1
1 St. James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ 2015-08-13
IIF 49 - Director → ME
2014-04-25 ~ 2015-08-13
IIF 118 - Secretary → ME
2
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-08-24
IIF 62 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 114 - Secretary → ME
3
ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2014-11-28 ~ 2015-08-24
IIF 61 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 113 - Secretary → ME
4
ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-08-21
IIF 120 - Secretary → ME
5
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2014-11-28 ~ 2015-08-24
IIF 54 - Director → ME
2014-04-25 ~ 2015-08-13
IIF 121 - Secretary → ME
6
1 St. James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2015-08-21
IIF 63 - Director → ME
7
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-11-28 ~ 2015-08-21
IIF 60 - Director → ME
2014-03-31 ~ 2015-08-21
IIF 112 - Secretary → ME
8
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ 2015-08-21
IIF 58 - Director → ME
2014-04-25 ~ 2015-08-21
IIF 119 - Secretary → ME
9
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 55 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 122 - Secretary → ME
10
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 (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 86 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 6 - Secretary → ME
11
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-11-28 ~ 2015-08-24
IIF 56 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 108 - Secretary → ME
12
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (5 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 81 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 9 - Secretary → ME
13
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 67 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 15 - Secretary → ME
14
41b Beach Road, Littlehampton, West Sussex
Active Corporate (4 parents)
Equity (Company account)
1,465 GBP2024-12-31
Officer
2017-02-16 ~ 2017-07-31
IIF 100 - Director → ME
15
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 68 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 21 - Secretary → ME
16
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
2006-04-30 ~ 2008-09-01
IIF 43 - Secretary → ME
17
ANDERSON YOUNG LIMITED - 2014-04-25
SHIPNET LIMITED - 2004-11-22
35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 51 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 111 - Secretary → ME
18
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 65 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 28 - Secretary → ME
19
4385, 00153829 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
1997-06-03 ~ 2001-01-23
IIF 71 - Director → ME
1997-06-03 ~ 2001-01-23
IIF 11 - Secretary → ME
20
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-08-13
IIF 53 - Director → ME
2014-04-25 ~ 2015-08-13
IIF 110 - Secretary → ME
21
SMITH, MAJOR AND STEVENS LIMITED - 2004-09-01
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 87 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 17 - Secretary → ME
22
PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 74 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 5 - Secretary → ME
23
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
1993-11-01 ~ 1998-06-24
IIF 75 - Director → ME
1993-11-01 ~ 1998-06-24
IIF 30 - Secretary → ME
24
Sodermanlands Lan, Flen Kommun, Flen, Sweden
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-28 ~ 2013-12-13
IIF 46 - Director → ME
2010-04-28 ~ 2013-12-13
IIF 106 - Secretary → ME
25
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2013-12-13
IIF 96 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 38 - Secretary → ME
26
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2013-12-13
IIF 98 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 36 - Secretary → ME
27
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2013-12-13
IIF 97 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 37 - Secretary → ME
28
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2013-12-13
IIF 95 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 39 - Secretary → ME
29
GLORY UK ACQUISITIONS LIMITED - 2012-06-08
Plant, Basing View, Basingstoke, England
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2013-04-01
IIF 101 - Director → ME
2012-07-10 ~ 2013-12-13
IIF 104 - Secretary → ME
30
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 (5 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 73 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 26 - Secretary → ME
31
OTIS HOLDINGS LIMITED - 2002-09-03
TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2000-12-12 ~ 2002-05-28
IIF 64 - Director → ME
2000-12-12 ~ 2002-05-24
IIF 22 - Secretary → ME
32
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 59 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 116 - Secretary → ME
33
BRITISH ELEVATORS LIMITED - 1999-03-24
GLOWEASY LIMITED - 1991-08-22
Wobaston Road, Fordhouses, Wolverhampton
Active Corporate (6 parents, 1 offspring)
Officer
1993-03-01 ~ 1999-04-01
IIF 80 - Director → ME
1993-03-01 ~ 1999-04-01
IIF 32 - Secretary → ME
34
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 77 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 4 - Secretary → ME
35
TIZARD HOLDINGS LIMITED - 2014-04-04
35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 57 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 109 - Secretary → ME
36
ATTICBROOM LIMITED - 1983-07-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 90 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 12 - Secretary → ME
37
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 (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 92 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 13 - Secretary → ME
38
EXPRESS LIFTS ALLIANCE LIMITED - 2010-10-01
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 (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 69 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 1 - Secretary → ME
39
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-20 ~ 2001-01-23
IIF 79 - Director → ME
1994-10-20 ~ 2001-01-23
IIF 41 - Secretary → ME
40
UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-01-07 ~ 2001-01-31
IIF 88 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 23 - Secretary → ME
41
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-04-29 ~ 2001-01-23
IIF 78 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 34 - Secretary → ME
42
OTIS 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 (5 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 66 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 29 - Secretary → ME
43
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 (5 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 31 - Secretary → ME
44
EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (8 parents, 3 offsprings)
Officer
1999-08-31 ~ 2000-02-29
IIF 44 - Director → ME
1998-02-18 ~ 2001-01-23
IIF 3 - Secretary → ME
45
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ 2001-01-23
IIF 72 - Director → ME
1999-01-06 ~ 2001-01-23
IIF 33 - Secretary → ME
46
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 (4 parents)
Officer
1996-06-06 ~ 2001-01-23
IIF 84 - Director → ME
1996-06-06 ~ 2001-01-23
IIF 42 - Secretary → ME
47
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 83 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 27 - Secretary → ME
48
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
1995-09-14 ~ 2001-01-23
IIF 70 - Director → ME
1993-07-07 ~ 2001-01-23
IIF 18 - Secretary → ME
49
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 52 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 117 - Secretary → ME
50
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 50 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 115 - Secretary → ME
51
IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 85 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 24 - Secretary → ME
52
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (5 parents)
Officer
1999-11-10 ~ 2001-01-23
IIF 89 - Director → ME
1999-11-10 ~ 2001-01-23
IIF 2 - Secretary → ME
53
MAJOR STEVENS AND COATES LIMITED - 2000-03-01
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 91 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 14 - Secretary → ME
54
AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (5 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 76 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 7 - Secretary → ME
55
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Plant, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2008-09-01 ~ 2013-12-13
IIF 99 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 35 - Secretary → 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 (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 94 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 10 - Secretary → ME
57
Woodpeckers, Morris Street, Hook, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-20 ~ 2004-05-01
IIF 103 - Director → ME
2003-06-20 ~ 2004-05-01
IIF 40 - Secretary → ME
58
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Active Corporate (3 parents, 1 offspring)
Officer
2000-08-15 ~ 2001-01-31
IIF 45 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 19 - Secretary → ME
IIF 20 - Secretary → ME
59
CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-12-16 ~ 2001-01-23
IIF 8 - Secretary → ME
60
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 48 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 107 - Secretary → ME
61
WADSWORTH BECKER LIFTS LIMITED - 1986-11-26
WM.WADSWORTH & SONS LIMITED - 1985-03-21
4385, 00121154 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 82 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 16 - Secretary → ME
62
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 93 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 25 - Secretary → ME