1
CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
~ 1996-12-16CIF 60 - director → ME
2
W RICHARDSON & CO LIMITED - 2017-04-08
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, EnglandCorporate (1 parent)
Officer
~ 1996-12-16CIF 66 - director → ME
3
BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
Station Works, Fenny Compton, Southam, WarwickshireCorporate (2 parents)
Officer
~ 1996-12-16CIF 69 - director → ME
4
ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
Shadsworth Road, Blackburn, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2007-07-02 ~ 2007-11-21CIF 6 - director → ME
5
Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2007-07-02 ~ 2007-11-21CIF 3 - director → ME
6
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 59 - director → ME
7
RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, KentCorporate (4 parents, 2 offsprings)
Officer
1993-08-09 ~ 1996-12-16CIF 46 - director → ME
8
ARROW DEVELOPMENTS LIMITED - 1985-10-03
CHINEWOOD LIMITED - 1985-03-26
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Officer
2007-07-02 ~ 2007-11-21CIF 4 - director → ME
9
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2003-12-17 ~ 2006-10-04CIF 11 - director → ME
10
B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
PRECIS (142) LIMITED - 1983-05-20
Chubb House, Shadsworth Road, Blackburn, EnglandDissolved corporate (4 parents)
Officer
2007-07-02 ~ 2007-11-21CIF 2 - director → ME
11
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-04-29 ~ 2000-08-30CIF 37 - director → ME
12
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-12-17 ~ 2006-10-04CIF 10 - director → ME
13
DRAWDEN LIMITED - 1987-10-01
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
~ 2000-08-30CIF 84 - director → ME
14
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (5 parents)
Officer
1997-11-24 ~ 2007-11-21CIF 19 - director → ME
15
DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2001-08-20 ~ 2007-11-21CIF 13 - director → ME
~ 1998-09-25CIF 78 - director → ME
16
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED - 1996-09-03
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (5 parents)
Officer
2007-07-02 ~ 2007-11-21CIF 1 - director → ME
17
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
1997-04-29 ~ 2007-11-21CIF 23 - director → ME
18
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (4 parents)
Officer
1997-04-29 ~ 2006-04-01CIF 20 - director → ME
19
ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2000-12-21 ~ 2007-11-21CIF 16 - director → ME
1994-11-21 ~ 1995-01-24CIF 44 - director → ME
20
WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents)
Officer
~ 2007-11-21CIF 30 - director → ME
21
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2000-11-09 ~ 2007-11-21CIF 17 - director → ME
22
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents)
Officer
2001-08-03 ~ 2007-11-21CIF 14 - director → ME
~ 1999-04-09CIF 79 - director → ME
23
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1994-11-11 ~ 2007-11-21CIF 25 - director → ME
24
RACAL SECURITY LIMITED - 1993-03-01
RACAL SECURITY LIMITED - 1993-02-18
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-04-29 ~ 2007-11-21CIF 22 - director → ME
25
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-09-28 ~ 2007-11-21CIF 12 - director → ME
1997-04-29 ~ 1997-10-22CIF 35 - director → ME
26
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-02-24 ~ 2007-11-21CIF 7 - director → ME
27
RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
GROSS CASH REGISTERS LIMITED - 1989-02-28
DANGROSSIE LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-04-29 ~ 2000-08-30CIF 40 - director → ME
28
CHUBB LOCK & SAFE LIMITED - 2000-09-29
CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-04-29 ~ 2000-08-30CIF 38 - director → ME
29
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
1999-10-07 ~ 2007-11-21CIF 18 - director → ME
30
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
1997-04-29 ~ 2007-11-21CIF 24 - director → ME
31
AEROSPACE FORGINGS LIMITED - 2010-11-11
Windsor Road, Redditch, WorcestershireCorporate (2 parents)
Officer
~ 1993-12-17CIF 52 - director → ME
32
LIGHT-METAL FORGINGS LIMITED - 2010-11-11
Windsor Road, Redditch, WorcestershireCorporate (2 parents)
Officer
~ 1993-12-17CIF 53 - director → ME
33
Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, EnglandCorporate (3 parents)
Officer
~ 2000-11-15CIF 87 - director → ME
34
C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
~ 1993-12-17CIF 54 - director → ME
35
DREAMLAND APPLIANCES LIMITED - 2007-09-11
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 73 - director → ME
36
UNION LOCKS LIMITED - 2001-02-13
EDWIN SHOWELL & SONS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1997-04-29 ~ 2000-08-30CIF 36 - director → ME
37
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-12-17CIF 56 - director → ME
38
VALOR LIMITED - 2011-10-07
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents)
Officer
~ 1996-12-16CIF 71 - director → ME
39
LARCH-LAP LIMITED - 2007-02-19
SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireCorporate (5 parents, 1 offspring)
Officer
~ 1996-12-16CIF 64 - director → ME
40
SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
GUARDFORCE (GB) LIMITED - 2000-09-08
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
1999-09-20 ~ 2000-03-31CIF 33 - director → ME
41
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, KentDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1993-08-09 ~ 1996-12-16CIF 45 - director → ME
42
GUNNEBO UK LIMITED - 2024-01-02
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, EnglandCorporate (6 parents, 4 offsprings)
Officer
1997-04-29 ~ 2000-09-01CIF 41 - director → ME
43
CUPRINOL LIMITED - 2021-01-12
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (3 parents)
Officer
~ 1998-05-05CIF 76 - director → ME
44
POLYCELL PRODUCTS LIMITED - 2021-01-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
~ 1998-05-05CIF 77 - director → ME
45
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 2000-08-30CIF 81 - director → ME
46
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
GUARDALL LIMITED - 2011-07-08
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandCorporate (3 parents)
Officer
1997-04-29 ~ 2000-11-15CIF 42 - director → ME
47
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2000-09-18 ~ 2000-11-15CIF 32 - director → ME
48
KIDDE INVESTMENTS LIMITED - 2001-10-12
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2000-09-27 ~ 2000-11-15CIF 31 - director → ME
49
WFEL LIMITED - 2024-03-28
WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, EnglandCorporate (7 parents)
Officer
~ 2000-11-15CIF 86 - director → ME
50
ALTON GLASSHOUSES LIMITED - 2010-05-07
A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 67 - director → ME
51
CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 61 - director → ME
52
CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
F.G. BAILEY LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 62 - director → ME
53
COMPTON BUILDINGS LIMITED - 2010-05-07
BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 65 - director → ME
54
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
1991-08-13 ~ 2007-11-21CIF 27 - director → ME
55
HEATROD ELEMENTS LIMITED - 2006-12-08
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 70 - director → ME
56
SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 75 - director → ME
57
TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents, 1 offspring)
Officer
~ 1996-12-16CIF 74 - director → ME
58
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-12-17CIF 55 - director → ME
59
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-04-29 ~ 2007-07-01CIF 21 - director → ME
60
RAITEL COMMUNICATIONS LIMITED - 1989-04-28
IRISPRE LIMITED - 1985-07-19
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Officer
2007-07-02 ~ 2007-11-21CIF 5 - director → ME
61
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, NottinghamDissolved corporate (5 parents)
Officer
2001-04-10 ~ 2007-11-21CIF 15 - director → ME
62
SPEEDCO LIMITED - 2005-04-27
PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1995-07-21 ~ 1996-12-16CIF 43 - director → ME
63
123 Deansgate, Manchester, LancashireDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 63 - director → ME
64
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (3 parents)
Officer
1993-03-26 ~ 2006-04-01CIF 26 - director → ME
65
DASSETT FINANCE COMPANY LIMITED - 1999-04-14
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 68 - director → ME
66
RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
The Wyvern Business Park, Stanier Way, Derby, DerbyshireDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 58 - director → ME
67
PULLIN ELECTRONICS LIMITED - 2005-04-27
FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
~ 1996-12-16CIF 72 - director → ME
68
Pannell House, 159 Charles Street, LeicesterCorporate (3 parents)
Officer
1997-04-29 ~ 2000-08-30CIF 39 - director → ME
69
YALE STRONGHOLD LIMITED - 2002-03-27
HOPE WORKS LIMITED - 1991-03-07
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
~ 2000-08-30CIF 80 - director → ME
70
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2005-02-09 ~ 2006-10-04CIF 8 - director → ME
71
Ernesettle Lane, Plymouth, DevonCorporate (5 parents)
Officer
~ 1996-12-16CIF 57 - director → ME
72
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
~ 2000-08-30CIF 82 - director → ME
73
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (1 parent)
Officer
~ 2000-11-15CIF 85 - director → ME
74
NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2004-12-01 ~ 2007-11-21CIF 9 - director → ME
75
YALE LIMITED - 1986-11-24
EXTRAPALM LIMITED - 1983-11-28
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
~ 2000-08-30CIF 83 - director → ME