1
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2006-05-25 ~ 2010-11-01IIF 23 - Secretary → ME
2
SECURICOR ADI GROUP LIMITED - 2013-06-27
MAWLAW 209 LIMITED - 1993-08-02
THE ADI GROUP LIMITED - 2001-02-16
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2006-01-23IIF 7 - Secretary → ME
3
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 20 - Secretary → ME
4
SECURICOR ADI FRANCE LIMITED - 2002-03-27
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 5 - Secretary → ME
5
SECURICOR FINANCE LIMITED - 2010-09-01
SECURIOR FINANCE LIMITED - 2004-09-17
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2010-11-01IIF 4 - Secretary → ME
6
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2009-01-16 ~ 2010-11-01IIF 18 - Secretary → ME
7
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
COSSACK MOTORS LIMITED - 1985-08-07
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
CARESHIRE LIMITED - 1980-12-31
SECTEL LIMITED - 2000-10-12
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-21 ~ 2006-09-15IIF 6 - Secretary → ME
8
GROUP 4 HOLDINGS LIMITED - 1992-01-29
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2010-11-01IIF 13 - Secretary → ME
9
ARCHOUT LIMITED - 1995-03-17
GROUP 4 SECURITAS LIMITED - 2013-06-03
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2010-11-01IIF 9 - Secretary → ME
10
NOTSALLOW 199 LIMITED - 2003-10-28
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP HOLDINGS LTD. - 2003-11-03
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2009-02-20 ~ 2010-11-01IIF 8 - Secretary → ME
11
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2009-02-20 ~ 2010-11-01IIF 21 - Secretary → ME
12
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-12-21 ~ 2010-11-01IIF 25 - Secretary → ME
13
GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2010-11-01IIF 2 - Secretary → ME
14
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 14 - Secretary → ME
15
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2010-11-01IIF 3 - Secretary → ME
16
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 19 - Secretary → ME
17
GUARDFORCE (GB) LIMITED - 2000-09-08
SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 10 - Secretary → ME
18
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 15 - Secretary → ME
19
GREAT WESTERN SECURITY LIMITED - 2010-09-28
NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 11 - Secretary → ME
20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2004-12-21 ~ 2005-06-24IIF 1 - Secretary → ME
21
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2007-01-10 ~ 2010-11-01IIF 24 - Secretary → ME
22
DE FACTO 566 LIMITED - 1997-02-24
ARMOR HOLDINGS LIMITED - 2003-12-17
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-01-16 ~ 2010-11-01IIF 17 - Secretary → ME
23
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2010-11-01IIF 12 - Secretary → ME
24
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2007-01-10 ~ 2010-11-01IIF 22 - Secretary → ME
25
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-12-21 ~ 2010-11-01IIF 16 - Secretary → ME