1
ARRIVA LIMITED - now
ARRIVA PLC
- 2024-01-29
00347103 01383409, 14276190, 14387395Warning 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)COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (59 parents, 12 offsprings)
Officer
2005-07-19 ~ 2010-08-27
IIF 9 - Director → ME
2
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2006-08-14 ~ 2013-05-31
IIF 11 - Director → ME
3
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-14 ~ 2013-05-31
IIF 4 - Director → ME
4
G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16
00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED
- 2005-08-23
00928471GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (27 parents)
Officer
2005-06-29 ~ 2007-11-23
IIF 34 - Director → ME
5
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED
- 2001-02-16
02831083MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
2000-12-29 ~ 2005-11-02
IIF 28 - Director → ME
6
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED
- 2002-03-27
02837140AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16
02837140MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
2000-12-29 ~ 2002-02-26
IIF 37 - Director → ME
7
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED
- 2002-03-27
02837136MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2000-12-29 ~ 2002-02-26
IIF 36 - Director → ME
8
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
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
1999-12-06 ~ 2002-04-26
IIF 38 - Director → ME
9
G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED
- 2001-08-20
01485104 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2001-05-04 ~ 2002-04-26
IIF 32 - Director → ME
10
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, 00057379, 03120711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
~ 1994-11-22
IIF 31 - Director → ME
1996-05-01 ~ 2002-04-26
IIF 33 - Director → ME
11
6th Floor 50 Broadway, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2010-10-15 ~ 2013-05-31
IIF 24 - Director → ME
12
6th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2011-11-04 ~ 2013-05-31
IIF 19 - Director → ME
13
G4S FINANCE MANAGEMENT (AG) LIMITED - now
ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01
04354332DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2009-01-16 ~ 2009-02-20
IIF 26 - Director → ME
14
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED
- 2013-05-16
05026978PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-05-28 ~ 2013-05-31
IIF 5 - Director → ME
15
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-09-15
IIF 25 - Director → ME
16
G4S HOLDINGS 102 (UK) LIMITED
- now 03811216 03120711, 03474991, 02380914Warning 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 LIMITED
- 2010-09-28
03811216 00354883, 00057379, 03120711Warning 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 PLC
- 2005-08-15
03811216 NF003386, 00057379, 03120711Warning 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)NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-05-04 ~ 2013-05-31
IIF 14 - Director → ME
17
G4S HOLDINGS 103 (UK) LIMITED - now
SECURICOR LIMITED
- 2016-11-29
03120711 03811216, 00057379, 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 (1996) LIMITED
- 2010-10-06
03120711 00354883, 00057379, NF003386Warning 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 (1996) PLC
- 2005-08-15
03120711 NF003386, 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)SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2002-01-07 ~ 2013-05-31
IIF 10 - Director → ME
18
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
G4S (DECEMBER 2011) LIMITED
- 2012-10-19
07849917 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2011-11-16 ~ 2012-06-22
IIF 8 - Director → ME
19
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2002-01-07 ~ 2013-05-31
IIF 16 - Director → ME
20
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2010-05-14 ~ 2013-05-31
IIF 22 - Director → ME
21
PRECIS (2524) LIMITED
- 2005-08-01
05447863 05887379, 05347029, 04302878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2005-07-11 ~ 2013-05-31
IIF 7 - Director → ME
22
G4S INVESTMENT LONDON (SUB) LIMITED
07808723 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-13 ~ 2013-05-31
IIF 21 - Director → ME
23
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-10-12 ~ 2013-05-31
IIF 20 - Director → ME
24
G4S LIMITED - now
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2004-05-19 ~ 2013-05-31
IIF 6 - Director → ME
25
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2002-01-18 ~ 2013-05-31
IIF 15 - Director → ME
26
G4S PROPERTY HOLDINGS (SWINDON) LIMITED
- now 02095041GREAT WESTERN SECURITY LIMITED
- 2010-09-28
02095041NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2013-05-31
IIF 30 - Director → ME
27
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR GUARDING LIMITED
- 2002-03-27
01046019MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
1998-11-27 ~ 2002-04-01
IIF 39 - Director → ME
1993-03-01 ~ 1997-02-05
IIF 35 - Director → ME
28
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
1998-10-01 ~ 2005-06-28
IIF 1 - Director → ME
29
G4S UK HOLDINGS LIMITED
- now 03892780 06294639, 02380914, 01956974Warning 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 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2008-01-16 ~ 2012-06-28
IIF 29 - Director → ME
30
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-10-02 ~ 2013-05-31
IIF 2 - Director → ME
31
G4S US HOLDINGS LIMITED
- now 06294639 03892780, 02380914, 01956974Warning 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 (2719) LIMITED
- 2007-11-16
06294639 04294888, 06242541, 05875218Warning 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 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2007-11-07 ~ 2013-05-31
IIF 12 - Director → ME
32
6th Floor 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2008-07-24 ~ 2013-05-31
IIF 13 - Director → ME
33
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28
03302926ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2009-01-16 ~ 2009-02-20
IIF 27 - Director → ME
34
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-10-19 ~ 2013-05-31
IIF 23 - Director → ME
35
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2010-02-12 ~ 2013-05-31
IIF 18 - Director → ME
36
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2013-05-31
IIF 17 - Director → ME
37
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11
00057379 6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2001-08-20 ~ 2013-05-31
IIF 3 - Director → ME
38
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
2000-12-29 ~ 2002-02-26
IIF 40 - Director → ME