1
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2003-11-18 ~ now
IIF 7 - Secretary → ME
2
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 19 - Secretary → ME
3
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 17 - Secretary → ME
4
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 18 - Secretary → ME
5
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
NF003761 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-11-18 ~ 2005-07-28
IIF 16 - Secretary → ME
6
26 Duncrue Crescent, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2004-09-22 ~ now
IIF 1 - Secretary → ME
7
CHUBB ASIA HOLDINGS LIMITED
- now 00349165 Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 10 - Secretary → ME
8
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31
00524469CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 20 - Secretary → ME
9
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 27 - Secretary → ME
10
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 22 - Secretary → ME
11
CHUBB GROUP (INTERNATIONAL) LIMITED
- now 02289879WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (21 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 28 - Secretary → ME
12
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
02446615W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 23 - Secretary → ME
13
CHUBB GROUP PROPERTIES LIMITED
- now 02124564WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (28 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 15 - Secretary → ME
14
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 9 - Secretary → ME
15
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
SC069196RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 29 - Secretary → ME
16
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 13 - Secretary → ME
17
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2003-10-31 ~ 2005-08-10
IIF 24 - Secretary → ME
18
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, 140 offsprings)
Officer
2003-10-20 ~ 2005-08-10
IIF 32 - Director → ME
2003-11-18 ~ 2005-08-10
IIF 8 - Secretary → ME
19
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 14 - Secretary → ME
20
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 21 - Secretary → ME
21
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (43 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 26 - Secretary → ME
22
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 3 - Secretary → ME
23
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 6 - Secretary → ME
24
EGHB 31 LIMITED - 1991-08-13
03905586, 04107783, 02597600, 03184259, 03203521, 03975224, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 12 - Secretary → ME
25
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
03905586, 04107783, 02597600, 03184259, 03203521, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314, 03479886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (19 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2003-11-18 ~ 2005-08-10
IIF 5 - Secretary → ME
26
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
2003-11-18 ~ 2005-08-10
IIF 4 - Secretary → ME
27
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-11-18 ~ 2005-02-16
IIF 31 - Secretary → ME
28
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 2 - Secretary → ME
29
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 30 - Secretary → ME
30
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 25 - Secretary → ME
31
WESTCOUNTRY SECURITY LIMITED
- now 01632092NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2004-12-01 ~ 2005-08-10
IIF 11 - Secretary → ME