1
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 2 offsprings)
Officer
~ 1994-09-01IIF 1 - director → ME
2
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
1992-12-02 ~ 2010-01-18IIF 24 - director → ME
3
Farncombe Estate Adult, Learning Centre Limited, Farncombe House, BroadwayDissolved corporate (3 parents)
Officer
2003-06-09 ~ 2010-01-18IIF 6 - director → ME
4
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.Corporate (8 parents, 2 offsprings)
Officer
2005-10-27 ~ 2010-01-18IIF 5 - director → ME
~ 1994-09-26IIF 9 - director → ME
5
DORMY HOUSE HOTEL LIMITED - 2023-05-26
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Farncombe House, Broadway, WorcestershireCorporate (6 parents, 1 offspring)
Officer
~ 1994-09-26IIF 11 - director → ME
6
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1982-06-09 ~ 2000-07-12IIF 3 - director → ME
7
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
~ 2000-07-12IIF 10 - director → ME
8
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1996-05-10 ~ 2000-07-12IIF 8 - director → ME
9
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
~ 2000-07-12IIF 18 - director → ME
10
GROUP 4 SECURITAS LIMITED - 2013-06-03
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
~ 2000-07-12IIF 14 - director → ME
11
GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
~ 2000-07-12IIF 17 - director → ME
12
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2004-05-19 ~ 2006-06-30IIF 4 - director → ME
13
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
1996-05-03 ~ 2000-07-12IIF 13 - director → ME
14
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
1999-12-16 ~ 2000-07-12IIF 15 - director → ME
15
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
1993-02-18 ~ 2000-12-31IIF 12 - director → ME
16
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1992-01-16 ~ 2000-07-12IIF 16 - director → ME
17
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
1996-10-09 ~ 1998-12-31IIF 19 - director → ME
18
MIKE GOLDING YACHT RACING LIMITED - 2012-07-25
SECOM SECURITY LIMITED - 2002-07-11
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (3 parents)
Officer
~ 2010-01-18IIF 23 - director → ME
19
GROUP 4 PROMOCEAN LIMITED - 2000-07-20
TUBALLO LIMITED - 1993-07-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1993-07-01 ~ 2010-01-18IIF 2 - director → ME
20
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, WorcestershireCorporate (8 parents)
Officer
2003-11-05 ~ 2010-01-18IIF 7 - director → ME
21
FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
SORVEN HOLDINGS LIMITED - 2013-06-12
GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
HOVETEAM LIMITED - 1989-08-24
Farncombe House, Broadway, WorcestershireCorporate (6 parents, 7 offsprings)
Officer
~ 2010-01-18IIF 22 - director → ME
22
GROUP 4 JET EXPRESS LIMITED - 2000-09-14
Farncombe House, Broadway, WorcestershireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ 2010-01-18IIF 25 - director → ME
23
SORVEN AVIATION LIMITED - 2013-06-12
GROUP 4 AVIATION LIMITED - 2000-09-14
BEADRONA LIMITED - 1977-12-31
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,010 GBP2016-12-31
Officer
~ 2007-01-26IIF 20 - director → ME
24
Farncombe House, Broadway, Broadway, WorcestershireDissolved corporate (2 parents)
Officer
2007-08-22 ~ 2010-01-18IIF 26 - director → ME
25
SPONSORMAX LIMITED - 1996-02-22
BESUN ENTERPRISES LIMITED - 1996-01-11
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-12-31
Officer
1996-01-04 ~ 2010-01-18IIF 27 - director → ME
26
FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03
COTSWOLD CONFERENCE CENTRE LIMITED - 2013-06-12
SETEC LIMITED - 2000-09-26
Farncombe House, Broadway, WorcestershireCorporate (6 parents)
Officer
~ 2010-01-18IIF 21 - director → ME