1
ALAN DICK EUROPE (HOLDINGS) LIMITED
- now 05053671ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (354) LIMITED - 2004-03-23
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2010-04-01
IIF 9 - Director → ME
2
ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
ACRAMAN (352) LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2010-04-01
IIF 10 - Director → ME
3
EXI TELECOMS (UK) LTD - 2004-01-12
EXI TELECOM (UK) LIMITED - 2003-07-23
ACRAMAN (327) LIMITED - 2003-07-18
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2010-04-01
IIF 11 - Director → ME
4
ALWYN TIME RECORDERS LIMITED
- now 00293732YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 61 - Director → ME
5
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
- now 03216059SUNFLOWER SYSTEMS LIMITED - 1996-10-03
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 51 - Director → ME
6
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 34 - Director → ME
7
ITR HOLDINGS LIMITED - 1987-08-21
INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2016-11-01 ~ 2017-07-31
IIF 18 - Director → ME
8
BLICK ENGINEERING LIMITED
- now 00471252ICE-MATIC LIMITED - 1983-12-05
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 16 - Director → ME
9
BLICK GROUP MANAGEMENT SERVICES LIMITED
- now 01345093COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
GROUNDERSLEY LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 21 - Director → ME
10
ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 57 - Director → ME
11
BLICK TELECOM LIMITED - 1991-08-15
BLICK SYNCHROMATIC LIMITED - 1984-02-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-31
IIF 30 - Director → ME
12
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 53 - Director → ME
13
BLICK COMMUNICATIONS LIMITED - 1978-12-31
BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 46 - Director → ME
14
COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 15 - Director → ME
15
BLICK NATIONAL RENTALS LIMITED - 2002-04-10
BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
BLICK RENTALS LIMITED - 1992-09-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 26 - Director → ME
16
BLICK SOFTWARE SYSTEMS LIMITED
- now 01653519PROGRAMS AT WORK LIMITED - 1991-09-26
RATESEP LIMITED - 1982-11-01
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 44 - Director → ME
17
INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 31 - Director → ME
18
BLICK TELEFUSION (SCOTLAND) LIMITED
- now SC059456THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 24 - Director → ME
19
BLICK TELEFUSION COMMUNICATIONS LIMITED
- now 01476705BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2016-11-01 ~ 2017-07-31
IIF 55 - Director → ME
20
ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
DAYFAST LIMITED - 1979-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 38 - Director → ME
21
BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
BLICK TIME RECORDERS LIMITED - 1987-08-21
UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 28 - Director → ME
22
BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 25 - Director → ME
23
MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Profit/Loss (Company account)
316,057 GBP2024-01-01 ~ 2025-02-28
Officer
2017-01-23 ~ 2017-07-31
IIF 37 - Director → ME
24
TEMPLECO 352 LIMITED - 1997-06-02
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 36 - Director → ME
25
SUNFLOWER SUNSHINE LIMITED - 2000-03-03
CAREER FORCE LIMITED - 1998-08-25
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 27 - Director → ME
26
BLP 9814 LIMITED - 1998-11-16
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 19 - Director → ME
27
Waterloo Cottage, Reading Road, Goring On Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 7 - Director → ME
28
ISGUS INTERNATIONAL LIMITED
- now 02093089JSGUS INTERNATIONAL LIMITED - 1988-05-23
PATROLFAME LIMITED - 1987-07-13
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 52 - Director → ME
29
ITR INTERNATIONAL TIME LIMITED
- now 00509263I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 59 - Director → ME
30
APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (63 parents)
Officer
2011-10-05 ~ 2012-10-31
IIF 64 - Director → ME
31
Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,503,804 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 2 - Director → ME
32
FUTURE GOLF BRANDS LIMITED - 2006-02-04
NOTSALLOW 220 LIMITED - 2004-09-03
Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
23,846,118 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 3 - Director → ME
33
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,322,328 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 6 - Director → ME
34
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-300,461 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 5 - Director → ME
35
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,289 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 4 - Director → ME
36
NATIONAL TIME RECORDER COMPANY LIMITED
00146424 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 60 - Director → ME
37
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2013-04-15 ~ 2015-09-01
IIF 13 - Director → ME
2016-11-01 ~ 2017-07-31
IIF 62 - Director → ME
38
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 32 - Director → ME
2013-04-15 ~ 2015-06-01
IIF 14 - Director → ME
39
OZOFRESH LIMITED - 2012-07-31
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-1,520,787 GBP2024-12-31
Officer
2015-05-15 ~ 2016-12-23
IIF 8 - Director → ME
40
PAC INTERNATIONAL LIMITED
- now 01363776SOFTWARE CONTROL LIMITED - 1990-03-01
ASSYDES LIMITED - 1983-01-19
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 45 - Director → ME
41
TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 40 - Director → ME
42
RAYSIL SECURITY SYSTEMS LIMITED
- now 01981825BARONBASE LIMITED - 1990-03-08
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 50 - Director → ME
43
SECURITAS TECHNOLOGY (NI) LIMITED - now
Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 41 - Director → ME
44
SECURITAS TECHNOLOGY LIMITED - now
BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME SYSTEMS LIMITED - 1998-01-01
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (52 parents, 13 offsprings)
Officer
2016-11-01 ~ 2017-07-31
IIF 42 - Director → ME
45
SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
- 2023-03-15
00658166BLICK COMMUNICATIONS LIMITED - 2005-12-29
COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2016-11-01 ~ 2017-07-31
IIF 17 - Director → ME
46
SMITHS SECURITY SERVICES LIMITED
- now 01216132E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 49 - Director → ME
47
BLICK DOOR ENTRY LIMITED - 1998-12-09
PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
ST. VINCENT STREET (254) LIMITED - 1996-10-25
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (26 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 48 - Director → ME
48
SOUTHERN MONITORING SERVICES LIMITED
01711464 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
111 GBP2024-12-31
Officer
2017-01-23 ~ 2017-07-31
IIF 23 - Director → ME
49
SRP SECURITY SYSTEMS LIMITED
- now 02407509SRP ELECTRICAL LIMITED - 2000-06-29
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 33 - Director → ME
50
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
- now 00875534BLICK PLC - 2004-04-01
BLICK INTERNATIONAL LIMITED - 1986-05-16
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2016-11-01 ~ 2017-07-31
IIF 20 - Director → ME
51
TELEFUSION COMMUNICATIONS LIMITED
00380054 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 29 - Director → ME
52
Waterloo Cottage, Reading Road, Goring On Thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,337 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 1 - Director → ME
2018-06-22 ~ now
IIF 65 - Secretary → ME
53
ITR EXEL ELECTRONICS LIMITED - 1998-06-02
EXEL ELECTRONICS LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 47 - Director → ME
54
TRUSOUND INSTALLATION LIMITED
- now 01231169BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
TRUSOUND INSTALLATION LIMITED - 1988-01-27
TARRALYNN LIMITED - 1981-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 35 - Director → ME
55
BLICK TRUSOUND LIMITED - 1989-01-24
TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
BLAZEGEM LIMITED - 1984-12-20
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 43 - Director → ME
56
TRUSOUND MANUFACTURING LIMITED
- now 00552165BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
TRUSOUND MANUFACTURING LIMITED - 1988-02-17
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 22 - Director → ME
57
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 39 - Director → ME
58
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956 Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
Active Corporate (48 parents, 1 offspring)
Officer
2012-09-06 ~ 2021-06-28
IIF 63 - Director → ME
59
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-11-01 ~ 2017-07-31
IIF 54 - Director → ME
60
BRITISH RELAY LIMITED - 1981-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 56 - Director → ME
61
WOLSEY TELEVISION (SCOTLAND) LIMITED
- now 00474660THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ 2017-07-31
IIF 58 - Director → ME
62
Norton Grange, Twycross, Atherstone, Warwickshire
Active Corporate (26 parents)
Equity (Company account)
526,623 GBP2021-12-31
Officer
2013-06-19 ~ 2021-06-28
IIF 12 - Director → ME