1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 04572038, 04252528, 04502487, 04211094, 04328683, 04252526, 04233989, 04460875, 04031461, 04274178, 04572042, 04201477, 04471666, 03145437, 03960462, 03960473, 04874954, 04054601, 03566845, 04035612Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 04224736, 07126644, 06440531, 04347402, 05059320, 05546608, 04471663, 04080381, 03264846, 11412789, 05378042, 07372476, 06991225, 06892966, 07672850, 05205384, 06795091, 05312716, 05124580, 06238324Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
4,168,254 GBP2019-12-31
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 04627023, 04959020, 04269901, 00986566, 04960042, 04959016, 04604725, 04269899, 04598159, 04269909, 05666107, 04627114, 05742195, 04049487, 05151349, 04697889, 04597606, 04604721, 05536664, 04529904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 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
GROUP 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 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