1
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ 2020-04-28IIF 73 - director → ME
2
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-04-28IIF 60 - director → ME
3
G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2019-04-23 ~ 2020-04-28IIF 66 - director → ME
4
G4S CASH MINORITIES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2019-04-18 ~ 2020-04-28IIF 71 - director → ME
5
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-09IIF 65 - director → ME
6
G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-03-09IIF 64 - director → ME
7
G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2020-02-03 ~ 2020-03-09IIF 72 - director → ME
8
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 92 - director → ME
2010-11-08 ~ 2016-01-31IIF 10 - secretary → ME
9
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2012-10-10 ~ 2016-01-31IIF 24 - secretary → ME
10
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
2017-01-01 ~ 2024-07-31IIF 81 - director → ME
2010-11-08 ~ 2016-01-31IIF 40 - secretary → ME
11
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
2017-01-01 ~ 2024-08-01IIF 95 - director → ME
2010-11-08 ~ 2016-01-31IIF 20 - secretary → ME
12
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-04-23 ~ 2024-07-31IIF 99 - director → ME
13
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-04-16 ~ 2024-07-31IIF 79 - director → ME
14
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2017-01-01 ~ 2024-07-31IIF 82 - director → ME
2013-03-13 ~ 2016-01-31IIF 27 - secretary → ME
15
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
2017-01-01 ~ 2024-07-31IIF 87 - director → ME
2010-12-09 ~ 2016-01-31IIF 37 - secretary → ME
16
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-12-09 ~ 2016-01-31IIF 23 - secretary → ME
17
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-08-01IIF 90 - director → ME
2010-12-09 ~ 2016-01-31IIF 34 - secretary → ME
18
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 84 - director → ME
2013-03-14 ~ 2016-01-31IIF 12 - secretary → ME
19
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 ~ 2024-07-31IIF 80 - director → ME
20
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 98 - director → ME
2013-03-13 ~ 2016-01-31IIF 19 - secretary → ME
21
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 85 - director → ME
2010-11-08 ~ 2016-01-31IIF 25 - secretary → ME
22
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
2017-01-01 ~ 2024-08-01IIF 97 - director → ME
2013-03-13 ~ 2016-01-31IIF 16 - secretary → ME
23
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2013-03-13 ~ 2016-01-31IIF 26 - secretary → ME
24
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
2013-03-13 ~ 2016-01-31IIF 39 - secretary → ME
25
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
2010-08-08 ~ 2016-01-31IIF 35 - secretary → ME
26
GROUP 4 SECURITAS LIMITED - 2013-06-03
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-11-08 ~ 2016-01-31IIF 14 - secretary → ME
27
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
2017-01-01 ~ 2024-07-31IIF 83 - director → ME
2010-11-08 ~ 2016-01-31IIF 33 - secretary → ME
28
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 76 - director → ME
2010-11-08 ~ 2016-01-31IIF 18 - secretary → ME
29
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22IIF 7 - secretary → ME
30
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
2017-01-01 ~ 2024-07-31IIF 94 - director → ME
2010-11-08 ~ 2016-01-31IIF 28 - secretary → ME
31
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 96 - director → ME
2013-03-14 ~ 2016-01-31IIF 38 - secretary → ME
32
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2017-01-01 ~ 2024-07-31IIF 88 - director → ME
2010-05-10 ~ 2016-01-31IIF 45 - secretary → ME
33
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-03-13 ~ 2016-01-31IIF 11 - secretary → ME
34
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2013-03-14 ~ 2016-01-31IIF 36 - secretary → ME
35
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2017-01-01 ~ 2024-07-26IIF 41 - secretary → ME
36
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
2010-11-08 ~ 2016-01-31IIF 29 - secretary → ME
37
MANROYAL INVESTMENTS LIMITED - 2010-09-01
PRECIS (2550) LIMITED - 2005-10-24
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-03-13 ~ 2016-01-31IIF 21 - secretary → ME
38
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
2010-11-08 ~ 2016-01-31IIF 32 - secretary → ME
39
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 77 - director → ME
2010-11-08 ~ 2016-01-31IIF 13 - secretary → ME
40
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-04-20 ~ 2024-07-31IIF 93 - director → ME
41
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2010-11-08 ~ 2012-06-28IIF 8 - secretary → ME
42
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 89 - director → ME
2013-03-14 ~ 2016-01-31IIF 15 - secretary → ME
43
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2013-03-14 ~ 2016-01-31IIF 17 - secretary → ME
44
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
2017-01-01 ~ 2024-08-01IIF 86 - director → ME
2010-11-08 ~ 2016-01-31IIF 30 - secretary → ME
45
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 74 - director → ME
2010-11-08 ~ 2016-01-31IIF 22 - secretary → ME
46
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-01-01 ~ 2024-07-31IIF 91 - director → ME
2010-11-08 ~ 2016-01-31IIF 46 - secretary → ME
47
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2016-01-31IIF 9 - secretary → ME
48
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
2017-01-01 ~ 2024-08-01IIF 78 - director → ME
2010-11-08 ~ 2016-01-31IIF 31 - secretary → ME