GODFRAY, Terence William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Godfray, Terence William
British
Registered addresses and corresponding companies
- Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9ND
  IIF 1
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72
Godfray, Terence William
British company director
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 73 IIF 74
Godfray, Terence William
British company secretary
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
Godfray, Terence William
British director
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84
Godfray, Terence William
British born in March 1943
Registered addresses and corresponding companies
- Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
  IIF 85
Godfray, Terence William
Registered addresses and corresponding companies
- Prospect House, The Broadway, Farnham Common, Slough Berks, SLZ 3PQ
  IIF 86
- Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
  IIF 87 IIF 88
Godfray, Terence William
British co secretary born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 89
Godfray, Terence William
British company director born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 90
Godfray, Terence William
British company secretary born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
Godfray, Terence William
British director born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127
- Lime House, 75 Church Road, Tiptree, Essex, CO5 0HB, England
  IIF 128
Mr Terence William Godfray
British born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 129

Offspring entities and appointments 87

1
00648343 LIMITED
- now 00648343
SPRING GROVE PUBLIC LIMITED COMPANY
- 1986-05-14 00648343
SPRING GROVE INDUSTRIAL SERVICES LIMITED
- 1978-12-31 00648343
19/21 Denmark Street, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-12-10 ~ dissolved
IIF 113 - Director → ME
1994-12-19 ~ dissolved
IIF 79 - Secretary → ME
~ 1993-12-10
IIF 72 - Secretary → ME
2
02687567
- now 02687567
FINISHSTEADY LIMITED
- 1992-06-26 02687567
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
1994-10-31 ~ 1994-12-19
IIF 124 - Director → ME
1992-06-03 ~ 1995-11-30
IIF 10 - Secretary → ME
3
ACTRON U.K. LIMITED
- now 01776841
CHECKPOINT U.K. LIMITED
- 1987-07-15 01776841
LEGIBUS 399 LIMITED
- 1984-03-23 01776841 01776838... (more)
Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (18 parents)
Officer
~ 1995-11-30
IIF 38 - Secretary → ME
4
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
1996-10-24 ~ 2002-02-28
IIF 104 - Director → ME
1996-10-24 ~ 2002-02-28
IIF 73 - Secretary → ME
5
ADT (UK) LIMITED
- now 01838517 02476211
ADT GROUP PUBLIC LIMITED COMPANY
- 1990-08-01 01838517 02476211
HAWLEY GROUP PUBLIC LIMITED COMPANY
- 1988-03-16 01838517 00145906
HAWLEY PLC
- 1986-02-14 01838517
ALNERY NO. 281 LIMITED
- 1985-07-08 01838517 06702535... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
~ 2002-02-28
IIF 92 - Director → ME
~ 2002-02-28
IIF 55 - Secretary → ME
6
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
- 1988-04-26 01937350
ALNERY NO. 372 LIMITED
- 1985-09-24 01937350 02968067... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 95 - Director → ME
~ 2002-02-28
IIF 53 - Secretary → ME
7
ADT FIRE AND SECURITY PLC
- now 01161045
ELECTRIC PROTECTION SERVICES PLC
- 1997-12-19 01161045 NF003159, 00642100... (more)
BRITANNIA SECURITY SYSTEMS LIMITED
- 1990-07-05 01161045 01743471, 00642100, 01388141... (more)
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
- 1987-06-30 01161045 01743471
ACTIVE ALARMS LIMITED
- 1986-04-01 01161045
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
1997-02-05 ~ 1997-12-31
IIF 103 - Director → ME
~ 1997-12-31
IIF 24 - Secretary → ME
1998-06-05 ~ 2002-02-28
IIF 65 - Secretary → ME
8
ADT GROUP LIMITED - now
ADT GROUP PUBLIC LIMITED COMPANY
- 2018-01-22 02476211 01838517
ADT (UK) LIMITED
- 1990-08-01 02476211 01838517
ALNERY NO. 981 LIMITED
- 1990-06-14 02476211 02476060... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2002-10-04
IIF 116 - Director → ME
~ 2002-02-28
IIF 57 - Secretary → ME
9
ADT TRUSTEES LIMITED
- now 01205676
HAWLEY LEISURE GROUP TRUSTEES LIMITED
- 1988-04-19 01205676
SYPHA VIDEO SALES LIMITED
- 1980-12-31 01205676
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (17 parents)
Officer
1991-12-17 ~ 2002-02-28
IIF 114 - Director → ME
~ 2002-02-28
IIF 63 - Secretary → ME
10
ADT UK INVESTMENTS LIMITED
- now 02999304
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1995-05-17 ~ 2002-02-28
IIF 112 - Director → ME
1995-05-17 ~ 2002-02-28
IIF 83 - Secretary → ME
11
ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12 00092580
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 119 - Director → ME
~ 1993-12-10
IIF 68 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 41 - Secretary → ME
12
ADVANCED INDEPENDENT MONITORING LIMITED
- now 01132598 00092580
MARKDEN NO. 7 LIMITED
- 2000-10-09 01132598 00731907, 00731907... (more)
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17 01132598
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED
- 1988-11-03 01132598
FRAMEMOUNT LIMITED
- 1980-12-31 01132598
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 108 - Director → ME
~ 1993-12-10
IIF 69 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 2 - Secretary → ME
13
AFA-MINERVA LIMITED
- now 00116004
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 28 - Secretary → ME
14
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 110 - Director → ME
~ 2002-02-28
IIF 6 - Secretary → ME
15
AMP FINANCE LIMITED
03187089
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 62 - Secretary → ME
16
ARUNDEL OFFICE CLEANING SERVICES LIMITED
- now 01290711
TRINEPALM LIMITED - 1994-02-02
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-04-10 ~ 1998-10-30
IIF 99 - Director → ME
1996-04-10 ~ 1998-10-30
IIF 77 - Secretary → ME
17
AUDIX SYSTEMS LIMITED
- now 00443219
TANNOY AUDIX SYSTEMS LTD.
- 2001-06-27 00443219
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2001-03-30 ~ 2002-03-20
IIF 21 - Secretary → ME
18
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 96 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 8 - Secretary → ME
19
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01 00321639
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1996-09-05 ~ 2002-02-28
IIF 94 - Director → ME
1996-09-05 ~ 2002-02-28
IIF 74 - Secretary → ME
20
AUTOMATED SECURITY LIMITED
- now 02467427
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-11-25 ~ 2002-02-28
IIF 102 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 46 - Secretary → ME
21
BCA LIMITED
- now 03059233 01487644
ALNERY NO. 1458 LIMITED
- 1995-08-31 03059233 03036382... (more)
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 5 - Secretary → ME
22
BCA OUTSOURCE SOLUTIONS LIMITED - now
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED
- 2013-03-01 01487644 03828368
ADT VEHICLE PREPARATION LIMITED
- 1995-12-06 01487644
BCA VEHICLE PREPARATION LIMITED
- 1989-03-06 01487644
BCA
- 1986-07-25 01487644 03059233
DEALERPARK LIMITED
- 1985-09-27 01487644
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 1995-12-29
IIF 35 - Secretary → ME
23
BCA PROPERTIES LIMITED - now
ADT AUCTIONS LIMITED - 2006-08-23
BRITISH CAR AUCTIONS LIMITED
- 1997-01-01 03059232 00438886, 00438886, 03780693... (more)
ALNERY NO. 1457 LIMITED
- 1995-08-31 03059232 03059234... (more)
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 12 - Secretary → ME
24
BCA SMART PREPARED LIMITED - now
ABBEY STADIUM LIMITED
- 2013-03-01 00458819 03828370
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-03-15 ~ 1994-10-31
IIF 121 - Director → ME
~ 1995-12-29
IIF 44 - Secretary → ME
25
BCA SMART REPAIRS LIMITED - now
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED
- 1996-07-11 00941192
PROSPECT HOUSE NO 1 LIMITED
- 1989-12-29 00941192
MEDISERVE LIMITED
- 1989-08-17 00941192
PRITCHARD ENTERPRISES LIMITED
- 1988-04-20 00941192
WETTERN ENTERPRISES LIMITED
- 1982-05-05 00941192
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
~ 1995-12-29
IIF 49 - Secretary → ME
26
BCA TRADING LIMITED - now
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01 02340242
ALNERY NO.804 LIMITED
- 1989-04-18 02340242 01876981... (more)
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
1994-07-15 ~ 1995-12-15
IIF 127 - Director → ME
~ 1995-12-29
IIF 25 - Secretary → ME
27
BLACKBUSHE AIRPORT LIMITED
- now 01642908
BLACKBUSHE AIRPORT 85 LIMITED
- 1995-08-31 01642908
BLACKBUSHE AIRPORT (1985) LIMITED
- 1985-02-04 01642908
PACEGREEN LIMITED
- 1985-01-15 01642908
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Officer
~ 1995-12-29
IIF 9 - Secretary → ME
28
BON ACCORD RESIDENTS COMPANY LIMITED
01194812
53 High Street, Swanage, Dorset, England
Active Corporate (36 parents)
Officer
2001-05-14 ~ 2024-03-28
IIF 89 - Director → ME
29
BRITANNIA SECURITY GROUP LIMITED
- now 01388141
BRITANNIA SECURITY SYSTEMS LIMITED
- 1983-06-30 01388141 00642100, 01161045, 01743471... (more)
HOWFIELD SECURITY SERVICES (KENT) LIMITED
- 1982-01-25 01388141
CLUETONE LIMITED
- 1979-12-31 01388141
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 98 - Director → ME
~ 2002-02-28
IIF 32 - Secretary → ME
30
BRITISH CAR AUCTIONS LIMITED - now
ADT AUCTIONS LIMITED
- 1997-01-01 00438886 03059232
BRITISH CAR AUCTIONS LIMITED
- 1989-03-06 00438886 03059232, 03780693... (more)
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
~ 1995-12-29
IIF 7 - Secretary → ME
31
CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
L.I. HOLDINGS LIMITED
- 2003-05-20 02767975
MERTON INVESTMENTS LIMITED
- 1998-08-14 02767975
SHELFCO (NO. 842) LIMITED
- 1993-06-11 02767975 02767966... (more)
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Officer
1993-04-27 ~ 1998-10-30
IIF 100 - Director → ME
32
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27 03710607
PYROTENAX CABLES LIMITED
- 2001-12-17 03710607
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-08 ~ 2002-03-08
IIF 75 - Secretary → ME
33
COMMSCOPE CONNECTIVITY UK LIMITED - now
TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
STAPPARD & HOWES LIMITED
- 2008-01-03 03107702
12 New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-11-23 ~ 2002-02-14
IIF 54 - Secretary → ME
34
COURTYARD SERVICES LIMITED
- now 01720740
ALTHORP SERVICES LIMITED
- 1996-05-07 01720740
JUANA (NO.2) LIMITED
- 1996-02-21 01720740
AMBASSADOR CATERING COMPANY LIMITED(THE)
- 1995-06-15 01720740
GRYPHON RESTAURANTS LIMITED
- 1984-09-12 01720740
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 1998-10-30
IIF 91 - Director → ME
~ 1998-10-30
IIF 43 - Secretary → ME
35
CRIMESTOPPERS ENTERPRISES LIMITED - now
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED
- 2004-11-11 02290381
EXPERTFLAIR LIMITED
- 1992-04-01 02290381
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (15 parents)
Officer
~ 1998-10-30
IIF 17 - Secretary → ME
36
CRITCHLEY GROUP LIMITED
- now 01787059
CRITCHLEY LIMITED - 1989-10-01
CRITCHLEY HOLDINGS LIMITED - 1984-07-02
DEVOBOND LIMITED - 1984-04-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (26 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 30 - Secretary → ME
37
DONG BANG MINERVA (UK) LIMITED
00627155
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 52 - Secretary → ME
38
DORMAN SMITH HOLDINGS LIMITED
- now 00106845
SCHOLES GROUP LIMITED - 2000-08-14
GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (33 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-02-14
IIF 36 - Secretary → ME
39
DORMAN SMITH SWITCHGEAR LIMITED
00327695
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (30 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 26 - Secretary → ME
40
ELECTRIC PROTECTION SERVICES LIMITED
NF003159 00642100, 01161045... (more)
Airport Road, Belfast
Active Corporate (4 parents)
Officer
1994-09-09 ~ now
IIF 86 - Secretary → ME
41
EVAN EVANS TOURS LIMITED
00573747
258, Vauxhall Bridge Road, London
Active Corporate (16 parents)
Officer
~ 1994-10-07
IIF 71 - Secretary → ME
42
EVER TWO LIMITED - now
EVER THREE LIMITED
- 2003-09-30 03484679
26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-02 ~ 2002-02-28
IIF 105 - Director → ME
2001-01-31 ~ 2002-02-28
IIF 29 - Secretary → ME
43
FARNHAM LIMITED
- now 00145906
HAWLEY GROUP PUBLIC LIMITED COMPANY
- 1986-02-14 00145906 01838517
HAWLEY LEISURE LIMITED
- 1981-12-31 00145906 00392501
HAWLEY-GOODALL GROUP LIMITED
- 1978-12-31 00145906
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 2002-02-28
IIF 101 - Director → ME
~ 2002-02-28
IIF 76 - Secretary → ME
44
FC SERVICES LIMITED
- now 01815974
F.C. SERVICES LIMITED
- 1994-06-17 01815974
CARRAUN LEISURE DIVISION LIMITED
- 1985-03-08 01815974
SHOW STRAND AUDIO-VISUAL LIMITED
- 1984-10-19 01815974
SHOW STRAND CINEMA LIMITED
- 1984-08-22 01815974
PARKPOST LIMITED
- 1984-06-14 01815974
39 Robin Lane, Sandhurst, Berkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 126 - Director → ME
~ 1994-06-10
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
45
HOWPER 260 LIMITED
02625043 03735655... (more)
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1994-12-02 ~ 1995-12-29
IIF 61 - Secretary → ME
46
IMPELLAM VENTURES LIMITED - now
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29 00709846
AYNSLEY HOLDINGS LIMITED
- 1989-06-14 00709846
AYNSLEY HENDERSON HOLDINGS LIMITED
- 1986-09-24 00709846
VENIDA INVESTMENTS LIMITED
- 1986-04-04 00709846
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
~ 1998-10-30
IIF 93 - Director → ME
~ 1998-10-30
IIF 23 - Secretary → ME
47
INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24 00057993
123 Buckingham Palace Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
1994-08-12 ~ 1994-10-07
IIF 85 - Director → ME
~ 1994-10-07
IIF 70 - Secretary → ME
48
INSIGHT INTERNATIONAL TOURS LIMITED
SC064603
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (19 parents)
Officer
~ 1994-10-07
IIF 87 - Secretary → ME
49
INSIGHT TRAVEL SERVICES LIMITED - now
INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED
- 1994-11-24 01970858
ALNERY NO. 427 LIMITED
- 1986-06-11 01970858
123 Buckingham Palace Road, London, England
Active Corporate (15 parents)
Officer
~ 1994-10-07
IIF 67 - Secretary → ME
50
INSIGHT VACATIONS LIMITED - now
INSIGHT HOLIDAYS LIMITED
- 1999-11-04 SC039345
BLACKS TRAVEL AGENCY LIMITED
- 1987-06-10 SC039345
BLACK'S TRAVEL AGENCY LIMITED
- 1983-12-16 SC039345
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (20 parents)
Officer
~ 1994-10-07
IIF 88 - Secretary → ME
51
JEL BUILDING MANAGEMENT LIMITED
- now 00476245
ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 13 - Secretary → ME
52
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739
SPRING GROVE INVESTMENTS LIMITED
- 1984-06-25 01741739
LEGIBUS 331 LIMITED
- 1983-11-02 01741739 02332292... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 107 - Director → ME
~ 2002-02-28
IIF 60 - Secretary → ME
53
JOHNSON CONTROLS UK TRUSTEES LTD - now
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12 03343307
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2000-03-29 ~ 2002-06-13
IIF 97 - Director → ME
1998-06-05 ~ 2002-06-13
IIF 78 - Secretary → ME
54
JUANA LIMITED
- now 02514519
ALNERY NO. 1024 LIMITED
- 1990-11-22 02514519 02636560... (more)
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 1998-10-30
IIF 115 - Director → ME
~ 1998-10-30
IIF 64 - Secretary → ME
55
LONDON CAR AUCTIONS LIMITED
00420449
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
1994-03-15 ~ 1995-12-15
IIF 90 - Director → ME
~ 1995-12-29
IIF 45 - Secretary → ME
56
MAA MANAGEMENT SERVICES LIMITED
- now 02518903
PANELWALL LIMITED
- 1990-10-25 02518903
59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Officer
~ 1998-10-30
IIF 117 - Director → ME
57
MAGNA MOTORS LIMITED
00624933
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
~ 1995-12-29
IIF 31 - Secretary → ME
58
MICHAEL A. ASHCROFT ASSOCIATES LIMITED
- now 01734534
BOOKRANGE LIMITED
- 1984-08-16 01734534
59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Officer
~ 1998-10-30
IIF 106 - Director → ME
59
MODERN SECURITY SYSTEMS
- now 00822246
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 109 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 59 - Secretary → ME
60
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
- 1980-12-31 00506882
OMEGA FINANCE COMPANY LIMITED (THE)
- 1979-12-31 00506882
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
1994-03-15 ~ 1994-10-31
IIF 125 - Director → ME
~ 1995-12-29
IIF 34 - Secretary → ME
61
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-03-15 ~ 1994-10-31
IIF 123 - Director → ME
~ 1995-12-29
IIF 81 - Secretary → ME
62
PINACL COMMUNICATION SYSTEMS LIMITED
- now 00522707
PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
QUARTZGLASS LIMITED - 1983-09-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 37 - Secretary → ME
63
PINACL LIMITED
- now 02831691
SOVCO 517 LIMITED - 1994-04-22
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (19 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 50 - Secretary → ME
64
PINACL WHITEHALL LIMITED
03972329
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 22 - Secretary → ME
65
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED - now
PROSPECT EDUCATION TRUST LIMITED
- 1999-03-12 02484729
ADT EDUCATION TRUST LIMITED
- 1997-10-21 02484729
ADT WANDSWORTH CTC LIMITED
- 1991-03-04 02484729
100 West Hill, London
Active Corporate (15 parents)
Officer
~ 1998-10-30
IIF 47 - Secretary → ME
66
PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED
- now 02559059
ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED
- 1997-10-21 02559059
ADT EDUCATIONAL SERVICES LIMITED
- 1991-05-23 02559059
VIEWRECORD LIMITED
- 1991-01-29 02559059
100 West Hill, Wandsworth, London
Active Corporate (9 parents)
Officer
~ 1998-10-30
IIF 18 - Secretary → ME
67
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC
- 2009-04-03 00851729
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2001-06-19 ~ 2002-02-28
IIF 58 - Secretary → ME
68
RAYCHEM HTS LIMITED
- now 01522804
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 20 - Secretary → ME
69
RAYCHEM LIMITED
00674709
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (33 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 14 - Secretary → ME
70
S.C.I. COMMUNICATION SERVICES LIMITED
- now SC113081
BUYSEMI LIMITED - 1988-12-08
Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1990-02-15 ~ 1990-06-29
IIF 39 - Secretary → ME
71
SECURITY CENTRES (SCOTLAND) LIMITED
- now SC046587 SC073089
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 111 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 80 - Secretary → ME
72
SECURITY CENTRES HOLDINGS LIMITED
- now 00661944 01725133
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 120 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 84 - Secretary → ME
73
SECURITY SURVEYORS GROUP LIMITED - now
SECURITY SURVEYORS GROUP PLC
- 2009-04-03 01270847
SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2002-02-28
IIF 51 - Secretary → ME
74
SHEPTON HOLDINGS LIMITED
- now 02147472
HENLYS HOLDINGS LIMITED
- 1989-10-13 02147472
CAI LIMITED
- 1988-02-17 02147472
ALNERY NO. 616 LIMITED
- 1987-12-03 02147472 02226002... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
1994-10-31 ~ 2002-02-28
IIF 118 - Director → ME
~ 2002-02-28
IIF 33 - Secretary → ME
75
SHUTDOWN MAINTENANCE SERVICES LIMITED
- now 01348516
TASKWELL LIMITED
- 1978-12-31 01348516
Lime House, 75 Church Road, Tiptree, Essex, England
Active Corporate (12 parents)
Officer
~ 2022-02-10
IIF 128 - Director → ME
~ 2014-12-03
IIF 1 - Secretary → ME
76
SURESELL LIMITED - now
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED
- 1997-01-01 03036382 00072544, 00072544... (more)
ALNERY NO. 1455 LIMITED
- 1995-08-31 03036382 03080780... (more)
Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 40 - Secretary → ME
77
THE BRITISH CAR AUCTION GROUP LIMITED - now
ADT AUCTION GROUP LIMITED
- 1997-01-01 00072544 03036382
THE BRITISH CAR AUCTION GROUP LIMITED
- 1989-03-06 00072544 03036382
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
1994-03-15 ~ 1994-10-31
IIF 122 - Director → ME
~ 1995-12-29
IIF 82 - Secretary → ME
78
THE G.B. AUCTION GROUP LIMITED
- now 03059234
ALNERY NO. 1459 LIMITED
- 1995-08-31 03059234 03036382... (more)
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 19 - Secretary → ME
79
THORN SECURITY GROUP LIMITED
- now 02899116
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1998-06-05 ~ 2002-02-28
IIF 16 - Secretary → ME
80
THORN SECURITY LIMITED
- now 00728246
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-05 ~ 2002-03-20
IIF 27 - Secretary → ME
81
TYCO ELECTRONICS CORBY LIMITED - now
DULMISON (U.K.) LIMITED
- 2013-01-30 00985574
Company Secretariat, Faraday Road Dorcan, Swindon
Active Corporate (30 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 56 - Secretary → ME
82
TYCO ELECTRONICS ENERGY (UK) LIMITED - now
TYCO ENERGY (UK) LIMITED
- 2008-04-21 03922311
OCYT 4 LIMITED - 2000-03-13
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 42 - Secretary → ME
83
TYCO ELECTRONICS HOLDINGS LIMITED
- now 03992952 06301775
BUTTERFLYNET LIMITED - 2000-06-15
Faraday Road, Dorcan, Swindon
Dissolved Corporate (10 parents)
Officer
2001-03-05 ~ 2002-02-28
IIF 48 - Secretary → ME
84
TYCO ELECTRONICS LIMITED
- now 03871371
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 3 - Secretary → ME
85
TYCO ELECTRONICS UK LTD
- now 00550926
AMP OF GREAT BRITAIN LIMITED - 2000-03-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (35 parents, 3 offsprings)
Officer
2001-02-01 ~ 2002-02-14
IIF 15 - Secretary → ME
86
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Officer
2000-01-29 ~ 2002-02-28
IIF 11 - Secretary → ME
87
TYCO INTEGRATED SYSTEMS LIMITED
04012487
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2000-08-02 ~ 2002-02-28
IIF 4 - Secretary → ME

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Mr Terence William Godfray

00648343 LIMITED

SPRING GROVE PUBLIC LIMITED COMPANY

SPRING GROVE INDUSTRIAL SERVICES LIMITED

02687567

FINISHSTEADY LIMITED

ACTRON U.K. LIMITED

CHECKPOINT U.K. LIMITED

LEGIBUS 399 LIMITED

ADT (UK) HOLDINGS PLC

ADT (UK) LIMITED

ADT GROUP PUBLIC LIMITED COMPANY

HAWLEY GROUP PUBLIC LIMITED COMPANY

HAWLEY PLC

ALNERY NO. 281 LIMITED

ADT FINANCE PUBLIC LIMITED COMPANY

HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY

ALNERY NO. 372 LIMITED

ADT FIRE AND SECURITY PLC

ELECTRIC PROTECTION SERVICES PLC

BRITANNIA SECURITY SYSTEMS LIMITED

BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED

ACTIVE ALARMS LIMITED

ADT GROUP PUBLIC LIMITED COMPANY

ADT (UK) LIMITED

ALNERY NO. 981 LIMITED

ADT TRUSTEES LIMITED

HAWLEY LEISURE GROUP TRUSTEES LIMITED

SYPHA VIDEO SALES LIMITED

ADT UK INVESTMENTS LIMITED

KEAN AND SCOTT LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED

MARKDEN NO. 7 LIMITED

COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED

ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED

FRAMEMOUNT LIMITED

AFA-MINERVA LIMITED

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED

AMP FINANCE LIMITED

ARUNDEL OFFICE CLEANING SERVICES LIMITED

AUDIX SYSTEMS LIMITED

TANNOY AUDIX SYSTEMS LTD.

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY

AUTOMATED SECURITY LIMITED

BCA LIMITED

ALNERY NO. 1458 LIMITED

EURO AUCTIONS LIMITED

ADT VEHICLE PREPARATION LIMITED

BCA VEHICLE PREPARATION LIMITED

BCA

DEALERPARK LIMITED

BRITISH CAR AUCTIONS LIMITED

ALNERY NO. 1457 LIMITED

ABBEY STADIUM LIMITED

ADT SERVICES LIMITED

PROSPECT HOUSE NO 1 LIMITED

MEDISERVE LIMITED

PRITCHARD ENTERPRISES LIMITED

WETTERN ENTERPRISES LIMITED

ADT AUCTIONS HOLDINGS LIMITED

ALNERY NO.804 LIMITED

BLACKBUSHE AIRPORT LIMITED

BLACKBUSHE AIRPORT 85 LIMITED

BLACKBUSHE AIRPORT (1985) LIMITED

PACEGREEN LIMITED

BON ACCORD RESIDENTS COMPANY LIMITED

BRITANNIA SECURITY GROUP LIMITED

BRITANNIA SECURITY SYSTEMS LIMITED