1
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2011-01-11
IIF 31 - Director → ME
2
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 15 - Director → ME
3
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
02476211HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
00145906HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-01-11
IIF 24 - Director → ME
4
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
2008-11-10 ~ 2011-01-11
IIF 29 - Director → ME
5
ADT FIRE AND SECURITY PLC
- now 01161045BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
01743471ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents, 16 offsprings)
Officer
2008-12-01 ~ 2011-01-11
IIF 17 - Director → ME
6
ADT GROUP LIMITED - now
ALNERY NO. 981 LIMITED - 1990-06-14
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 14 - Director → ME
7
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 7 - Director → ME
8
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 11 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED
- now 01132598KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 6 - Director → ME
10
MARKDEN NO. 7 LIMITED - 2000-10-09
00731907COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 2 - Director → ME
2002-02-28 ~ 2002-02-28
IIF 37 - Secretary → ME
11
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 12 - Director → ME
12
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 1 - Director → ME
13
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 16 - Director → ME
14
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED - 1990-08-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-01-11
IIF 27 - Director → ME
15
BRITANNIA SECURITY GROUP LIMITED
- now 01388141HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 13 - Director → ME
16
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2011-01-11
IIF 25 - Director → ME
17
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ 2006-03-23
IIF 26 - Director → ME
18
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
01838517HAWLEY LEISURE LIMITED - 1981-12-31
00392501HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 8 - Director → ME
19
GARFIELD SECURITY SYSTEMS LIMITED
03366619 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ 2011-01-11
IIF 20 - Director → ME
20
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 33 - Director → ME
21
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 10 - Director → ME
22
JOHNSON CONTROLS UK TRUSTEES LTD - now
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12
03343307MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
2004-04-02 ~ 2011-01-11
IIF 32 - Director → ME
23
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
01248466 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 30 - Director → ME
24
PROTECTION ONE (UK) LIMITED
- now 00851729PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
02066827SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-06-19 ~ 2011-01-11
IIF 34 - Director → ME
25
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 35 - Director → ME
26
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
2010-01-18 ~ 2011-01-11
IIF 36 - Director → ME
27
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 3 - Director → ME
28
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-10-29 ~ 2011-01-20
IIF 23 - Director → ME
29
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 18 - Director → ME
30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2011-01-11
IIF 28 - Director → ME
31
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2005-08-08 ~ 2011-01-11
IIF 9 - Director → ME
32
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 4 - Director → ME