1
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2003-07-21 ~ 2003-10-22
IIF 16 - Secretary → ME
2
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (4 parents)
Officer
2004-01-08 ~ now
IIF 29 - Secretary → ME
3
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 25 - Secretary → ME
4
G4S AMERICAS (UK) LIMITED - now
SECURICOR (AMERICAS) LIMITED
- 2010-10-07
00499064SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 30 - Secretary → ME
5
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED
- 2010-09-01
02837140SECURICOR 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, England
Active Corporate (39 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 26 - Secretary → ME
6
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED
- 2005-06-03
02837136SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-01-28
IIF 22 - Secretary → ME
7
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED - 2009-03-23
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
2003-07-21 ~ 2004-11-23
IIF 21 - Secretary → ME
8
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED
- 2005-07-11
02220935GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2003-07-21 ~ 2008-01-21
IIF 20 - Secretary → ME
9
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2004-01-02 ~ 2007-10-24
IIF 3 - Director → ME
2003-07-21 ~ 2007-10-24
IIF 24 - Secretary → ME
10
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED
- 2010-03-08
00354883SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED
- 1996-03-22
00354883 03811216, 03120711, 00057379Warning 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) 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2003-10-01 ~ 2007-10-24
IIF 1 - Director → ME
~ 2000-10-20
IIF 2 - Director → ME
2003-07-21 ~ 2007-10-24
IIF 19 - Secretary → ME
11
SECURICOR CIT LIMITED
- 2005-07-11
01973524SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
CITY HOUSE SERVICES LIMITED - 1988-12-07
ABLEOFFER LIMITED - 1986-08-26
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
2003-07-21 ~ 2008-01-21
IIF 12 - Secretary → ME
12
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-07-21 ~ 2004-12-21
IIF 27 - Secretary → ME
13
G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2003-07-21 ~ 2004-12-21
IIF 33 - Secretary → ME
14
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 28 - Secretary → ME
15
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 32 - Secretary → ME
16
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
- now 01207237SECURICOR CASH SERVICES (HEATHROW) LIMITED
- 2010-09-28
01207237GUARDFORCE (GB) LIMITED - 2000-09-08
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2014-07-31
IIF 7 - Director → ME
2003-07-21 ~ 2004-12-21
IIF 15 - Secretary → ME
17
G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
SECURICOR TELECOMS LIMITED
- 2010-09-28
02201530NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 23 - Secretary → ME
18
G4S PROPERTY HOLDINGS (SWINDON) LIMITED - now
GREAT WESTERN SECURITY LIMITED
- 2010-09-28
02095041NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 17 - Secretary → ME
19
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2003-07-21 ~ 2005-01-28
IIF 13 - Secretary → ME
20
G4S SPV HOLDINGS LIMITED - now
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-07-21 ~ 2004-12-21
IIF 18 - Secretary → ME
21
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) 6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2008-01-16 ~ 2012-06-28
IIF 8 - Director → ME
22
Norwood, Roadhead, Hawick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
IBI INTERNATIONAL LOGISTICS LIMITED - now
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED
- 2005-07-11
01412704BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
PRO-SECURITY SERVICE LIMITED - 1994-05-09
PROOFCREST LIMITED - 1979-12-31
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-21 ~ 2014-03-10
IIF 5 - Director → ME
2003-07-21 ~ 2010-01-21
IIF 14 - Secretary → ME
24
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 31 - Secretary → ME
25
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
2003-07-21 ~ 2004-10-26
IIF 34 - Secretary → ME
26
Graham Hill Building, 50 Richmond Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
ST. MARY'S CLOSE RESIDENTS ASSOCIATION (BILLINGSHURST) LIMITED
02142037 Courtney Green, 25 Carfax, Horsham, West Sussex
Active Corporate (15 parents)
Officer
~ 1993-07-25
IIF 6 - Director → ME