1
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 14 - Director → ME
2
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 10 - Director → ME
3
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
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
2006-09-05 ~ 2008-09-09
IIF 11 - Director → ME
4
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 5 - Director → ME
5
ADT GROUP LIMITED - now
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 12 - Director → ME
6
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 (17 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 16 - Director → ME
7
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 3 - Director → ME
8
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 15 - Director → ME
9
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 8 - Director → ME
10
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 (33 parents, 2 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 7 - Director → ME
11
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-09-05 ~ 2008-09-09
IIF 2 - Director → ME
12
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 4 - Director → ME
13
CHECKIT PLC - now
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2013-10-09 ~ 2015-09-10
IIF 26 - Director → ME
14
EWTH LIMITED - now
EMPIRE WORLD TRADE HOLDINGS LIMITED
- 2016-03-16
05807766CASTLEGATE 418 LIMITED - 2006-11-17
Enterprise Way, Pinchbeck, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2013-04-18 ~ 2014-01-02
IIF 25 - Director → ME
15
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 13 - Director → ME
16
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 9 - Director → ME
17
N REALISATIONS 2012 LIMITED
- now 01057322 04149805, 05641510, 05641506Warning 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)NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 19 - Director → ME
18
ND REALISATIONS 2012 LIMITED
- now 04149805 01057322, 02808938, 05641506Warning 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)NORBAIN DISTRIBUTION LIMITED
- 2012-07-06
04149805UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 22 - Director → ME
19
NF REALISATIONS 2012 LIMITED
- now 05641506 05641510, 04149805, 01057322Warning 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)NORBAIN FINANCE LIMITED
- 2012-07-06
05641506UPPERPOINT FINANCE LIMITED - 2008-03-03
TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 20 - Director → ME
20
NG REALISATIONS 2012 LIMITED - now
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-09-28 ~ 2012-08-03
IIF 18 - Director → ME
21
NSD REALISATIONS 2012 LIMITED
- now 02808938 04149805, 01057322, 05641506Warning 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)NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 21 - Director → ME
22
SECURITY SURVEYORS GROUP LIMITED - now
SECURITY SURVEYORS GROUP PLC
- 2009-04-03
01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 6 - Director → ME
23
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (36 parents)
Officer
2004-01-08 ~ 2006-10-06
IIF 1 - Director → ME
24
NEWINCCO 1344 LIMITED
- 2016-06-16
09374030 09631266, 09500073, 07379131Warning 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) Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
Active Corporate (25 parents, 3 offsprings)
Officer
2016-02-25 ~ 2018-08-26
IIF 17 - Director → ME
25
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Equity (Company account)
-2,252,065 GBP2020-06-30
Officer
2009-08-12 ~ 2014-04-17
IIF 24 - Director → ME
26
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (31 parents, 1 offspring)
Equity (Company account)
6,370,730 GBP2020-06-30
Officer
2009-08-12 ~ 2014-04-17
IIF 23 - Director → ME