1
29 CROOKHAM ROAD MANAGEMENT LIMITED
02581699 29c Crookham Road, London, England
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ 2002-07-19
IIF 38 - Director → ME
1997-12-20 ~ 2002-07-19
IIF 36 - Secretary → ME
2
ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
ABBEY LIFT CARE LIMITED - 1996-11-26
TODAYTOP SERVICES LIMITED - 1994-07-12
Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-05-25
IIF 101 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 87 - Director → ME
3
AIRSENSE TECHNOLOGY LIMITED
- now 02765244STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2009-03-04 ~ 2016-10-18
IIF 73 - Director → ME
2008-04-04 ~ 2016-10-18
IIF 31 - Secretary → ME
4
ASPIRATING PIPE SUPPLIES LIMITED
- now 03267203PIPE TECHNOLOGY LIMITED - 1997-05-15
SPEED 5887 LIMITED - 1996-12-12
1 Caxton Place, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ 2013-01-28
IIF 62 - Director → ME
2008-04-04 ~ dissolved
IIF 5 - Secretary → ME
5
Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
Active Corporate (33 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 85 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 84 - Director → ME
6
BLICKGLEN LIMITED - 2001-10-26
7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 106 - Director → ME
2023-01-19 ~ now
IIF 89 - Director → ME
7
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ now
IIF 91 - Director → ME
8
CARRIER DISTRIBUTION LIMITED - 1991-12-01
CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 105 - Director → ME
9
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-08-22
IIF 49 - Director → ME
10
CENTRAL FIRE PROTECTION LTD
- now 05515954STEVTON (NO.335) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-11-12 ~ 2013-02-12
IIF 56 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 11 - Secretary → ME
11
GLEBE INVESTMENT LIMITED
- 2018-02-09
03162869 7 Barton Close, Leicester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-05-25
IIF 102 - Director → ME
2023-01-19 ~ now
IIF 88 - Director → ME
12
ELEVATION LIFT SERVICES LIMITED
- 2023-02-03
03342834 7 Barton Close, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 108 - Director → ME
2023-01-19 ~ now
IIF 96 - Director → ME
13
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED - 1996-09-03
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-11-01 ~ 2016-08-23
IIF 76 - Director → ME
14
RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
HUCKLE HAYES 4 LIMITED - 2005-12-28
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-11-01 ~ 2013-02-12
IIF 78 - Director → ME
15
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-03-14
IIF 79 - Director → ME
2006-04-11 ~ 2009-01-30
IIF 34 - Secretary → ME
16
CHUBB FIRE PROTECTION UNLIMITED
- now 00048747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
CHUBB FIRE PROTECTION LIMITED - 2002-10-09
CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
WILLIAMS FIRE PROTECTION LIMITED - 2001-05-14
WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 1998-04-30
FP (U.K.) LIMITED - 1994-11-11
PILGRIM HOUSE INVESTMENTS LIMITED - 1993-01-08
RHP INVESTMENTS LIMITED - 1988-12-12
RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12
CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-04-09 ~ dissolved
IIF 17 - Secretary → ME
17
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-02-03 during the appointment or period of control
ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (28 parents)
Officer
2011-11-01 ~ dissolved
IIF 64 - Director → ME
18
WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-21 ~ 2016-06-08
IIF 75 - Director → ME
19
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2007-11-21 ~ 2016-06-08
IIF 66 - Director → ME
20
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-21 ~ 2016-06-08
IIF 71 - Director → ME
21
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2011-11-01 ~ 2013-03-18
IIF 80 - Director → ME
22
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-11-01 ~ 2016-06-08
IIF 74 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2011-11-01 ~ dissolved
IIF 63 - Director → ME
24
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2007-11-21 ~ 2016-06-08
IIF 53 - Director → ME
25
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 161 offsprings)
Officer
2006-06-16 ~ 2016-07-29
IIF 68 - Director → ME
26
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-14 during the appointment or period of control
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2011-11-01 ~ dissolved
IIF 81 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of control
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-11-01 ~ dissolved
IIF 82 - Director → ME
28
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797 Rourke House, Watermans Business Park, Staines-upon-thames, England
Active Corporate (29 parents)
Officer
2005-12-01 ~ 2016-07-28
IIF 28 - Secretary → ME
29
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2016-06-08
IIF 70 - Director → ME
30
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 99 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 103 - Director → ME
31
GLOBAL SYSTEM TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-08-21
GLOBAL SYSTEM TECHNOLOGY PLC
- 2017-08-03
04113303 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2013-11-21 ~ 2016-04-25
IIF 50 - Director → ME
2014-05-18 ~ 2016-04-25
IIF 83 - Secretary → ME
32
HALL & KAY FIRE ENGINEERING LTD
- now 05515962STEVTON (NO.334) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-12 ~ 2013-02-12
IIF 55 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 15 - Secretary → ME
33
HALL & KAY FIRE SERVICES LIMITED - now
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2007-03-08 ~ 2009-05-18
IIF 3 - Secretary → ME
34
HOLLAND HEATING UK LIMITED
- now 02518876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25
COLT HOLLAND HEATING LIMITED - 1998-02-05
COLT HH AIRPOWER LIMITED - 1993-06-08
MIXSUIT LIMITED - 1990-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-04-28 ~ 2015-06-25
IIF 48 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-05-09 during the appointment or period of control
MAWLAW 456 PLC - 1999-08-23
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ dissolved
IIF 52 - Director → ME
2005-12-01 ~ dissolved
IIF 13 - Secretary → ME
36
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2005-12-09 ~ 2006-10-04
IIF 35 - Secretary → ME
37
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2007-03-31
IIF 6 - Secretary → ME
2014-03-21 ~ 2016-04-25
IIF 37 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2023-11-12
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 72 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 30 - Secretary → ME
39
KIDDE FIRE PROTECTION LIMITED
- now 01635215 02774304, 02774304, 02774304Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
WALTER KIDDE LIMITED - 1993-04-08
KIDDE HARTNELL LIMITED - 1993-03-26
HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
HARTNELL ALARM CONTROL LIMITED - 1988-08-17
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-11-12 ~ dissolved
IIF 39 - Director → ME
2005-12-01 ~ dissolved
IIF 4 - Secretary → ME
40
KIDDE FIRE PROTECTION SERVICES LIMITED
- now 01054492 04622271, 01635215, 02774304Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-01-23
FIRE PROTECTION SERVICES LIMITED - 2005-09-30
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2005-12-01 ~ 2009-01-30
IIF 19 - Secretary → ME
41
KIDDE FIRE TRAINERS LIMITED
- now 02844324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of control
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-11-12 ~ dissolved
IIF 59 - Director → ME
2005-12-01 ~ dissolved
IIF 2 - Secretary → ME
42
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2005-12-01 ~ 2006-12-19
IIF 23 - Secretary → ME
43
KIDDE INVESTMENTS LIMITED - 2001-10-12
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 67 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 32 - Secretary → ME
44
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 69 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 29 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-11-12 ~ dissolved
IIF 41 - Director → ME
2005-12-01 ~ dissolved
IIF 9 - Secretary → ME
46
KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 60 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 8 - Secretary → ME
47
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 51 - Director → ME
2005-11-30 ~ 2016-06-08
IIF 22 - Secretary → ME
48
KIDDE LUXEMBOURG AVEC RESPONSABILITE LIMITEE
FC027305 Ogier House, St. Julian's Avenue, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-02-07 ~ now
IIF 42 - Director → ME
49
KIDDE MANAGEMENT SERVICES LIMITED
04119422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ dissolved
IIF 54 - Director → ME
2005-12-01 ~ dissolved
IIF 18 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (19 parents, 30 offsprings)
Officer
2005-08-01 ~ dissolved
IIF 44 - Director → ME
2005-12-01 ~ dissolved
IIF 20 - Secretary → ME
51
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
KIDDE KFPS LIMITED - 2003-02-28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2013-03-07 ~ 2016-06-10
IIF 65 - Director → ME
2005-12-01 ~ 2016-06-10
IIF 33 - Secretary → ME
52
KIDDE SAFETY EUROPE LIMITED
- now 03941629HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-01 ~ 2016-03-14
IIF 1 - Secretary → ME
53
KIDDE SECURITIES INVESTMENTS LIMITED
04881386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2024-07-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 61 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 26 - Secretary → ME
54
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-11-12 ~ 2016-06-08
IIF 43 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 21 - Secretary → ME
55
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2007-11-12 ~ 2016-06-08
IIF 58 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 16 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ dissolved
IIF 57 - Director → ME
2005-12-01 ~ dissolved
IIF 25 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ dissolved
IIF 45 - Director → ME
2005-12-01 ~ dissolved
IIF 10 - Secretary → ME
58
KNDS DEFENCE UK LIMITED - now
WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-12-01 ~ 2005-12-01
IIF 7 - Secretary → ME
59
CHANCEMICRO LIMITED - 1998-04-17
Blue Space Suscon, Brunel Way, Dartford, England
Active Corporate (24 parents)
Officer
2022-06-10 ~ 2025-05-30
IIF 104 - Director → ME
60
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
2024-10-25 ~ now
IIF 90 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 107 - Director → ME
61
OTIS ELEVATOR HOLDINGS LIMITED
- now 00785105UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
7 Barton Close, Leicester, United Kingdom
Active Corporate (61 parents, 24 offsprings)
Officer
2019-09-16 ~ now
IIF 95 - Director → ME
62
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ now
IIF 98 - Director → ME
63
OTIS INVESTMENTS PLC - 2007-09-24
OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
7 Barton Close, Leicester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-06-07 ~ now
IIF 93 - Director → ME
64
EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
7 Barton Close, Leicester, United Kingdom
Active Corporate (67 parents, 5 offsprings)
Officer
2016-06-07 ~ now
IIF 94 - Director → ME
65
7 Barton Close, Leicester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-07 ~ now
IIF 97 - Director → ME
66
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2016-06-08
IIF 77 - Director → ME
67
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 46 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 12 - Secretary → ME
68
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
7 Barton Close, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-07 ~ now
IIF 92 - Director → ME
69
SPI (FIRE ENGINEERING) LIMITED
- now 03081481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
SPECIALIST PIPEWORK INSTALLATIONS LIMITED - 1998-03-24
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ dissolved
IIF 40 - Director → ME
2005-12-01 ~ dissolved
IIF 24 - Secretary → ME
70
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2006-04-11 ~ 2009-01-30
IIF 14 - Secretary → ME
71
TRIANGLE LIFT SERVICES LIMITED
- now 03262929JUST LIFTS LIMITED - 1998-09-09
COMPLETE LIFTS LIMITED - 1997-04-07
8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
Active Corporate (26 parents)
Officer
2016-05-23 ~ 2021-05-25
IIF 100 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 86 - Director → ME
72
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 47 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 27 - Secretary → ME