1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-04-04 ~ 2005-11-04
IIF 35 - Director → ME
2
BRINK'S (SCOTLAND) LIMITED - now
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED
- 2003-02-05
02831111 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1996-06-06 ~ 2000-09-11
IIF 5 - Director → ME
3
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
1992-06-30 ~ 2001-05-11
IIF 43 - Director → ME
4
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-03-04 ~ 2005-10-28
IIF 26 - Director → ME
5
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-03-04 ~ 2005-10-28
IIF 29 - Director → ME
6
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-03-04 ~ 2005-10-28
IIF 27 - Director → ME
7
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-03-04 ~ 2005-10-28
IIF 19 - Director → ME
8
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-08 ~ 2005-10-28
IIF 16 - Director → ME
9
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2003-03-04 ~ 2005-10-28
IIF 23 - Director → ME
10
G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16
NI015861 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (20 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 12 - Director → ME
11
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 05071351, 07447871, 05107394, 05060255, 04560429, 07058629, 07812668, 06346769, 09083868, 05104582, 05331777, 05210737, 05265651, 05148403, 05976343, 06538069, 05107380, 05175499, 05159459, 02341410Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ 2005-10-28
IIF 40 - Director → ME
12
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 05074136, 07046007, 06538090, 05102088, 05071351, 07443511, 05343395, 05966588, 07812568, 04560438, 05210733, 05688983, 05095978, 05276368, 05063920, 05250739, 05331860, 05174655, 05071511, 06338850Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-05-10 ~ 2005-10-28
IIF 25 - Director → ME
13
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 04560424, 05107394, 05104742, 07041483, 09083870, 05174649, 05301387, 05107380, 05688990, 05159458, 07443535, 05148403, 05071212, 06346770, 05210740, 05331859, 07812664, 06538063, 09100235, 07450015Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-10 ~ 2005-10-28
IIF 20 - Director → ME
14
G4S CARILLION LIMITED - now
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-03-29 ~ 2005-10-29
IIF 36 - Director → ME
15
G4S DEBT AND LEGAL SERVICES (UK) LIMITED - now
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-08 ~ 2005-10-28
IIF 17 - Director → ME
16
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-03-14 ~ 2005-10-28
IIF 1 - Director → ME
17
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED
- 2009-03-23
03175173GROUP 4 FALCK UTILITY SERVICES LIMITED
- 2003-09-22
03175173GROUP 4 UTILITY SERVICES LIMITED
- 2000-12-22
03175173 6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1996-04-09 ~ 2005-10-12
IIF 39 - Director → ME
18
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
2005-05-24 ~ 2005-10-12
IIF 30 - Director → ME
1997-12-02 ~ 2000-09-11
IIF 6 - Director → ME
19
G4S MEDICAL SERVICES (UK) LIMITED - now
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED
- 2007-04-25
03670120NEW EDUCATION SERVICES LIMITED
- 2001-08-24
03670120SPEED 7389 LIMITED
- 1999-01-12
03670120 03670112, 03387009, 03799307, 03664494, 04574045, 03873005, 03670113, 03646075, 03664517, 02801045, 03670119, 03634578, 03656401, 04951486, 04329221, 04204268, 02599048, 02791226, 02801117, 04226574Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2005-10-28
IIF 32 - Director → ME
20
G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16
NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 11 - Director → ME
21
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-10-07
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED
- 2000-12-22
04031500SPEED 8384 LIMITED
- 2000-08-18
04031500 04031538, 04031320, 04031345, 04263385, 04031351, 04573942, 03670113, 04031330, 03983001, 02801057, 03956074, 04011491, 04006561, 03901953, 04031536, 04134480, 02691348, 04256120, 02508759, 03921318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2000-08-03 ~ 2005-10-28
IIF 22 - Director → ME
22
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
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
2000-08-08 ~ 2005-10-12
IIF 33 - Director → ME
23
G4S SECURITY SERVICES (UK) LIMITED - now
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
~ 2000-09-11
IIF 7 - Director → ME
24
G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16
NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED
- 2000-08-23
NI014767 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 13 - Director → ME
25
GROUP 4 LIMITED
- now 02380908 13969689, 15726605, 05518529, 05525305, 09905143, 16538492, 08980087, 11437750, 08057994, 14278918, 11590896, 06455796, 04613458, 06690588, 12011156, 09839609, 10876376, 11602295, 10245884, 08470025Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 9 - Director → ME
26
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
1999-07-14 ~ 2005-10-12
IIF 41 - Director → ME
27
GSL UK LIMITED - now
GSL TRAINING LIMITED
- 2009-03-23
02642929ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
1997-01-01 ~ 2005-10-28
IIF 14 - Director → ME
28
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2000-04-04 ~ 2005-11-04
IIF 34 - Director → ME
29
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1996-10-09 ~ 1997-02-12
IIF 10 - Director → ME
1997-02-12 ~ 2005-10-12
IIF 42 - Director → ME
30
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2002-10-05 ~ 2005-10-28
IIF 15 - Director → ME
2000-07-17 ~ 2002-07-22
IIF 3 - Director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-03-04 ~ 2005-10-28
IIF 38 - Director → ME
32
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 1997-03-07
IIF 2 - Director → ME
33
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-10-28
IIF 37 - Director → ME
34
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-10-28
IIF 28 - Director → ME
35
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14
04031538GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED
- 2000-12-22
04031538SPEED 8383 LIMITED
- 2000-08-29
04031538 04011487, 04174134, 04031236, 03901965, 04226685, 04006562, 04263382, 02558156, 02564423, 03160247, 04031345, 04031362, 04031500, 03670112, 02598985, 04031536, 04031320, 04573945, 04031351, 04031325Warning 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 (28 parents, 7 offsprings)
Officer
2000-08-03 ~ 2005-10-28
IIF 21 - Director → ME
36
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-02-03 ~ 2000-10-12
IIF 8 - Director → ME
37
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-476,954 GBP2024-08-31
Officer
1993-04-01 ~ 2000-10-12
IIF 44 - Director → ME
38
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2002-11-14 ~ 2005-10-28
IIF 24 - Director → ME
39
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2002-10-05 ~ 2005-10-28
IIF 18 - Director → ME
2000-07-17 ~ 2002-07-22
IIF 4 - Director → ME
40
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-08-07 ~ 2005-10-28
IIF 31 - Director → ME