ZUYDAM, David Mel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Zuydam, David Mel
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
  IIF 1
- C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
  IIF 6 IIF 7
- Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Zuydam, David Mel
British cfo born in September 1961
Resident in England
Registered addresses and corresponding companies
- The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF
  IIF 50
Zuydam, David Mel
British chief financial officer born in September 1961
Resident in England
Registered addresses and corresponding companies
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
  IIF 51 IIF 52
Zuydam, David Mel
British director born in September 1961
Resident in England
Registered addresses and corresponding companies
- The Bridge House, Horn Hill Road, Banbury, Oxfordshire, OX17 3EW, United Kingdom
  IIF 53
- 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland
  IIF 54 IIF 55
- 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
  IIF 56
- 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
  IIF 57
- C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
  IIF 58
- C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63
- 16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England
  IIF 64 IIF 65
- 16, St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
  IIF 66 IIF 67
- C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71
- C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England
  IIF 89
- C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
  IIF 90 IIF 91
- Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
  IIF 92 IIF 93
- Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
  IIF 94
- St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99
- St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
  IIF 100 IIF 101
- St Martins House, St. Martin's Le Grand, London, EC1A 4EN
  IIF 102 IIF 103
- Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
Zuydam, David Mel
British finance director born in September 1961
Resident in England
Registered addresses and corresponding companies
- Walton Hall, Milton Keynes, Buckinghamshire, MK7 6AA
  IIF 119
Zuydam, David Mel
British group finance director born in September 1961
Resident in England
Registered addresses and corresponding companies
- Chambers Building, Walton Hall, Milton Keynes, MK7 6BT
  IIF 120 IIF 121
- Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125
- Po Box 508, Walton Hall, Milton Keynes, MK7 6HX
  IIF 126
- Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA
  IIF 127
- The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT
  IIF 128
Zuydam, David Mel
British born in September 1961
Registered addresses and corresponding companies
- 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
  IIF 129
Zuydam, David Mel
British born in September 1961
Resident in Netherlands
Registered addresses and corresponding companies
- C/o G4s Fifth Floor Southside 105, Victoria Street, London, SW1E 6QT
  IIF 130
- Southside, 105 Victoria Street, London, SW1E 6QT
  IIF 131
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 132 IIF 133 IIF 134
Zuydam, David Mel
British accountant born in September 1961
Registered addresses and corresponding companies
- 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
  IIF 135 IIF 136
- 5f Thorney Crescent, London, SW11 3TR
  IIF 137 IIF 138 IIF 139
Zuydam, David Mel
British cfo born in September 1961
Resident in Netherlands
Registered addresses and corresponding companies
- Southside, 105 Victoria Street, London, SW1E 6QT
  IIF 140
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)(less)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Zuydam, David Mel
British company director born in September 1961
Registered addresses and corresponding companies
- 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
  IIF 150 IIF 151
Zuydam, David Mel
British finance director born in September 1961
Resident in Netherlands
Registered addresses and corresponding companies
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 152
Zuydam, David Mel
British regional cfo born in September 1961
Resident in Netherlands
Registered addresses and corresponding companies
- 105, Southside, Victoria Street, London, SW1E 6QT
  IIF 153
- 5th, Floor Southside 105, Victoria Street, London, SW1E 6QT, England
  IIF 154
- Southside, 105 Victoria Street, London, SW1E 6QT
  IIF 155 IIF 156 IIF 157 (more)(less)
  IIF 158
- Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- 5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
  IIF 169
Zuydam, David Mel
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom
  IIF 170
Zuydam, David Mel
British chief financial officer born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom
  IIF 171
Zuydam, David Mel
British
Registered addresses and corresponding companies
- 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
  IIF 172
Zuydam, David Mel
British company secretary
Registered addresses and corresponding companies
- 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
  IIF 173
Zuydam, David Mel
Dutch finance director born in September 1961
Registered addresses and corresponding companies
- Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP
  IIF 174
Mr David Mel Zuydam
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- The Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom
  IIF 175
Zuydam, David Mel
Registered addresses and corresponding companies
- 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
  IIF 176 IIF 177

Offspring entities and appointments 172

1
49 ALLFARTHING LANE LIMITED
05401836
Company Secretary, 49 Allfarthing Lane, Basement Flat, London
Active Corporate (15 parents)
Officer
2005-03-23 ~ 2006-02-23
IIF 174 - Director → ME
2
A'CHRUACH WIND FARM LIMITED
06572505 09059714
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 78 - Director → ME
3
ACCUREAD LIMITED
- now 02372917 03076187
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 (14 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 148 - Director → ME
4
ACTEON GROUP LIMITED
- now 04231212
UWG GROUP LIMITED - 2004-11-10
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2023-04-05 ~ 2024-03-21
IIF 51 - Director → ME
5
ACTEON GROUP PROPERTIES LIMITED
- now 06535458
BIDEAWHILE 586 LIMITED - 2008-05-23
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (12 parents)
Officer
2023-04-05 ~ 2024-05-29
IIF 52 - Director → ME
6
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
G4S MONITORING TECHNOLOGIES LIMITED
- 2023-11-20 02626613 05231837, 07570392, 07016670... (more)
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
2014-02-28 ~ 2014-05-16
IIF 142 - Director → ME
7
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2025-03-09
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 79 - Director → ME
8
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 61 - Director → ME
9
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-02-18
A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 103 - Director → ME
10
BAR HILL ELECTRIC FORECOURT LIMITED
13014350
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 117 - Director → ME
11
BEARS DOWN WINDFARM LIMITED
- now 02677534
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 65 - Director → ME
12
BEAUFORT WIND LIMITED
- now 04712922
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (68 parents, 8 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 64 - Director → ME
13
BLACKPOOL EAST SOLAR FARM LIMITED
13011017
Unit 5e Park Farm, Chichester Road, Arundel, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-02-04
IIF 113 - Director → ME
14
BLACKSTONE EDGE WIND FARM LIMITED
07474312 07474316
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 73 - Director → ME
15
BOOKHIRE LIMITED
03825045
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 127 - Director → ME
16
BRAINTREE ELECTRIC FORECOURT LTD
- now 10268643
ENERGY STORE 1 LTD - 2019-06-11
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 48 - Director → ME
17
BRISTOL AIRPORT ELECTRIC FORECOURT LTD
- now 15042836
SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 108 - Director → ME
18
BROMBOROUGH ELECTRIC FORECOURT LIMITED
- now 12451433
NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 45 - Director → ME
19
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-18
BROADVIEW LIMITED - 2012-05-21
1 More London Place, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 72 - Director → ME
20
CARWOW LEASEY LIMITED - now
GRIDSERVE CAR LEASING LIMITED
- 2024-10-24 13601174
GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2024-10-02
IIF 110 - Director → ME
21
CAUSEYMIRE WINDFARM LIMITED
- now SC149105
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (64 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 55 - Director → ME
22
CLAYHILL SOLAR LIMITED
- now 08662024
LITTLE MARLOW SOLAR LIMITED - 2016-08-18
ANESCO BIOMASS LIMITED - 2014-11-04
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (16 parents)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
23
CONESBY SOLAR FARM LIMITED
- now 11609709
INRG SOLAR (CONESBY) LIMITED - 2020-06-15
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-09-29
IIF 109 - Director → ME
24
COTTAGE CRAFT LIMITED - now
OPAL PROMOTIONS LIMITED - 1991-04-16
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (21 parents)
Officer
1992-09-15 ~ 1991-06-11
IIF 129 - Director → ME
25
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (47 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 60 - Director → ME
26
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED
- 2008-11-14 00598379 01175808
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
1998-12-14 ~ 2001-03-23
IIF 137 - Director → ME
27
FARR WINDFARM LIMITED
- now SC166005
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 54 - Director → ME
28
FFYNNON OER WINDFARM LIMITED
- now 02906601
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 66 - Director → ME
29
FUTURELEARN LIMITED
08324083
Buchanan House, 30 Holborn, London, England
Active Corporate (41 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 120 - Director → ME
30
G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471
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
2014-02-28 ~ 2014-05-16
IIF 166 - Director → ME
31
G4S 182 (UK) LIMITED
- now 05104742 05891263... (more)
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-02-28 ~ 2014-05-23
IIF 167 - Director → ME
32
G4S 308 (UK) LIMITED
- now 05104743 05104582... (more)
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-05-16
IIF 160 - Director → ME
33
G4S 309 (UK) LIMITED
- now 05104582 05104743... (more)
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-05-16
IIF 141 - Director → ME
34
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328
G4S 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
2014-02-28 ~ 2014-05-16
IIF 144 - Director → ME
35
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964
Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 154 - Director → ME
36
G4S EM INTERNATIONAL LIMITED
- now 02948738
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 152 - Director → ME
37
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860
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
2014-02-28 ~ 2014-05-16
IIF 133 - Director → ME
38
G4S FINANCE (SOUTH AFRICA) LIMITED - now
G4S MONITORING TECHNOLOGIES NO2 LIMITED
- 2017-06-01 05231837 07570392, 07016670, 02626613... (more)
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 149 - Director → ME
39
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173
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 (25 parents, 2 offsprings)
Officer
2014-02-28 ~ 2014-05-16
IIF 165 - Director → ME
40
G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 05121608
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 168 - Director → ME
41
G4S HOLDINGS 305 (UK) LIMITED
- now 03474991 03811216... (more)
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 156 - Director → ME
42
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
- now 07849917
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-06
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 155 - Director → ME
43
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 132 - Director → ME
44
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 158 - Director → ME
45
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738
GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 159 - Director → ME
46
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825
GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 146 - Director → ME
47
G4S MONITORING TECHNOLOGIES NO.3 LIMITED
- now 07016670 07570392, 05231837, 02626613... (more)
GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 143 - Director → ME
48
G4S MONITORING TECHNOLOGIES NO1 LIMITED
- now 07570392 05231837, 07016670, 02626613... (more)
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-05-16
IIF 147 - Director → ME
49
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500
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 (21 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 163 - Director → ME
50
G4S PATIENT TRANSPORT (UK) LIMITED
08278323
Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 169 - Director → ME
51
G4S POLICING SOLUTIONS LIMITED
- now 04505239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2018-05-02
G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (24 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 145 - Director → ME
52
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099
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 (15 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 140 - Director → ME
53
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802
GLOBAL 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
2014-02-28 ~ 2014-05-16
IIF 162 - Director → ME
54
G4S SPV HOLDINGS LIMITED
- now 00894243
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-05-16
IIF 134 - Director → ME
55
G4S UK HOLDINGS LIMITED
- now 03892780 06294639... (more)
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2014-02-28 ~ 2014-05-16
IIF 153 - Director → ME
56
GALAWHISTLE WIND FARM LIMITED
07715284
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 90 - Director → ME
57
GALLOW RIG WINDFARM LIMITED
SC149102
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 56 - Director → ME
58
GATESHEAD ELECTRIC FORECOURT LTD
12299780
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
59
GATWICK ELECTRIC FORECOURT LTD
12449543
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ now
IIF 47 - Director → ME
60
GLASGOW EAST ELECTRIC FORECOURT LTD
14547482
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 28 - Director → ME
61
GLENKERIE HOLDINGS LIMITED
07068803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 86 - Director → ME
62
GLENKERIE WIND FARM LIMITED
06673306
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 98 - Director → ME
63
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 80 - Director → ME
64
GRID CONNECTIONS 1 LTD
14925966
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 118 - Director → ME
65
GRIDSERVE CORNISH SOLAR LTD
- now 14454628
CORNISH GATEWAY SOLAR LTD - 2022-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 22 - Director → ME
66
GRIDSERVE EH LTD
13406548 12472975, 12472975... (more)
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents, 8 offsprings)
Officer
2024-07-18 ~ now
IIF 37 - Director → ME
67
GRIDSERVE EHGV LIMITED
15145383
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 34 - Director → ME
68
GRIDSERVE ELECTRIC HUBS LIMITED
- now 12472975
GRIDSERVE EHF LTD - 2021-04-13
GRIDSERVE EF LTD - 2021-02-08
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ now
IIF 26 - Director → ME
69
GRIDSERVE EMEA DEPC LTD
- now 07471644
LOW CARBON PROJECTS LTD - 2017-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2024-07-18 ~ now
IIF 15 - Director → ME
70
GRIDSERVE EMEA LTD
11052330
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-18 ~ now
IIF 43 - Director → ME
71
GRIDSERVE EMEA OMM LTD
11056734
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
72
GRIDSERVE EMEA PROJECTS LTD
11054550
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 35 - Director → ME
73
GRIDSERVE ESTATES LIMITED
11318573
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 19 - Director → ME
74
GRIDSERVE HC LTD
12487219
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 22 offsprings)
Officer
2024-07-18 ~ now
IIF 23 - Director → ME
75
GRIDSERVE RETAIL LIMITED
14976824
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 27 - Director → ME
76
GRIDSERVE SOLAR FINCO LTD
- now 12472938
GRIDSERVE BONDCO LTD - 2022-02-11
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 106 - Director → ME
77
GRIDSERVE SUN TO WHEEL ADVISORY LTD
14093125
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (8 parents)
Officer
2024-07-18 ~ dissolved
IIF 111 - Director → ME
78
GRIDSERVE SUN TO WHEEL LTD
13861834
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 46 - Director → ME
79
GRIDSERVE SUNWAY LTD
14753664
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 14 - Director → ME
80
GRIDSERVE SUSTAINABLE ENERGY LIMITED
10977981
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (13 parents, 10 offsprings)
Officer
2024-07-18 ~ now
IIF 44 - Director → ME
81
GRIDSERVE TECHNOLOGIES LTD
- now 11456382
SILVER POWER SYSTEMS LIMITED - 2022-12-13
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ now
IIF 39 - Director → ME
82
GRIDSERVE UK OMM LTD
11057010
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 32 - Director → ME
83
GRIDSERVE UK PROJECTS LTD
- now 09708719
GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (8 parents, 28 offsprings)
Officer
2024-07-18 ~ now
IIF 21 - Director → ME
84
GRIDSERVE WBC LIMITED
11664424
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 10 - Director → ME
85
GSL LIMITED
- now 03799262
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 161 - Director → ME
86
GSL UK LIMITED
- now 02642929 03333860
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 164 - Director → ME
87
HADEN BUILDING MGT. (2008) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2012-11-22
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26 02697847
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1998-10-22 ~ 2001-03-23
IIF 138 - Director → ME
88
HARRY HALL INTERNATIONAL LIMITED - now
MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23
STYLO MATCHMAKERS INTERNATIONAL LIMITED
- 2000-10-27 01362323 00964705, 01671214... (more)
COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED
- 1996-05-22 01362323 00964705
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (31 parents, 6 offsprings)
Officer
1992-09-15 ~ 1997-04-01
IIF 151 - Director → ME
1995-02-01 ~ 1997-04-01
IIF 173 - Secretary → ME
89
HARTLEPOOL SOLAR ELECTRIC FORECOURT LTD
13603833
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2025-09-29
IIF 114 - Director → ME
90
HARTLEPOOL WEST SOLAR FARM LTD
12450993
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2024-07-18 ~ 2025-09-29
IIF 107 - Director → ME
91
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-15
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 68 - Director → ME
92
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 101 - Director → ME
93
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 100 - Director → ME
94
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 70 - Director → ME
95
HEADWIND TAFF ELY WIND FARM LIMITED
07306426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 71 - Director → ME
96
HILL OF FIDDES WIND FARM LIMITED
- now 06769396 07084949
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 95 - Director → ME
97
HULL EAST ELECTRIC FORECOURT LTD
13830052
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 18 - Director → ME
98
J2 SUBSEA LTD
- now SC344830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
J2 ENGINEERING SERVICES LTD - 2014-02-20
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (20 parents)
Officer
2023-04-05 ~ 2024-05-30
IIF 171 - Director → ME
99
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 94 - Director → ME
100
JUPITER ACQUISITIONS LIMITED
- now 07577857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2023-03-12
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 82 - Director → ME
101
LEEDS WEST ELECTRIC FORECOURT LTD
12449676
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (6 parents)
Officer
2024-07-18 ~ dissolved
IIF 29 - Director → ME
102
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-03-15
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 81 - Director → ME
103
LISSETT AIRFIELD WIND FARM LIMITED
06137102
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 74 - Director → ME
104
LIVERPOOL EAST ELECTRIC FORECOURT LTD
14093706
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 115 - Director → ME
105
LOW SPINNEY WIND FARM LIMITED
- now 07239886
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 87 - Director → ME
106
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23 03076187
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2014-02-28 ~ 2014-05-16
IIF 157 - Director → ME
107
MAESTRO (HOLDINGS 1) LIMITED
- now 07474360 07474316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-03-27
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 97 - Director → ME
108
MAESTRO (HOLDINGS 2) LIMITED
- now 07474316 07474360
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-17
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 85 - Director → ME
109
MARKHAM VALE ELECTRIC FORECOURT LTD
12451374
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 38 - Director → ME
110
MASTA RUG COMPANY LIMITED
02602629
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (21 parents)
Officer
1995-11-07 ~ 1997-04-01
IIF 135 - Director → ME
1995-11-07 ~ 1997-04-01
IIF 176 - Secretary → ME
111
MATCHMAKERS INTERNATIONAL LIMITED - now
MASTA HORSE CLOTHING COMPANY LIMITED
- 2017-03-24 01671214
ETHICLIGHT LIMITED - 1983-01-31
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (20 parents, 1 offspring)
Officer
1995-11-07 ~ 1997-04-01
IIF 136 - Director → ME
1995-11-07 ~ 1997-04-01
IIF 177 - Secretary → ME
112
MERCY SHIPS - U.K. LIMITED
03147724
The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2017-12-05 ~ 2024-11-30
IIF 50 - Director → ME
113
MINEHEAD SOLAR ELECTRIC FORECOURT LTD
- now 10270637
ENERGY STORE 5 LTD - 2019-06-06
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (6 parents)
Officer
2024-07-18 ~ dissolved
IIF 20 - Director → ME
114
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 62 - Director → ME
115
MOBIUS ARGYLE LIMITED
- now 09232065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 77 - Director → ME
116
MOBIUS ASHINGTON LIMITED
- now 09689898
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-02-18
INFINIS ASHINGTON LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 92 - Director → ME
117
MOBIUS BLUE SKY 1 LIMITED
- now 09599710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-18
INFINIS BLUE SKY 1 LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 102 - Director → ME
118
MOBIUS ESTATES LIMITED
- now 08078316
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 88 - Director → ME
119
MOBIUS GALA 1 LIMITED
- now 09413190 09413491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-18
INFINIS GALA 1 LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 75 - Director → ME
120
MOBIUS GALA LIMITED
- now 09413491 09413190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 99 - Director → ME
121
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
- now 09006359 SC330383
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 89 - Director → ME
122
MOBIUS RENEWABLES GENERATION (GB) LIMITED
- now SC330383 09006359
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 63 - Director → ME
123
MOBIUS SISTERS (HOLDINGS) LIMITED
- now 09681961
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-03-21
INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 93 - Director → ME
124
MOBIUS WIND HOLDINGS 2 LIMITED
- now 09058809 07086998, 07086998... (more)
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 2 - Director → ME
125
MOBIUS WIND HOLDINGS LIMITED
- now 07086998 09058809
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 76 - Director → ME
126
MORLEY ELECTRIC FORECOURT LTD
- now 12517095
DOVER ELECTRIC FORECOURT LTD - 2023-06-27
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 25 - Director → ME
127
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
- now 03471396 03493417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-02-17
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 69 - Director → ME
128
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417 03471396
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 1 - Director → ME
129
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14 SC546368
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents, 2 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 59 - Director → ME
130
NEVENDON ELECTRIC FORECOURT LTD
13603832
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 13 - Director → ME
131
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 96 - Director → ME
132
NORTH STEADS WIND FARM LIMITED
- now 07551063
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
CHEVINGTON WIND FARM LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 5 - Director → ME
133
NORWICH EAST ELECTRIC FORECOURT LTD
- now 12037212
BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ now
IIF 42 - Director → ME
134
OPEN UNIVERSITY BUSINESS SCHOOL LIMITED
- now 02995193
OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 128 - Director → ME
135
OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED
- now 03221609 01260275, 04461492... (more)
OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01
Open University, Walton Hall, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 125 - Director → ME
136
OPEN UNIVERSITY ENTERPRISES LIMITED
- now 04461492 01260275, 03221609... (more)
COGOCTAGON LIMITED - 2002-10-25
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 121 - Director → ME
137
OPEN UNIVERSITY INTERNATIONAL LTD
03221613
Open University, Walton Hall, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 122 - Director → ME
138
OPEN UNIVERSITY STUDENT BUDGET ACCOUNTS LIMITED
03030735
Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 126 - Director → ME
139
OPEN UNIVERSITY WORLDWIDE LEARNING LTD
03221926 03221609, 01260275, 03221606... (more)
Open University, Walton Hall, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 124 - Director → ME
140
OPEN UNIVERSITY WORLDWIDE LIMITED
- now 01260275 03221609, 03221926, 03221606... (more)
OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
Walton Hall, Milton Keynes, Buckinghamshire
Active Corporate (59 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 119 - Director → ME
141
PARTRIDGE HILL SOLAR LIMITED
12534448
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (13 parents)
Officer
2024-07-18 ~ 2025-09-29
IIF 105 - Director → ME
142
PERCY BECK SOLAR FARM LIMITED - now
KNARESBOROUGH SOLAR FARM LIMITED
- 2025-03-24 13010555 08983157
Unit 5e Park Farm, Chichester Road, Arundel, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-02-04
IIF 116 - Director → ME
143
PIAZZA HOLDCO 1 LTD
14899939 14899947
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 49 - Director → ME
144
PIAZZA HOLDCO 2 LTD
14899947 14899939
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 8 - Director → ME
145
PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED
12659068
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ now
IIF 41 - Director → ME
146
POLWHAT GALLOW RIG HOLDCO LIMITED - now
WINDY STANDARD LIMITED
- 2021-04-29 SC163810 SC295866
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 57 - Director → ME
147
POLWHAT RIG WINDFARM LIMITED
SC149113
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 58 - Director → ME
148
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18 01494103
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 130 - Director → ME
149
QIA SERVICES LIMITED - now
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 06854506
3-4 Green Lane, Tewkesbury, England
Active Corporate (21 parents)
Officer
2014-02-28 ~ 2014-05-16
IIF 131 - Director → ME
150
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-16
RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-01-01
IIF 83 - Director → ME
151
RHEIDOL WIND FARM LIMITED
07474339
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 6 - Director → ME
152
SCHOOL FARM SOLAR PARK LIMITED
08875549
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
153
SEAMER WIND FARM LIMITED
- now 06962036
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 3 - Director → ME
154
SEASCAN LIMITED
- now SC197038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19
LEDGE 472 LIMITED - 1999-06-24
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (25 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-05-30
IIF 170 - Director → ME
155
SISTERS WIND FARM LIMITED
07667230
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 4 - Director → ME
156
STAT 123 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01 02857138
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-22 ~ 2001-03-23
IIF 139 - Director → ME
157
STEVENAGE ELECTRIC FORECOURT LTD
- now 10270523
ENERGY STORE 7 LTD - 2019-06-06
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ now
IIF 40 - Director → ME
158
SWANSEA ELECTRIC FORECOURT LTD
14979095
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 104 - Director → ME
159
SYNERGY POINT LIMITED
12058851
The Bridge House Horn Hill Road, Adderbury, Banbury, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
160
TEDDER HILL WIND FARM LIMITED
07474369
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 7 - Director → ME
161
THE ELECTRIC HIGHWAY COMPANY LIMITED
08370340
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (16 parents)
Officer
2024-07-18 ~ now
IIF 33 - Director → ME
162
THE RIDING SOCK COMPANY LIMITED - now
COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED
- 2009-04-15 00964705 01362323
STYLO MATCHMAKERS INTERNATIONAL LIMITED
- 1996-05-22 00964705 01362323, 01671214, 01362323... (more)
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (20 parents)
Officer
1992-09-15 ~ 1997-04-01
IIF 150 - Director → ME
1991-09-12 ~ 1997-04-01
IIF 172 - Secretary → ME
163
TOLVADDON ELECTRIC FORECOURT LIMITED
14681702
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 24 - Director → ME
164
UCKFIELD SOLAR ELECTRIC FORECOURT LTD
- now 10268743
ENERGY STORE 3 LTD - 2019-06-06
128 City Road, London, England
Active Corporate (10 parents)
Officer
2024-07-18 ~ 2025-03-28
IIF 112 - Director → ME
165
WARWICK SOUTH ELECTRIC FORECOURT LTD
12418457
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (6 parents)
Officer
2024-07-18 ~ dissolved
IIF 11 - Director → ME
166
WESTFIELD WIND FARM LIMITED
07715281
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (33 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 91 - Director → ME
167
WINGATES WIND FARM LIMITED
07024692
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents)
Officer
2019-07-11 ~ 2020-01-01
IIF 84 - Director → ME
168
WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD
- now 12516463
ETON ELECTRIC FORECOURT LTD - 2024-04-02
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (6 parents)
Officer
2024-07-18 ~ dissolved
IIF 36 - Director → ME
169
WORLDWIDE OPEN UNIVERSITY LTD
03221606 03221609, 01260275, 03221926... (more)
Open University, Walton Hall, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-10-31
IIF 123 - Director → ME
170
YEOVIL ELECTRIC FORECOURT LTD
12453657
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (6 parents)
Officer
2024-07-18 ~ dissolved
IIF 9 - Director → ME
171
YORK EAST ELECTRIC FORECOURT LIMITED
13014201
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Dissolved Corporate (5 parents)
Officer
2024-07-18 ~ dissolved
IIF 31 - Director → ME
172
ZEPHYR INVESTMENTS LIMITED
- now 04712921 02770531
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2019-07-11 ~ 2020-01-01
IIF 67 - Director → ME

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Zuydam, David Mel

Mr David Mel Zuydam

Zuydam, David Mel

49 ALLFARTHING LANE LIMITED

A'CHRUACH WIND FARM LIMITED

ACCUREAD LIMITED

ACTEON GROUP LIMITED

ACTEON GROUP PROPERTIES LIMITED

G4S MONITORING TECHNOLOGIES LIMITED

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

ARGYLE WIND (HOLDINGS) LIMITED

BAR HILL ELECTRIC FORECOURT LIMITED

BEARS DOWN WINDFARM LIMITED

BEAUFORT WIND LIMITED

BLACKPOOL EAST SOLAR FARM LIMITED

BLACKSTONE EDGE WIND FARM LIMITED

BOOKHIRE LIMITED

BRAINTREE ELECTRIC FORECOURT LTD

BRISTOL AIRPORT ELECTRIC FORECOURT LTD

BROMBOROUGH ELECTRIC FORECOURT LIMITED

BRUNO WIND (HOLDINGS) LIMITED

GRIDSERVE CAR LEASING LIMITED

CAUSEYMIRE WINDFARM LIMITED

CLAYHILL SOLAR LIMITED

CONESBY SOLAR FARM LIMITED

DALSWINTON WINDFARM (SCOTLAND) LIMITED

HADEN BUILDING MANAGEMENT LIMITED

FARR WINDFARM LIMITED

FFYNNON OER WINDFARM LIMITED

FUTURELEARN LIMITED

G4S GLOBAL RISKS LIMITED

G4S 182 (UK) LIMITED

G4S 308 (UK) LIMITED

G4S 309 (UK) LIMITED

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

G4S CASH SERVICES (CAMBRIDGE) LIMITED

G4S EM INTERNATIONAL LIMITED

G4S INTEGRATED SERVICES (UK) LIMITED

G4S MONITORING TECHNOLOGIES NO2 LIMITED

G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED

G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED

G4S HOLDINGS 305 (UK) LIMITED

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

G4S INVESTIGATION SOLUTIONS (UK) LIMITED

G4S MEDICAL SERVICES (UK) LIMITED

G4S MONITORING TECHNOLOGIES (INTL) LIMITED

G4S MONITORING TECHNOLOGIES FRANCE LIMITED

G4S MONITORING TECHNOLOGIES NO.3 LIMITED

G4S MONITORING TECHNOLOGIES NO1 LIMITED

G4S OVERSEAS HOLDINGS LIMITED

G4S PATIENT TRANSPORT (UK) LIMITED

G4S POLICING SOLUTIONS LIMITED

G4S PRISON AND COURT SERVICES (UK) LIMITED

G4S REGIONAL MANAGEMENT (UK & I) LIMITED

G4S SPV HOLDINGS LIMITED

G4S UK HOLDINGS LIMITED

GALAWHISTLE WIND FARM LIMITED

GALLOW RIG WINDFARM LIMITED

GATESHEAD ELECTRIC FORECOURT LTD

GATWICK ELECTRIC FORECOURT LTD

GLASGOW EAST ELECTRIC FORECOURT LTD