1
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED
- 2010-09-03
02626613GUIDANCE MONITORING LIMITED
- 2009-09-22
02626613GUIDANCE CONTROL SYSTEMS LIMITED
- 2005-04-26
02626613 6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1991-07-04 ~ 2010-05-18
IIF 1 - Director → ME
2
BROOMCO (4232) LIMITED
07570389 07713893, 07602331, 07530198Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 2 - Director → ME
3
ELECTRONIC MONITORING CONSULTANTS LIMITED
10556038 16 Alma Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
G4S FINANCE (SOUTH AFRICA) LIMITED - now
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2005-03-29 ~ 2011-11-10
IIF 3 - Director → ME
5
G4S MONITORING TECHNOLOGIES (INTL) LIMITED - now
GUIDANCE MONITORING INTERNATIONAL LIMITED
- 2012-12-13
07003738 Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-18 ~ 2011-11-10
IIF 9 - Director → ME
6
G4S MONITORING TECHNOLOGIES NO.3 LIMITED - now
GUIDANCE MONITORING TECHNOLOGIES LIMITED
- 2012-12-06
07016670GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-18 ~ 2011-11-10
IIF 8 - Director → ME
7
BROOMCO (4233) LIMITED
- 2011-05-05
07570392 02547810, 07530198, 02225307Warning 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) Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-18 ~ 2011-11-10
IIF 6 - Director → ME
8
4 Dominus Way, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 7 - Director → ME
9
GUIDANCE MARINE LTD - now
WARTSILA GUIDANCE MARINE LTD - 2025-07-02
GUIDANCE MARINE LIMITED - 2020-01-15
GUIDANCE NAVIGATION LIMITED
- 2015-01-14
05231840GUIDANCE NAVIGATION SYSTEMS LIMITED
- 2005-04-26
05231840GUIDANCE SYSTEMS LIMITED - 2005-03-10
5 Tiber Way, Meridian Business Park, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
2005-03-29 ~ 2008-07-23
IIF 4 - Director → ME
10
GUIDANCE NAVIGATION HOLDINGS LIMITED
- now 07570396BROOMCO (4234) LIMITED
- 2011-05-10
07570396 07387553, SC366909, 07530198Warning 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) 5 Tiber Way, Meridian Business Park, Leicester, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-03-18 ~ 2017-10-02
IIF 5 - Director → ME
11
3rd Floor Two, Colton Square, Leicester
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 12 - Director → ME
2013-03-07 ~ dissolved
IIF 19 - Secretary → ME
12
16 Alma Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-06-13 ~ dissolved
IIF 13 - Director → ME
2023-06-13 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
Dock, 75 Exploration Drive, Leicester, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNDERFALL RESTORATION TRUST - 2010-12-08
Underfall Boatyard, Cumberland Road, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 10 - Director → ME