1
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 4 - Director → ME
2
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 9 - Director → ME
3
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
2001-08-24 ~ 2005-10-25
IIF 22 - Director → ME
4
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
1999-04-01 ~ 2005-10-25
IIF 12 - Director → ME
5
ADT GROUP LIMITED - now
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 17 - Director → ME
6
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (17 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 28 - Director → ME
7
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 8 - Director → ME
8
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1999-04-01 ~ 2005-10-25
IIF 13 - Director → ME
9
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 18 - Director → ME
10
CHINA CARBON 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2006-03-29 ~ dissolved
IIF 29 - LLP Member → ME
11
ANGLIAN GROUP (INVESTMENTS) LIMITED
- now 04170924NAIGLAN INVESTMENTS LIMITED
- 2006-08-30
04170924 Liberator Road, Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-02-26
IIF 58 - Director → ME
12
ANGLIAN GROUP LIMITED - now
ANGLIAN GROUP LIMITED
- 2006-10-09
02585581ANGLIAN GROUP PLC - 2003-06-18
PHASEVISION LIMITED - 1991-12-13
Liberator Road, Liberator Road, Norwich, England
Active Corporate (37 parents, 19 offsprings)
Officer
2006-03-01 ~ 2008-02-26
IIF 56 - Director → ME
13
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2006-03-01 ~ 2008-02-26
IIF 55 - Director → ME
14
ASHI GROUP LIMITED - now
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
2006-05-02 ~ 2008-02-26
IIF 57 - Director → ME
15
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2005-10-25
IIF 16 - Director → ME
16
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
2001-08-24 ~ 2005-10-25
IIF 5 - Director → ME
17
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (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
1999-04-01 ~ 2005-10-25
IIF 7 - Director → ME
18
BELL FIRE AND SECURITY HOLDINGS LIMITED
SC513352 415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,502 GBP2024-09-30
Officer
2015-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-01-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
BELL FIRE AND SECURITY LIMITED
- now SC091929BELL ALARMS PAISLEY LIMITED
- 2015-10-16
SC091929SCOTBELL HOME PROTECTION SYSTEMS LIMITED - 2005-10-11
415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
-313,726 GBP2024-09-30
Officer
2015-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Has significant influence or control → OE
20
BELL HOLDINGS (PAISLEY) LIMITED
SC297773 415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2015-09-25 ~ dissolved
IIF 44 - Director → ME
21
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 2 - Director → ME
22
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 38 - Director → ME
23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1999-04-01 ~ 2005-10-25
IIF 26 - Director → ME
24
EVER TWO LIMITED - now
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2001-04-02
IIF 1 - Director → ME
25
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 27 - Director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-21 ~ dissolved
IIF 47 - Director → ME
27
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 51 - Director → ME
28
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 42 - Director → ME
29
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 41 - Director → ME
30
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27
IIF 53 - Director → ME
31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27
IIF 54 - Director → ME
32
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-20 ~ 2023-09-27
IIF 49 - Director → ME
33
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS 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
1999-04-01 ~ 2005-10-25
IIF 11 - Director → ME
34
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 14 - Director → ME
35
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Profit/Loss (Company account)
0 GBP2022-09-01 ~ 2023-08-31
Officer
2024-04-24 ~ now
IIF 30 - Director → ME
36
5 Ardbeg Lane, Thorntonhall, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
4,560 GBP2015-09-30
Officer
2008-09-30 ~ dissolved
IIF 45 - Director → ME
37
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,822,075 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 35 - Director → ME
38
PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
PIRTEK (UK) LIMITED - 1989-08-11
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (40 parents, 7 offsprings)
Officer
2015-12-16 ~ 2023-09-27
IIF 48 - Director → ME
39
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED - 2007-10-01
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 52 - Director → ME
40
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
2015-12-16 ~ 2023-09-27
IIF 50 - Director → ME
41
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Equity (Company account)
1,410,350 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 31 - Director → ME
42
PRESTIGE NURSING (SCOTLAND) LIMITED
- now SC143810ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,336,474 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 43 - Director → ME
43
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
1,228,044 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 32 - Director → ME
44
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO 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 ~ 2005-10-25
IIF 3 - Director → ME
45
SECURITY SURVEYORS GROUP LIMITED - now
SECURITY SURVEYORS GROUP PLC
- 2009-04-03
01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2005-10-25
IIF 21 - Director → ME
46
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
2001-10-12 ~ 2002-07-23
IIF 19 - Director → ME
47
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2001-10-12 ~ 2005-10-25
IIF 23 - Director → ME
48
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-10-12 ~ 2003-10-29
IIF 24 - Director → ME
49
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-10-12 ~ 2005-10-25
IIF 15 - Director → ME
50
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 25 - Director → ME
51
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
12988400 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (10 parents)
Officer
2024-04-24 ~ now
IIF 40 - Director → ME
52
THE GOOD CARE GROUP AT RIVERSTONE LIMITED
12453821 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (11 parents)
Equity (Company account)
169,775 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 37 - Director → ME
53
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
7,017,781 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 39 - Director → ME
54
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
357,470 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 36 - Director → ME
55
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1999-04-01 ~ 2005-10-25
IIF 6 - Director → ME
56
MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-12-01
IIF 46 - Director → ME
57
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
2002-08-29 ~ 2005-10-25
IIF 20 - Director → ME
58
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2000-08-02 ~ 2002-09-30
IIF 10 - Director → ME