1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-09-27
IIF 17 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2002-09-27
IIF 10 - Director → ME
3
Windsor House, Bayshill Road, Cheltenham, Glos.
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolved
IIF 4 - Director → ME
4
ARKANUM BUSINESS SERVICES (CHELTENHAM) LIMITED
- now 03392526HUMAN FOCUS RETURN TO WORK LIMITED
- 2006-02-06
03392526TRAINING BRIEF LIMITED - 1999-11-02
38-42 Newport Street, Swindon
Dissolved Corporate (12 parents)
Officer
2005-03-02 ~ dissolved
IIF 9 - Director → ME
5
Bespoke Tax Accountants, Westmoreland House, Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
36 Pall Mall, London
Active Corporate (57 parents)
Officer
2018-09-26 ~ 2019-09-18
IIF 19 - Director → ME
7
AVERTIS GROUP LIMITED - now
ARKANUM INVESTIGATIVE SERVICES LIMITED
- 2005-07-14
04987190IMCO (362003) LIMITED
- 2004-01-15
04987190 Regent House, Queen Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-01-13 ~ 2005-04-30
IIF 11 - Director → ME
8
AVERTIS LIMITED - now
BROOKS + WILCOX LIMITED - 2006-04-04
BROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED
- 2005-07-14
03895274 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-09-03 ~ 2005-06-13
IIF 5 - Director → ME
9
BRAINTREE CLINICAL SERVICES LTD
07015937 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-09-11 ~ 2011-03-10
IIF 3 - Director → ME
10
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
- 2003-09-22
03333860GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1998-10-08 ~ 2002-10-05
IIF 1 - Director → ME
11
G4S HOLDINGS 305 (UK) LIMITED - now
GSL HOLDINGS LIMITED
- 2010-12-15
03474991GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13
03474991 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-11 ~ 2002-10-05
IIF 15 - Director → ME
12
G4S OVERSEAS HOLDINGS LIMITED - now
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
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2001-01-16 ~ 2002-10-05
IIF 7 - Director → ME
13
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
- 2003-09-22
03189802GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2000-08-25 ~ 2002-10-05
IIF 14 - Director → ME
14
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2000-11-17 ~ 2002-10-05
IIF 8 - Director → ME
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ dissolved
IIF 6 - Director → ME
2006-07-06 ~ dissolved
IIF 21 - Secretary → ME
16
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolved
IIF 2 - Director → ME
17
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2001-01-16 ~ 2002-10-05
IIF 13 - Director → ME
18
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2001-08-24 ~ 2002-10-05
IIF 12 - Director → ME
19
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ dissolved
IIF 18 - Director → ME
20
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2000-11-17 ~ 2002-10-05
IIF 16 - Director → ME