1
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-10 ~ 2017-10-20
IIF 16 - Director → ME
2
30 Tamworth Stubb, Walnut Tree, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-11-21 ~ 2019-07-19
IIF 20 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 2 - Secretary → ME
Person with significant control
2017-11-21 ~ 2019-07-19
IIF 24 - Right to appoint or remove directors → OE
3
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2015-06-10 ~ 2017-05-24
IIF 13 - Director → ME
4
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2017-10-20
IIF 15 - Director → ME
5
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-10-31
IIF 6 - Director → ME
6
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-21 ~ 2019-07-19
IIF 10 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 3 - Secretary → ME
Person with significant control
2017-11-21 ~ 2019-07-19
IIF 23 - Right to appoint or remove directors → OE
7
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-21 ~ 2019-07-19
IIF 9 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 1 - Secretary → ME
Person with significant control
2017-11-21 ~ 2019-07-19
IIF 25 - Right to appoint or remove directors → OE
8
REALITY HR CONSULTING LIMITED - 2013-06-07
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 19 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 4 - Secretary → ME
9
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-11-21 ~ 2019-07-19
IIF 7 - Director → ME
Person with significant control
2017-11-27 ~ 2019-07-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-11-21 ~ 2019-07-19
IIF 8 - Director → ME
Person with significant control
2017-11-27 ~ 2019-07-19
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
SURGI-CALL LOCUMS UK LIMITED - 2008-07-08
1a Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2017-11-21 ~ 2019-07-19
IIF 18 - Director → ME
2017-11-21 ~ 2019-07-19
IIF 5 - Secretary → ME