Mr Terence William Godfray

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Terence William Godfray
British born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 1
Godfray, Terence William
British born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, England, GU47 9AU
  IIF 2
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Godfray, Terence William
British co secretary born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 50
Godfray, Terence William
British company director born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 51
Godfray, Terence William
British company secretary born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Godfray, Terence William
British director born in March 1943
Resident in England
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87
- Lime House, 75 Church Road, Tiptree, Essex, CO5 0HB, England
  IIF 88
Godfray, Terence William
British born in March 1943
Registered addresses and corresponding companies
- Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
  IIF 89
Godfray, Terence William
British
Registered addresses and corresponding companies
- Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9ND
  IIF 90
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244
- Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
  IIF 245 IIF 246 IIF 247 (more)(less)
  IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
Godfray, Terence William
British company director
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 273 IIF 274
Godfray, Terence William
British company secretary
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 275 IIF 276 IIF 277 (more)(less)
  IIF 278 IIF 279
Godfray, Terence William
British director
Registered addresses and corresponding companies
- 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
  IIF 280 IIF 281 IIF 282 (more)(less)
  IIF 283 IIF 284
Godfray, Terence William
Registered addresses and corresponding companies
- Prospect House, The Broadway, Farnham Common, Slough Berks, SLZ 3PQ
  IIF 285
- Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
  IIF 286 IIF 287

Offspring entities and appointments 179

1
00648343 LIMITED
- now 00648343
SPRING GROVE PUBLIC LIMITED COMPANY
- 1986-05-14 00648343
SPRING GROVE INDUSTRIAL SERVICES LIMITED
- 1978-12-31 00648343
19/21 Denmark Street, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-12-10 ~ dissolved
IIF 73 - Director → ME
1994-12-19 ~ dissolved
IIF 279 - Secretary → ME
(before 1991-10-01) ~ 1993-12-10
IIF 270 - Secretary → ME
2
02687567
- now 02687567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08
Dissolved on 2019-09-17
FINISHSTEADY LIMITED
- 1992-06-26 02687567
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (23 parents)
Officer
1994-10-31 ~ 1994-12-19
IIF 84 - Director → ME
1992-06-03 ~ 1995-11-30
IIF 113 - Secretary → ME
3
A D T SECURITY SYSTEMS LIMITED
- now 02070229
GIANTMINOR LIMITED
- 1988-02-17 02070229
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 29 - Director → ME
(before 1991-07-31) ~ 1993-12-10
IIF 264 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 106 - Secretary → ME
4
ACTRON U.K. LIMITED
- now 01776841
CHECKPOINT U.K. LIMITED
- 1987-07-15 01776841
LEGIBUS 399 LIMITED
- 1984-03-23 01776841 01776839... (more)
Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-12-18) ~ 1995-11-30
IIF 179 - Secretary → ME
5
ADT
02396237 00941192, 00731907... (more)
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 5 - Director → ME
(before 1991-08-02) ~ 2002-02-28
IIF 109 - Secretary → ME
6
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
1996-10-24 ~ 2002-02-28
IIF 64 - Director → ME
1996-10-24 ~ 2002-02-28
IIF 273 - Secretary → ME
7
ADT (UK) LIMITED
- now 01838517 02476211
ADT GROUP PUBLIC LIMITED COMPANY
- 1990-08-01 01838517 02476211
HAWLEY GROUP PUBLIC LIMITED COMPANY
- 1988-03-16 01838517 00145906
HAWLEY PLC
- 1986-02-14 01838517
ALNERY NO. 281 LIMITED
- 1985-07-08 01838517 04267551... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
(before 1991-09-14) ~ 2002-02-28
IIF 53 - Director → ME
(before 1991-09-14) ~ 2002-02-28
IIF 217 - Secretary → ME
8
ADT AVIATION LIMITED
- now 00637917
BRITISH CAR AUCTIONS (AVIATION) LIMITED
- 1989-03-06 00637917
BRADEKART LIMITED
- 1976-12-31 00637917
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1994-03-15 ~ 2002-02-28
IIF 43 - Director → ME
(before 1991-07-14) ~ 2002-02-28
IIF 119 - Secretary → ME
9
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
- 1988-04-26 01937350
ALNERY NO. 372 LIMITED
- 1985-09-24 01937350 02476262... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 56 - Director → ME
(before 1991-10-01) ~ 2002-02-28
IIF 211 - Secretary → ME
10
ADT FIRE AND SECURITY PLC
- now 01161045 00731907
ELECTRIC PROTECTION SERVICES PLC
- 1997-12-19 01161045 NF003159, 00642100... (more)
BRITANNIA SECURITY SYSTEMS LIMITED
- 1990-07-05 01161045 00642100... (more)
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
- 1987-06-30 01161045 01743471... (more)
ACTIVE ALARMS LIMITED
- 1986-04-01 01161045
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
1997-02-05 ~ 1997-12-31
IIF 24 - Director → ME
(before 1991-12-18) ~ 1997-12-31
IIF 145 - Secretary → ME
1998-06-05 ~ 2002-02-28
IIF 241 - Secretary → ME
11
ADT GROUP LIMITED - now
ADT GROUP PUBLIC LIMITED COMPANY
- 2018-01-22 02476211 01838517
ADT (UK) LIMITED
- 1990-08-01 02476211 01838517
ALNERY NO. 981 LIMITED
- 1990-06-14 02476211 01937359... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
(before 1992-02-22) ~ 2002-10-04
IIF 76 - Director → ME
(before 1992-02-22) ~ 2002-02-28
IIF 224 - Secretary → ME
12
ADT LINEN SERVICES LIMITED
- now 00892380
UNITED LINEN SERVICES LIMITED
- 1989-05-25 00892380
SPRING GROVE SERVICES LIMITED
- 1985-03-04 00892380
SPRING GROVE RENTAL SERVICES LIMITED
- 1982-02-26 00892380
SPRING GROVE SERVICES LIMITED
- 1978-12-31 00892380
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 46 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 167 - Secretary → ME
(before 1991-09-14) ~ 1993-12-10
IIF 254 - Secretary → ME
13
ADT PENSION FUND LIMITED
- now 01251244
ARROW SECURITIES LIMITED
- 1989-08-01 01251244
PARRY BAR SERVICES LIMITED
- 1988-08-19 01251244
AVS CATERING & HYGIENE CENTRE LIMITED
- 1988-07-11 01251244
ARROW SECURITIES LIMITED
- 1985-12-23 01251244
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 21 - Director → ME
(before 1991-09-14) ~ 1993-12-10
IIF 249 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 197 - Secretary → ME
14
ADT TRAVEL GROUP LIMITED
- now 01725438
INSIGHT GROUP LIMITED
- 1994-10-18 01725438 00057993
BLACK & EDGINGTON (HOLDINGS) PLC.
- 1984-06-08 01725438
LAMBCOLT PUBLIC LIMITED COMPANY
- 1983-07-20 01725438
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-09-29 ~ 2002-02-25
IIF 35 - Director → ME
(before 1991-09-19) ~ 2002-02-28
IIF 151 - Secretary → ME
15
ADT TRUSTEES LIMITED
- now 01205676
HAWLEY LEISURE GROUP TRUSTEES LIMITED
- 1988-04-19 01205676
SYPHA VIDEO SALES LIMITED
- 1980-12-31 01205676
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (18 parents)
Officer
1991-12-17 ~ 2002-02-28
IIF 74 - Director → ME
(before 1991-08-20) ~ 2002-02-28
IIF 233 - Secretary → ME
16
ADT UK INVESTMENTS LIMITED
- now 02999304
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1995-05-17 ~ 2002-02-28
IIF 72 - Director → ME
1995-05-17 ~ 2002-02-28
IIF 283 - Secretary → ME
17
ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12 00092580
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 79 - Director → ME
(before 1991-09-14) ~ 1993-12-10
IIF 248 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 185 - Secretary → ME
18
ADVANCED INDEPENDENT MONITORING LIMITED
- now 01132598 00092580
MARKDEN NO. 7 LIMITED
- 2000-10-09 01132598 00731907, 00731907... (more)
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17 01132598
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED
- 1988-11-03 01132598
FRAMEMOUNT LIMITED
- 1980-12-31 01132598
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 68 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 91 - Secretary → ME
(before 1991-08-20) ~ 1993-12-10
IIF 256 - Secretary → ME
19
AFA-MINERVA LIMITED
- now 00116004
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 157 - Secretary → ME
20
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 70 - Director → ME
(before 1991-12-29) ~ 2002-02-28
IIF 100 - Secretary → ME
21
AMP FINANCE LIMITED
03187089
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 232 - Secretary → ME
22
ARUNDEL OFFICE CLEANING SERVICES LIMITED
- now 01290711
TRINEPALM LIMITED - 1994-02-02
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-04-10 ~ 1998-10-30
IIF 60 - Director → ME
1996-04-10 ~ 1998-10-30
IIF 277 - Secretary → ME
23
AUDIO EDUCATION LIMITED
NI007998
13a Airport Road West, Belfast
Dissolved Corporate (4 parents)
Officer
1970-07-31 ~ 2002-02-28
IIF 3 - Director → ME
24
AUDIX SYSTEMS LIMITED
- now 00443219
TANNOY AUDIX SYSTEMS LTD.
- 2001-06-27 00443219
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2001-03-30 ~ 2002-03-20
IIF 141 - Secretary → ME
25
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
- now 01529871
AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
BONUSASSET LIMITED - 1989-07-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 13 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 209 - Secretary → ME
26
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 57 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 102 - Secretary → ME
27
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
1996-09-05 ~ 2002-02-28
IIF 55 - Director → ME
1996-09-05 ~ 2002-02-28
IIF 274 - Secretary → ME
28
AUTOMATED SECURITY (PROPERTIES) LTD
- now 00894721
SPECTRE SECURITY LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 38 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 227 - Secretary → ME
29
AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
- now 00925997
D P ADVISERS LIMITED - 1990-11-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 17 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 171 - Secretary → ME
30
AUTOMATED SECURITY LIMITED
- now 02467427
ALPS (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
1996-11-25 ~ 2002-02-28
IIF 63 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 193 - Secretary → ME
31
B.& H.(NOTTINGHAM)LIMITED
00378035
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2001-02-26 ~ 2002-02-14
IIF 154 - Secretary → ME
32
BCA LIMITED
- now 03059233 01487644
ALNERY NO. 1458 LIMITED
- 1995-08-31 03059233 02999298... (more)
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 99 - Secretary → ME
33
BCA OUTSOURCE SOLUTIONS LIMITED - now
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED
- 2013-03-01 01487644 03828368
ADT VEHICLE PREPARATION LIMITED
- 1995-12-06 01487644
BCA VEHICLE PREPARATION LIMITED
- 1989-03-06 01487644
BCA
- 1986-07-25 01487644 03059233
DEALERPARK LIMITED
- 1985-09-27 01487644
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
(before 1991-07-14) ~ 1995-12-29
IIF 174 - Secretary → ME
34
BCA PROPERTIES LIMITED - now
ADT AUCTIONS LIMITED - 2006-08-23
BRITISH CAR AUCTIONS LIMITED
- 1997-01-01 03059232 00438886... (more)
ALNERY NO. 1457 LIMITED
- 1995-08-31 03059232 03059233... (more)
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 118 - Secretary → ME
35
BCA SMART PREPARED LIMITED - now
ABBEY STADIUM LIMITED
- 2013-03-01 00458819 03828370
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-03-15 ~ 1994-10-31
IIF 81 - Director → ME
(before 1991-07-14) ~ 1995-12-29
IIF 190 - Secretary → ME
36
BCA SMART REPAIRS LIMITED - now
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED
- 1996-07-11 00941192 00731907, 02396237... (more)
PROSPECT HOUSE NO 1 LIMITED
- 1989-12-29 00941192
MEDISERVE LIMITED
- 1989-08-17 00941192
PRITCHARD ENTERPRISES LIMITED
- 1988-04-20 00941192
WETTERN ENTERPRISES LIMITED
- 1982-05-05 00941192
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1991-09-14) ~ 1995-12-29
IIF 204 - Secretary → ME
37
BCA TRADING LIMITED - now
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01 02340242
ALNERY NO.804 LIMITED
- 1989-04-18 02340242 01876981... (more)
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 17 offsprings)
Officer
1994-07-15 ~ 1995-12-15
IIF 87 - Director → ME
(before 1993-01-27) ~ 1995-12-29
IIF 149 - Secretary → ME
38
BEARWOOD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-05
Dissolved on 2010-03-01
BELIZE HOLDINGS LIMITED
- 2000-01-24 02515156
ALNERY NO. 1034 LIMITED
- 1991-07-22 02515156 03488633... (more)
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
(before 1991-06-25) ~ 1998-10-30
IIF 40 - Director → ME
(before 1991-06-25) ~ 1998-10-30
IIF 195 - Secretary → ME
39
BELCLERE LIMITED
- now 00671923
BELCLERE COMPANY LIMITED(THE) - 1982-07-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 104 - Secretary → ME
40
BLACKBUSHE AIRPORT LIMITED
- now 01642908
BLACKBUSHE AIRPORT 85 LIMITED
- 1995-08-31 01642908
BLACKBUSHE AIRPORT (1985) LIMITED
- 1985-02-04 01642908
PACEGREEN LIMITED
- 1985-01-15 01642908
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Officer
(before 1991-07-14) ~ 1995-12-29
IIF 108 - Secretary → ME
41
BON ACCORD RESIDENTS COMPANY LIMITED
01194812
53 High Street, Swanage, Dorset, England
Active Corporate (36 parents)
Officer
2001-05-14 ~ 2024-03-28
IIF 50 - Director → ME
42
BRITANNIA MONITORING SERVICES LIMITED
- now 01732266
COLWYNHOME LIMITED
- 1983-06-30 01732266
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 19 - Director → ME
(before 1991-12-18) ~ 1993-12-10
IIF 271 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 235 - Secretary → ME
43
BRITANNIA SECURITY GROUP LIMITED
- now 01388141
BRITANNIA SECURITY SYSTEMS LIMITED
- 1983-06-30 01388141 01743471... (more)
HOWFIELD SECURITY SERVICES (KENT) LIMITED
- 1982-01-25 01388141
CLUETONE LIMITED
- 1979-12-31 01388141
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 59 - Director → ME
(before 1991-12-18) ~ 2002-02-28
IIF 168 - Secretary → ME
44
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
- now 01743471 01161045... (more)
BRITANNIA SECURITY SYSTEMS LIMITED
- 1987-06-30 01743471 01388141... (more)
SHELFCO (NO.17) LIMITED
- 1984-01-12 01743471 02018962... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1993-12-10) ~ 2002-02-28
IIF 11 - Director → ME
(before 1991-12-18) ~ 1993-12-10
IIF 251 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 128 - Secretary → ME
45
BRITANNIA SECURITY SYSTEMS LIMITED
- now 00642100 01743471... (more)
ELECTRIC PROTECTION SERVICES LIMITED
- 1990-07-05 00642100 NF003159, 01161045... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 31 - Director → ME
(before 1991-11-14) ~ 2002-02-28
IIF 123 - Secretary → ME
46
BRITISH CAR AUCTIONS LIMITED - now
ADT AUCTIONS LIMITED
- 1997-01-01 00438886 03059232
BRITISH CAR AUCTIONS LIMITED
- 1989-03-06 00438886 03059232... (more)
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
(before 1991-07-14) ~ 1995-12-29
IIF 101 - Secretary → ME
47
C L E N GROUP LIMITED
02466332
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-04-30 ~ 2002-02-28
IIF 133 - Secretary → ME
48
CAPITOL ALARMS LIMITED
- now 01393065
UNIONSEVEN LIMITED
- 1981-12-31 01393065
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 18 - Director → ME
(before 1991-10-24) ~ 1993-12-10
IIF 255 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 175 - Secretary → ME
49
CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
L.I. HOLDINGS LIMITED
- 2003-05-20 02767975
MERTON INVESTMENTS LIMITED
- 1998-08-14 02767975
SHELFCO (NO. 842) LIMITED
- 1993-06-11 02767975 02767966... (more)
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
1993-04-27 ~ 1998-10-30
IIF 61 - Director → ME
50
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27 03710607
PYROTENAX CABLES LIMITED
- 2001-12-17 03710607
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-08 ~ 2002-03-08
IIF 275 - Secretary → ME
51
CHESHIRE ALARM SERVICES LIMITED
01455593
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 12 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 146 - Secretary → ME
52
CLEANERS LIMITED
- now 00666236 00261810
ACME SERVICES (PSG) LIMITED
- 1988-08-19 00666236
CROTHALL & COMPANY LIMITED
- 1982-04-01 00666236
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 27 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 188 - Secretary → ME
(before 1991-09-14) ~ 1993-12-10
IIF 262 - Secretary → ME
53
COLLMAIN LIMITED - now
COLLMAIN PLC
- 2009-04-03 02317223 01232207
COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
MITWATCH LIMITED - 1989-01-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2000-12-20 ~ 2002-02-28
IIF 28 - Director → ME
1999-04-23 ~ 2002-02-28
IIF 214 - Secretary → ME
54
COLLMAIN SERVICES LIMITED
01232207 02317223, 02317223... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2002-02-28
IIF 238 - Secretary → ME
55
COMMSCOPE CONNECTIVITY UK LIMITED - now
TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
STAPPARD & HOWES LIMITED
- 2008-01-03 03107702
12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-11-23 ~ 2002-02-14
IIF 212 - Secretary → ME
56
COMMUNICATION ACCESSORIES LIMITED
- now 03341936
STEVTON (NO. 110) LIMITED - 1997-04-04
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (19 parents)
Officer
2001-08-17 ~ 2002-02-14
IIF 234 - Secretary → ME
57
COUNTRYWIDE LEISURE HOLDINGS LIMITED
01145515
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-10-04 ~ 2002-02-28
IIF 6 - Director → ME
(before 1991-09-14) ~ 1994-10-04
IIF 250 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 172 - Secretary → ME
58
COURTYARD SERVICES LIMITED
- now 01720740
ALTHORP SERVICES LIMITED
- 1996-05-07 01720740
JUANA (NO.2) LIMITED
- 1996-02-21 01720740
AMBASSADOR CATERING COMPANY LIMITED(THE)
- 1995-06-15 01720740
GRYPHON RESTAURANTS LIMITED
- 1984-09-12 01720740
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-10-29) ~ 1998-10-30
IIF 52 - Director → ME
(before 1991-10-29) ~ 1998-10-30
IIF 187 - Secretary → ME
59
CRIMESTOPPERS ENTERPRISES LIMITED - now
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED
- 2004-11-11 02290381
EXPERTFLAIR LIMITED
- 1992-04-01 02290381
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (15 parents)
Officer
(before 1992-02-23) ~ 1998-10-30
IIF 134 - Secretary → ME
60
CRITCHLEY FINANCE (UK) LIMITED
- now 01822288
AMPTECH LIMITED - 1997-12-19
Company Secretariat, Faraday Road, Doracan, Swindon
Dissolved Corporate (16 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 121 - Secretary → ME
61
CRITCHLEY GROUP LIMITED
- now 01787059
CRITCHLEY LIMITED - 1989-10-01
CRITCHLEY HOLDINGS LIMITED - 1984-07-02
DEVOBOND LIMITED - 1984-04-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (26 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 164 - Secretary → ME
62
CRITCHLEY GROUP TRUSTEE LIMITED
- now 03485849
SPAROON LIMITED - 1998-02-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 124 - Secretary → ME
63
CRITCHLEY HSI SYSTEMS LIMITED
- now 03760358
RESETSEARCH LIMITED - 1999-06-21
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 122 - Secretary → ME
64
CRITCHLEY LIMITED
- now 02354637 01787059
AMESFLEET LIMITED - 1989-10-01
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 202 - Secretary → ME
65
CRITCHLEY TECPRO LIMITED
- now 03764229
SEARCHBLADE LIMITED - 1999-06-21
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 221 - Secretary → ME
66
CROSTER ELECTRONICS LIMITED
- now 01307944
NEOHM (U.K.) LIMITED - 1982-08-09
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2001-11-30 ~ 2002-02-14
IIF 244 - Secretary → ME
67
CTT LIMITED
- now 01572774
CRITCHLEY TERMINATION TECHNOLOGY LIMITED - 2000-02-08
COOPER'S CABLE ACCESSORIES LIMITED - 1997-08-01
KEMPFLOAT LIMITED - 1981-12-31
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 180 - Secretary → ME
68
D J SECURITY ALARMS LIMITED
01357663
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 36 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 160 - Secretary → ME
(before 1991-12-18) ~ 1993-12-10
IIF 257 - Secretary → ME
69
DONG BANG MINERVA (UK) LIMITED
00627155
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 210 - Secretary → ME
70
DORMAN SMITH HOLDINGS LIMITED
- now 00106845
SCHOLES GROUP LIMITED - 2000-08-14
GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (33 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-02-14
IIF 176 - Secretary → ME
71
DORMAN SMITH SWITCHGEAR LIMITED
00327695
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (30 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 150 - Secretary → ME
72
ELECTRIC PROTECTION SERVICES LIMITED
NF003159 00642100, 01161045... (more)
Airport Road, Belfast
Active Corporate (4 parents)
Officer
1994-09-09 ~ now
IIF 285 - Secretary → ME
73
EVAN EVANS TOURS LIMITED
00573747
258, Vauxhall Bridge Road, London
Active Corporate (16 parents)
Officer
(before 1991-08-03) ~ 1994-10-07
IIF 266 - Secretary → ME
74
EVER TWO LIMITED - now
EVER THREE LIMITED
- 2003-09-30 03484679
26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-02 ~ 2002-02-28
IIF 65 - Director → ME
2001-01-31 ~ 2002-02-28
IIF 158 - Secretary → ME
75
FARNHAM LIMITED
- now 00145906
HAWLEY GROUP PUBLIC LIMITED COMPANY
- 1986-02-14 00145906 01838517
HAWLEY LEISURE LIMITED
- 1981-12-31 00145906 00392501
HAWLEY-GOODALL GROUP LIMITED
- 1978-12-31 00145906
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 2002-02-28
IIF 62 - Director → ME
(before 1991-12-21) ~ 2002-02-28
IIF 276 - Secretary → ME
76
FC SERVICES LIMITED
- now 01815974
F.C. SERVICES LIMITED
- 1994-06-17 01815974
CARRAUN LEISURE DIVISION LIMITED
- 1985-03-08 01815974
SHOW STRAND AUDIO-VISUAL LIMITED
- 1984-10-19 01815974
SHOW STRAND CINEMA LIMITED
- 1984-08-22 01815974
PARKPOST LIMITED
- 1984-06-14 01815974
39 Robin Lane, Sandhurst, Berkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 86 - Director → ME
(before 1991-11-14) ~ 1994-06-10
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
77
FLOWLYNE (UK) LIMITED
02222798
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 216 - Secretary → ME
78
GALEQUEST (ELECTRONICS) LIMITED
- now 01812197
GALEQUEST LIMITED - 1984-08-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-05-24 ~ 2002-02-28
IIF 110 - Secretary → ME
79
GENERAL CLEANING CONTRACTORS LIMITED
- now 00261810
CLEANERS LIMITED
- 1982-04-01 00261810 00666236
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-01 ~ 2002-02-28
IIF 39 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 129 - Secretary → ME
(before 1991-09-14) ~ 1993-12-10
IIF 252 - Secretary → ME
80
GRESHAM LAND AND ESTATES (ADC) LIMITED
- now 03364577
CONTOUR LEISURE LIMITED - 1997-05-29
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (16 parents)
Officer
2001-11-23 ~ 2002-02-14
IIF 182 - Secretary → ME
81
GROUP SONITROL SECURITY SYSTEMS LIMITED
- now 02380899
GROUP 4 ALARMS LIMITED - 1991-06-25
CRAMSOLE LIMITED - 1989-07-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 45 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 148 - Secretary → ME
82
HAWLEY INTERNATIONAL FINANCE LIMITED
- now 00392501
HAWLEY OVERSEAS HOLDINGS LIMITED
- 1988-04-26 00392501
HAWLEY LEISURE LIMITED
- 1983-06-13 00392501 00145906
SPORTING SET LIMITED (THE)
- 1981-12-31 00392501
SHARPS BEDROOM DESIGN (WALSALL) LIMITED
- 1980-12-31 00392501
SPORTSDAY LIMITED
- 1980-12-31 00392501
JOHN HAWLEY & CO. (ENGINEERING) LIMITED
- 1979-12-31 00392501
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 16 - Director → ME
(before 1991-08-20) ~ 2002-02-28
IIF 138 - Secretary → ME
83
HOWPER 260 LIMITED
02625043 03735655... (more)
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1994-12-02 ~ 1995-12-29
IIF 231 - Secretary → ME
84
IMPELLAM VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-20
Dissolved on 2016-04-05
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29 00709846
AYNSLEY HOLDINGS LIMITED
- 1989-06-14 00709846
AYNSLEY HENDERSON HOLDINGS LIMITED
- 1986-09-24 00709846
VENIDA INVESTMENTS LIMITED
- 1986-04-04 00709846
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
(before 1991-10-16) ~ 1998-10-30
IIF 54 - Director → ME
(before 1991-10-16) ~ 1998-10-30
IIF 144 - Secretary → ME
85
INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24 00057993
123 Buckingham Palace Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
1994-08-12 ~ 1994-10-07
IIF 89 - Director → ME
(before 1991-08-27) ~ 1994-10-07
IIF 260 - Secretary → ME
86
INSIGHT INTERNATIONAL TOURS LIMITED
SC064603
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (19 parents)
Officer
~ 1994-10-07
IIF 286 - Secretary → ME
87
INSIGHT TRAVEL SERVICES LIMITED - now
INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED
- 1994-11-24 01970858
ALNERY NO. 427 LIMITED
- 1986-06-11 01970858 01970859... (more)
123 Buckingham Palace Road, London, England
Active Corporate (15 parents)
Officer
(before 1991-08-27) ~ 1994-10-07
IIF 245 - Secretary → ME
88
INSIGHT VACATIONS LIMITED - now
INSIGHT HOLIDAYS LIMITED
- 1999-11-04 SC039345
BLACKS TRAVEL AGENCY LIMITED
- 1987-06-10 SC039345
BLACK'S TRAVEL AGENCY LIMITED
- 1983-12-16 SC039345
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (20 parents)
Officer
~ 1994-10-07
IIF 287 - Secretary → ME
89
JAMES DEACON SECURITY LIMITED
00969968
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 42 - Director → ME
(before 1991-10-26) ~ 1993-12-10
IIF 265 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 139 - Secretary → ME
90
JEL BUILDING MANAGEMENT LIMITED
- now 00476245
ISS 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
1998-06-05 ~ 2002-02-28
IIF 125 - Secretary → ME
91
JEL BUILDING MANAGEMENT SYSTEMS LIMITED
- now 01180226
J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 228 - Secretary → ME
92
JESSAR ENGINEERING LIMITED
- now 01549991
JESSAR (1981) LIMITED - 1983-08-24
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2001-02-26 ~ 2002-02-14
IIF 111 - Secretary → ME
93
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739
SPRING GROVE INVESTMENTS LIMITED
- 1984-06-25 01741739
LEGIBUS 331 LIMITED
- 1983-11-02 01741739 01741741... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 67 - Director → ME
~ 2002-02-28
IIF 230 - Secretary → ME
94
JOHNSON CONTROLS UK TRUSTEES LTD - now
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12 03343307
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2000-03-29 ~ 2002-06-13
IIF 58 - Director → ME
1998-06-05 ~ 2002-06-13
IIF 278 - Secretary → ME
95
JUANA LIMITED
- now 02514519
ALNERY NO. 1024 LIMITED
- 1990-11-22 02514519 02514478... (more)
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1998-10-30
IIF 75 - Director → ME
(before 1992-06-22) ~ 1998-10-30
IIF 239 - Secretary → ME
96
KS LIFT SERVICES LIMITED
- now 01564268
THE ELEVATOR GROUP LIMITED
- 1989-04-11 01564268
ELECTRONIC ELEVATORS LIMITED
- 1988-03-15 01564268
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 9 - Director → ME
(before 1992-05-28) ~ 2002-02-28
IIF 159 - Secretary → ME
97
KURTBROOK LIMITED
03324921
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2001-02-26 ~ 2002-02-14
IIF 162 - Secretary → ME
98
LONDON CAR AUCTIONS LIMITED
00420449
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
1994-03-15 ~ 1995-12-15
IIF 51 - Director → ME
(before 1991-08-03) ~ 1995-12-29
IIF 191 - Secretary → ME
99
M.A.M. RUBBER MANUFACTURING COMPANY LIMITED
00361852
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 115 - Secretary → ME
100
MAA MANAGEMENT SERVICES LIMITED
- now 02518903
PANELWALL LIMITED
- 1990-10-25 02518903
59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Officer
~ 1998-10-30
IIF 77 - Director → ME
101
MAGNA MOTORS LIMITED
00624933
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
(before 1991-07-14) ~ 1995-12-29
IIF 165 - Secretary → ME
102
MASCO HOLDINGS LIMITED
- now 03384093
FIRMLANE LIMITED - 1997-07-04
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-06-19 ~ 2002-02-28
IIF 242 - Secretary → ME
103
MASCO SECURITY SYSTEMS LIMITED
- now 01142506
MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2002-02-28
IIF 103 - Secretary → ME
104
MATHER & PLATT ALARMS LIMITED
00793126
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1993-12-10) ~ 2002-02-28
IIF 22 - Director → ME
(before 1991-12-18) ~ 1993-12-10
IIF 258 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 181 - Secretary → ME
105
MICHAEL A. ASHCROFT ASSOCIATES LIMITED
- now 01734534
BOOKRANGE LIMITED
- 1984-08-16 01734534
59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Officer
~ 1998-10-30
IIF 66 - Director → ME
106
MINERVA FIRE DEFENCE LIMITED
- now 00479124
MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 120 - Secretary → ME
107
MODERN ALARMS (SCOTLAND) LIMITED
- now SC073089 SC046587
SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (10 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 4 - Director → ME
1996-11-25 ~ 2002-02-28
IIF 143 - Secretary → ME
108
MODERN AUTOMATIC ALARMS LIMITED
- now 01248466
CHAVENOX LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 15 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 140 - Secretary → ME
109
MODERN SECURITY SYSTEMS
- now 00822246
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 69 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 226 - Secretary → ME
110
MOTOR AUCTIONS GROUP LIMITED(THE)
- now 00832662
MOTOR AUCTIONS (LONDON) LIMITED (THE)
- 1980-12-31 00832662
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 48 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 117 - Secretary → ME
(before 1991-05-12) ~ 1993-12-10
IIF 268 - Secretary → ME
111
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882 00483161
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
- 1980-12-31 00506882
OMEGA FINANCE COMPANY LIMITED (THE)
- 1979-12-31 00506882 00483161
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
1994-03-15 ~ 1994-10-31
IIF 85 - Director → ME
(before 1991-07-14) ~ 1995-12-29
IIF 173 - Secretary → ME
112
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 00506882, 00506882... (more)
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-03-15 ~ 1994-10-31
IIF 83 - Director → ME
(before 1991-07-13) ~ 1995-12-29
IIF 281 - Secretary → ME
113
OMK LIMITED
- now 01305533
ORAMA KITCHENS LIMITED
- 1989-06-29 01305533
MOBEN KITCHENS LIMITED
- 1989-05-26 01305533
MOBEN CONTINENTAL KITCHENS LIMIT ED
- 1985-01-25 01305533
SOLARMATIC HEATING SYSTEMS LIMITED
- 1978-12-31 01305533
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-01-17 ~ 2002-02-28
IIF 33 - Director → ME
(before 1991-09-14) ~ 1994-01-17
IIF 253 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 127 - Secretary → ME
114
ORBIS SECURITY SYSTEMS LIMITED
- now 03206562
ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
DE FACTO 509 LIMITED - 1996-08-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2000-05-24 ~ 2002-02-28
IIF 196 - Secretary → ME
115
PINACL COMMUNICATION SYSTEMS LIMITED
- now 00522707
PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
QUARTZGLASS LIMITED - 1983-09-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 177 - Secretary → ME
116
PINACL LIMITED
- now 02831691
SOVCO 517 LIMITED - 1994-04-22
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (19 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 205 - Secretary → ME
117
PINACL WHITEHALL LIMITED
03972329
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 142 - Secretary → ME
118
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
00228266
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 8 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 98 - Secretary → ME
(before 1991-08-20) ~ 1993-12-10
IIF 247 - Secretary → ME
119
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED - now
PROSPECT EDUCATION TRUST LIMITED
- 1999-03-12 02484729
ADT EDUCATION TRUST LIMITED
- 1997-10-21 02484729
ADT WANDSWORTH CTC LIMITED
- 1991-03-04 02484729
100 West Hill, London
Active Corporate (15 parents)
Officer
~ 1998-10-30
IIF 199 - Secretary → ME
120
PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED
- now 02559059
ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED
- 1997-10-21 02559059
ADT EDUCATIONAL SERVICES LIMITED
- 1991-05-23 02559059
VIEWRECORD LIMITED
- 1991-01-29 02559059
100 West Hill, Wandsworth, London
Active Corporate (9 parents)
Officer
~ 1998-10-30
IIF 135 - Secretary → ME
121
PROSPECT HOUSE INVESTMENTS LIMITED
- now 01245676
MICHAEL A ASHCROFT HOLDINGS LIMITED
- 1980-12-31 01245676
MICHAEL A. ASHCROFT LIMITED
- 1979-12-31 01245676
CUMBERPALM LIMITED
- 1976-12-31 01245676
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 26 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 107 - Secretary → ME
(before 1991-08-20) ~ 1993-12-10
IIF 272 - Secretary → ME
122
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC
- 2009-04-03 00851729
HAMBRO 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 ~ 2002-02-28
IIF 225 - Secretary → ME
123
PROTECTOR TECHNOLOGIES LIMITED - now
SCOTT COMPONENTS LIMITED
- 2002-04-10 00731907
MARKDEN NO.6 LIMITED
- 2002-01-16 00731907 01132598
ADT FIRE & SECURITY LIMITED
- 1997-12-19 00731907 01161045
MARKDEN NO.6 LIMITED
- 1997-12-09 00731907 01132598
ADT ALARMS LIMITED
- 1995-11-24 00731907
ADT SERVICES LIMITED
- 1989-12-29 00731907 00941192, 02396237... (more)
PRITCHARD 1987 LIMITED
- 1988-04-29 00731907
PRITCHARD SECURITY SERVICES LIMITED
- 1987-05-01 00731907
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 44 - Director → ME
(before 1990-12-07) ~ 1993-12-10
IIF 246 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 229 - Secretary → ME
124
QUAD EUROPE LIMITED
- now 02816636
BRIGHT FLIGHT LIMITED
- 2001-08-09 02816636
Company Secretariat, Faraday Road Dorcan, Swindon, Wiltshire
Dissolved Corporate (17 parents)
Officer
2001-02-26 ~ 2002-02-14
IIF 213 - Secretary → ME
125
QUAD SYSTEMS HOLDINGS LIMITED
- now 02846072
MIGHTYPLAN LIMITED
- 2001-08-09 02846072
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-02-26 ~ 2002-02-14
IIF 198 - Secretary → ME
126
QUAD SYSTEMS LIMITED
- now 00104919
CRITCHLEY BROS.LIMITED
- 2001-08-09 00104919
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (15 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 112 - Secretary → ME
127
RAYCHEM HTS LIMITED
- now 01522804
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 137 - Secretary → ME
128
RAYCHEM LIMITED
00674709
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (33 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 126 - Secretary → ME
129
S.C.I. COMMUNICATION SERVICES LIMITED
- now SC113081
BUYSEMI LIMITED - 1988-12-08
52 Gartmill Crescent, Moodiesburn, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1990-02-15 ~ 1990-06-29
IIF 183 - Secretary → ME
130
SECURITAG INTERNATIONAL LIMITED
- now 01112273
BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
1996-11-22 ~ 2002-02-28
IIF 30 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 208 - Secretary → ME
131
SECURITY CENTRES (SCOTLAND) LIMITED
- now SC046587 SC073089
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 71 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 280 - Secretary → ME
132
SECURITY CENTRES (U.K.) HOLDINGS LIMITED
- now 01725133 00661944
BOSTONWOOD LIMITED - 1983-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 14 - Director → ME
1996-09-29 ~ 2002-02-28
IIF 222 - Secretary → ME
133
SECURITY CENTRES (U.K.) LIMITED
NI008621
13a Airport Road West, Belfast
Dissolved Corporate (4 parents)
Officer
1972-04-13 ~ 2002-02-28
IIF 2 - Director → ME
134
SECURITY CENTRES HOLDINGS LIMITED
- now 00661944 01725133
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 80 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 284 - Secretary → ME
135
SECURITY CENTRES INVESTMENTS LIMITED
- now 01566240
MARCOL TWO LIMITED - 1982-02-15
LASER-SCAN HOLDINGS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 10 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 178 - Secretary → ME
136
SECURITY SURVEYORS GROUP LIMITED - now
SECURITY SURVEYORS GROUP PLC
- 2009-04-03 01270847
SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2002-02-28
IIF 207 - Secretary → ME
137
SHEPTON HOLDINGS LIMITED
- now 02147472
HENLYS HOLDINGS LIMITED
- 1989-10-13 02147472
CAI LIMITED
- 1988-02-17 02147472
ALNERY NO. 616 LIMITED
- 1987-12-03 02147472 02052080... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
1994-10-31 ~ 2002-02-28
IIF 78 - Director → ME
~ 2002-02-28
IIF 169 - Secretary → ME
138
SHIELD PROTECTION LIMITED
- now 00863869
HONEYWELL SHIELD LIMITED
- 1988-11-02 00863869
HONEYWELL SHIELD PROTECTION LIMITED
- 1983-09-20 00863869
SHIELD PROTECTION LIMITED
- 1982-03-04 00863869
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 7 - Director → ME
(before 1991-12-18) ~ 1993-12-10
IIF 269 - Secretary → ME
1994-12-19 ~ 2002-02-28
IIF 170 - Secretary → ME
139
SHOW CONTRACTS LIMITED
- now 01785208
SHOW STRAND ELECTRICAL CONTRACTS LIMITED
- 1986-11-07 01785208
ALNERY NO. 257 LIMITED
- 1984-06-11 01785208 05684084... (more)
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-06-30 ~ 2002-02-28
IIF 23 - Director → ME
(before 1991-09-12) ~ 2002-02-28
IIF 155 - Secretary → ME
140
SHUTDOWN MAINTENANCE SERVICES LIMITED
- now 01348516
TASKWELL LIMITED
- 1978-12-31 01348516
Lime House, 75 Church Road, Tiptree, Essex, England
Active Corporate (14 parents)
Officer
~ 2022-02-10
IIF 88 - Director → ME
~ 2014-12-03
IIF 90 - Secretary → ME
141
SIGMAFORM U.K. LIMITED
01348617
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (22 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 206 - Secretary → ME
142
SIMPLEX EUROPE LIMITED - now
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29 01016658
ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
1996-11-25 ~ 2002-01-21
IIF 32 - Director → ME
1996-09-20 ~ 2002-01-21
IIF 200 - Secretary → ME
143
SONITROL LIMITED
- now 02433566 01777536
BEALAW (257) LIMITED - 1990-03-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 34 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 192 - Secretary → ME
144
SPLENDOUR CLEANING SERVICES LIMITED
00684327
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 25 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 152 - Secretary → ME
(before 1991-10-22) ~ 1993-12-10
IIF 261 - Secretary → ME
145
STAPPARD HOWES DESIGN LIMITED
- now SC181905
PMA SCOTLAND LIMITED - 2000-01-25
PMA (SCOTLAND) LIMITED - 1998-05-05
300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2002-02-14
IIF 194 - Secretary → ME
146
STAPPARD HOWES PROJECTS LIMITED
03905003
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2002-02-14
IIF 114 - Secretary → ME
147
STEEPLOCK LIMITED
01418113
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 20 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 97 - Secretary → ME
(before 1992-02-23) ~ 1993-12-10
IIF 267 - Secretary → ME
148
STRETFORD SECURITY SERVICES LIMITED
- now 01777536
SONITROL LIMITED - 1990-03-06
SONITROL-PICKFORDS LIMITED - 1987-04-21
CHOICEFLAG LIMITED - 1984-02-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 37 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 236 - Secretary → ME
149
SURESELL LIMITED - now
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED
- 1997-01-01 03036382 00072544, 00072544... (more)
ALNERY NO. 1455 LIMITED
- 1995-08-31 03036382 03909720... (more)
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 184 - Secretary → ME
150
SURVEILLANCE AND FIRE EQUIPMENT LIMITED
02132940
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-09-29 ~ 2002-02-28
IIF 189 - Secretary → ME
151
THE BRITISH CAR AUCTION GROUP LIMITED - now
ADT AUCTION GROUP LIMITED
- 1997-01-01 00072544 03036382
THE BRITISH CAR AUCTION GROUP LIMITED
- 1989-03-06 00072544 03036382
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
1994-03-15 ~ 1994-10-31
IIF 82 - Director → ME
(before 1991-07-14) ~ 1995-12-29
IIF 282 - Secretary → ME
152
THE G.B. AUCTION GROUP LIMITED
- now 03059234
ALNERY NO. 1459 LIMITED
- 1995-08-31 03059234 02929119... (more)
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ 1995-12-29
IIF 136 - Secretary → ME
153
THORN SECURITY GROUP LIMITED
- now 02899116
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1998-06-05 ~ 2002-02-28
IIF 131 - Secretary → ME
154
THORN SECURITY INTERNATIONAL LIMITED
- now 02922440
EXPORTBAND LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 147 - Secretary → ME
155
THORN SECURITY LIMITED
- now 00728246
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1998-06-05 ~ 2002-03-20
IIF 156 - Secretary → ME
156
TOMORROWS TELECOM LIMITED
- now 02439569
SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-03-29 ~ 2002-02-28
IIF 237 - Secretary → ME
157
TOTAL LIFT SERVICES LIMITED
- now 01998254
BEATMOVE LIMITED
- 1986-04-25 01998254
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-10-31 ~ 2002-02-28
IIF 47 - Director → ME
(before 1991-12-18) ~ 2002-02-28
IIF 105 - Secretary → ME
158
TSG TRUSTEES LIMITED
- now 02925446
SHOREJOIN LIMITED - 1994-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 215 - Secretary → ME
159
TYCO ELECTRONICS CABLES LIMITED - now
CABLE ACCESSORIES LTD
- 2003-05-18 03263768
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-08-17 ~ 2002-02-14
IIF 153 - Secretary → ME
160
TYCO ELECTRONICS COMPONENTS LIMITED
- now 00905745
MEGGITT ELECTRONIC COMPONENTS LIMITED
- 2001-12-27 00905745
HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
Company Secretariat, Farady Road, Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2002-02-14
IIF 93 - Secretary → ME
161
TYCO ELECTRONICS CORBY LIMITED - now
DULMISON (U.K.) LIMITED
- 2013-01-30 00985574
Company Secretariat, Faraday Road Dorcan, Swindon
Active Corporate (30 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 218 - Secretary → ME
162
TYCO ELECTRONICS ENERGY (UK) LIMITED - now
TYCO ENERGY (UK) LIMITED
- 2008-04-21 03922311
OCYT 4 LIMITED - 2000-03-13
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 186 - Secretary → ME
163
TYCO ELECTRONICS HOLDINGS LIMITED
- now 03992952 06301775
BUTTERFLYNET LIMITED - 2000-06-15
Faraday Road, Dorcan, Swindon
Dissolved Corporate (10 parents)
Officer
2001-03-05 ~ 2002-02-28
IIF 201 - Secretary → ME
164
TYCO ELECTRONICS LABELS LIMITED
- now 02721487 03263768
CRITCHLEY LABEL TECHNOLOGY LIMITED - 2000-10-02
CRITCHLEY LABEL CENTRE LIMITED - 1996-02-14
FORGETIDY LIMITED - 1993-04-21
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (26 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 132 - Secretary → ME
165
TYCO ELECTRONICS LIMITED
- now 03871371
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 94 - Secretary → ME
166
TYCO ELECTRONICS UK LTD
- now 00550926
AMP OF GREAT BRITAIN LIMITED - 2000-03-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (35 parents, 3 offsprings)
Officer
2001-02-01 ~ 2002-02-14
IIF 130 - Secretary → ME
167
TYCO ELECTRONICS VI - now
TYCO VI
- 2008-04-21 04025972
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (11 parents)
Officer
2001-06-04 ~ 2002-02-14
IIF 220 - Secretary → ME
168
TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD - now
M/A-COM (U.K.) LIMITED
- 2010-03-25 01793255
SENSETHORN LIMITED - 1984-04-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (28 parents)
Officer
2001-01-29 ~ 2002-02-14
IIF 223 - Secretary → ME
169
TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - now
M/A-COM GREENPAR LIMITED
- 2010-03-25 02617065
GREENPAR CONNECTORS LIMITED - 1992-06-17
RADLEY (1) LIMITED - 1991-06-10
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (26 parents)
Officer
2001-01-29 ~ 2002-02-14
IIF 219 - Secretary → ME
170
TYCO ELECTRONICS WIRELESS SYSTEMS LTD - now
M/A-COM LIMITED
- 2010-03-25 00733987
MICROWAVE ASSOCIATES LIMITED - 1987-01-26
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (28 parents)
Officer
2001-01-29 ~ 2002-02-14
IIF 163 - Secretary → ME
171
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Officer
2000-01-29 ~ 2002-02-28
IIF 116 - Secretary → ME
172
TYCO INTEGRATED SYSTEMS LIMITED
04012487
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2000-08-02 ~ 2002-02-28
IIF 95 - Secretary → ME
173
ULTRA SECURITY ALARMS LIMITED
01294212
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-12-10 ~ 2002-02-28
IIF 41 - Director → ME
1994-12-19 ~ 2002-02-28
IIF 161 - Secretary → ME
(before 1991-12-18) ~ 1993-12-10
IIF 263 - Secretary → ME
174
VITAL COMMUNICATIONS INTERNATIONAL LIMITED
- now 01666804
LEGIBUS 249 LIMITED - 1982-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 49 - Director → ME
1996-09-20 ~ 2002-02-28
IIF 92 - Secretary → ME
175
WEARING LIMITED
- now 01093584
R.G. WEARING LIMITED
- 1988-05-24 01093584
Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
(before 1991-08-20) ~ 1991-12-23
IIF 259 - Secretary → ME
176
WEST HYDE DEVELOPMENTS LIMITED
00749212
Company Secretariat, Faraday Road, Swindon
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 203 - Secretary → ME
177
WEST HYDE ENCLOSURES LIMITED
- now 02330726
Insolvency (Case 1) In administration
Administration started on 2005-03-08
Administration ended on 2005-06-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-21
Date of completion or termination of CVA on 2006-02-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-02-22
Dissolved on 2011-08-03
CRITCHLEY ENCLOSURES LIMITED - 1995-02-28
LOCKFARE LIMITED - 1989-03-02
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 96 - Secretary → ME
178
WHITE GROUP ELECTRONICS LIMITED
- now 01224566
RETAIL SECURITY SYSTEMS LIMITED
- 1981-12-31 01224566
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1991-12-18) ~ 2002-02-28
IIF 166 - Secretary → ME
179
ZETTLER LIMITED
01130922
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1998-06-05 ~ 2002-02-28
IIF 240 - Secretary → ME

Mr Terence William Godfray

Mr Terence William Godfray

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

Godfray, Terence William

00648343 LIMITED

SPRING GROVE PUBLIC LIMITED COMPANY

SPRING GROVE INDUSTRIAL SERVICES LIMITED

02687567

FINISHSTEADY LIMITED

A D T SECURITY SYSTEMS LIMITED

GIANTMINOR LIMITED

ACTRON U.K. LIMITED

CHECKPOINT U.K. LIMITED

LEGIBUS 399 LIMITED

ADT

ADT (UK) HOLDINGS PLC

ADT (UK) LIMITED

ADT GROUP PUBLIC LIMITED COMPANY

HAWLEY GROUP PUBLIC LIMITED COMPANY

HAWLEY PLC

ALNERY NO. 281 LIMITED

ADT AVIATION LIMITED

BRITISH CAR AUCTIONS (AVIATION) LIMITED

BRADEKART LIMITED

ADT FINANCE PUBLIC LIMITED COMPANY

HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY

ALNERY NO. 372 LIMITED

ADT FIRE AND SECURITY PLC

ELECTRIC PROTECTION SERVICES PLC

BRITANNIA SECURITY SYSTEMS LIMITED

BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED

ACTIVE ALARMS LIMITED

ADT GROUP PUBLIC LIMITED COMPANY

ADT (UK) LIMITED

ALNERY NO. 981 LIMITED

ADT LINEN SERVICES LIMITED

UNITED LINEN SERVICES LIMITED

SPRING GROVE SERVICES LIMITED

SPRING GROVE RENTAL SERVICES LIMITED

SPRING GROVE SERVICES LIMITED

ADT PENSION FUND LIMITED

ARROW SECURITIES LIMITED

PARRY BAR SERVICES LIMITED

AVS CATERING & HYGIENE CENTRE LIMITED

ARROW SECURITIES LIMITED

ADT TRAVEL GROUP LIMITED

INSIGHT GROUP LIMITED

BLACK & EDGINGTON (HOLDINGS) PLC.

LAMBCOLT PUBLIC LIMITED COMPANY

ADT TRUSTEES LIMITED

HAWLEY LEISURE GROUP TRUSTEES LIMITED

SYPHA VIDEO SALES LIMITED

ADT UK INVESTMENTS LIMITED

KEAN AND SCOTT LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED

MARKDEN NO. 7 LIMITED

COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED

ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED

FRAMEMOUNT LIMITED

AFA-MINERVA LIMITED

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED

AMP FINANCE LIMITED

ARUNDEL OFFICE CLEANING SERVICES LIMITED

AUDIO EDUCATION LIMITED

AUDIX SYSTEMS LIMITED

TANNOY AUDIX SYSTEMS LTD.

AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY

AUTOMATED SECURITY (PROPERTIES) LTD

AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED