1
LEDGE 1058 LIMITED - 2008-11-26
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 5 - Director → ME
2
ADAM SMITH INTERNATIONAL LTD
- now 02732176ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
16-18 New Bridge Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2023-02-03 ~ now
IIF 17 - Director → ME
3
AS INTERNATIONAL HOLDINGS LIMITED
14512837 16-18 New Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-29 ~ 2023-02-03
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
4
AS INTERNATIONAL SERVICES LIMITED
14513403 16-18 New Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 18 - Director → ME
5
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20
04047630PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2014-02-03 ~ 2014-10-03
IIF 13 - Director → ME
6
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-10-02
IIF 12 - Director → ME
7
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2014-02-03 ~ 2014-10-02
IIF 15 - Director → ME
8
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED - 2007-02-22
KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED
- 2006-04-07
05079338KROLL SECURITY LIMITED
- 2004-04-30
05079338 Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2004-03-25 ~ 2006-08-31
IIF 16 - Director → ME
9
Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
IQARUS EBT TRUSTEES LIMITED
- now 10717077ENSCO 1544 LIMITED
- 2017-05-17
10717077 SC550783, 10008046, 08858355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 10 - Director → ME
11
IQARUS ENVIRONMENTAL SCIENCES LIMITED
- now SC228305 Forest Grove House, Foresterhill Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2016-02-05 ~ dissolved
IIF 1 - Director → ME
12
GOODWOOD TOPCO LIMITED - 2015-06-19
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-10 ~ dissolved
IIF 3 - Director → ME
13
IQARUS INTERNATIONAL LIMITED
- now 05080465IQARUS TRAINING LIMITED
- 2016-10-03
05080465 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-04-16 ~ 2023-01-01
IIF 6 - Director → ME
14
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-12 ~ dissolved
IIF 2 - Director → ME
15
IQARUS MEDICAL SERVICES LIMITED
- now 10451015IQARUS AFGHANISTAN LIMITED
- 2022-03-16
10451015 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2023-01-01
IIF 7 - Director → ME
16
GOODWOOD MIDCO LIMITED - 2015-07-03
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-07-10 ~ dissolved
IIF 8 - Director → ME
17
KLDISCOVERY LIMITED - now
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
- 2018-08-03
03159322OYEZ LEGAL TECHNOLOGIES LIMITED
- 2003-12-05
03159322LEGAL TECHNOLOGIES LIMITED - 2001-01-26
LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
Nexus, 25 Farringdon Street, London, England
Active Corporate (37 parents)
Officer
2003-12-04 ~ 2003-12-12
IIF 22 - Secretary → ME
18
R S OCCUPATIONAL HEALTH LTD.
- now SC197271OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
Forest Grove House, Foresterhill Road, Aberdeen, Scotland
Dissolved Corporate (20 parents)
Officer
2016-08-31 ~ dissolved
IIF 9 - Director → ME
19
2 Chalcot Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TAC (MEDICAL SERVICES) UK LIMITED - now
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
GOODWOOD BIDCO LIMITED - 2015-06-19
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-07-10 ~ 2017-01-25
IIF 14 - Director → ME