IIF 8 - secretary → ME
2
FMG (HARROW) LIMITED - 2008-11-27
INHOCO 708 LIMITED - 1997-12-29
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents)
Officer
2009-06-15 ~ 2011-05-12IIF 12 - secretary → ME
3
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-06-15 ~ 2011-05-12IIF 15 - secretary → ME
4
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (6 parents, 3 offsprings)
Officer
2009-06-15 ~ 2011-05-12IIF 14 - secretary → ME
5
PARKING HOLDINGS (UK) LIMITED - 2005-07-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents, 2 offsprings)
Officer
2009-06-15 ~ 2011-05-12IIF 13 - secretary → ME
6
CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents)
Officer
2009-06-15 ~ 2011-05-12IIF 11 - secretary → ME
7
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 6 - secretary → ME
8
TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, EnglandCorporate (17 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 9 - 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 1 - secretary → ME
10
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 16 - secretary → ME
11
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 3 - secretary → ME
12
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27IIF 4 - secretary → ME
13
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 17 - secretary → ME
14
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2004-02-03 ~ 2008-06-27IIF 23 - secretary → ME
15
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2005-11-17 ~ 2008-06-27IIF 22 - secretary → ME
16
ARMORGROUP 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27IIF 2 - secretary → ME
17
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2004-05-14 ~ 2008-06-27IIF 18 - secretary → ME
18
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-02-03 ~ 2008-06-27IIF 21 - secretary → ME
19
4th Floor, One Great Cumberland Place, London, EnglandCorporate (6 parents)
Officer
2008-10-01 ~ 2009-06-10IIF 20 - secretary → ME
20
4th Floor, One Great Cumberland Place, London, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 19 - secretary → ME
21
REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, EnglandCorporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 24 - secretary → ME
22
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandCorporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 10 - secretary → ME
23
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandCorporate (18 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2008-10-01 ~ 2009-06-10IIF 7 - secretary → ME
24
2711 Centreville Road Suite 400, Wilmington, Delaware New Castle County, United StatesCorporate (4 parents)
Officer
2007-03-29 ~ 2008-06-27IIF 5 - secretary → ME