1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2014-02-04 ~ 2018-03-29
IIF 13 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2014-02-04 ~ 2018-03-29
IIF 23 - Director → ME
3
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2005-03-29
IIF 26 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-12-21 ~ 2005-03-29
IIF 27 - Director → ME
5
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Equity (Company account)
129,262 GBP2024-12-31
Officer
2014-03-31 ~ 2017-04-01
IIF 10 - Director → ME
6
EFFECTIVE INTERIM SOLUTIONS LTD
11600713 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
55,997 GBP2024-03-31
Officer
2018-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
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
2014-09-26 ~ 2018-03-29
IIF 2 - Director → ME
8
GLOBAL SOLUTIONS AL MAFRAQ LIMITED
- now 06646411GLOBAL SOLUTIONS AL MALFRAQ LIMITED
- 2008-09-24
06646411MINMAR (904) LIMITED
- 2008-08-28
06646411 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ dissolved
IIF 29 - Director → ME
9
GLOBAL SOLUTIONS AL WATHBA LIMITED
- now 06647785MINMAR (905) LIMITED
- 2008-08-28
06647785 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ dissolved
IIF 28 - Director → ME
10
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-02-13 ~ 2005-02-03
IIF 6 - Director → ME
2004-04-20 ~ 2004-07-08
IIF 30 - Secretary → ME
11
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2004-02-13 ~ 2005-02-03
IIF 5 - Director → ME
2004-04-20 ~ 2004-07-08
IIF 31 - Secretary → ME
12
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2014-05-01 ~ 2018-03-29
IIF 15 - Director → ME
13
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2014-05-01 ~ 2018-03-29
IIF 16 - Director → ME
14
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2014-05-01 ~ 2018-03-29
IIF 18 - Director → ME
15
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2014-05-01 ~ 2018-03-29
IIF 20 - Director → ME
16
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-31 ~ 2017-04-01
IIF 11 - Director → ME
17
Mount St Marys College, Spinkhill, Sheffield
Active Corporate (21 parents)
Officer
2020-05-11 ~ 2023-01-12
IIF 3 - Director → ME
18
Mount St Marys College, Spinkhill, Sheffield, South Yorkshire
Active Corporate (53 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-07-05
IIF 9 - Director → ME
19
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-12
IIF 21 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-12-17 ~ 2005-03-29
IIF 25 - Director → ME
21
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
2017-04-25 ~ 2018-03-29
IIF 19 - Director → ME
22
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
2017-04-25 ~ 2018-03-29
IIF 12 - Director → ME
23
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-10 ~ 2005-01-25
IIF 4 - Director → ME
24
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2003-03-10 ~ 2005-01-25
IIF 7 - Director → ME
25
SUSSEX FORENSIC MEDICAL SERVICES
04238320 20 Brunswick Place, Southampton
Dissolved Corporate (6 parents)
Officer
2002-10-30 ~ 2004-11-26
IIF 24 - Director → ME
26
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14
02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents)
Equity (Company account)
-59,164 GBP2024-12-31
Officer
2004-03-01 ~ 2005-03-21
IIF 8 - Director → ME
27
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2014-05-01 ~ 2018-03-29
IIF 22 - Director → ME
28
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2014-05-01 ~ 2018-03-29
IIF 17 - Director → ME
29
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2014-05-01 ~ 2017-05-12
IIF 14 - Director → ME