G4S HOLDINGS 305 (UK) LIMITED |
Dissolved |
Director |
11/09/00 |
24/05/11 |
2000-09-11 |
PEGASUS HEALTHCARE GROUP LIMITED |
Active |
Director |
06/04/15 |
01/11/16 |
2015-04-06 |
PEGASUS MEDICAL LOCUMS LIMITED |
Active |
Director |
06/04/15 |
01/11/16 |
2015-04-06 |
PEGASUS MEDICAL LIMITED |
Active |
Director |
06/04/15 |
31/10/16 |
2015-04-06 |
RUBERY OWEN HOLDINGS LIMITED |
Active |
Director |
10/09/15 |
|
2015-09-10 |
INFRACARE EAST LONDON LIMITED |
Active |
Director |
17/12/07 |
11/02/11 |
2007-12-17 |
EAST LONDON LIFT HOLDCO NO3 LIMITED |
Active |
Director |
07/09/09 |
11/02/11 |
2009-09-07 |
ELLAS NO3 LIMITED |
Active |
Director |
07/09/09 |
11/02/11 |
2009-09-07 |
G4S DEBT AND LEGAL SERVICES (UK) LIMITED |
Dissolved |
Director |
24/05/05 |
24/05/11 |
2005-05-24 |
G4S HEALTH SERVICES (UK) LIMITED |
Active |
Director |
17/03/08 |
24/05/11 |
2008-03-17 |
STRATUS INTEGRATED SERVICES LIMITED |
Active |
Director |
24/08/01 |
31/12/11 |
2001-08-24 |
YARLS WOOD IMMIGRATION LIMITED |
Dissolved |
Director |
28/10/05 |
24/05/11 |
2005-10-28 |
G4S OVERSEAS HOLDINGS LIMITED |
Active |
Director |
03/08/00 |
24/05/11 |
2000-08-03 |
GSL LIMITED |
Dissolved |
Director |
07/03/03 |
24/05/11 |
2003-03-07 |
G4S MEDICAL SERVICES (UK) LIMITED |
Dissolved |
Director |
07/03/03 |
24/05/11 |
2003-03-07 |
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED |
Dissolved |
Director |
24/05/05 |
24/05/11 |
2005-05-24 |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED |
Active |
Director |
10/08/00 |
31/12/11 |
2000-08-10 |
MORRISON DATA SERVICES LIMITED |
Active |
Director |
01/09/02 |
08/07/09 |
2002-09-01 |
GSL UK LIMITED |
Dissolved |
Director |
24/05/05 |
24/05/11 |
2005-05-24 |
ACCUREAD LIMITED |
Dissolved |
Director |
02/04/99 |
24/05/11 |
1999-04-02 |
ECD (COOKHAM WOOD) LIMITED |
Dissolved |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
GSL MEDICAL AND FORENSIC SERVICES LIMITED |
Dissolved |
Director |
12/12/07 |
|
2007-12-12 |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED |
Active |
Director |
24/02/09 |
06/01/15 |
2009-02-24 |
LEICESTER BSF COMPANY 1 LIMITED |
Active |
Director |
24/02/09 |
06/01/15 |
2009-02-24 |
G4S SECURITY SERVICES (UK) LIMITED |
Active |
Director |
01/02/99 |
11/09/00 |
1999-02-01 |
REBOUND ECD LIMITED |
Dissolved |
Director |
24/05/05 |
24/05/11 |
2005-05-24 |
SEMPERIAN (FAZAKERLEY) LIMITED |
Active |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
FAZAKERLEY PRISON SERVICES LIMITED |
Active |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
G4S CARILLION LIMITED |
Dissolved |
Director |
17/08/00 |
24/05/11 |
2000-08-17 |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED |
Active |
Director |
11/09/00 |
08/07/09 |
2000-09-11 |
EDUCATION CARE AND DISCIPLINE LIMITED |
Dissolved |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
ECD (ONLEY) LIMITED |
Dissolved |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
EDUCATION CARE AND DISCIPLINE THREE LIMITED |
Dissolved |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
ONLEY PRISON SERVICES LIMITED |
Active |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
SEMPERIAN (ONLEY) LIMITED |
Active |
Director |
17/08/00 |
31/12/12 |
2000-08-17 |
UK COURT SERVICES (MANCHESTER) LIMITED |
Active |
Director |
19/03/01 |
24/05/11 |
2001-03-19 |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED |
Active |
Director |
19/03/01 |
24/05/11 |
2001-03-19 |
PETERBOROUGH GIS LIMITED |
Dissolved |
Director |
24/09/03 |
|
2003-09-24 |
G4S 309 (UK) LIMITED |
Active |
Director |
10/05/04 |
02/09/09 |
2004-05-10 |
G4S 182 (UK) LIMITED |
Dissolved |
Director |
10/05/04 |
02/09/09 |
2004-05-10 |
LEICESTER GT EDUCATION COMPANY LIMITED |
Active |
Director |
24/02/09 |
21/01/14 |
2009-02-24 |
SEMPERIAN LEICESTER PSP LIMITED |
Active |
Director |
24/02/09 |
14/02/14 |
2009-02-24 |
G4S 308 (UK) LIMITED |
Dissolved |
Director |
10/05/04 |
02/09/09 |
2004-05-10 |
GSL PENSION TRUSTEE LIMITED |
Dissolved |
Director |
06/07/04 |
31/12/11 |
2004-07-06 |
CHESHIRE CUSTODY SERVICES LIMITED |
Dissolved |
Director |
07/10/04 |
|
2004-10-07 |
CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED |
Dissolved |
Director |
08/10/04 |
|
2004-10-08 |
G4S DECON BID CO LIMITED |
Dissolved |
Director |
26/06/09 |
24/05/11 |
2009-06-26 |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED |
Active |
Director |
06/09/11 |
06/01/15 |
2011-09-06 |
LEICESTER BSF COMPANY 2 LIMITED |
Active |
Director |
06/09/11 |
06/01/15 |
2011-09-06 |
ARCHELL INVESTMENTS LIMITED |
Dissolved |
Director |
24/02/15 |
|
2015-02-24 |
G4S COURT SERVICES (UK) LIMITED |
Dissolved |
Director |
02/04/99 |
12/05/11 |
1999-04-02 |
G4S PRISON AND COURT SERVICES (UK) LIMITED |
Dissolved |
Director |
02/04/99 |
24/05/11 |
1999-04-02 |
SEMPERIAN INVESTMENTS LIMITED |
Active |
Director |
26/09/05 |
06/01/15 |
2005-09-26 |
ALBION HEALTHCARE (OXFORD) LIMITED |
Active |
Director |
09/04/02 |
04/02/14 |
2002-04-09 |
SEMPERIAN JOINT VENTURES LIMITED |
Active |
Director |
03/08/00 |
06/01/15 |
2000-08-03 |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED |
Active |
Director |
09/04/02 |
04/02/14 |
2002-04-09 |
EAST LONDON LIFT INVESTMENTS LIMITED |
Active |
Director |
09/07/03 |
31/12/12 |
2003-07-09 |
LIFT HEALTHCARE INVESTMENTS LIMITED |
Active |
Director |
03/11/04 |
31/12/12 |
2004-11-03 |
CHELLO ASSOCIATES LIMITED |
Active |
Director |
27/04/11 |
|
2011-04-27 |
CORNDEL LIMITED |
Active |
Director |
21/08/17 |
|
2017-08-21 |
THE BROMLEY BY BOW CENTRE |
Active |
Director |
26/03/09 |
26/03/18 |
2009-03-26 |
GROUP 4 SECURITY SERVICES LIMITED |
Dissolved |
Director |
22/05/87 |
11/09/00 |
1987-05-22 |
G4S TRUSTEES 2 LIMITED |
Dissolved |
Director |
01/01/09 |
31/12/11 |
2009-01-01 |
G4S FACILITIES MANAGEMENT (UK) LIMITED |
Active |
Director |
16/01/01 |
31/12/11 |
2001-01-16 |
TALENT INTUITION LIMITED |
Active |
Director |
01/06/18 |
|
2018-06-01 |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED |
Active |
Director |
04/11/05 |
31/05/19 |
2005-11-04 |
TRISTONE HEALTHCARE LIMITED |
Active |
Director |
01/09/18 |
|
2018-09-01 |
INTEGRATED ACCOMMODATION SERVICES PLC |
Active |
Director |
04/11/05 |
31/05/19 |
2005-11-04 |
IBEX GALE LIMITED |
Active |
Director |
01/01/16 |
15/02/21 |
2016-01-01 |
AMPLIFIED GLOBAL LTD |
Active |
Director |
01/03/22 |
|
2022-03-01 |
SHL 123 LIMITED |
Active |
Director |
01/03/22 |
|
2022-03-01 |
TALENT INTUITION LIMITED |
Active |
Director |
01/07/18 |
|
2018-07-01 |
RUBERY OWEN TRADING LIMITED |
Active |
Director |
01/03/22 |
|
2022-03-01 |
INERT LIMITED |
Active |
|
|
|
2024-04-24 |