1
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ 2020-04-28IIF 17 - director → ME
2
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-04-28IIF 14 - director → ME
3
G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2019-04-23 ~ 2020-04-28IIF 15 - director → ME
4
G4S CASH MINORITIES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2019-04-18 ~ 2020-04-28IIF 19 - director → ME
5
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-09IIF 16 - director → ME
6
G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-03-09IIF 18 - director → ME
7
G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2020-02-03 ~ 2020-03-09IIF 20 - director → ME
8
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2006-05-25 ~ 2021-11-24IIF 48 - director → ME
9
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2013-07-31 ~ 2021-11-24IIF 26 - director → ME
10
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR 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, EnglandCorporate (4 parents)
Officer
2013-07-31 ~ 2021-11-24IIF 30 - director → ME
11
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-04-23 ~ 2021-11-24IIF 13 - director → ME
12
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-04-16 ~ 2021-11-24IIF 11 - director → ME
13
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2010-10-15 ~ 2021-11-24IIF 10 - director → ME
14
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2010-12-09 ~ 2021-11-24IIF 5 - director → ME
15
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-12-09 ~ 2021-11-24IIF 4 - director → ME
16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2011-11-04 ~ 2021-11-24IIF 41 - director → ME
17
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2017-05-24 ~ 2021-11-24IIF 39 - director → ME
18
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2014-02-28 ~ 2021-11-24IIF 27 - director → ME
19
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-01-16 ~ 2021-11-24IIF 57 - director → ME
20
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-05-28 ~ 2021-11-24IIF 51 - director → ME
21
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-02-20 ~ 2021-11-24IIF 50 - director → ME
22
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-02-20 ~ 2021-11-24IIF 53 - director → ME
23
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22IIF 1 - director → ME
24
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-03-26 ~ 2021-11-24IIF 6 - director → ME
25
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2010-05-14 ~ 2021-11-24IIF 43 - director → ME
26
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-07-11 ~ 2021-11-24IIF 49 - director → ME
27
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2012-03-26 ~ 2021-11-24IIF 28 - director → ME
28
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-04-20 ~ 2021-11-24IIF 12 - director → ME
29
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2008-01-16 ~ 2012-06-28IIF 47 - director → ME
30
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-11-07 ~ 2021-11-24IIF 52 - director → ME
31
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-24 ~ 2021-11-24IIF 55 - director → ME
32
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-01-16 ~ 2021-11-24IIF 58 - director → ME
33
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2013-07-31 ~ 2021-11-24IIF 29 - director → ME
34
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2010-02-12 ~ 2021-11-24IIF 42 - director → ME
35
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
G4S INTERNATIONAL UK LIMITED - 2010-05-07
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES 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, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,642,162 GBP2023-12-31
Officer
2019-10-24 ~ 2020-02-24IIF 46 - director → ME
36
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2016-12-05IIF 44 - director → ME
37
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2013-10-08 ~ 2021-11-24IIF 9 - director → ME