1
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-09-15 ~ 2022-10-27
IIF 10 - Director → ME
2
18d Hickman Avenue Highams Park, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
12,981 GBP2021-09-30
Officer
2022-03-22 ~ 2022-08-03
IIF 12 - Director → ME
3
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (27 parents)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
4
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 4 - Director → ME
5
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
2020-09-15 ~ 2022-08-03
IIF 16 - Director → ME
6
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
2020-09-15 ~ now
IIF 9 - Director → ME
7
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
2020-09-15 ~ now
IIF 3 - Director → ME
8
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
2020-09-15 ~ now
IIF 5 - Director → ME
9
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
2020-09-15 ~ now
IIF 6 - Director → ME
10
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2017-08-31 ~ 2020-09-09
IIF 20 - Director → ME
11
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL 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 (21 parents)
Officer
2020-09-16 ~ now
IIF 7 - Director → ME
12
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
2020-09-15 ~ now
IIF 8 - Director → ME
13
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2017-08-31 ~ 2020-09-09
IIF 18 - Director → ME
14
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2017-08-31 ~ 2020-09-09
IIF 19 - Director → ME
15
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
2020-09-15 ~ 2022-08-03
IIF 14 - Director → ME
16
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
2020-09-15 ~ 2022-08-03
IIF 15 - Director → ME
17
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
18
Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,173 GBP2024-01-31
Person with significant control
2023-01-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2020-09-16 ~ dissolved
IIF 13 - Director → ME
20
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
02426982 The Curve 18 Hickman Avenue, Highams Park, London, England
Active Corporate (20 parents)
Equity (Company account)
11,649,817 GBP2021-10-31
Officer
2022-03-22 ~ 2022-08-03
IIF 11 - Director → ME