1
AIRSENSE TECHNOLOGY LIMITED
- now 02765244STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2016-10-18 ~ dissolved
IIF 10 - Director → ME
2
BEALAW (555) LIMITED - 2001-01-26
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-11-16 ~ dissolved
IIF 45 - Director → ME
3
CARRIER FINANCE UK LIMITED
- now 00184806UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
U.T. FINANCE (U.K.) LIMITED - 1995-11-30
GNITROW SERVICE CO. LTD. - 1989-02-01
ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
ETSCO (UK) LIMITED - 1979-12-31
J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 27 - Director → ME
4
CARRIER FIRE & SECURITY (LEGACY 2011) LTD
- now 01386946UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
UTC FIRE & SECURITY UK LIMITED - 2011-07-08
GE SECURITY UK LIMITED - 2010-04-14
GE INTERLOGIX UK LIMITED - 2004-06-10
INTERLOGIX UK LIMITED - 2002-11-07
SLC TECHNOLOGIES LIMITED - 2000-11-10
ARITECH UK LIMITED - 1999-02-10
8 Newmarket Court, Kingston, Milton Keynes
Dissolved Corporate (25 parents)
Officer
2021-12-14 ~ dissolved
IIF 51 - Director → ME
5
CARRIER INVESTMENTS UK LIMITED
- now 07099727GOODRICH INERTIAL LIMITED - 2020-09-04
INGLEBY (1836) LIMITED - 2009-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (26 parents, 4 offsprings)
Officer
2021-08-13 ~ now
IIF 19 - Director → ME
6
CARRIER RENTAL SYSTEMS LIMITED
- now 03807755LONGVILLE 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
2022-12-09 ~ dissolved
IIF 46 - Director → ME
7
CARRIER UK HOLDINGS LIMITED
- now 06774387GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 16 offsprings)
Officer
2021-08-13 ~ now
IIF 18 - Director → ME
8
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-09 ~ 2024-12-02
IIF 49 - Director → ME
9
CHUBB DORMANT (NO.2) LIMITED
- now 01033086RENTOKIL 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
2016-08-23 ~ 2022-01-03
IIF 6 - Director → ME
10
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS 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 (26 parents)
Officer
2014-09-25 ~ dissolved
IIF 31 - Director → ME
11
CHUBB GROUP (INTERNATIONAL) LIMITED
- now 02289879WILLIAMS (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 (21 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 4 - Director → ME
12
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 (39 parents, 8 offsprings)
Officer
2014-09-25 ~ 2022-01-03
IIF 8 - Director → ME
13
CHUBB GROUP PROPERTIES LIMITED
- now 02124564WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (28 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 1 - Director → ME
14
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 (33 parents, 1 offspring)
Officer
2014-09-25 ~ 2022-01-03
IIF 9 - Director → ME
15
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2014-09-25 ~ dissolved
IIF 32 - Director → ME
16
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-09-25 ~ 2022-01-03
IIF 7 - Director → ME
17
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, 140 offsprings)
Officer
2014-09-25 ~ 2022-01-03
IIF 2 - Director → ME
18
CIAT UK LIMITED - 2007-04-03
CIAT & HYDRONIC UK LIMITED - 1982-04-30
FREYBOON LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2021-10-14 ~ dissolved
IIF 44 - Director → ME
19
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 3 - Director → ME
20
Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
Dissolved Corporate (16 parents)
Officer
2021-09-06 ~ dissolved
IIF 38 - Director → ME
21
EMS MANUFACTURING LIMITED
- now 03032727EMS FIRE SYSTEMS LIMITED - 2011-07-27
Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
Dissolved Corporate (20 parents)
Officer
2021-09-06 ~ dissolved
IIF 40 - Director → ME
22
Technology House, Sea Street, Herne Bay, Kent
Active Corporate (23 parents, 5 offsprings)
Officer
2023-02-20 ~ 2024-12-02
IIF 50 - Director → ME
23
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
LOOKPASSIVE LIMITED - 1988-09-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2021-09-06 ~ dissolved
IIF 37 - Director → ME
24
Technology House, Sea Street, Herne Bay
Dissolved Corporate (15 parents)
Officer
2021-09-06 ~ dissolved
IIF 36 - Director → ME
25
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2023-05-13 ~ dissolved
IIF 47 - Director → ME
26
ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (29 parents)
Officer
2021-08-13 ~ now
IIF 22 - Director → ME
27
HILLRISE (WALTON-ON-THAMES) RESIDENTS ASSOCIATION LIMITED
01341387 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2024-04-09 ~ now
IIF 54 - Director → ME
28
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2021-08-13 ~ now
IIF 20 - Director → ME
29
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2014-09-25 ~ dissolved
IIF 11 - Director → ME
30
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2017-12-18 ~ 2019-12-20
IIF 33 - Director → ME
31
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
2014-09-25 ~ dissolved
IIF 28 - Director → ME
32
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-25 ~ now
IIF 17 - Director → ME
33
KIDDE IP HOLDINGS LIMITED
- now 04299285KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-25 ~ 2024-12-02
IIF 30 - Director → ME
34
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-25 ~ now
IIF 16 - Director → ME
35
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
2024-09-04 ~ now
IIF 15 - Director → ME
36
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
2022-01-22 ~ 2024-12-02
IIF 55 - Director → ME
37
KIDDE SECURITIES INVESTMENTS LIMITED
04881386 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-09-25 ~ dissolved
IIF 12 - Director → ME
38
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 13 - Director → ME
39
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2014-09-25 ~ 2024-12-02
IIF 29 - Director → ME
40
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
2021-08-13 ~ now
IIF 14 - Director → ME
41
NLYTE SOFTWARE AMERICAS LIMITED
07470046 Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (12 parents)
Officer
2021-10-20 ~ now
IIF 53 - Director → ME
2021-10-05 ~ 2021-10-14
IIF 57 - Secretary → ME
42
GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 52 - Director → ME
2021-10-05 ~ 2021-10-14
IIF 56 - Secretary → ME
43
HS PAGE SYSTEMS LIMITED - 2007-08-09
PAGE AEROSPACE LIMITED - 2007-06-11
PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2014-09-12 ~ 2019-12-17
IIF 25 - Director → ME
44
PAGE ENGINEERING (HOLDINGS) LIMITED
01339526 Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2014-09-12 ~ 2019-12-17
IIF 24 - Director → ME
45
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 21 - Director → ME
46
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
2014-09-25 ~ 2022-01-03
IIF 5 - Director → ME
47
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2021-08-13 ~ dissolved
IIF 26 - Director → ME
48
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-27 ~ 2024-12-02
IIF 39 - Director → ME
49
SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-01-23 ~ dissolved
IIF 48 - Director → ME
50
SFS FIRE SERVICES LIMITED - 2007-12-27
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-03 ~ 2024-12-02
IIF 35 - Director → ME
51
Nick Whitehead, The Grand Pavilion South Parade, Matlock Bath, Matlock, Derbyshire, England
Active Corporate (14 parents)
Officer
2010-06-25 ~ 2018-08-19
IIF 34 - Director → ME
52
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
2014-09-25 ~ 2024-12-02
IIF 23 - Director → ME
53
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2021-10-14 ~ dissolved
IIF 42 - Director → ME
54
WHL 2013 HOLDINGS LIMITED
- now 08758468HIRE NEWCO LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-10-14 ~ dissolved
IIF 41 - Director → ME
55
HIRE NEWCO NO.2 LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-10-14 ~ dissolved
IIF 43 - Director → ME