1
29 CROOKHAM ROAD MANAGEMENT LIMITED
02581699 29c Crookham Road, London, England
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ 2002-07-19
IIF 63 - Director → ME
1997-12-20 ~ 2002-07-19
IIF 106 - Secretary → ME
2
ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
ABBEY LIFT CARE LIMITED - 1996-11-26
TODAYTOP SERVICES LIMITED - 1994-07-12
Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-05-25
IIF 55 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 41 - Director → ME
3
AIRSENSE TECHNOLOGY LIMITED
- now 02765244STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2009-03-04 ~ 2016-10-18
IIF 35 - Director → ME
2008-04-04 ~ 2016-10-18
IIF 101 - Secretary → ME
4
ASPIRATING PIPE SUPPLIES LIMITED
- now 03267203PIPE TECHNOLOGY LIMITED - 1997-05-15
SPEED 5887 LIMITED - 1996-12-12
1 Caxton Place, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ 2013-01-28
IIF 24 - Director → ME
2008-04-04 ~ dissolved
IIF 75 - Secretary → ME
5
Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
Active Corporate (33 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 39 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 38 - Director → ME
6
BLICKGLEN LIMITED - 2001-10-26
7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 60 - Director → ME
2023-01-19 ~ now
IIF 43 - Director → ME
7
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ now
IIF 45 - Director → ME
8
CARRIER DISTRIBUTION LIMITED - 1991-12-01
CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 59 - Director → ME
9
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-08-22
IIF 11 - Director → ME
10
CENTRAL FIRE PROTECTION LTD
- now 05515954STEVTON (NO.335) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-11-12 ~ 2013-02-12
IIF 18 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 81 - Secretary → ME
11
GLEBE INVESTMENT LIMITED
- 2018-02-09
03162869 7 Barton Close, Leicester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-05-25
IIF 56 - Director → ME
2023-01-19 ~ now
IIF 42 - Director → ME
12
ELEVATION LIFT SERVICES LIMITED
- 2023-02-03
03342834 7 Barton Close, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 62 - Director → ME
2023-01-19 ~ now
IIF 50 - Director → ME
13
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 Kingdom
Dissolved Corporate (38 parents)
Officer
2011-11-01 ~ 2016-08-23
IIF 64 - Director → ME
14
RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
HUCKLE HAYES 4 LIMITED - 2005-12-28
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-11-01 ~ 2013-02-12
IIF 66 - Director → ME
15
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-03-14
IIF 67 - Director → ME
2006-04-11 ~ 2009-01-30
IIF 104 - Secretary → ME
16
CHUBB FIRE PROTECTION UNLIMITED
- now 00048747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
CHUBB FIRE PROTECTION LIMITED - 2002-10-09
CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
WILLIAMS FIRE PROTECTION LIMITED - 2001-05-14
WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 1998-04-30
FP (U.K.) LIMITED - 1994-11-11
PILGRIM HOUSE INVESTMENTS LIMITED - 1993-01-08
RHP INVESTMENTS LIMITED - 1988-12-12
RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12
CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-04-09 ~ dissolved
IIF 87 - Secretary → ME
17
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-02-03 during the appointment or period of control
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, London
Dissolved Corporate (28 parents)
Officer
2011-11-01 ~ dissolved
IIF 26 - Director → ME
18
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 Kingdom
Active Corporate (22 parents)
Officer
2007-11-21 ~ 2016-06-08
IIF 37 - Director → ME
19
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 Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2007-11-21 ~ 2016-06-08
IIF 28 - Director → ME
20
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-21 ~ 2016-06-08
IIF 33 - Director → ME
21
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS 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 Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2011-11-01 ~ 2013-03-18
IIF 68 - Director → ME
22
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-11-01 ~ 2016-06-08
IIF 36 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2011-11-01 ~ dissolved
IIF 25 - Director → ME
24
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2007-11-21 ~ 2016-06-08
IIF 15 - Director → ME
25
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 161 offsprings)
Officer
2006-06-16 ~ 2016-07-29
IIF 30 - Director → ME
26
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-14 during the appointment or period of control
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2011-11-01 ~ dissolved
IIF 69 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of control
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-11-01 ~ dissolved
IIF 70 - Director → ME
28
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797 Rourke House, Watermans Business Park, Staines-upon-thames, England
Active Corporate (29 parents)
Officer
2005-12-01 ~ 2016-07-28
IIF 98 - Secretary → ME
29
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2016-06-08
IIF 32 - Director → ME
30
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 53 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 57 - Director → ME
31
GLOBAL SYSTEM TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-08-21
GLOBAL SYSTEM TECHNOLOGY PLC
- 2017-08-03
04113303 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2013-11-21 ~ 2016-04-25
IIF 12 - Director → ME
2014-05-18 ~ 2016-04-25
IIF 108 - Secretary → ME
32
HALL & KAY FIRE ENGINEERING LTD
- now 05515962STEVTON (NO.334) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-12 ~ 2013-02-12
IIF 17 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 85 - Secretary → ME
33
HALL & KAY FIRE SERVICES LIMITED - now
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2007-03-08 ~ 2009-05-18
IIF 73 - Secretary → ME
34
HOLLAND HEATING UK LIMITED
- now 02518876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25
COLT HOLLAND HEATING LIMITED - 1998-02-05
COLT HH AIRPOWER LIMITED - 1993-06-08
MIXSUIT LIMITED - 1990-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-04-28 ~ 2015-06-25
IIF 10 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-05-09 during the appointment or period of control
MAWLAW 456 PLC - 1999-08-23
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ dissolved
IIF 14 - Director → ME
2005-12-01 ~ dissolved
IIF 83 - Secretary → ME
36
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2005-12-09 ~ 2006-10-04
IIF 105 - Secretary → ME
37
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2007-03-31
IIF 76 - Secretary → ME
2014-03-21 ~ 2016-04-25
IIF 107 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2023-11-12
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 34 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 100 - Secretary → ME
39
KIDDE FIRE PROTECTION LIMITED
- now 01635215 02774304, 02774304, 02774304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
WALTER KIDDE LIMITED - 1993-04-08
KIDDE HARTNELL LIMITED - 1993-03-26
HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
HARTNELL ALARM CONTROL LIMITED - 1988-08-17
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-11-12 ~ dissolved
IIF 1 - Director → ME
2005-12-01 ~ dissolved
IIF 74 - Secretary → ME
40
KIDDE FIRE PROTECTION SERVICES LIMITED
- now 01054492 04622271, 01635215, 02774304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-01-23
FIRE PROTECTION SERVICES LIMITED - 2005-09-30
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2005-12-01 ~ 2009-01-30
IIF 89 - Secretary → ME
41
KIDDE FIRE TRAINERS LIMITED
- now 02844324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of control
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-11-12 ~ dissolved
IIF 21 - Director → ME
2005-12-01 ~ dissolved
IIF 72 - Secretary → ME
42
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2005-12-01 ~ 2006-12-19
IIF 93 - Secretary → ME
43
KIDDE INVESTMENTS LIMITED - 2001-10-12
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 29 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 102 - Secretary → ME
44
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 31 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 99 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-11-12 ~ dissolved
IIF 3 - Director → ME
2005-12-01 ~ dissolved
IIF 79 - Secretary → ME
46
KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 22 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 78 - Secretary → ME
47
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 13 - Director → ME
2005-11-30 ~ 2016-06-08
IIF 92 - Secretary → ME
48
KIDDE LUXEMBOURG AVEC RESPONSABILITE LIMITEE
FC027305 Ogier House, St. Julian's Avenue, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-02-07 ~ now
IIF 4 - Director → ME
49
KIDDE MANAGEMENT SERVICES LIMITED
04119422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ dissolved
IIF 16 - Director → ME
2005-12-01 ~ dissolved
IIF 88 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (19 parents, 30 offsprings)
Officer
2005-08-01 ~ dissolved
IIF 6 - Director → ME
2005-12-01 ~ dissolved
IIF 90 - Secretary → ME
51
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
KIDDE KFPS LIMITED - 2003-02-28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2013-03-07 ~ 2016-06-10
IIF 27 - Director → ME
2005-12-01 ~ 2016-06-10
IIF 103 - Secretary → ME
52
KIDDE SAFETY EUROPE LIMITED
- now 03941629HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-01 ~ 2016-03-14
IIF 71 - Secretary → ME
53
KIDDE SECURITIES INVESTMENTS LIMITED
04881386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2024-07-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 23 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 96 - Secretary → ME
54
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-11-12 ~ 2016-06-08
IIF 5 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 91 - Secretary → ME
55
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2007-11-12 ~ 2016-06-08
IIF 20 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 86 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ dissolved
IIF 19 - Director → ME
2005-12-01 ~ dissolved
IIF 95 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ dissolved
IIF 7 - Director → ME
2005-12-01 ~ dissolved
IIF 80 - Secretary → ME
58
KNDS DEFENCE UK LIMITED - now
WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-12-01 ~ 2005-12-01
IIF 77 - Secretary → ME
59
CHANCEMICRO LIMITED - 1998-04-17
Blue Space Suscon, Brunel Way, Dartford, England
Active Corporate (24 parents)
Officer
2022-06-10 ~ 2025-05-30
IIF 58 - Director → ME
60
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
2024-10-25 ~ now
IIF 44 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 61 - Director → ME
61
OTIS ELEVATOR HOLDINGS LIMITED
- now 00785105UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
7 Barton Close, Leicester, United Kingdom
Active Corporate (61 parents, 24 offsprings)
Officer
2019-09-16 ~ now
IIF 49 - Director → ME
62
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ now
IIF 52 - Director → ME
63
OTIS INVESTMENTS PLC - 2007-09-24
OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
7 Barton Close, Leicester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-06-07 ~ now
IIF 47 - Director → ME
64
EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
7 Barton Close, Leicester, United Kingdom
Active Corporate (67 parents, 5 offsprings)
Officer
2016-06-07 ~ now
IIF 48 - Director → ME
65
7 Barton Close, Leicester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-07 ~ now
IIF 51 - Director → ME
66
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2016-06-08
IIF 65 - Director → ME
67
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 8 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 82 - Secretary → ME
68
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
7 Barton Close, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-07 ~ now
IIF 46 - Director → ME
69
SPI (FIRE ENGINEERING) LIMITED
- now 03081481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
SPECIALIST PIPEWORK INSTALLATIONS LIMITED - 1998-03-24
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ dissolved
IIF 2 - Director → ME
2005-12-01 ~ dissolved
IIF 94 - Secretary → ME
70
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
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2006-04-11 ~ 2009-01-30
IIF 84 - Secretary → ME
71
TRIANGLE LIFT SERVICES LIMITED
- now 03262929JUST LIFTS LIMITED - 1998-09-09
COMPLETE LIFTS LIMITED - 1997-04-07
8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
Active Corporate (26 parents)
Officer
2016-05-23 ~ 2021-05-25
IIF 54 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 40 - Director → ME
72
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 Kingdom
Active Corporate (21 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 9 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 97 - Secretary → ME