1
SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
19/21 Denmark Street, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
~ 1993-12-10IIF 30 - Director → ME
1993-12-10 ~ 1994-12-19IIF 34 - Secretary → ME
2
FINISHSTEADY LIMITED - 1992-06-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)
Officer
1992-06-03 ~ 1994-12-19IIF 27 - Director → ME
3
LEGIBUS 399 LIMITED - 1984-03-23
CHECKPOINT U.K. LIMITED - 1987-07-15
Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
~ 1994-10-31IIF 1 - Director → ME
4
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY PLC - 1986-02-14
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-19IIF 10 - Director → ME
5
ALNERY NO. 372 LIMITED - 1985-09-24
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
~ 1994-12-19IIF 26 - Director → ME
6
ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents, 16 offsprings)
Officer
~ 1994-12-19IIF 13 - Director → ME
7
ADT (UK) LIMITED - 1990-08-01
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
~ 1994-12-19IIF 23 - Director → ME
8
SYPHA VIDEO SALES LIMITED - 1980-12-31
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
~ 1994-12-19IIF 14 - Director → ME
9
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1993-12-10IIF 25 - Director → ME
1993-12-10 ~ 1994-12-19IIF 35 - Secretary → ME
10
MARKDEN NO. 7 LIMITED - 2000-10-09
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
~ 1993-12-10IIF 5 - Director → ME
1993-12-10 ~ 1994-12-19IIF 33 - Secretary → ME
11
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1994-12-19IIF 24 - Director → ME
12
BCA - 1986-07-25
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
EURO AUCTIONS LIMITED - 2013-03-01
DEALERPARK LIMITED - 1985-09-27
SMART PREPARED LIMITED - 2016-06-01
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
~ 1994-10-31IIF 16 - Director → ME
13
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 18 - Director → ME
14
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
BCA AUTOMOTIV LIMITED - 2013-03-01
WETTERN ENTERPRISES LIMITED - 1982-05-05
MEDISERVE LIMITED - 1989-08-17
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 15 - Director → ME
15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
BCA HOLDINGS LIMITED - 1999-12-08
ALNERY NO.804 LIMITED - 1989-04-18
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
~ 1994-12-19IIF 31 - Director → ME
16
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
~ 1994-10-31IIF 19 - Director → ME
17
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1994-12-19IIF 7 - Director → ME
18
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
ADT AUCTIONS LIMITED - 1997-01-01
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
~ 1994-10-31IIF 17 - Director → ME
19
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
EXPERTFLAIR LIMITED - 1992-04-01
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1992-04-15IIF 21 - Director → ME
20
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
~ 1994-12-19IIF 29 - Director → ME
21
BLACK & EDGINGTON LIMITED - 1994-11-24
123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
~ 1994-10-07IIF 9 - Director → ME
22
INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED - 1994-11-24
ALNERY NO. 427 LIMITED - 1986-06-11
123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,283,469 GBP2020-12-31
Officer
~ 1994-10-07IIF 11 - Director → ME
23
LEGIBUS 331 LIMITED - 1983-11-02
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)
Officer
~ 1994-12-19IIF 32 - Director → ME
24
SOUTHMOUND LIMITED - 1977-12-31
LEAVLITE ELECTROPAINT LIMITED - 1998-01-02
4385, 01311478 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Officer
1992-08-21 ~ 1992-11-10IIF 12 - Director → ME
25
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
~ 1994-12-19IIF 4 - Director → ME
26
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandActive Corporate (4 parents)
Officer
~ 1994-10-31IIF 8 - Director → ME
27
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 20 - Director → ME
28
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 6 - Director → ME
29
BUYSEMI LIMITED - 1988-12-08
Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
147,858 GBP2024-06-30
Officer
1990-02-15 ~ 1990-06-29IIF 3 - Director → ME
30
HENLYS HOLDINGS LIMITED - 1989-10-13
ALNERY NO. 616 LIMITED - 1987-12-03
CAI LIMITED - 1988-02-17
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
~ 1994-12-19IIF 28 - Director → ME
31
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
~ 1994-10-31IIF 2 - Director → ME