1
ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 14 - Director → ME
2
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
02476211 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-05 ~ 2008-09-09
IIF 10 - Director → ME
3
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY 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 (3 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
BRITANNIA 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
2006-09-05 ~ 2008-09-09
IIF 5 - Director → ME
5
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
01838517ALNERY NO. 981 LIMITED - 1990-06-14
01838517 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 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 (3 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 16 - Director → ME
7
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 3 - Director → ME
8
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 15 - Director → ME
9
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 8 - Director → ME
10
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-09-05 ~ 2008-09-09
IIF 7 - Director → ME
11
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-05 ~ 2008-09-09
IIF 2 - Director → ME
12
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 (3 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 4 - Director → ME
13
ELEKTRON TECHNOLOGY PLC - 2019-10-01
05057988A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (5 parents, 5 offsprings)
Officer
2013-10-09 ~ 2015-09-10
IIF 26 - Director → ME
14
EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
CASTLEGATE 418 LIMITED - 2006-11-17
Enterprise Way, Pinchbeck, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2014-01-02
IIF 25 - Director → ME
15
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
2006-09-05 ~ 2008-09-09
IIF 13 - Director → ME
16
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 9 - Director → ME
17
NORBAIN LIMITED - 2012-07-06
NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2012-06-26 ~ 2012-08-03
IIF 19 - Director → ME
18
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2012-06-26 ~ 2012-08-03
IIF 22 - Director → ME
19
NORBAIN FINANCE LIMITED - 2012-07-06
UPPERPOINT FINANCE LIMITED - 2008-03-03
TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2012-06-26 ~ 2012-08-03
IIF 20 - Director → ME
20
NORBAIN GROUP LIMITED - 2012-09-07
UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2011-09-28 ~ 2012-08-03
IIF 18 - Director → ME
21
NORBAIN SD LIMITED - 2012-07-04
NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
02808939 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2012-06-26 ~ 2012-08-03
IIF 21 - Director → ME
22
SECURITY SURVEYORS GROUP PLC - 2009-04-03
SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 6 - Director → ME
23
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2004-01-08 ~ 2006-10-06
IIF 1 - Director → ME
24
NEWINCCO 1344 LIMITED - 2016-06-16
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
Active Corporate (7 parents, 3 offsprings)
Officer
2016-02-25 ~ 2018-08-26
IIF 17 - Director → ME
25
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (3 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 (1 parent, 1 offspring)
Equity (Company account)
6,370,730 GBP2020-06-30
Officer
2009-08-12 ~ 2014-04-17
IIF 23 - Director → ME