1
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 16 - secretary → ME
2
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 24 - secretary → ME
3
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 27 - secretary → ME
4
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2016-01-31 ~ 2018-01-22IIF 34 - secretary → ME
5
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
2016-01-31 ~ 2018-01-22IIF 18 - secretary → ME
6
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22IIF 8 - secretary → ME
7
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 5 - secretary → ME
8
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2017-05-24 ~ 2018-01-22IIF 37 - secretary → ME
9
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 17 - secretary → ME
10
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 10 - secretary → ME
11
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-01-31 ~ 2018-01-22IIF 7 - secretary → ME
12
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-01-31 ~ 2018-01-22IIF 11 - secretary → ME
13
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 33 - secretary → ME
14
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 4 - secretary → ME
15
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-01-31 ~ 2018-01-22IIF 31 - secretary → ME
16
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 13 - secretary → ME
17
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2016-01-31 ~ 2018-01-22IIF 19 - secretary → ME
18
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 28 - secretary → ME
19
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
2016-01-31 ~ 2018-01-22IIF 12 - secretary → ME
20
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 15 - secretary → ME
21
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 35 - secretary → ME
22
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 22 - secretary → ME
23
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
2016-01-31 ~ 2018-01-22IIF 9 - secretary → ME
24
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 30 - secretary → ME
25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 21 - secretary → ME
26
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-01-31 ~ 2016-12-05IIF 6 - secretary → ME
27
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-01-31 ~ 2018-01-22IIF 20 - secretary → ME