1
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2013-03-11 ~ 2015-08-01
IIF 58 - Director → ME
2
AGGREKO GENERATORS LIMITED - 1997-09-02
SC075491 Lomondgate, Stirling Road, Dumbarton, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-08-01
IIF 57 - Director → ME
3
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2002-03-18 ~ 2007-01-31
IIF 6 - Director → ME
4
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23
IIF 18 - Director → ME
5
DIRECT HYGIENE LIMITED - 2012-07-31
08180060 Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23
IIF 22 - Director → ME
6
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23
IIF 15 - Director → ME
7
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
04176182HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
03035808 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 48 - Director → ME
8
The Old Barn Dunsdale, Westerham Road, Westerham, England
Active Corporate (2 parents)
Equity (Company account)
79,431 GBP2024-06-30
Officer
2016-02-09 ~ 2018-05-04
IIF 71 - Director → ME
1992-08-25 ~ 2014-07-31
IIF 67 - Director → ME
9
G4S GLOBAL RISKS LIMITED
- 2015-04-16
00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2012-09-29
IIF 34 - Director → ME
10
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2012-09-29
IIF 35 - Director → ME
11
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 46 Gillingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2012-09-29
IIF 66 - Director → ME
12
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-02 ~ 2012-09-29
IIF 56 - Director → ME
13
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED
- 2009-03-23
00390328SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18
00390328CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-02-18 ~ 2007-07-13
IIF 65 - Director → ME
14
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED
- 2006-11-17
02948738 Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2007-08-03
IIF 61 - Director → ME
15
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-30 ~ 2009-07-08
IIF 70 - Director → ME
16
G4S GOVERNMENT SERVICES LIMITED
- now 01450669SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
01177441CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-15 ~ 2012-09-29
IIF 60 - Director → ME
17
G4S GURKHA SERVICES (UK) LIMITED - now
MINMAR (855) LIMITED
- 2007-08-21
06304482 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2009-04-23
IIF 62 - Director → ME
18
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
G4S (DECEMBER 2011) LIMITED
- 2012-10-19
07849917 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-09-29
IIF 33 - Director → ME
19
G4S MONITORING SERVICES (NI) LIMITED
- now NI028177GROUP 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 (2 parents)
Officer
2007-08-22 ~ 2012-09-29
IIF 68 - Director → ME
20
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2008-07-30 ~ 2012-09-29
IIF 24 - Director → ME
21
G4S SPV HOLDINGS LIMITED - now
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (2 parents)
Officer
2005-06-24 ~ 2007-07-27
IIF 59 - Director → ME
22
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2012-06-28 ~ 2012-09-29
IIF 27 - Director → ME
23
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (5 parents)
Officer
2016-05-23 ~ 2018-03-12
IIF 46 - Director → ME
24
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (6 parents, 110 offsprings)
Officer
2018-04-09 ~ 2021-02-23
IIF 19 - Director → ME
25
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23
IIF 9 - Director → ME
26
PHS COMPLIANCE LTD - 2012-09-19
C L M LIMITED - 2010-07-14
ATLAS SECURITY LIMITED - 2003-06-04
04786911 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23
IIF 8 - Director → ME
27
Block B, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-02-23
IIF 21 - Director → ME
28
Block B, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-19 ~ 2021-02-23
IIF 20 - Director → ME
29
PHS GROUP INVESTMENTS LIMITED
- now 09213233 6th Floor, 125 London Wall, London, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-04-09 ~ 2020-05-07
IIF 2 - Director → ME
30
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23
IIF 17 - Director → ME
31
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2018-04-09 ~ 2020-05-07
IIF 1 - Director → ME
32
DMWSL 280 LIMITED - 2000-07-04
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23
IIF 13 - Director → ME
33
PARCLIFF LIMITED - 1995-04-13
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (6 parents)
Officer
2018-04-09 ~ 2021-02-23
IIF 16 - Director → ME
34
PHS INVESTMENTS LIMITED - 2001-05-09
02897169DMWSL 279 LIMITED - 2000-10-11
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23
IIF 14 - Director → ME
35
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23
IIF 10 - Director → ME
36
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23
IIF 23 - Director → ME
37
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08
04384134ENFRANCHISE 445 LIMITED - 2002-03-21
02857631, 02857861, 02857862, 02871899, 02910011, 03071803, 03112478, 03112479, 03112481, 03123685, 03157091, 03198032, 03198046, 03198049, 03220664, 03232494, 03330805, 03330825, 03342440, 03342451Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
39,541 GBP2022-03-30
Officer
2016-05-23 ~ 2016-07-28
IIF 28 - Director → ME
38
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-03-12
IIF 49 - Director → ME
39
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2016-05-23 ~ 2018-03-12
IIF 40 - Director → ME
40
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (2 parents)
Equity (Company account)
898,163 GBP2023-03-31
Officer
2016-05-23 ~ 2016-07-28
IIF 31 - Director → ME
41
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-08 ~ 2007-07-27
IIF 63 - Director → ME
42
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-05-08 ~ 2007-07-27
IIF 64 - Director → ME
43
TEACRATE PLC - 2007-07-17
PHS RENTALS PLC - 2002-04-09
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23
IIF 12 - Director → ME
44
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (4 parents)
Officer
2018-04-09 ~ 2021-02-23
IIF 11 - Director → ME
45
DE FACTO 2108 LIMITED - 2014-06-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 43 - Director → ME
46
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 69 - Director → ME
47
DE FACTO 2107 LIMITED - 2014-06-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 41 - Director → ME
48
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (11 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-20
IIF 44 - Director → ME
49
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 39 - Director → ME
50
SAFE ESTATES SERVICES LIMITED - 2011-03-31
03324778 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents, 15 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 37 - Director → ME
51
DMWSL 411 LIMITED - 2003-09-12
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-05-23 ~ 2018-03-12
IIF 38 - Director → ME
52
VPS SITE SECURITY LIMITED
- now 05838576BROOMCO (4016) LIMITED - 2007-04-03
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-05-23 ~ 2017-03-21
IIF 29 - Director → ME
53
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents)
Officer
2016-05-23 ~ 2017-01-05
IIF 30 - Director → ME
54
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2005-06-23 ~ 2011-06-22
IIF 26 - Director → ME