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
2021-05-05 ~ now
IIF 16 - Secretary → ME
2
18d Hickman Avenue Highams Park, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
12,981 GBP2021-09-30
Officer
2022-03-22 ~ dissolved
IIF 3 - Secretary → ME
3
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 7 - Secretary → ME
4
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, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 53 - Director → ME
2021-05-05 ~ now
IIF 22 - Secretary → ME
5
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 52 - Director → ME
2021-05-05 ~ now
IIF 27 - Secretary → ME
6
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 23 - Secretary → ME
7
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, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 20 - Secretary → ME
8
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 46 - Secretary → ME
9
G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 47 - Secretary → ME
10
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-05 ~ now
IIF 35 - Secretary → ME
11
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 48 - Secretary → ME
12
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 49 - Secretary → ME
13
G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2021-05-05 ~ now
IIF 50 - Secretary → ME
14
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2021-05-05 ~ now
IIF 4 - Secretary → ME
15
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, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 38 - Secretary → ME
16
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 43 - Secretary → ME
17
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 11 - Secretary → ME
18
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 29 - Secretary → ME
19
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2021-05-05 ~ now
IIF 8 - Secretary → ME
20
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2021-05-05 ~ now
IIF 37 - Secretary → ME
21
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 13 - Secretary → ME
22
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 9 - Secretary → ME
23
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, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-05 ~ now
IIF 17 - Secretary → ME
24
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 41 - Secretary → ME
25
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, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 6 - Secretary → ME
26
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 40 - Secretary → ME
27
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, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-05 ~ now
IIF 26 - Secretary → ME
28
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2021-05-05 ~ now
IIF 24 - Secretary → ME
29
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-05-05 ~ now
IIF 18 - Secretary → ME
30
THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2021-05-05 ~ now
IIF 32 - Secretary → ME
31
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 21 - Secretary → ME
32
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 39 - Secretary → ME
33
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 51 - Director → ME
2021-05-05 ~ now
IIF 42 - Secretary → ME
34
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, England
Active Corporate (6 parents, 9 offsprings)
Officer
2021-05-05 ~ now
IIF 34 - Secretary → ME
35
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
PHOENIX CP LTD. - 2011-10-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 36 - Secretary → ME
36
ARMORGROUP 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 (3 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 31 - Secretary → ME
37
ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 19 - Secretary → ME
38
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-05 ~ now
IIF 15 - Secretary → ME
39
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 45 - Secretary → ME
40
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-05-05 ~ now
IIF 25 - Secretary → ME
41
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 14 - Secretary → ME
42
6th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-05 ~ dissolved
IIF 28 - Secretary → ME
43
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, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 10 - Secretary → ME
44
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 33 - Secretary → ME
45
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 12 - Secretary → ME
46
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, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 30 - Secretary → ME
47
TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2021-05-05 ~ dissolved
IIF 44 - Secretary → ME
48
The Curve 18 Hickman Avenue, Highams Park, London, England
Active Corporate (5 parents)
Equity (Company account)
11,649,817 GBP2021-10-31
Officer
2022-03-22 ~ now
IIF 5 - Secretary → ME