1
ADVANCE LIFTS (HOLDINGS) LIMITED
06802846 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 39 - Director → ME
2
ADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 42 - Director → ME
3
TI BECKER LIFTS LIMITED - 1980-12-31
BECKER EQUIPMENT & LIFTS LIMITED - 1977-12-31
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2013-03-25
IIF 34 - Director → ME
4
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-27 ~ 2019-12-20
IIF 30 - Director → ME
5
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 41 - Director → ME
6
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 40 - Director → ME
7
CARRIER FINANCE UK LIMITED
- now 00184806UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
- 2020-09-04
00184806U.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
2010-09-27 ~ 2021-08-13
IIF 19 - Director → ME
8
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
2020-12-15 ~ 2021-08-13
IIF 64 - Director → ME
9
CARRIER UK HOLDINGS LIMITED
- now 06774387GOODRICH AFTERMARKET SERVICES LIMITED
- 2020-09-04
06774387 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 16 offsprings)
Officer
2018-01-15 ~ 2021-08-13
IIF 2 - Director → ME
10
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-27 ~ 2019-12-20
IIF 22 - Director → ME
11
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
01099335 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ 2013-03-25
IIF 35 - Director → ME
12
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 33 - Director → ME
13
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 36 - Director → ME
14
4385, 00153829 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 44 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 43 - Director → ME
16
EXPRESS EVANS LIFTS LIMITED
- now 00105693SMITH, MAJOR AND STEVENS LIMITED - 2004-09-01
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 45 - Director → ME
17
EXPRESS LIFTS (OVERSEAS) LIMITED
- now 02664390PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 10 - Director → ME
18
OAKLAND ELEVATORS LIMITED - 2008-09-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 37 - Director → ME
19
FORTIS FINANCIAL SOLUTIONS LIMITED
15515091 Apple Cross Mapledrakes Road, Ewhurst, Cranleigh, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 60 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
Apple Cross Mapledrakes Road, Ewhurst, Cranleigh, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 59 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
FOSTER & CROSS (HOLDINGS) LIMITED
07625455 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2012-05-25 ~ 2013-11-30
IIF 18 - Director → ME
22
FOSTER & CROSS (LIFTS) LIMITED
- now 04026318SNOWOUT SOLUTIONS LIMITED - 2000-07-14
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-25 ~ 2013-11-30
IIF 58 - Director → ME
23
SHOTNAT LIMITED - 1989-03-10
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-11-05 ~ 2013-11-30
IIF 26 - Director → ME
24
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
2010-09-27 ~ 2021-08-13
IIF 31 - Director → ME
25
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED
SC531054 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-11 ~ 2019-12-20
IIF 5 - Director → ME
26
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2010-09-27 ~ 2014-12-01
IIF 28 - Director → ME
2018-01-15 ~ 2021-08-13
IIF 3 - Director → ME
27
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 56 - Director → ME
28
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 16 - Director → ME
29
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (22 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 46 - Director → ME
30
ATTICBROOM LIMITED - 1983-07-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 52 - Director → ME
31
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
SC531053 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-11 ~ 2019-12-20
IIF 6 - Director → ME
32
MOVEMENT MANAGEMENT LIMITED - 2005-12-08
EBOR LIFTS LIMITED - 2004-09-01
EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 51 - Director → ME
33
7 Savoy Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-04-09 ~ 2023-10-31
IIF 63 - Director → ME
34
7 Savoy Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-04-09 ~ 2023-10-31
IIF 61 - Director → ME
35
7 Savoy Court, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-04-09 ~ 2023-10-31
IIF 62 - Director → ME
36
NORTHERN LIFTS SERVICES LIMITED
- now 02816582SOLVEUSUAL LIMITED - 1993-06-30
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 53 - Director → ME
37
OAKLAND EXCELSIOR LIMITED - 2008-09-01
SOUTHERN ELEVATORS LIMITED - 2008-07-02
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 9 - Director → ME
38
OTIS 2000 LIMITED - 2010-07-13
SKG (UK) LIMITED - 2000-03-01
NATIONWIDE LIFTS SERVICES LIMITED - 1995-03-08
HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2010-09-27 ~ 2013-04-18
IIF 7 - Director → ME
2010-09-27 ~ 2013-11-30
IIF 17 - Director → ME
39
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 47 - Director → ME
40
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (48 parents)
Officer
2010-09-27 ~ 2014-03-31
IIF 15 - Director → ME
41
OTIS ELEVATOR HOLDINGS LIMITED - now
UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (61 parents, 24 offsprings)
Officer
2010-09-27 ~ 2019-12-20
IIF 27 - Director → ME
42
OTIS ELEVATOR PENSION TRUSTEE LIMITED
01674053 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 50 - Director → ME
2007-05-29 ~ 2010-03-15
IIF 4 - Director → ME
43
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 54 - Director → ME
44
OTIS INVESTMENTS PLC - 2007-09-24
OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-09-27 ~ 2013-11-30
IIF 12 - Director → ME
45
EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (67 parents, 5 offsprings)
Officer
2010-09-27 ~ 2013-11-30
IIF 1 - Director → ME
46
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-09-27 ~ 2014-03-31
IIF 8 - Director → ME
47
P & WC AIRCRAFT SERVICES (U.K.) LIMITED
01765041 Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-09-27 ~ 2015-10-15
IIF 23 - Director → ME
48
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-27 ~ 2021-08-13
IIF 21 - Director → ME
49
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED - 2005-03-01
E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 48 - Director → ME
50
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2010-09-27 ~ 2021-08-13
IIF 20 - Director → ME
51
PORN & DUNWOODY (LIFTS) LIMITED
00502884 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 11 - Director → ME
52
SHELLER-GLOBE HOLDINGS LIMITED
- now 02319682IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (25 parents)
Officer
2010-09-27 ~ 2015-10-15
IIF 32 - Director → ME
53
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 13 - Director → ME
54
MAJOR STEVENS AND COATES LIMITED - 2000-03-01
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 14 - Director → ME
55
SPECTROL EQUIPMENT LIMITED
- now FC012566AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (20 parents)
Officer
2010-09-27 ~ now
IIF 25 - Director → ME
56
UNIVERSAL LIFT SERVICES LIMITED - 2000-03-01
FORAY 412 LIMITED - 1993-01-04
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 49 - Director → ME
57
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2013-11-30
IIF 38 - Director → ME
58
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Active Corporate (46 parents, 1 offspring)
Officer
2010-09-27 ~ 2019-12-20
IIF 29 - Director → ME
59
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2010-09-27 ~ 2019-12-20
IIF 24 - Director → ME
60
WADSWORTH BECKER LIFTS LIMITED - 1986-11-26
WM.WADSWORTH & SONS LIMITED - 1985-03-21
4385, 00121154 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
2010-09-27 ~ 2013-03-25
IIF 57 - Director → ME
61
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-09-27 ~ 2013-01-18
IIF 55 - Director → ME