1
ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1997-08-27 ~ 2002-02-28IIF 3 - 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, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1997-08-27 ~ 2002-02-28IIF 21 - director → ME
3
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
35,413,000 GBP2021-10-01 ~ 2022-09-30
Officer
1997-08-27 ~ 2002-02-28IIF 12 - director → ME
4
ELECTRIC 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, MiddlesexCorporate (4 parents, 16 offsprings)
Officer
1997-08-27 ~ 1997-12-31IIF 9 - director → ME
5
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1997-08-27 ~ 2002-02-28IIF 10 - 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, MiddlesexCorporate (3 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 1 - director → ME
7
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 6 - director → ME
1995-08-24 ~ 1995-12-08IIF 7 - director → ME
8
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 15 - director → ME
9
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 25 - director → ME
10
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 8 - director → ME
11
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1996-11-25 ~ 2002-02-28IIF 16 - director → ME
12
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 2 offsprings)
Officer
1996-09-05 ~ 2002-02-28IIF 17 - director → ME
13
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1996-11-25 ~ 2002-02-28IIF 23 - director → ME
14
BRITANNIA 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, MiddlesexDissolved corporate (3 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 13 - director → ME
15
ALTHORP SERVICES LIMITED - 1996-05-07
JUANA (NO.2) LIMITED - 1996-02-21
AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
GRYPHON RESTAURANTS LIMITED - 1984-09-12
Orchard House Orchard Way, Uxbridge, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165 GBP2017-03-31
Officer
1996-04-10 ~ 1998-10-30IIF 11 - director → ME
16
EVER THREE LIMITED - 2003-09-30
26-28 Conway Street, LondonDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2002-02-28IIF 2 - director → ME
17
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, MiddlesexDissolved corporate (3 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 20 - director → ME
18
F.C. SERVICES LIMITED - 1994-06-17
CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
SHOW STRAND CINEMA LIMITED - 1984-08-22
PARKPOST LIMITED - 1984-06-14
39 Robin Lane, Sandhurst, BerkshireDissolved corporate (1 parent)
Equity (Company account)
89,782 GBP2021-03-31
Officer
1994-06-10 ~ 2022-06-09IIF 26 - secretary → ME
19
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
1997-08-27 ~ 2002-02-28IIF 22 - director → ME
20
ALNERY NO. 1024 LIMITED - 1990-11-22
Orchard House Orchard Way, Uxbridge, MiddlesexDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,002 GBP2017-03-31
Officer
1996-04-10 ~ 1998-10-30IIF 5 - director → ME
21
PANELWALL LIMITED - 1990-10-25
59 Loampit Vale London, Loampit Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
21,169 GBP2023-12-31
Officer
~ 1998-10-30IIF 27 - secretary → ME
22
BOOKRANGE LIMITED - 1984-08-16
59 Loampit Vale London, Loampit Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1998-10-30IIF 28 - secretary → ME
23
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1996-11-25 ~ 2002-02-28IIF 18 - director → ME
24
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, GlasgowDissolved corporate (2 parents)
Officer
1996-11-25 ~ 2002-02-28IIF 14 - director → ME
25
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1996-11-25 ~ 2002-02-28IIF 4 - director → ME
26
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, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1997-08-27 ~ 2002-02-28IIF 24 - director → ME