1
CHEAM ACADEMIES NETWORK - now
Cheam High School, Chatsworth Road, Cheam, Surrey
Active Corporate (9 parents)
Officer
2011-04-01 ~ 2014-08-31
IIF 28 - Director → ME
2
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
~ 1999-02-22
IIF 31 - Director → ME
~ 1999-03-31
IIF 45 - Secretary → ME
3
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS LIMITED - 1992-09-09
01435295PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
01450669 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-02-14 ~ 1996-08-06
IIF 38 - Director → ME
4
DHL@HOME LIMITED - now
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1997-02-17
IIF 37 - Director → ME
5
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2006-05-25 ~ 2007-01-01
IIF 14 - Director → ME
6
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED
- 2001-02-16
02831083MAWLAW 209 LIMITED - 1993-08-02
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2005-11-02
IIF 11 - Director → ME
7
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 (4 parents)
Officer
2002-01-07 ~ 2007-01-01
IIF 20 - Director → ME
~ 1995-10-04
IIF 36 - Director → ME
8
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED
- 2002-03-27
02837140AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16
02837140MAWLAW 214 LIMITED - 1993-08-12
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning 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
2000-12-29 ~ 2002-02-26
IIF 10 - Director → ME
2005-09-01 ~ 2007-01-01
IIF 22 - Director → ME
9
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED
- 2002-03-27
02837136MAWLAW 211 LIMITED - 1993-08-12
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Curve, Hickman Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-29 ~ 2002-02-26
IIF 8 - Director → ME
10
G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2002-09-30
IIF 2 - Director → ME
2001-05-04 ~ 2001-08-24
IIF 1 - Director → ME
11
G4S FINANCE 122 (UK) LIMITED - now
SECURICOR FINANCE LIMITED
- 2010-09-01
05232389SECURIOR FINANCE LIMITED
- 2004-09-17
05232389 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2007-01-01
IIF 21 - Director → ME
12
G4S FINANCE LIMITED - now
GROUP 4 SECURICOR FINANCE LIMITED
- 2010-09-01
05583768PRECIS (2557) LIMITED
- 2005-10-27
05583768 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (5 parents)
Officer
2005-10-24 ~ 2007-01-01
IIF 26 - Director → ME
2005-10-24 ~ 2007-01-01
IIF 52 - Secretary → ME
13
G4S GLOBAL HOLDINGS LIMITED - now
GROUP 4 SECURICOR HOLDINGS LIMITED
- 2013-05-16
05026978PRECIS (2405) LIMITED - 2004-05-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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, 3 offsprings)
Officer
2004-05-28 ~ 2007-01-01
IIF 24 - Director → ME
2004-05-28 ~ 2007-01-01
IIF 50 - Secretary → ME
14
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-06
IIF 47 - Secretary → ME
15
PRECIS (1778) LIMITED
- 1999-09-09
03811216 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ 2007-01-01
IIF 23 - Director → ME
1999-07-22 ~ 2007-01-01
IIF 49 - Secretary → ME
16
SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10
03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
1996-03-20 ~ 2007-01-01
IIF 6 - Director → ME
1996-03-20 ~ 2007-01-01
IIF 48 - Secretary → ME
17
G4S INTERNATIONAL 105 (UK) LIMITED
- now 01412704SECURICOR 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
1995-10-01 ~ 2007-01-01
IIF 5 - Director → ME
18
PRECIS (2524) LIMITED
- 2005-08-01
05447863 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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, 6 offsprings)
Officer
2005-07-11 ~ 2007-01-01
IIF 44 - Secretary → ME
19
G4S LIMITED - now
G4S PLC - 2021-06-21
PRECIS (2395) LIMITED - 2004-02-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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
2004-05-06 ~ 2004-05-19
IIF 25 - Director → ME
2004-05-06 ~ 2007-01-01
IIF 51 - Secretary → ME
20
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED
- 1991-09-25
00835411GUILDHALL PUBLISHING COMPANY LIMITED (THE)
- 1978-12-31
00835411 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
~ 2007-01-01
IIF 19 - Director → ME
21
G4S MANROYAL INVESTMENTS LIMITED - now
MANROYAL INVESTMENTS LIMITED
- 2010-09-01
05540631PRECIS (2550) LIMITED
- 2005-10-24
05540631 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-14 ~ 2007-01-01
IIF 27 - Director → ME
2005-10-14 ~ 2007-01-01
IIF 53 - Secretary → ME
22
G4S MP (UK) LIMITED - now
SECURICOR (MP) LIMITED
- 2010-10-07
05232375SECURIOR (MP) LIMITED
- 2004-09-17
05232375 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2007-01-01
IIF 16 - Director → ME
23
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2007-01-01
IIF 13 - Director → ME
24
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 (4 parents)
Officer
1998-06-30 ~ 2007-01-01
IIF 12 - Director → ME
25
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 (4 parents)
Officer
2001-05-04 ~ 2007-01-01
IIF 7 - Director → ME
26
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
02380900SECURICOR GUARDING LIMITED
- 2002-03-27
01046019MINT SECURITY LIMITED - 1991-07-23
01388495 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2000-12-27 ~ 2002-04-01
IIF 9 - Director → ME
1996-09-10 ~ 1998-03-10
IIF 35 - Director → ME
27
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 (2 parents)
Officer
2002-07-02 ~ 2005-07-01
IIF 3 - Director → ME
~ 1994-02-17
IIF 33 - Director → ME
28
REDHILL FOOTBALL CLUB LIMITED - 2003-07-02
Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
29,792 GBP2025-06-30
Officer
2004-10-03 ~ 2010-06-01
IIF 30 - Director → ME
2004-10-03 ~ 2010-06-01
IIF 43 - Secretary → ME
29
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16
03801456 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-09-03 ~ 1999-11-10
IIF 4 - Director → ME
1999-09-23 ~ 1999-11-10
IIF 46 - Secretary → ME
30
BT WIRELESS LIMITED - 2001-09-03
03985643CELLNET GROUP LIMITED
- 2001-03-30
02604354BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1999-05-07 ~ 1999-11-01
IIF 41 - Director → ME
31
39 Oxford Road, Carshalton, England
Active Corporate (4 parents)
Equity (Company account)
2,315 GBP2024-09-30
Officer
~ 2008-12-06
IIF 32 - Director → ME
~ 2008-12-06
IIF 54 - Secretary → ME
32
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11
00057379 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2007-01-01
IIF 17 - Director → ME
~ 2002-02-28
IIF 42 - Secretary → ME
33
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 (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2000-12-29 ~ 2002-02-26
IIF 15 - Director → ME
34
SRT PMR TECHNOLOGY LIMITED - now
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SECURICOR WIRELESS TECHNOLOGY LIMITED
- 2003-10-02
02205771LINEAR MODULATION TECHNOLOGY LIMITED
- 2000-03-22
02205771INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
1999-12-30 ~ 2002-12-05
IIF 18 - Director → ME
35
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
1999-05-07 ~ 1999-11-11
IIF 39 - Director → ME
1999-05-07 ~ 1999-11-01
IIF 40 - Director → ME
36
THE WILLOW LEARNING TRUST
- now 07635098GLENTHORNE HIGH SCHOOL - 2017-07-07
Glenthorne High School, Sutton Common Road, Sutton, Surrey
Active Corporate (9 parents)
Officer
2018-09-01 ~ 2021-06-06
IIF 29 - Director → ME