1
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-04 ~ 2019-05-31
IIF 70 - Director → ME
2
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-02 ~ 2011-05-24
IIF 31 - Director → ME
3
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252528, 04274178, 04274181Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2014-02-04
IIF 26 - Director → ME
4
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2002-04-09 ~ 2014-02-04
IIF 27 - Director → ME
5
5th Floor 80 Old Street, London, England
Active Corporate (4 parents)
Officer
2017-08-21 ~ 2020-11-27
IIF 44 - Director → ME
2017-08-18 ~ 2017-08-18
IIF 45 - Director → ME
6
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-09-07 ~ 2011-02-11
IIF 12 - Director → ME
7
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
129,262 GBP2024-12-31
Officer
2003-07-09 ~ 2012-12-31
IIF 73 - Director → ME
8
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31
IIF 58 - Director → ME
9
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31
IIF 66 - Director → ME
10
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31
IIF 47 - Director → ME
11
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ 2012-12-31
IIF 65 - Director → ME
12
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents)
Officer
2009-09-07 ~ 2011-02-11
IIF 11 - Director → ME
13
ACCUMETER LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2011-05-24
IIF 34 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2000-08-17 ~ 2012-12-31
IIF 49 - Director → ME
15
Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2009-09-02
IIF 63 - Director → ME
16
46 Gillingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2009-09-02
IIF 51 - Director → ME
17
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-05-10 ~ 2009-09-02
IIF 56 - Director → ME
18
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-17 ~ 2011-05-24
IIF 55 - Director → ME
19
GSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED - 2004-08-17
CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-04-02 ~ 2011-05-12
IIF 69 - Director → ME
20
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2011-05-24
IIF 30 - Director → ME
21
291 QUARRY STREET LIMITED - 2009-07-10
Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ 2011-05-24
IIF 42 - Director → ME
22
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-16 ~ 2011-12-31
IIF 3 - Director → ME
23
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-09-11 ~ 2009-07-08
IIF 62 - Director → ME
24
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
03571974 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2008-03-17 ~ 2011-05-24
IIF 38 - Director → ME
25
GSL HOLDINGS LIMITED - 2010-12-15
02488312GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-11 ~ 2011-05-24
IIF 67 - Director → ME
26
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
03189802NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2003-03-07 ~ 2011-05-24
IIF 37 - Director → ME
27
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2000-08-03 ~ 2011-05-24
IIF 32 - Director → ME
28
PRISON AND COURT SERVICES LIMITED - 2011-01-24
GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-02 ~ 2011-05-24
IIF 68 - Director → ME
29
GLOBAL SOLUTIONS LIMITED - 2008-11-24
03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2000-08-10 ~ 2011-12-31
IIF 35 - Director → ME
30
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (4 parents)
Officer
1999-02-01 ~ 2000-09-11
IIF 64 - Director → ME
31
G4S TRUSTEES LIMITED - 2017-02-23
09959550SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-01 ~ 2011-12-31
IIF 61 - Director → ME
32
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2003-03-07 ~ 2011-05-24
IIF 36 - Director → ME
33
GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
04890757 Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-06 ~ 2011-12-31
IIF 48 - Director → ME
34
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
01080734ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2011-05-24
IIF 33 - Director → ME
35
St Brandon's House, 29 Great George Street, Bristol, Avon
Active Corporate (2 parents)
Equity (Company account)
583,079 GBP2024-12-31
Officer
2016-01-01 ~ 2021-02-15
IIF 25 - Director → ME
36
Ameiva House, Quartremaine Road, Portsmouth, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,093,025 GBP2024-03-31
Officer
2022-06-01 ~ 2024-09-30
IIF 7 - Director → ME
37
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2007-12-17 ~ 2011-02-11
IIF 13 - Director → ME
38
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2005-11-04 ~ 2019-05-31
IIF 71 - Director → ME
39
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (4 parents)
Officer
2007-07-04 ~ 2008-03-25
IIF 17 - Director → ME
2009-02-24 ~ 2015-01-06
IIF 20 - Director → ME
40
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (4 parents)
Officer
2011-09-06 ~ 2015-01-06
IIF 24 - Director → ME
41
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-24 ~ 2015-01-06
IIF 19 - Director → ME
2007-07-04 ~ 2008-03-25
IIF 18 - Director → ME
42
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-06 ~ 2015-01-06
IIF 23 - Director → ME
43
LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-24 ~ 2014-01-21
IIF 16 - Director → ME
2007-07-04 ~ 2008-03-25
IIF 15 - Director → ME
44
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-11-03 ~ 2012-12-31
IIF 74 - Director → ME
45
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2000-03-09 ~ 2002-09-01
IIF 59 - Director → ME
2002-09-01 ~ 2009-07-08
IIF 41 - Director → ME
46
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-26 ~ 2011-12-23
IIF 77 - Director → ME
47
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (9 parents)
Officer
2010-07-26 ~ 2011-12-23
IIF 78 - Director → ME
48
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2000-08-17 ~ 2012-12-31
IIF 53 - Director → ME
49
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
186 GBP2024-12-31
Officer
2015-04-06 ~ 2016-11-01
IIF 75 - Director → ME
50
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-06 ~ 2016-10-31
IIF 76 - Director → ME
51
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,840 GBP2024-12-31
Officer
2015-04-06 ~ 2016-11-01
IIF 10 - Director → ME
52
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-24 ~ 2011-05-24
IIF 60 - Director → ME
53
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2000-08-17 ~ 2012-12-31
IIF 50 - Director → ME
54
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2000-08-17 ~ 2012-12-31
IIF 52 - Director → ME
55
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-26 ~ 2015-01-06
IIF 29 - Director → ME
56
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 7 offsprings)
Officer
2000-08-03 ~ 2015-01-06
IIF 28 - Director → ME
57
MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-02-24 ~ 2014-02-14
IIF 21 - Director → ME
2007-07-04 ~ 2008-03-25
IIF 22 - Director → ME
58
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2001-08-24 ~ 2011-12-31
IIF 39 - Director → ME
59
THE BROMLEY-BY-BOW CENTRE - 2002-10-29
The Bromley By Bow Centre, St Leonards Street, London
Active Corporate (7 parents)
Officer
2009-03-26 ~ 2018-03-26
IIF 14 - Director → ME
60
TALENT INTUITION LIMITED - 2025-03-20
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
In Administration Corporate (1 parent)
Equity (Company account)
1,423,342 GBP2023-12-31
Officer
2018-07-01 ~ 2024-08-29
IIF 46 - Director → ME
61
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-19 ~ 2011-05-24
IIF 54 - Director → ME
62
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-03-19 ~ 2011-05-24
IIF 57 - Director → ME
63
GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ 2011-05-24
IIF 40 - Director → ME