1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2009-06-10
IIF 17 - Secretary → ME
2
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
- now 03481526FMG (HARROW) LIMITED - 2008-11-27
INHOCO 708 LIMITED - 1997-12-29
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (27 parents)
Officer
2009-06-15 ~ 2011-05-12
IIF 21 - Secretary → ME
3
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-06-15 ~ 2011-05-12
IIF 24 - Secretary → ME
4
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (37 parents, 3 offsprings)
Officer
2009-06-15 ~ 2011-05-12
IIF 23 - Secretary → ME
5
APCOA PARKING HOLDINGS (UK) LIMITED
- now 05163792PARKING HOLDINGS (UK) LIMITED - 2005-07-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (25 parents, 2 offsprings)
Officer
2009-06-15 ~ 2011-05-12
IIF 22 - Secretary → ME
6
CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2009-06-15 ~ 2011-05-12
IIF 20 - Secretary → ME
7
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 15 - Secretary → ME
8
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10
IIF 18 - Secretary → ME
9
G4S 184 (UK) LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2008-06-27
IIF 9 - Secretary → ME
10
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12
03341262GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 1 - Secretary → ME
11
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 11 - Secretary → ME
12
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27
IIF 12 - Secretary → ME
13
G4S FINANCE MANAGEMENT (AG) LIMITED - now
ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01
04354332 6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2004-02-03 ~ 2008-06-27
IIF 2 - Secretary → ME
14
G4S HOLDINGS UK (AG) LIMITED - now
ARMORGROUP (UK) LIMITED
- 2010-09-28
04969936 6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-02-03 ~ 2008-06-27
IIF 6 - Secretary → ME
15
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2005-11-17 ~ 2008-06-27
IIF 13 - Secretary → ME
16
G4S RISK MANAGEMENT LIMITED - now
ARMORGROUP SERVICES LIMITED
- 2009-07-14
01540857DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-02-03 ~ 2008-06-27
IIF 10 - Secretary → ME
17
G4S SECURE SOLUTIONS (IRAQ) LIMITED - now
ARMORGROUP IRAQ LIMITED
- 2010-04-08
05128617 6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2004-05-14 ~ 2008-06-27
IIF 8 - Secretary → ME
18
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28
03302926ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2004-02-03 ~ 2008-06-27
IIF 5 - Secretary → ME
19
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Officer
2008-10-01 ~ 2009-06-10
IIF 4 - Secretary → ME
20
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10
IIF 3 - Secretary → ME
21
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10
IIF 7 - Secretary → ME
22
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10
IIF 19 - Secretary → ME
23
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2008-10-01 ~ 2009-06-10
IIF 16 - Secretary → ME
24
2711 Centreville Road Suite 400, Wilmington, Delaware New Castle County, United States
Converted / Closed Corporate (7 parents)
Officer
2007-03-29 ~ 2008-06-27
IIF 14 - Secretary → ME