1
AIRSENSE TECHNOLOGY LIMITED
- now 02765244STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2016-10-18 ~ dissolved
IIF 50 - Director → ME
2
BEALAW (555) LIMITED - 2001-01-26
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-11-16 ~ dissolved
IIF 16 - Director → ME
3
CARRIER FINANCE UK LIMITED
- now 00184806UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
U.T. FINANCE (U.K.) LIMITED - 1995-11-30
GNITROW SERVICE CO. LTD. - 1989-02-01
ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
ETSCO (UK) LIMITED - 1979-12-31
J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 24 - Director → ME
4
CARRIER FIRE & SECURITY (LEGACY 2011) LTD
- now 01386946UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
UTC FIRE & SECURITY UK LIMITED - 2011-07-08
GE SECURITY UK LIMITED - 2010-04-14
GE INTERLOGIX UK LIMITED - 2004-06-10
INTERLOGIX UK LIMITED - 2002-11-07
SLC TECHNOLOGIES LIMITED - 2000-11-10
ARITECH UK LIMITED - 1999-02-10
8 Newmarket Court, Kingston, Milton Keynes
Dissolved Corporate (25 parents)
Officer
2021-12-14 ~ dissolved
IIF 22 - Director → ME
5
CARRIER INVESTMENTS UK LIMITED
- now 07099727GOODRICH INERTIAL LIMITED - 2020-09-04
INGLEBY (1836) LIMITED - 2009-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (26 parents, 4 offsprings)
Officer
2021-08-13 ~ now
IIF 36 - Director → ME
6
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
2022-12-09 ~ dissolved
IIF 17 - Director → ME
7
CARRIER UK HOLDINGS LIMITED
- now 06774387GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 16 offsprings)
Officer
2021-08-13 ~ now
IIF 35 - Director → ME
8
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-09 ~ 2024-12-02
IIF 20 - Director → ME
9
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
2016-08-23 ~ 2022-01-03
IIF 46 - Director → ME
10
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
2014-09-25 ~ dissolved
IIF 12 - Director → ME
11
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
2014-09-25 ~ 2022-01-03
IIF 44 - Director → ME
12
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
2014-09-25 ~ 2022-01-03
IIF 48 - Director → ME
13
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 41 - Director → ME
14
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
2014-09-25 ~ 2022-01-03
IIF 49 - Director → ME
15
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
2014-09-25 ~ dissolved
IIF 13 - Director → ME
16
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
2014-09-25 ~ 2022-01-03
IIF 47 - Director → ME
17
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
2014-09-25 ~ 2022-01-03
IIF 42 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
CIAT UK LIMITED - 2007-04-03
CIAT & HYDRONIC UK LIMITED - 1982-04-30
FREYBOON LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2021-10-14 ~ dissolved
IIF 33 - Director → ME
19
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 43 - Director → ME
20
Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
Dissolved Corporate (16 parents)
Officer
2021-09-06 ~ dissolved
IIF 27 - Director → ME
21
EMS MANUFACTURING LIMITED
- now 03032727EMS FIRE SYSTEMS LIMITED - 2011-07-27
Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
Dissolved Corporate (20 parents)
Officer
2021-09-06 ~ dissolved
IIF 29 - Director → ME
22
Technology House, Sea Street, Herne Bay, Kent
Active Corporate (23 parents, 5 offsprings)
Officer
2023-02-20 ~ 2024-12-02
IIF 21 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
LOOKPASSIVE LIMITED - 1988-09-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2021-09-06 ~ dissolved
IIF 26 - Director → ME
24
Technology House, Sea Street, Herne Bay
Dissolved Corporate (15 parents)
Officer
2021-09-06 ~ dissolved
IIF 25 - Director → ME
25
FORAY 414 LIMITED
02704815 03268748, 02738911, 02704819Warning 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) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2023-05-13 ~ dissolved
IIF 18 - Director → ME
26
ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (29 parents)
Officer
2021-08-13 ~ now
IIF 39 - Director → ME
27
HILLRISE (WALTON-ON-THAMES) RESIDENTS ASSOCIATION LIMITED
01341387 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2024-04-09 ~ now
IIF 40 - Director → ME
28
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2021-08-13 ~ now
IIF 37 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
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
2014-09-25 ~ dissolved
IIF 51 - Director → ME
30
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2017-12-18 ~ 2019-12-20
IIF 14 - Director → ME
31
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
2014-09-25 ~ dissolved
IIF 9 - Director → ME
32
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-25 ~ now
IIF 4 - Director → ME
33
KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-25 ~ 2024-12-02
IIF 11 - Director → ME
34
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-25 ~ now
IIF 3 - Director → ME
35
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
2024-09-04 ~ now
IIF 2 - Director → ME
36
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
2022-01-22 ~ 2024-12-02
IIF 55 - Director → ME
37
KIDDE SECURITIES INVESTMENTS LIMITED
04881386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-09-25 ~ dissolved
IIF 52 - Director → ME
38
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
39
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2014-09-25 ~ 2024-12-02
IIF 10 - Director → ME
40
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
2021-08-13 ~ now
IIF 34 - Director → ME
41
NLYTE SOFTWARE AMERICAS LIMITED
07470046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01 during the appointment or period of control
Declaration of solvency sworn on 2025-08-01 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2021-10-20 ~ now
IIF 54 - Director → ME
2021-10-05 ~ 2021-10-14
IIF 57 - Secretary → ME
42
GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
LEGISLATOR 1639 LIMITED - 2003-07-02
Unit H Littleton House, Littleton Road, Ashford, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 53 - Director → ME
2021-10-05 ~ 2021-10-14
IIF 56 - Secretary → ME
43
HS PAGE SYSTEMS LIMITED - 2007-08-09
PAGE AEROSPACE LIMITED - 2007-06-11
PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2014-09-12 ~ 2019-12-17
IIF 8 - Director → ME
44
PAGE ENGINEERING (HOLDINGS) LIMITED
01339526 Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2014-09-12 ~ 2019-12-17
IIF 7 - Director → ME
45
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 38 - Director → ME
46
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
2014-09-25 ~ 2022-01-03
IIF 45 - Director → ME
47
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2021-08-13 ~ dissolved
IIF 23 - Director → ME
48
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-27 ~ 2024-12-02
IIF 28 - Director → ME
49
SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-01-23 ~ dissolved
IIF 19 - Director → ME
50
SFS FIRE SERVICES LIMITED - 2007-12-27
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-03 ~ 2024-12-02
IIF 5 - Director → ME
51
Nick Whitehead, The Grand Pavilion South Parade, Matlock Bath, Matlock, Derbyshire, England
Active Corporate (14 parents)
Officer
2010-06-25 ~ 2018-08-19
IIF 15 - Director → ME
52
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
2014-09-25 ~ 2024-12-02
IIF 6 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2021-10-14 ~ dissolved
IIF 31 - Director → ME
54
WHL 2013 HOLDINGS LIMITED
- now 08758468HIRE NEWCO LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-10-14 ~ dissolved
IIF 30 - Director → ME
55
HIRE NEWCO NO.2 LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-10-14 ~ dissolved
IIF 32 - Director → ME