1
3RD AGE PSYCHOLOGY LIMITED
- now 08686339THIRD AGE THERAPY LIMITED LIMITED - 2013-10-03
8 Gold Hill, Lower Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2011-09-13 ~ 2012-12-31
IIF 34 - Director → ME
3
APPLABS TECHNOLOGIES (UK) PVT LIMITED
- now 05800789ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-12-31
IIF 35 - Director → ME
4
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED
- 1997-03-19
00492334ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09
00492334LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Officer
1995-10-31 ~ 1997-02-26
IIF 36 - Secretary → ME
5
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2014-05-09 ~ 2022-03-11
IIF 2 - Director → ME
6
CSC COMPUTER SCIENCES CAPITAL LIMITED
07073195 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 30 - Director → ME
7
DXC UK EMEA FINANCE LIMITED - now
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
- 2020-04-01
03417859FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (23 parents)
Officer
2011-09-05 ~ 2012-12-31
IIF 25 - Director → ME
8
DXC UK HOLDINGS LIMITED - now
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
- 2020-04-02
07073338 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31
IIF 28 - Director → ME
9
DXC UK INTERNATIONAL HOLDINGS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
- 2020-04-02
07073332 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2009-11-18 ~ 2012-12-31
IIF 29 - Director → ME
10
DXC UK INTERNATIONAL LIMITED - now
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31
IIF 32 - Director → ME
11
DXC UK INTERNATIONAL OPERATIONS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
- 2020-04-02
07073279CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED
- 2010-03-10
07073279 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2009-11-18 ~ 2012-12-31
IIF 31 - Director → ME
12
DXC UK INTERNATIONAL SERVICES LIMITED - now
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31
IIF 33 - Director → ME
13
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 13 - Director → ME
14
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 19 - Director → ME
15
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 7 - Director → ME
16
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 10 - Director → ME
17
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2019-10-31
IIF 15 - Director → ME
18
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
2014-02-28 ~ 2022-01-21
IIF 21 - Director → ME
19
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964 Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-04-16
IIF 23 - Director → ME
20
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 24 - Director → ME
21
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 ~ 2022-01-21
IIF 3 - Director → ME
22
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
2017-06-02 ~ 2019-07-04
IIF 27 - Director → ME
23
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
2014-02-28 ~ 2022-02-14
IIF 20 - Director → ME
24
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
2014-02-28 ~ 2022-03-08
IIF 22 - Director → ME
25
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (19 parents)
Officer
2017-01-31 ~ 2017-06-02
IIF 26 - Director → ME
26
8 Gold Hill, Lower Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2014-04-01 ~ 2019-10-31
IIF 14 - Director → ME
28
OPEN COMPUTING ALLIANCE LIMITED
07089537 4 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-01 ~ 2012-05-30
IIF 4 - Director → ME
29
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31
IIF 11 - Director → ME
30
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31
IIF 6 - Director → ME
31
SEMPERIAN INVESTMENTS LIMITED - now
G4S INVESTMENTS LIMITED
- 2020-02-11
05573749GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-10-31
IIF 16 - Director → ME
32
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06
04031538GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2015-01-06 ~ 2019-10-31
IIF 8 - Director → ME
33
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31
IIF 9 - Director → ME
34
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2014-04-01 ~ 2019-10-31
IIF 12 - Director → ME
35
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2014-06-04 ~ 2019-10-31
IIF 17 - Director → ME
36
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2014-06-04 ~ 2019-10-31
IIF 18 - Director → ME
37
AVIGNON TEAMCO LIMITED
- 2014-12-24
09043712 South Park Studios, 88 Peterborough Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-08 ~ 2017-03-30
IIF 1 - Director → ME