1
CALDER GREEN MANAGEMENT COMPANY LIMITED
08796982 Centenary Court, Croft Street, Burnley, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2013-11-29 ~ 2018-01-12
IIF 52 - Director → ME
2
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 24 - Director → ME
3
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ 2016-12-31
IIF 32 - Director → ME
2008-03-14 ~ 2012-10-10
IIF 65 - Secretary → ME
4
G4S AMERICAS (UK) LIMITED
- now 00499064SECURICOR (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 (4 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 36 - Director → ME
5
G4S AVIATION (FRANCE) LIMITED
- now 02837140SECURICOR 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
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 38 - Director → ME
6
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-10 ~ 2002-04-26
IIF 2 - Director → ME
7
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2010-10-15 ~ 2016-12-31
IIF 4 - Director → ME
2010-10-15 ~ 2013-03-14
IIF 80 - Secretary → ME
8
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12
03341262GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2010-12-09 ~ 2016-12-31
IIF 22 - Director → ME
9
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
- now 01541457DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-09 ~ 2016-12-31
IIF 48 - Director → ME
10
MINMAR (114) LIMITED - 1990-05-02
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
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-09 ~ 2016-12-31
IIF 28 - Director → ME
11
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2011-11-04 ~ 2016-12-31
IIF 13 - Director → ME
2011-11-04 ~ 2013-03-14
IIF 73 - Secretary → ME
12
GROUP 4 SECURICOR FINANCE LIMITED
- 2010-09-01
05583768PRECIS (2557) LIMITED - 2005-10-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-30
IIF 31 - Director → ME
2007-01-01 ~ 2013-03-13
IIF 76 - Secretary → ME
13
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01
04354332 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2009-01-16 ~ 2016-12-31
IIF 30 - Director → ME
14
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-16 ~ 2016-12-31
IIF 6 - Director → ME
15
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED
- 2013-05-16
05026978PRECIS (2405) LIMITED - 2004-05-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-01-01 ~ 2016-12-31
IIF 27 - Director → ME
2007-01-01 ~ 2013-03-13
IIF 71 - Secretary → ME
16
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 42 - Director → ME
2007-01-01 ~ 2013-03-13
IIF 68 - Secretary → ME
17
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 23 - Director → ME
2007-01-01 ~ 2013-03-13
IIF 66 - Secretary → ME
18
GROUP 4 SECURITAS HOLDINGS LIMITED
- 2010-09-01
02380914GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-01-10 ~ 2016-12-31
IIF 18 - Director → ME
19
ARMORGROUP INTERNATIONAL LIMITED
- 2010-09-28
04931893ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113, 04371608Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2009-02-20 ~ 2016-12-31
IIF 1 - Director → ME
20
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED
- 2010-09-28
04969936 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2009-02-20 ~ 2016-12-31
IIF 25 - Director → ME
21
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
G4S (DECEMBER 2011) LIMITED
- 2012-10-19
07849917 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22
IIF 15 - Director → ME
22
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-01 ~ 2016-12-31
IIF 39 - Director → ME
23
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2010-05-14 ~ 2016-12-31
IIF 8 - Director → ME
2010-05-14 ~ 2013-03-13
IIF 81 - Secretary → ME
24
PRECIS (2524) LIMITED - 2005-08-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2010-07-29 ~ 2016-12-31
IIF 41 - Director → ME
2007-01-01 ~ 2012-05-10
IIF 70 - Secretary → ME
25
G4S INVESTMENT LONDON (SUB) LIMITED
07808723 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ 2013-03-14
IIF 74 - Secretary → ME
26
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2016-12-31
IIF 14 - Director → ME
2011-10-12 ~ 2013-03-14
IIF 72 - Secretary → ME
27
G4S LIMITED - now
PRECIS (2395) LIMITED - 2004-02-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2007-01-01 ~ 2016-12-31
IIF 64 - Secretary → ME
28
G4S MANROYAL INVESTMENTS LIMITED
- now 05540631MANROYAL INVESTMENTS LIMITED
- 2010-09-01
05540631PRECIS (2550) LIMITED - 2005-10-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 26 - Director → ME
2007-01-01 ~ 2013-03-13
IIF 67 - Secretary → ME
29
SECURICOR (MP) LIMITED
- 2010-10-07
05232375SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 21 - Director → ME
30
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 33 - Director → ME
31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2007-01-10 ~ 2012-06-28
IIF 17 - Director → ME
32
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2013-03-14
IIF 62 - Secretary → ME
33
PRECIS (2719) LIMITED
- 2007-11-16
06294639 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ 2016-12-31
IIF 34 - Director → ME
2007-11-07 ~ 2013-03-14
IIF 69 - Secretary → ME
34
6th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ 2016-12-31
IIF 7 - Director → ME
2008-07-24 ~ 2013-03-14
IIF 63 - Secretary → ME
35
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926G4S HOLDINGS WORLDWIDE (AG) LIMITED
- 2015-02-20
03302926ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28
03302926ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-01-16 ~ 2016-12-31
IIF 35 - Director → ME
36
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2013-10-14
IIF 79 - Secretary → ME
37
GROUP 4 LIMITED
- now 02380908 11852319, 12597546, 07409106, 10245884, 16735382, 12970987, 04613458, 13195057, 07139858, 08283464, 16430300, 16538492, 11844532, 12515941, 06690588, 12011156, 13473472, 15535611, 11003208, 09709898Warning The number of records might exceed displayable range of browser, please consider
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... (more)DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-01-10 ~ 2016-12-31
IIF 40 - Director → ME
38
HARGREAVES LAND (NORTH) LIMITED - now
RENAISSANCE LAND (D20) LIMITED
- 2019-05-13
05587293 West Terrace, Esh Winning, Durham, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-10 ~ 2017-12-31
IIF 77 - Director → ME
39
HARGREAVES LAND (SOUTH) LIMITED - now
RENAISSANCE (PADIHAM) LIMITED
- 2019-05-16
04640579MULLER RENAISSANCE (PADIHAM) LIMITED
- 2010-12-13
04640579EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31
West Terrace, Esh Winning, Durham, England
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2017-12-31
IIF 50 - Director → ME
40
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2014-04-14 ~ 2016-12-31
IIF 29 - Director → ME
41
Frome Community College, Bath Road, Frome, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2005-01-14 ~ 2010-08-31
IIF 55 - Director → ME
42
York House, 4 Pembury Road, Westcliff On Sea, Essex
Active Corporate (3 parents)
Equity (Company account)
2,098 GBP2024-03-30
Officer
1993-02-19 ~ 1996-11-18
IIF 44 - Director → ME
1993-02-19 ~ 1996-11-18
IIF 75 - Secretary → ME
43
West Terrace, Esh Winning, Durham, England
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ 2017-12-31
IIF 53 - Director → ME
44
Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2015-12-22
IIF 58 - Director → ME
45
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2016-12-05
IIF 37 - Director → ME
46
RENAISSANCE LAND MANAGEMENT LIMITED
05967209 West Terrace, Esh Winning, Durham, England
Active Corporate (3 parents)
Officer
2006-10-16 ~ 2017-12-31
IIF 78 - Director → ME
47
RENAISSANCE LAND REGENERATION LIMITED
- now 05019301SPEED 9840 LIMITED
- 2004-07-22
05019301 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) West Terrace, Esh Winning, Durham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2004-07-19 ~ 2017-12-31
IIF 51 - Director → ME
48
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2007-01-01 ~ 2016-12-31
IIF 19 - Director → ME
49
WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED
06237799 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2007-05-04 ~ 2017-06-23
IIF 54 - Director → ME
50
Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
3,176 GBP2024-09-30
Officer
2007-04-23 ~ 2009-12-14
IIF 60 - Director → ME