1
33 Cathedral Road, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2023-09-30 ~ dissolved
IIF 45 - Director → ME
2
KINOVO LIMITED - 2021-06-16
Norfolk House, 13 Southampton Place, London, England
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 37 - Director → ME
3
Norfolk House, 13 Southampton Place, London, England
Dissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolved
IIF 51 - Director → ME
4
Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2024-04-08 ~ now
IIF 36 - Director → ME
5
Unit 19 Hurricane Court Hurricane Drive, Liverpool International Business Park, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolved
IIF 47 - Director → ME
6
Norfolk House, 13 Southampton Place, London, England
Dissolved Corporate (7 parents)
Officer
2024-04-08 ~ dissolved
IIF 52 - Director → ME
7
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
8
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2018-03-08 ~ 2022-01-07
IIF 42 - Director → ME
9
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2019-01-14 ~ 2022-01-07
IIF 54 - Director → ME
10
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED
- 2005-07-11
02220935GIROBANK INSURANCE SERVICES LTD
- 2002-08-20
02220935SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2002-07-01 ~ 2014-01-28
IIF 3 - Director → ME
11
G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2002-02-08 ~ 2004-10-31
IIF 1 - Director → ME
12
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
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
1999-04-01 ~ 2004-10-31
IIF 2 - Director → ME
13
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-01-07
IIF 9 - Director → ME
14
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S 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 (25 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-01-07
IIF 48 - Director → ME
15
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2019-01-14 ~ 2019-06-04
IIF 55 - Director → ME
16
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2019-01-14 ~ 2022-01-07
IIF 53 - Director → ME
17
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2018-03-08 ~ 2022-01-07
IIF 44 - Director → ME
18
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
2018-03-08 ~ 2022-01-07
IIF 43 - Director → ME
19
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)ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2019-01-14 ~ 2022-01-07
IIF 49 - Director → ME
20
HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-02
14 London Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME
21
14 London Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
22
14 London Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-09 ~ now
IIF 12 - Director → ME
23
Norfolk House, 13 Southampton Place, London, England
Dissolved Corporate (14 parents)
Officer
2023-10-11 ~ dissolved
IIF 50 - Director → ME
24
P & R INSTALLATION COMPANY LIMITED
03459190 Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2025-07-01 ~ now
IIF 34 - Director → ME
25
PRECISION LIFT SERVICES LIMITED
03213600 Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2023-08-22 ~ 2023-09-30
IIF 46 - Director → ME
26
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
27
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2025-07-01 ~ now
IIF 35 - Director → ME
28
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2025-07-01 ~ now
IIF 23 - Director → ME
29
SURESERVE COMPLIANCE CENTRAL LIMITED
- now 03193203 09790918, 11123120, 09790918Warning 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)AARON SERVICES LIMITED
- 2025-01-06
03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2023-10-11 ~ now
IIF 29 - Director → ME
30
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
- now 09095860 09790918, 03193203, 11123120Warning 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)SURESERVE ELECTRICAL HOLDINGS LIMITED
- 2025-09-16
09095860 09790918, 09790918, 11123120Warning 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)BILBY PLC - 2021-06-16
Norfolk House, 13 Southampton Place, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
31
SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED
- now 09556990CLP CONSTRUCTION LTD - 2021-03-21
CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
Norfolk House, 13 Southampton Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 26 - Director → ME
32
SURESERVE COMPLIANCE FIRE LIMITED
- now 02504054SURESERVE FIRE AND ELECTRICAL LIMITED
- 2024-12-02
02504054ALLIED PROTECTION LIMITED - 2020-10-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (27 parents)
Officer
2023-10-11 ~ now
IIF 32 - Director → ME
33
SURESERVE COMPLIANCE HOLDINGS LIMITED
- now 09790918 11123120, 03193203, 09095860Warning 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)SURESERVE COMPLIANCE SERVICES LIMITED
- 2025-02-07
09790918 11123120, 03193203, 09095860Warning 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)LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2023-08-22 ~ now
IIF 25 - Director → ME
34
SURESERVE COMPLIANCE NORTH LIMITED
- now SC163066GAS CALL SERVICES LTD.
- 2025-01-06
SC163066 2 Queenslie Court, Summerlee Street, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 6 - Director → ME
35
SURESERVE COMPLIANCE NORTHWEST LIMITED
- now 04072464SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (34 parents)
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
36
SURESERVE COMPLIANCE SOUTH LIMITED
- now 05158607CONDENSING GAS SERVICES LIMITED - 2004-07-01
Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Officer
2023-10-11 ~ now
IIF 16 - Director → ME
37
SURESERVE COMPLIANCE WATER LIMITED
- now 03599380H20 NATIONWIDE LIMITED - 2016-04-25
H20 (ESSEX) LIMITED - 2000-06-13
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents)
Officer
2023-10-11 ~ now
IIF 40 - Director → ME
38
SURESERVE DESIGN & BUILD LIMITED
- now 04658096LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
Norfolk House, 13 Southampton Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 28 - Director → ME
39
SURESERVE ENERGY HOLDINGS LIMITED
- now 09790912LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2023-08-22 ~ now
IIF 18 - Director → ME
40
SURESERVE ENERGY SERVICES METERS LIMITED
- now 03554820 Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2023-10-11 ~ now
IIF 33 - Director → ME
41
SURESERVE ENERGY SERVICES NORTH LIMITED
- now 01956726DYSON ENERGY SERVICES LTD.
- 2024-12-02
01956726DYSON INSULATIONS LIMITED - 2012-10-08
APSLAND LIMITED - 1988-05-25
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2024-04-08 ~ now
IIF 19 - Director → ME
42
SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED
- now 09342867 Norfolk House, 13 Southampton Place, London, England
Active Corporate (13 parents)
Officer
2023-10-11 ~ now
IIF 20 - Director → ME
43
SURESERVE ENERGY SERVICES SOUTH WEST LIMITED
- now 07433422LOW CARBON EXCHANGE LIMITED
- 2025-10-01
07433422 Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 31 - Director → ME
44
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 4 - Director → ME
45
SURESERVE ENERGY SERVICES WALES LIMITED
- now 08965109PHOTON PROJECT MANAGEMENT LIMITED
- 2025-09-19
08965109 12 Cimla Road, Neath, Wales
Active Corporate (11 parents)
Officer
2025-06-27 ~ now
IIF 41 - Director → ME
46
CAP10 4NETZERO BIDCO LIMITED
- 2025-12-17
14764857VOLT BIDCO (CP) LIMITED - 2023-03-31
13 Southampton Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
47
SURESERVE GROUP PLC
- 2023-08-07
09411297LAKEHOUSE PLC - 2018-09-28
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2023-07-19 ~ now
IIF 27 - Director → ME
48
LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (21 parents, 9 offsprings)
Officer
2023-08-22 ~ now
IIF 17 - Director → ME
49
Norfolk House, 13 Southampton Place, London, England
Active Corporate (6 parents)
Officer
2025-06-19 ~ now
IIF 38 - Director → ME
50
SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 11 - Director → ME
51
Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (23 parents)
Officer
2023-12-01 ~ now
IIF 14 - Director → ME
52
13 Southampton Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 39 - Director → ME
53
13 Southampton Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 21 - Director → ME
54
13 Southampton Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 30 - Director → ME
55
First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
Active Corporate (18 parents)
Officer
2024-04-08 ~ now
IIF 5 - Director → ME