1
1 St. James's Market, London, England
Dissolved Corporate (14 parents)
Officer
2014-11-28 ~ 2015-08-13
IIF 6 - Director → ME
2014-04-25 ~ 2015-08-13
IIF 119 - Secretary → ME
2
ADDISON LEE FINANCING LIMITED
- now 08486652ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-08-24
IIF 19 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 115 - Secretary → ME
3
ADDISON LEE GROUP LIMITED
- now 08486720ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2014-11-28 ~ 2015-08-24
IIF 18 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 114 - Secretary → ME
4
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-08-21
IIF 121 - Secretary → ME
5
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 9 offsprings)
Officer
2014-11-28 ~ 2015-08-24
IIF 11 - Director → ME
2014-04-25 ~ 2015-08-13
IIF 122 - Secretary → ME
6
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-12 ~ 2015-08-21
IIF 20 - Director → ME
7
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-11-28 ~ 2015-08-21
IIF 17 - Director → ME
2014-03-31 ~ 2015-08-21
IIF 113 - Secretary → ME
8
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-08-21
IIF 15 - Director → ME
2014-04-25 ~ 2015-08-21
IIF 120 - Secretary → ME
9
ADDISON LEE SERVICES LIMITED - now
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30
07305923 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 12 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 123 - Secretary → ME
10
TI BECKER LIFTS LIMITED - 1980-12-31
BECKER EQUIPMENT & LIFTS LIMITED - 1977-12-31
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 43 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 66 - Secretary → ME
11
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-11-28 ~ 2015-08-24
IIF 13 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 109 - Secretary → ME
12
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 38 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 69 - Secretary → ME
13
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 24 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 75 - Secretary → ME
14
41b Beach Road, Littlehampton, West Sussex
Active Corporate (29 parents)
Equity (Company account)
1,465 GBP2024-12-31
Officer
2017-02-16 ~ 2017-07-31
IIF 57 - Director → ME
15
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
01099335 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 25 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 81 - Secretary → ME
16
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2006-04-30 ~ 2008-09-01
IIF 103 - Secretary → ME
17
ANDERSON YOUNG LIMITED
- 2014-04-25
05260592SHIPNET LIMITED - 2004-11-22
35-37 William Road, London
Dissolved Corporate (13 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 8 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 112 - Secretary → ME
18
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 22 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 88 - Secretary → ME
19
4385, 00153829 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
1997-06-03 ~ 2001-01-23
IIF 28 - Director → ME
1997-06-03 ~ 2001-01-23
IIF 71 - Secretary → ME
20
The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-11-28 ~ 2015-08-13
IIF 10 - Director → ME
2014-04-25 ~ 2015-08-13
IIF 111 - Secretary → ME
21
EXPRESS EVANS LIFTS LIMITED - now
SMITH, MAJOR AND STEVENS LIMITED
- 2004-09-01
00105693 Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 44 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 77 - Secretary → ME
22
EXPRESS LIFTS (OVERSEAS) LIMITED
- now 02664390PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 31 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 65 - Secretary → ME
23
FORAY 414 LIMITED
02704815 02710650, 02768004, 02754387, 02704811, 02704819, 02738911, 02704821, 02707528, 02872284, 02642859, 02642863, 02859379, 02768147, 03094893, 02525172, 02878645, 02831143, 02710648, 02754391, 03666306Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
1993-11-01 ~ 1998-06-24
IIF 32 - Director → ME
1993-11-01 ~ 1998-06-24
IIF 90 - Secretary → ME
24
GLORY GLOBAL SOLUTIONS (FLEN) AB
FC029563 Sodermanlands Lan, Flen Kommun, Flen, Sweden
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-28 ~ 2013-12-13
IIF 3 - Director → ME
2010-04-28 ~ 2013-12-13
IIF 107 - Secretary → ME
25
TALARIS HOLDINGS LIMITED
- 2013-04-02
06569609DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2010-03-31 ~ 2013-12-13
IIF 53 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 98 - Secretary → ME
26
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-31 ~ 2013-12-13
IIF 55 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 96 - Secretary → ME
27
TALARIS MIDCO LIMITED
- 2013-04-02
06569604DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2010-03-31 ~ 2013-12-13
IIF 54 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 97 - Secretary → ME
28
TALARIS TOPCO LIMITED
- 2013-04-02
06569622DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2010-03-31 ~ 2013-12-13
IIF 52 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 99 - Secretary → ME
29
GLORY UK ACQUISITIONS LIMITED - 2012-06-08
Plant, Basing View, Basingstoke, England
Active Corporate (25 parents)
Officer
2012-07-10 ~ 2013-04-01
IIF 58 - Director → ME
2012-07-10 ~ 2013-12-13
IIF 105 - Secretary → ME
30
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
2000-08-15 ~ 2001-01-31
IIF 30 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 86 - Secretary → ME
31
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - now
OTIS HOLDINGS LIMITED
- 2002-09-03
04108931TRUSHELFCO (NO.2742) LIMITED
- 2000-12-12
04108931 03169259, 04150070, 04138221, 04108905, 04108706, 03368630, 04108695, 03528783, 04108925, 04688518, 04108708, 03982444, 04271635, 04108704, 04150069, 03731241, 03855582, 04152329, 04872096, 03548830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-12 ~ 2002-05-28
IIF 21 - Director → ME
2000-12-12 ~ 2002-05-24
IIF 82 - Secretary → ME
32
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (25 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 16 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 117 - Secretary → ME
33
BRITISH ELEVATORS LIMITED
- 1999-03-24
02590031GLOWEASY LIMITED - 1991-08-22
Wobaston Road, Fordhouses, Wolverhampton
Active Corporate (47 parents, 1 offspring)
Officer
1993-03-01 ~ 1999-04-01
IIF 37 - Director → ME
1993-03-01 ~ 1999-04-01
IIF 92 - Secretary → ME
34
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (22 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 34 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 64 - Secretary → ME
35
TIZARD HOLDINGS LIMITED - 2014-04-04
35-37 William Road, London
Dissolved Corporate (10 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 14 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 110 - Secretary → ME
36
ATTICBROOM LIMITED - 1983-07-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 47 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 72 - Secretary → ME
37
MOVEMANSKG LIMITED - now
MOVEMENT MANAGEMENT LIMITED - 2005-12-08
EBOR LIFTS LIMITED
- 2004-09-01
01761761EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 49 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 73 - Secretary → ME
38
30 Warwick Gardens, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-593 GBP2023-09-30
Officer
2016-09-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
39
OAKLAND EXCELSIOR LIMITED - now
EXPRESS LIFTS ALLIANCE LIMITED - 2010-10-01
NATIONWIDE LIFTS SERVICES LIMITED - 1995-03-08
HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 26 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 61 - Secretary → ME
40
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-10-20 ~ 2001-01-23
IIF 36 - Director → ME
1994-10-20 ~ 2001-01-23
IIF 101 - Secretary → ME
41
OTIS ELEVATOR HOLDINGS LIMITED - now
UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (61 parents, 24 offsprings)
Officer
1999-01-07 ~ 2001-01-31
IIF 45 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 83 - Secretary → ME
42
OTIS ELEVATOR PENSION TRUSTEE LIMITED
01674053 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-04-29 ~ 2001-01-23
IIF 35 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 94 - Secretary → ME
43
OTIS INTERNATIONAL HOLDINGS UK LIMITED - now
OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
- 2002-06-18
02596915BRITISH LIFTS LIMITED
- 1999-04-08
02596915JUSTREVISE LIMITED - 1991-08-22
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 23 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 89 - Secretary → ME
44
OTIS INVESTMENTS LIMITED - now
OTIS INVESTMENTS PLC
- 2007-09-24
00066410OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (29 parents, 3 offsprings)
Officer
1993-03-01 ~ 2001-01-23
IIF 91 - Secretary → ME
45
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (67 parents, 5 offsprings)
Officer
1999-08-31 ~ 2000-02-29
IIF 1 - Director → ME
1998-02-18 ~ 2001-01-23
IIF 63 - Secretary → ME
46
P & WC AIRCRAFT SERVICES (U.K.) LIMITED
01765041 Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (29 parents)
Officer
1998-11-27 ~ 2001-01-23
IIF 29 - Director → ME
1999-01-06 ~ 2001-01-23
IIF 93 - Secretary → ME
47
PDERS KEY LIFTS LIMITED - now
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED
- 2005-03-01
01057996E.R.S. (LIFTS & ESCALATORS) LTD
- 1998-01-26
01057996 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1996-06-06 ~ 2001-01-23
IIF 41 - Director → ME
1996-06-06 ~ 2001-01-23
IIF 102 - Secretary → ME
48
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 40 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 87 - Secretary → ME
49
PORN & DUNWOODY (LIFTS) LIMITED
00502884 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
1995-09-14 ~ 2001-01-23
IIF 27 - Director → ME
1993-07-07 ~ 2001-01-23
IIF 78 - Secretary → ME
50
PROFESSIONAL IT (LOGISTICS) LIMITED
- now 03806233TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (21 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 9 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 118 - Secretary → ME
51
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 7 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 116 - Secretary → ME
52
SHELLER-GLOBE HOLDINGS LIMITED
- now 02319682IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 42 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 84 - Secretary → ME
53
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
1999-11-10 ~ 2001-01-23
IIF 46 - Director → ME
1999-11-10 ~ 2001-01-23
IIF 62 - Secretary → ME
54
MAJOR STEVENS AND COATES LIMITED
- 2000-03-01
00119900 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
1996-11-27 ~ 2001-01-23
IIF 48 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 74 - Secretary → ME
55
SPECTROL EQUIPMENT LIMITED
- now FC012566AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (20 parents)
Officer
2000-08-15 ~ 2001-01-31
IIF 33 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 67 - Secretary → ME
56
TALARIS CASH DISPENSING SYSTEMS AB
FC029562 Sodermanlands Lan, Flen Kommun, Flen, Sweden
Converted / Closed Corporate (3 parents)
Officer
2010-04-28 ~ now
IIF 4 - Director → ME
2010-04-28 ~ now
IIF 106 - Secretary → ME
57
TALARIS HOLDINGS (BRAZIL) LIMITED
- now 06565970DE LA RUE BRAZIL HOLDINGS LIMITED
- 2008-10-03
06565970 Plant, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2008-09-01 ~ 2013-12-13
IIF 56 - Director → ME
2008-09-01 ~ 2013-12-13
IIF 95 - Secretary → ME
58
UNIVERSAL LIFT SERVICES LIMITED
- 2000-03-01
02704819FORAY 412 LIMITED - 1993-01-04
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 51 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 70 - Secretary → ME
59
Woodpeckers, Morris Street, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-06-20 ~ 2004-05-01
IIF 60 - Director → ME
2003-06-20 ~ 2004-05-01
IIF 100 - Secretary → ME
60
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Active Corporate (46 parents, 1 offspring)
Officer
2000-08-15 ~ 2001-01-31
IIF 2 - Director → ME
2000-08-15 ~ 2001-01-31
IIF 80 - Secretary → ME
IIF 79 - Secretary → ME
61
UTC PENSION TRUST LIMITED
- now 01627559CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-12-16 ~ 2001-01-23
IIF 68 - Secretary → ME
62
The Point, 37 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2014-11-28 ~ 2015-08-24
IIF 5 - Director → ME
2014-04-25 ~ 2015-08-24
IIF 108 - Secretary → ME
63
WADSWORTH BECKER LIFTS LIMITED - 1986-11-26
WM.WADSWORTH & SONS LIMITED - 1985-03-21
4385, 00121154 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
1997-06-02 ~ 2001-01-23
IIF 39 - Director → ME
1997-06-02 ~ 2001-01-23
IIF 76 - Secretary → ME
64
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-03-01 ~ 2001-01-23
IIF 50 - Director → ME
1993-03-01 ~ 2001-01-23
IIF 85 - Secretary → ME