1
ALLEGION (UK) LIMITED - now
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
IR SECURITY & SAFETY LIMITED
- 2006-03-10
00029131NEWMAN TONKS GROUP LIMITED - 1998-04-30
NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
NEWMAN-TONKS LIMITED - 1979-12-31
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (35 parents, 4 offsprings)
Officer
1999-04-15 ~ 2003-12-19
IIF 18 - Director → ME
2
D.A. THOMAS (NORTHERN) LIMITED
- now 00202667THEW'S LIMITED - 1986-12-17
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 8 - Director → ME
3
The Crescent, Birmingham Business Park, Birmingham
Liquidation Corporate (6 parents)
Officer
1998-04-30 ~ now
IIF 29 - Director → ME
4
ECONA TRIFLOW LIMITED - 1987-04-07
TRIFLOW LIMITED - 1985-11-18
The Crescent, Birmingham Business Centre, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-04-30 ~ dissolved
IIF 27 - Director → ME
5
ENSCO 1416 LIMITED
13382217 13367322, 13218455, 13367096Warning 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) C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 3 - Director → ME
2021-09-24 ~ now
IIF 49 - Secretary → ME
6
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
01750386 Elizabeth Bradford Centre, 5 Colehill, Tamworth, England
Active Corporate (80 parents)
Officer
2001-06-01 ~ 2002-12-31
IIF 38 - Director → ME
7
IR SECURITY AND SAFETY (SOUTH EAST) LIMITED
- now 01351216NT LAIDLAW (SOUTH EAST) LIMITED
- 2004-04-07
01351216THOMAS LAIDLAW (SOUTH EAST) LIMITED - 1994-12-08
D.A. THOMAS (LONDON) LIMITED - 1990-02-01
D.A. THOMAS & CO LIMITED - 1988-01-26
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2005-02-01
IIF 9 - Director → ME
8
IR SECURITY AND SAFETY (TAYFORTH) LIMITED
- now SC066959THOMAS LAIDLAW (TAYFORTH) LIMITED
- 2004-04-27
SC066959GARVIE & SYME LIMITED - 1990-02-01
Hussmann, Suite 1-1 The Skypark 3, 14 Elliot Place, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1998-10-16 ~ 2005-02-04
IIF 10 - Director → ME
9
NT LAIDLAW LIMITED - 1998-04-30
THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08
D.A. THOMAS LIMITED - 1990-01-31
D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (24 parents)
Officer
1999-06-30 ~ 2005-02-01
IIF 33 - Director → ME
10
IR SECURITY AND SAFETY THOMSON GROUP LIMITED - now
- 1969-12-02~2004-04-07
- - 1969-12-02~2004-04-07
00967439 Bescot Crescent, Walsall, West Midlands
Active Corporate (8 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 19 - Director → ME
11
KEY TECHNOLOGIES PLC
- 2012-12-11
06515775KEY TECHNOLOGIES LIMITED
- 2008-10-21
06515775ENSCO 658 LIMITED
- 2008-10-01
06515775 SC482930, SC395624, 06474385Warning 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) C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (12 parents, 3 offsprings)
Officer
2008-04-01 ~ now
IIF 4 - Director → ME
2010-10-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 45 - Has significant influence or control → OE
12
MORS SMITT UK LTD - now
HONEYDELL TRADING LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-10-11 ~ 2011-04-28
IIF 13 - Director → ME
13
NEWMAN TONKS (AMERSHAM) LIMITED
- now 00918478NT CHRISFIELD LIMITED - 1995-08-02
CHRISFIELD LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 28 - Director → ME
14
NEWMAN TONKS (ASTON) LIMITED
- now 00628945NT PEERLESS LIMITED - 1995-08-02
PEERLESS STAMPINGS LIMITED - 1991-11-01
DISWARE LIMITED - 1980-12-31
PEERLESS LIMITED - 1980-12-31
The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-04-30 ~ dissolved
IIF 22 - Director → ME
15
NEWMAN TONKS (BARNSTAPLE) LIMITED
- now 00312202NT SHAPLAND & PETTER LIMITED - 1998-02-19
SHAPLAND & PETTER LIMITED - 1992-03-02
The Crescent, Birmingham Business Park, Birmingham.
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ dissolved
IIF 39 - Director → ME
16
NEWMAN TONKS (WEST BROMWICH) LIMITED
00768767 The Crescent, Birmingham Business Park, Birmingham
Liquidation Corporate (10 parents)
Officer
1998-04-30 ~ now
IIF 37 - Director → ME
17
NEWMAN TONKS (WESTERN) LIMITED
- now 00565343JEAVONS ENGINEERING LIMITED - 1990-07-02
E.E.JEAVONS & CO LIMITED - 1981-12-31
PARAMOUNT SECURITIES LIMITED - 1977-12-31
The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-04-30 ~ dissolved
IIF 11 - Director → ME
18
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
- now 00855332ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (19 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 31 - Director → ME
19
NEWMAN-TONKS HARDWARE LIMITED
- now 00873711N-T (OLDHAM) LIMITED - 1979-12-31
The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-04-30 ~ dissolved
IIF 24 - Director → ME
20
MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 26 - Director → ME
21
NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
- now 00323964E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 32 - Director → ME
22
NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
N.T. LOCKS LIMITED - 1979-12-31
4385, 00119478 - Companies House Default Address, Cardiff
Liquidation Corporate (12 parents)
Officer
1998-10-16 ~ 2005-02-01
IIF 34 - Director → ME
23
NT GROUP PROPERTIES LIMITED
- now 01996711PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
DAYRANGE PROPERTIES LIMITED - 1986-06-24
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-30 ~ 2005-02-04
IIF 25 - Director → ME
24
NT LEAMINGTON LIMITED - now
INGERSOLL-RAND DOR-O-MATIC LIMITED
- 2005-12-19
01262027NT DOR-O-MATIC LIMITED - 1998-07-10
DOR-O-MATIC LIMITED - 1996-07-12
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (25 parents)
Officer
1998-10-16 ~ 2005-02-01
IIF 30 - Director → ME
25
J.LEGGE & CO. LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-04-21 ~ 2005-02-01
IIF 20 - Director → ME
26
NT PARTITION SYSTEMS LIMITED
- now 00745318L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10
L.& D.INSTALLATIONS LIMITED - 1986-02-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 36 - Director → ME
27
NT SITTINGBOURNE LIMITED - now
NT MARTIN ROBERTS LIMITED
- 2005-12-19
01041771NT SEPARAL LIMITED - 1995-12-07
MARTIN ROBERTS LIMITED - 1991-11-01
MARTIN ROBERTS INDUSTRIAL EQUIPMENT LIMITED - 1977-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-10-16 ~ 2005-02-01
IIF 12 - Director → ME
28
C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ENSCO 781 LIMITED
- 2010-06-09
07173439 02594678, 06732855, 07180681Warning 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) Reepham Road, Fiskerton, Lincoln, England
Active Corporate (11 parents)
Officer
2010-04-30 ~ now
IIF 5 - Director → ME
2010-04-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 43 - Has significant influence or control → OE
30
4385, 00260454 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
1998-04-30 ~ 2005-02-01
IIF 35 - Director → ME
31
C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2014-01-28 ~ 2024-01-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 44 - Has significant influence or control → OE
32
The Crescent, Birmingham Business Park, Birmingham, B37 7yx
Liquidation Corporate (7 parents)
Officer
1998-04-30 ~ now
IIF 21 - Director → ME
33
STS DEFENCE GROUP LIMITED
- now 14046781ENSCO 1448 LIMITED
- 2023-03-27
14046781 14545836, 14232729, 14046882Warning 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) C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-06-10 ~ 2024-01-23
IIF 7 - Director → ME
Person with significant control
2022-11-22 ~ 2024-01-23
IIF 42 - Has significant influence or control → OE
34
STS DEFENCE HOLDINGS LIMITED
- now 13447585ENSCO 1417 LIMITED
- 2023-03-27
13447585 13367322, 13367096, 13532763Warning 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) C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-01-23
IIF 6 - Director → ME
2021-09-24 ~ 2024-01-23
IIF 51 - Secretary → ME
35
STS BASYS LIMITED - 2001-08-30
SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
JADEMOSS TRADING LIMITED - 1996-07-15
Sts Defence Limited, Mumby Road, Gosport, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-10-11 ~ 2024-01-23
IIF 15 - Director → ME
2011-11-01 ~ 2024-01-23
IIF 50 - Secretary → ME
36
STS INTERNATIONAL LIMITED
- 2020-06-09
04834424GW 735 LIMITED
- 2004-09-29
04834424 04869273, 04653580, 04680933Warning 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) C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (8 parents)
Officer
2004-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-16 ~ 2020-04-17
IIF 46 - Has significant influence or control → OE
37
STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
TUDORLARCH MARKETING LIMITED - 1996-12-03
Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (16 parents)
Officer
2004-10-11 ~ 2012-10-09
IIF 17 - Director → ME
2011-11-01 ~ 2012-10-09
IIF 47 - Secretary → ME
38
STSML REALISATIONS LTD - now
STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
STS ELECTRIC MOTORS LIMITED - 2000-08-07
HEROFIELD ENGINEERING LIMITED - 1996-07-15
65 St Edmunds Church Street, Salisbury
Dissolved Corporate (18 parents)
Officer
2004-10-11 ~ 2012-10-09
IIF 14 - Director → ME
39
WARRINGTON APT LABORATORIES LIMITED - now
APT LABORATORIES LIMITED
- 2001-01-08
00648022NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-10-16 ~ 2000-12-22
IIF 23 - Director → ME