1
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1994-09-01IIF 1 - Director → ME
2
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1992-12-02 ~ 2010-01-18IIF 24 - Director → ME
3
Farncombe Estate Adult, Learning Centre Limited, Farncombe House, BroadwayDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2010-01-18IIF 6 - Director → ME
4
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED - 1989-07-17
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 2000-07-20
Farncombe Hse., Broadway, Worcs.Active Corporate (9 parents, 2 offsprings)
Officer
2005-10-27 ~ 2010-01-18IIF 5 - Director → ME
~ 1994-09-26IIF 9 - Director → ME
5
DORMY HOUSE HOTEL LIMITED - 2023-05-26
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Farncombe House, Broadway, WorcestershireActive Corporate (6 parents, 1 offspring)
Officer
~ 1994-09-26IIF 11 - Director → ME
6
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (3 parents)
Officer
1982-06-09 ~ 2000-07-12IIF 3 - Director → ME
7
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
G4S GLOBAL RISKS LIMITED - 2015-04-16
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
~ 2000-07-12IIF 10 - Director → ME
8
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
COLONALL LIMITED - 1996-04-17
GSL UTILITY SERVICES LIMITED - 2009-03-23
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1996-05-10 ~ 2000-07-12IIF 8 - Director → ME
9
GROUP 4 HOLDINGS LIMITED - 1992-01-29
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 2000-07-12IIF 18 - Director → ME
10
ARCHOUT LIMITED - 1995-03-17
GROUP 4 SECURITAS LIMITED - 2013-06-03
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 2000-07-12IIF 14 - Director → ME
11
GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
~ 2000-07-12IIF 17 - Director → ME
12
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
PRECIS (2395) LIMITED - 2004-02-19
GROUP 4 SECURICOR LIMITED - 2004-05-14
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-05-19 ~ 2006-06-30IIF 4 - Director → ME
13
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
1996-05-03 ~ 2000-07-12IIF 13 - Director → ME
14
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
1999-12-16 ~ 2000-07-12IIF 15 - Director → ME
15
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (3 parents)
Officer
1993-02-18 ~ 2000-12-31IIF 12 - Director → ME
16
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)
Officer
1992-01-16 ~ 2000-07-12IIF 16 - Director → ME
17
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
MORRISON DATA SERVICES LIMITED - 2025-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)
Officer
1996-10-09 ~ 1998-12-31IIF 19 - Director → ME
18
SECOM SECURITY LIMITED - 2002-07-11
MIKE GOLDING YACHT RACING LIMITED - 2012-07-25
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
~ 2010-01-18IIF 23 - Director → ME
19
GROUP 4 PROMOCEAN LIMITED - 2000-07-20
TUBALLO LIMITED - 1993-07-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Officer
1993-07-01 ~ 2010-01-18IIF 2 - Director → ME
20
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)
Officer
2003-11-05 ~ 2010-01-18IIF 7 - Director → ME
21
HOVETEAM LIMITED - 1989-08-24
SORVEN HOLDINGS LIMITED - 2013-06-12
GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
Farncombe House, Broadway, WorcestershireActive Corporate (6 parents, 7 offsprings)
Officer
~ 2010-01-18IIF 22 - Director → ME
22
GROUP 4 JET EXPRESS LIMITED - 2000-09-14
Farncombe House, Broadway, WorcestershireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ 2010-01-18IIF 25 - Director → ME
23
GROUP 4 AVIATION LIMITED - 2000-09-14
BEADRONA LIMITED - 1977-12-31
SORVEN AVIATION LIMITED - 2013-06-12
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,010 GBP2016-12-31
Officer
~ 2007-01-26IIF 20 - Director → ME
24
Farncombe House, Broadway, Broadway, WorcestershireDissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2010-01-18IIF 26 - Director → ME
25
SPONSORMAX LIMITED - 1996-02-22
BESUN ENTERPRISES LIMITED - 1996-01-11
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-12-31
Officer
1996-01-04 ~ 2010-01-18IIF 27 - Director → ME
26
FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03
COTSWOLD CONFERENCE CENTRE LIMITED - 2013-06-12
SETEC LIMITED - 2000-09-26
Farncombe House, Broadway, WorcestershireActive Corporate (6 parents)
Officer
~ 2010-01-18IIF 21 - Director → ME