1
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
- now 03481526FMG (HARROW) LIMITED - 2008-11-27
INHOCO 708 LIMITED - 1997-12-29
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (27 parents)
Officer
2015-06-29 ~ now
IIF 4 - Director → ME
2
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 5 - Director → ME
3
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (37 parents, 3 offsprings)
Officer
2015-06-29 ~ now
IIF 9 - Director → ME
4
APCOA PARKING HOLDINGS (UK) LIMITED
- now 05163792PARKING HOLDINGS (UK) LIMITED - 2005-07-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (25 parents, 2 offsprings)
Officer
2015-06-29 ~ now
IIF 6 - Director → ME
5
CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2015-06-29 ~ now
IIF 7 - Director → ME
6
COMMUNITY CARE TRUST (SOUTH WEST) LIMITED
- now 02420393COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
The X Centre, Commercial Road, Exeter, England
Active Corporate (47 parents)
Officer
2016-07-26 ~ 2016-10-31
IIF 2 - Director → ME
7
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
2005-11-02 ~ 2007-11-05
IIF 10 - Director → ME
8
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GSL 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 (44 parents, 1 offspring)
Officer
2014-06-09 ~ 2014-09-26
IIF 18 - Director → ME
9
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S 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 (25 parents, 2 offsprings)
Officer
2011-11-16 ~ 2014-02-28
IIF 12 - Director → ME
10
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
- now 07849917G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2014-06-09 ~ 2014-09-26
IIF 21 - Director → ME
11
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819THE COTSWOLD GROUP LIMITED
- 2012-03-29
03749819 6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2011-04-06 ~ 2014-02-28
IIF 3 - Director → ME
12
G4S POLICING SKILLS DEVELOPMENT LIMITED
- now 05655137G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2011-06-24 ~ 2014-02-28
IIF 15 - Director → ME
13
G4S POLICING SOLUTIONS LIMITED
- now 04505239G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (22 parents)
Officer
2011-06-24 ~ 2014-02-28
IIF 14 - Director → ME
14
G4S SECURE SOLUTIONS (UK) LIMITED - now
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2005-03-01 ~ 2007-11-05
IIF 17 - Director → ME
15
GEMINI PARKING SOLUTIONS LONDON LTD
08214352 2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (8 parents)
Equity (Company account)
566,790 GBP2021-09-30
Officer
2022-06-28 ~ now
IIF 8 - Director → ME
16
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23
03076187G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06
03076187ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2009-10-28 ~ 2014-02-28
IIF 16 - Director → ME
17
PARK & CONTROL UK LIMITED
- now NI071262PARKING AND ENFORCEMENT AGENCY LTD
- 2021-02-17
NI071262FENDRA LIMITED - 2009-02-06
50 Bedford Street, Belfast, Antrim
Active Corporate (14 parents)
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
18
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2013-11-15 ~ 2014-02-28
IIF 20 - Director → ME
19
5 Brook Farm Court, Little Marcle, Ledbury
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54 GBP2016-03-31
Officer
2013-12-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
STEP ONE CHARITY - now
ST. LOYE'S FOUNDATION
- 2016-12-21
00393477ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
ST LOYE'S COLLEGE - 1993-01-08
ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
The X Centre, Commercial Road, Exeter, England
Active Corporate (77 parents, 2 offsprings)
Officer
2015-07-29 ~ 2016-10-31
IIF 19 - Director → ME
21
THE CHOCOLATE BOX (LEDBURY) LIMITED
09292712 20 The Homend, Ledbury, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 11 - Director → ME