1
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 14 - Secretary → ME
2
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
DOTRING LIMITED - 1989-07-17
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 50 - Secretary → ME
3
18d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
12,981 GBP2021-09-30
Officer
2022-03-22 ~ dissolvedIIF 1 - Secretary → ME
4
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 5 - Secretary → ME
5
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
G4S GLOBAL RISKS LIMITED - 2015-04-16
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2021-05-05 ~ nowIIF 53 - Director → ME
2021-05-05 ~ nowIIF 20 - Secretary → ME
6
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 52 - Director → ME
2021-05-05 ~ nowIIF 25 - Secretary → ME
7
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 21 - Secretary → ME
8
SECURICOR ADI FRANCE LIMITED - 2002-03-27
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 18 - Secretary → ME
9
SECURICOR ADI UK LIMITED - 2002-03-27
SECURICOR AVIATION LIMITED - 2005-06-03
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 44 - Secretary → ME
10
G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 45 - Secretary → ME
11
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
G4S JUSTICE SERVICES LIMITED - 2009-03-23
CHASEMAN SECURITY LIMITED - 1991-07-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2021-05-05 ~ nowIIF 33 - Secretary → ME
12
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 46 - Secretary → ME
13
SECURICOR LIMITED - 1996-03-22
SECURICOR CASH SERVICES LIMITED - 2005-07-11
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 47 - Secretary → ME
14
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (7 parents)
Officer
2021-05-05 ~ nowIIF 48 - Secretary → ME
15
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2021-05-05 ~ nowIIF 2 - Secretary → ME
16
DE FACTO 622 LIMITED - 1997-06-27
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 36 - Secretary → ME
17
MINMAR (114) LIMITED - 1990-05-02
DSL HOLDINGS LIMITED - 2012-02-02
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 41 - Secretary → ME
18
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GSL UK LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 9 - Secretary → ME
19
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 27 - Secretary → ME
20
GUIDANCE LIMITED - 2011-05-05
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2021-05-05 ~ nowIIF 6 - Secretary → ME
21
PRECIS (2557) LIMITED - 2005-10-27
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2021-05-05 ~ nowIIF 35 - Secretary → ME
22
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 11 - Secretary → ME
23
PRECIS (2405) LIMITED - 2004-05-12
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2021-05-05 ~ nowIIF 7 - Secretary → ME
24
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
COLONALL LIMITED - 1996-04-17
GSL UTILITY SERVICES LIMITED - 2009-03-23
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-05-05 ~ nowIIF 15 - Secretary → ME
25
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 39 - Secretary → ME
26
NOTSALLOW 199 LIMITED - 2003-10-28
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP HOLDINGS LTD. - 2003-11-03
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 4 - Secretary → ME
27
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 38 - Secretary → ME
28
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-05-05 ~ nowIIF 24 - Secretary → ME
29
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2021-05-05 ~ nowIIF 22 - Secretary → ME
30
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2021-05-05 ~ nowIIF 16 - Secretary → ME
31
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2021-05-05 ~ nowIIF 30 - Secretary → ME
32
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 19 - Secretary → ME
33
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2021-05-05 ~ nowIIF 37 - Secretary → ME
34
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
SPEED 8384 LIMITED - 2000-08-18
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2021-05-05 ~ nowIIF 51 - Director → ME
2021-05-05 ~ nowIIF 40 - Secretary → ME
35
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2021-05-05 ~ nowIIF 32 - Secretary → ME
36
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
PHOENIX CP LTD. - 2011-10-20
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 34 - Secretary → ME
37
DEFENCE SYSTEMS LIMITED - 2002-01-16
ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 29 - Secretary → ME
38
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 17 - Secretary → ME
39
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
SECURICOR SECURITY LIMITED - 2005-06-03
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2021-05-05 ~ nowIIF 13 - Secretary → ME
40
DENETRAN LIMITED - 1989-08-24
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
The Curve, 18 Hickman Avenue, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 43 - Secretary → ME
41
GULFWORK LIMITED - 1989-07-25
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
Challenge House, International Drive, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ nowIIF 49 - Secretary → ME
42
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2021-05-05 ~ nowIIF 23 - Secretary → ME
43
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 12 - Secretary → ME
44
6th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)
Officer
2021-05-05 ~ dissolvedIIF 26 - Secretary → ME
45
DE FACTO 566 LIMITED - 1997-02-24
ARMOR HOLDINGS LIMITED - 2003-12-17
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2021-05-05 ~ nowIIF 8 - Secretary → ME
46
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 31 - Secretary → ME
47
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 10 - Secretary → ME
48
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-05-05 ~ nowIIF 28 - Secretary → ME
49
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2021-05-05 ~ dissolvedIIF 42 - Secretary → ME
50
The Curve 18 Hickman Avenue, Highams Park, London, EnglandActive Corporate (5 parents)
Equity (Company account)
11,649,817 GBP2021-10-31
Officer
2022-03-22 ~ nowIIF 3 - Secretary → ME