1
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
00882552 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (63 parents)
Officer
2005-11-02 ~ 2006-11-24
IIF 29 - Director → ME
2
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-04-06 ~ 2009-06-09
IIF 26 - Director → ME
3
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
4
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 2 - Director → ME
5
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 4 - Director → ME
6
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 3 - Director → ME
7
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)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 (36 parents)
Officer
2005-10-01 ~ 2009-06-09
IIF 25 - Director → ME
8
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 28 - Director → ME
9
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 2 offsprings)
Officer
2014-06-12 ~ 2020-07-02
IIF 9 - Director → ME
10
SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (45 parents, 6 offsprings)
Officer
2014-06-12 ~ 2020-07-02
IIF 19 - Director → ME
11
WASTEBRASS LIMITED - 1999-01-20
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (25 parents)
Officer
2014-06-12 ~ 2020-07-02
IIF 6 - Director → ME
12
SAFETY-KLEEN UK (FRANCE) LIMITED
- now 03673966TOTALINNER LIMITED - 1999-01-20
Profile West, Great West Road, Brentford, Middlesex
Dissolved Corporate (24 parents)
Officer
2014-06-12 ~ 2020-07-02
IIF 13 - Director → ME
13
SAFETYKLEEN FINANCE LIMITED
- now 06590913ELYFIELD LIMITED - 2008-06-25
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents)
Officer
2014-06-12 ~ 2020-07-02
IIF 21 - Director → ME
14
SAFETYKLEEN GROUP SERVICES LIMITED
- now 06544285WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2014-01-01 ~ 2020-07-02
IIF 22 - Director → ME
15
SELECTA REFRESHMENTS LIMITED - now
VENDEPAC LIMITED - 2003-01-20
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
2013-05-01 ~ 2014-12-31
IIF 30 - Director → ME
16
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-13 ~ 2020-07-02
IIF 17 - Director → ME
17
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-13 ~ 2020-07-02
IIF 18 - Director → ME
18
Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
Active Corporate (12 parents)
Officer
2017-12-08 ~ 2020-07-02
IIF 24 - Director → ME
19
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
2006-04-01 ~ 2009-06-09
IIF 15 - Director → ME
20
8 -10 Standard Way, Standard Way Business Park, Northallerton, England
Active Corporate (16 parents)
Officer
2016-02-29 ~ 2020-07-02
IIF 14 - Director → ME
21
TELOS INTERNATIONAL CONSULTING LIMITED
12958224 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
AYLESHAMWOOD LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2014-06-12 ~ 2020-07-02
IIF 23 - Director → ME
23
AYLESHAMCOURT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
2014-06-12 ~ 2020-07-02
IIF 11 - Director → ME
24
AYLESHAMHAVEN LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-01 ~ 2020-07-02
IIF 10 - Director → ME
2014-06-12 ~ 2014-06-12
IIF 16 - Director → ME
25
WP SAFETY-KLEEN (CAYMAN) LIMITED
FC028602 Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (18 parents)
Officer
2014-01-01 ~ 2020-07-02
IIF 31 - Director → ME
26
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-01-01 ~ 2020-07-02
IIF 5 - Director → ME
27
JPMP SK FRANCE LIMITED - 2008-07-02
HACKREMCO (NO. 2150) LIMITED - 2004-07-08
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (18 parents)
Officer
2014-06-12 ~ 2020-07-02
IIF 20 - Director → ME
28
JPMP SK HOLDINGS LIMITED - 2008-07-02
HACKREMCO (NO. 2147) LIMITED - 2004-07-08
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-06-12 ~ 2020-07-02
IIF 8 - Director → ME
29
JPMP SK LIMITED - 2008-07-02
HACKREMCO (NO. 2149) LIMITED - 2004-07-08
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-06-12 ~ 2020-07-02
IIF 7 - Director → ME
30
JPMP SK MIDCO LIMITED - 2008-07-02
HACKREMCO (NO. 2245) LIMITED - 2005-03-21
Profile West, 950 Great West Road, Brentford, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-06-12 ~ 2020-07-02
IIF 12 - Director → ME