STRATTON, Malcolm

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stratton, Malcolm
British chartered secretary born in March 1953
Registered addresses and corresponding companies
- 34 Sandpiper Lane, Mickleover, Derby, Derbyshire, DE3 0UU
  IIF 1
- Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
Stratton, Malcolm
British company secretary born in March 1953
Registered addresses and corresponding companies
- 34 Sandpiper Lane, Mickleover, Derby, Derbyshire, DE3 0UU
  IIF 16
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 17 IIF 18
Stratton, Malcolm
British
Registered addresses and corresponding companies
- 15 Brambling Crescent, Mickleover, Derby, Derbyshire, DE3 5UT
  IIF 19
- Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
  IIF 20 IIF 21 IIF 22 (more)
  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 IIF 50 IIF 51 IIF 52 IIF 53
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 54 IIF 55 IIF 56 (more)
  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 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 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
Stratton, Malcolm
British chartered secretary
Registered addresses and corresponding companies
- 15 Brambling Crescent, Mickleover, Derby, Derbyshire, DE3 5UT
  IIF 127
- 34 Sandpiper Lane, Mickleover, Derby, Derbyshire, DE3 0UU
  IIF 128
- Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
  IIF 129 IIF 130
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 131
Stratton, Malcolm
British company director
Registered addresses and corresponding companies
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 132
Stratton, Malcolm
British company secretary
Registered addresses and corresponding companies
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 133 IIF 134 IIF 135
Stratton, Malcolm
British director
Registered addresses and corresponding companies
- Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
  IIF 136
Stratton, Malcolm
English born in March 1953
Resident in England
Registered addresses and corresponding companies
- Evesham House, Whittington Hall, Whittington Road, Worcester, WR5 2RZ, England
  IIF 137
Stratton, Malcolm
Registered addresses and corresponding companies
- Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
  IIF 148 IIF 149 IIF 150 (more)
  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

Offspring entities and appointments 132

1
00368132 LIMITED - now
CAPABILITY BROWN GARDEN PRODUCTS LIMITED
- 2003-10-28 00368132
J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 117 - Secretary → ME
2
00648111 LIMITED - now
W RICHARDSON & CO LIMITED
- 2017-04-08 00648111
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
Active Corporate (26 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 105 - Secretary → ME
3
00705087 LIMITED - now
BANBURY HOMES AND GARDENS LIMITED
- 2019-04-03 00705087
Station Works, Fenny Compton, Southam, Warwickshire
Active Corporate (8 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 93 - Secretary → ME
4
00808613 LIMITED - now
DUPORT LIMITED
- 2018-05-22 00808613 00349165
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
1992-09-25 ~ 2000-11-14
IIF 115 - Secretary → ME
5
ALFER LIMITED
- now 02799059 02799058
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 47 - Secretary → ME
6
ALLOY BODIES MANCHESTER LIMITED - now
CENHOCO 103 LIMITED - 2006-02-23
ALLOY BODIES LIMITED - 2005-11-29
ALLOY TRANSPORT BODIES LIMITED
- 2000-03-16 01063512
Clifton Street Trading Estate, Miles Platting, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
1992-09-25 ~ 1993-05-14
IIF 68 - Secretary → ME
7
AMPTEC BOILERS LIMITED
- now 00348848
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED
- 1998-06-22 00348848
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
~ 1996-12-16
IIF 118 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 32 - Secretary → ME
8
AQUALISA PRODUCTS LIMITED
- now 01281596
RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
1993-08-09 ~ 1996-12-16
IIF 135 - Secretary → ME
9
AVERY HOME PRODUCTS LIMITED
- now 00478204
SEWARD LOCK & CO LIMITED
- 1984-01-01 00478204
Wilmot House, St James Court Friar Gate, Derby
Dissolved Corporate (4 parents)
Officer
1992-09-25 ~ 1994-03-21
IIF 109 - Secretary → ME
~ dissolved
IIF 64 - Secretary → ME
10
BAXI 2000 LIMITED
- now 04059868 02799059... (more)
NEW BAXI HOLDINGS LIMITED - 2004-12-20
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 39 - Secretary → ME
11
BAXI BOILERS UK LIMITED
- now 01923295
ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 45 - Secretary → ME
12
BAXI FINANCE LIMITED
- now 04010580
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-04-30
IIF 49 - Secretary → ME
13
BAXI FIRES LIMITED
- now 00721643
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 24 - Secretary → ME
14
BAXI GLOBAL LIMITED
- now 03879158
OLD BAXI HOLDINGS LIMITED - 2004-12-20
BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-04-30
IIF 52 - Secretary → ME
15
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27 03283243
PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Officer
2001-11-29 ~ 2005-12-01
IIF 1 - Director → ME
2007-10-11 ~ 2008-04-30
IIF 8 - Director → ME
2001-11-29 ~ 2005-12-01
IIF 128 - Secretary → ME
2007-10-11 ~ 2008-04-30
IIF 130 - Secretary → ME
16
BAXI GROUP LIMITED
- now 04061959 03879165
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 2 - Director → ME
2001-10-30 ~ 2008-04-30
IIF 34 - Secretary → ME
17
BAXI HEAT EXCHANGERS LIMITED
- now 00947571
MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 43 - Secretary → ME
18
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459
MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 20 - Secretary → ME
19
BAXI HEATING UK LIMITED
- now 03879156
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2002-12-31 ~ 2008-04-30
IIF 42 - Secretary → ME
20
BAXI HOLDINGS LIMITED
- now 04921647 03879158
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-03-12 ~ 2008-04-30
IIF 136 - Secretary → ME
21
BAXI LIMITED
- now 03879164 02799059... (more)
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 22 - Secretary → ME
22
BAXI OVERSEAS HOLDINGS LIMITED
03879162
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2003-11-21 ~ 2008-04-30
IIF 4 - Director → ME
2007-11-02 ~ 2008-04-30
IIF 23 - Secretary → ME
23
BAXI POTTERTON LIMITED
- now 03879165
OLD BAXI GROUP LIMITED - 2004-12-20
BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-11-02 ~ 2008-04-30
IIF 21 - Secretary → ME
24
BAXI SERVICES LIMITED
- now 00982763 04059868... (more)
G.W. SWIFT (HULL) LIMITED - 2005-04-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 44 - Secretary → ME
25
BAXI TECHNOLOGIES LIMITED
- now 01741479
RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 46 - Secretary → ME
26
BAXI UK LIMITED
- now 02799058 03879164
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 5 - Director → ME
2007-11-02 ~ 2008-04-30
IIF 37 - Secretary → ME
27
BAXIANI LIMITED
00165468
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 35 - Secretary → ME
28
BRETT'S STAMPING COMPANY LIMITED
00059563
Wilmot House, St James Court Friar Gate, Derby
Liquidation Corporate (4 parents)
Officer
1992-09-25 ~ now
IIF 98 - Secretary → ME
29
BRITISH PAINTS LIMITED
00764365
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
1992-09-25 ~ 2000-11-14
IIF 74 - Secretary → ME
30
BURGESS SILENCERS (SIMONSIDE) LIMITED
01127732
Regeent House, Clinton Avenue, Nottingham
Liquidation Corporate (4 parents)
Officer
1992-09-25 ~ now
IIF 106 - Secretary → ME
31
C. E. MARSHALL LIMITED - now
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED
- 2002-11-27 00321244
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-29 ~ 2000-08-30
IIF 79 - Secretary → ME
32
CCIF VENTURE LIMITED - now
THE FRONTIER JOINT VENTURE LIMITED
- 2013-04-10 04221940
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2001-07-11 ~ 2001-09-28
IIF 127 - Secretary → ME
33
CENTURY LOCKS LIMITED
- now 02154075
DRAWDEN LIMITED
- 1987-10-01 02154075
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2000-08-30
IIF 80 - Secretary → ME
34
CHUBB (NI) LIMITED
- now 00373935 NF003761
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-09-09 ~ 2000-11-14
IIF 119 - Secretary → ME
35
CHUBB ASIA HOLDINGS LIMITED
- now 00349165
DUPORT LIMITED
- 1998-09-28 00349165 00808613
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-09-25 ~ 2000-11-30
IIF 15 - Director → ME
1992-09-25 ~ 2000-11-14
IIF 101 - Secretary → ME
36
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31 00524469
CHUBB ALARMS LIMITED
- 1998-06-01 00524469
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1997-04-29 ~ 2000-11-14
IIF 92 - Secretary → ME
37
CHUBB FIRE LIMITED
- now 00134210
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
1997-04-29 ~ 2000-11-14
IIF 63 - Secretary → ME
38
CHUBB FIRE SECURITY (SA) LIMITED - now
ANGUS FIRE ARMOUR (SA) LIMITED
- 2004-09-30 02937745 00224161
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
- 1994-11-29 02937745
TRUSHELFCO (NO. 2037) LIMITED
- 1994-11-22 02937745 02987077... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
1994-11-21 ~ 2000-11-14
IIF 113 - Secretary → ME
39
CHUBB FIRE SECURITY LIMITED
00782735 00134210, 00524469, 00373935... (more)
Wilmot House, St James Court Friar Gate, Derby
Liquidation Corporate (8 parents)
Officer
1997-04-29 ~ now
IIF 69 - Secretary → ME
40
CHUBB GROUP (INTERNATIONAL) LIMITED - now
WILLIAMS (INTERNATIONAL) LIMITED
- 2001-05-17 02289879
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED
- 1997-06-20 02289879
RJT 115 LIMITED
- 1989-12-19 02289879 03041827... (more)
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (21 parents)
Officer
~ 2000-11-14
IIF 66 - Secretary → ME
41
CHUBB GROUP LIMITED - now
WILLIAMS LIMITED
- 2001-02-28 00585729
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
1999-11-05 ~ 2000-11-09
IIF 59 - Secretary → ME
42
CHUBB GROUP PROPERTIES LIMITED - now
WILLIAMS PROPERTIES LIMITED
- 2001-05-17 02124564
OPENMEN LIMITED
- 1996-07-02 02124564
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-09 ~ 2000-11-30
IIF 14 - Director → ME
1992-09-25 ~ 2000-11-14
IIF 108 - Secretary → ME
43
CHUBB GROUP SECURITY LIMITED - now
WILLIAMS SECURITY LIMITED
- 2001-05-17 02985115
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
- 1997-06-25 02985115
INVESTSHARE LIMITED
- 1994-11-18 02985115
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
1994-11-11 ~ 2000-11-14
IIF 83 - Secretary → ME
44
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652
RACAL 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
1997-04-29 ~ 2000-11-14
IIF 65 - Secretary → ME
45
CHUBB INTERNATIONAL LIMITED
- now 01638677
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-22 ~ 2000-11-30
IIF 13 - Director → ME
1997-04-29 ~ 2000-11-14
IIF 131 - Secretary → ME
46
CHUBB LIMITED - now
CHUBB PLC
- 2004-05-06 04034666
EXCHANGESTART PUBLIC LIMITED COMPANY
- 2000-09-20 04034666
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-09-15 ~ 2000-09-18
IIF 18 - Director → ME
2000-09-15 ~ 2000-09-18
IIF 133 - Secretary → ME
2001-01-29 ~ 2001-09-28
IIF 19 - Secretary → ME
47
CHUBB LOCKS LIMITED
- now 01387734
RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
GROSS CASH REGISTERS LIMITED - 1989-02-28
DANGROSSIE LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-04-29 ~ 2000-08-30
IIF 82 - Secretary → ME
48
CHUBB LOCKS UK LIMITED - now
CHUBB LOCK & SAFE LIMITED
- 2000-09-29 00916461
CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-04-29 ~ 2000-08-30
IIF 90 - Secretary → ME
49
CHUBB MANAGEMENT SERVICES LIMITED - now
WILLIAMS MANAGEMENT SERVICES LIMITED
- 2001-05-14 01929512
ICEJUMP LIMITED
- 1985-10-18 01929512
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
1993-12-17 ~ 1994-03-21
IIF 12 - Director → ME
~ 2000-11-14
IIF 72 - Secretary → ME
~ 1993-12-22
IIF 89 - Secretary → ME
50
CHUBB OVERSEAS INVESTMENTS LIMITED - now
WILLIAMS OVERSEAS INVESTMENTS LIMITED
- 2001-05-14 03855046
TRUSHELFCO (NO.2538) LIMITED
- 1999-10-27 03855046 03872133... (more)
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-10-07 ~ 2000-11-14
IIF 96 - Secretary → ME
51
CHUBB PROPERTIES LIMITED
- now 01773967
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1997-04-29 ~ 2000-11-14
IIF 107 - Secretary → ME
52
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (43 parents)
Officer
1997-04-29 ~ 1997-05-08
IIF 124 - Secretary → ME
53
DACHS UK LIMITED
- now 01601550
MINCO LIMITED - 2004-12-20
CCL GROUP LIMITED - 2001-08-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 36 - Secretary → ME
54
DEFINEAREA 3 LIMITED - now
AEROSPACE FORGINGS LIMITED
- 2010-11-11 00051895
Windsor Road, Redditch, Worcestershire
Liquidation Corporate (20 parents)
Officer
1992-09-25 ~ 1993-12-21
IIF 75 - Secretary → ME
55
DEFINEAREA 5 LIMITED - now
LIGHT-METAL FORGINGS LIMITED
- 2010-11-11 00307539
Windsor Road, Redditch, Worcestershire
Liquidation Corporate (16 parents)
Officer
1992-09-25 ~ 1993-12-21
IIF 103 - Secretary → ME
56
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797
Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
Active Corporate (30 parents)
Officer
1992-09-25 ~ 2000-11-15
IIF 112 - Secretary → ME
57
DIAMOND H CONTROLS LIMITED
00730330
C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
~ 1993-12-21
IIF 123 - Secretary → ME
58
DIRT DEVIL LIMITED - now
DREAMLAND APPLIANCES LIMITED - 2007-09-11
SLEEKLANE LIMITED
- 1999-11-12 00931627
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1996-12-16
IIF 100 - Secretary → ME
59
DREH LIMITED
- now 00513218
RSA DREH LIMITED - 1998-06-05
IMI DREH LIMITED - 1998-04-21
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 25 - Secretary → ME
60
DUNFORD HEPBURN LIMITED
- now 00027362
JOHN HARPER & COMPANY,LIMITED
- 1999-02-18 00027362
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-09-25 ~ 2000-11-14
IIF 150 - Secretary → ME
61
EDWIN SHOWELL & SONS LIMITED - now
UNION LOCKS LIMITED
- 2001-02-13 00075394 00107633
EDWIN SHOWELL & SONS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-04-29 ~ 2000-08-30
IIF 61 - Secretary → ME
62
ELECTRO HEAT LIMITED
- now 04042077
ELECTRO HEAT PLC - 2005-04-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 53 - Secretary → ME
63
ELSY & GIBBONS,LIMITED
00153336
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 141 - Secretary → ME
~ 1996-12-16
IIF 153 - Secretary → ME
64
EUROPLAS PRODUCTS LIMITED
00999765
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-09-25 ~ 1993-12-21
IIF 70 - Secretary → ME
65
FIRES NUMBER 1 LIMITED - now
VALOR LIMITED
- 2011-10-07 00856637
VALOR HEATING LIMITED
- 1988-11-03 00856637
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 10 - Director → ME
~ 1996-12-16
IIF 99 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 26 - Secretary → ME
66
FIRES NUMBER 2 LIMITED - now
VALOR NEWHOME LIMITED
- 2011-10-07 00163557
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
~ 1996-12-16
IIF 160 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 147 - Secretary → ME
67
FOREST GARDEN (PROPERTY) LIMITED - now
LARCH-LAP LIMITED
- 2007-02-19 00607461
SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (36 parents, 1 offspring)
Officer
1992-09-25 ~ 1996-12-16
IIF 91 - Secretary → ME
68
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
GUARDFORCE (GB) LIMITED
- 2000-09-08 01207237
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-09-20 ~ 2000-03-31
IIF 60 - Secretary → ME
69
GHP MIDCO LIMITED
- now 04921872
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-03-12 ~ 2008-04-30
IIF 138 - Secretary → ME
70
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10 01267951
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Officer
1993-08-09 ~ 1996-12-16
IIF 132 - Secretary → ME
71
GUNNEBO ENTRANCE CONTROL LIMITED - now
GUNNEBO UK LIMITED - 2024-01-02
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
- 2001-05-18 00495726
The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-04-29 ~ 2000-09-01
IIF 121 - Secretary → ME
72
HAMMERITE PRODUCTS LIMITED
- now 02781134
REPORTCLASS LIMITED
- 1993-02-11 02781134
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-03 ~ 1998-05-05
IIF 155 - Secretary → ME
73
HEATEAM LIMITED
- now 00172731
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
RSA SANTON LIMITED - 2005-01-05
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 31 - Secretary → ME
74
HEATING FINANCE LIMITED - now
HEATING FINANCE PLC
- 2011-12-09 05014835
GLOBAL HEATING PRODUCTS PLC
- 2004-03-15 05014835
DMWSL 427 PLC - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2004-03-12 ~ 2008-04-30
IIF 139 - Secretary → ME
75
HEATING FINANCE OVERSEAS LIMITED
FC027937
Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
Converted / Closed Corporate (4 parents)
Officer
2007-11-14 ~ 2008-04-30
IIF 3 - Director → ME
2007-11-14 ~ 2008-04-30
IIF 129 - Secretary → ME
76
HEATRAE ELECTRICAL LIMITED
- now 03261334
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 33 - Secretary → ME
77
HEATRAE SADIA HEATING LIMITED
- now 00313551
HEATRAE LIMITED
- 1977-12-31 00313551
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
~ 1996-12-16
IIF 151 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 140 - Secretary → ME
78
HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED
08867514 11737733
Evesham House Whittington Hall, Whittington Road, Worcester, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 137 - Director → ME
79
HINCKLEY PRODUCTS COMPANY LIMITED
- now 00911799
BURGESS PRODUCTS COMPANY,LIMITED - 1986-04-04
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (4 parents)
Officer
1992-09-25 ~ dissolved
IIF 120 - Secretary → ME
80
HORSEFERRY INVESTMENTS LIMITED - now
CUPRINOL LIMITED
- 2021-01-12 00272308 02306148
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
1992-09-25 ~ 1998-05-05
IIF 94 - Secretary → ME
81
HYDROCAST PRODUCTS LIMITED
- now 02237353
SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
1993-08-09 ~ 1996-12-16
IIF 161 - Secretary → ME
82
ICI NORTH AMERICA LIMITED - now
POLYCELL PRODUCTS LIMITED
- 2021-01-12 00521214 00989786, 01000836... (more)
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
1992-09-25 ~ 1998-05-05
IIF 87 - Secretary → ME
83
INGERSOLL LOCKS LIMITED
00359973
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
~ 2000-08-30
IIF 62 - Secretary → ME
84
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED - 2012-10-09
DREAMLAND APPLIANCES LIMITED
- 1999-11-12 00713656 00931627
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1996-12-16
IIF 162 - Secretary → ME
85
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
BURGESS MICRO SWITCH COMPANY LIMITED
- 1996-07-31 00911310
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1992-09-25 ~ 1996-07-18
IIF 156 - Secretary → ME
86
JOSIAH PARKES & SONS LIMITED
00704809
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (27 parents)
Officer
1997-04-29 ~ 2000-08-30
IIF 159 - Secretary → ME
87
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
GUARDALL LIMITED
- 2011-07-08 SC069196
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
Active Corporate (43 parents)
Officer
1997-04-29 ~ 2000-11-15
IIF 97 - Secretary → ME
88
KIDDE FINANCE LIMITED
- now 04053789
TRUSHELFCO (NO.2708) LIMITED
- 2000-09-18 04053789 04150563... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2000-09-18 ~ 2000-11-15
IIF 54 - Secretary → ME
89
KIDDE HOLDINGS LIMITED - now
KIDDE INVESTMENTS LIMITED
- 2001-10-12 04053915
TRUSHELFCO (NO.2713) LIMITED
- 2000-09-27 04053915 03601572... (more)
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2000-09-27 ~ 2000-11-15
IIF 76 - Secretary → ME
90
KIDDE LIMITED - now
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY
- 2000-09-20 04039127
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-15 ~ 2000-09-18
IIF 17 - Director → ME
2000-09-15 ~ 2000-09-18
IIF 134 - Secretary → ME
91
KIDDE SAFETY EUROPE LIMITED
- now 03941629
HARDYMAXI LIMITED
- 2000-03-17 03941629
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2000-03-17 ~ 2000-11-15
IIF 163 - Secretary → ME
92
KNDS DEFENCE UK LIMITED - now
WFEL LIMITED - 2024-03-28
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31 00310308
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-09-25 ~ 2000-11-15
IIF 73 - Secretary → ME
93
LEVIAT LIMITED - now
ANCON LIMITED - 2022-04-01
ANCON CCL LIMITED - 2001-11-30
ANCON CLARK LIMITED
- 1998-02-06 00210138
GEORGE CLARK(SHEFFIELD)LIMITED
- 1992-12-31 00210138
9 President Way, President Park, Sheffield
Active Corporate (34 parents, 4 offsprings)
Officer
1992-09-25 ~ 1996-12-16
IIF 157 - Secretary → ME
94
MARSHALLS NEWCO NO. 1 LIMITED - now
ALTON GLASSHOUSES LIMITED
- 2010-05-07 00651460 07171307
A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 57 - Secretary → ME
95
MARSHALLS NEWCO NO. 2 LIMITED - now
CAPABILITY BROWN GARDEN CENTRES LIMITED
- 2010-05-07 00428350 07171298
SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 126 - Secretary → ME
96
MARSHALLS NEWCO NO. 3 LIMITED - now
CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
- 2010-05-07 00454212
RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
F.G. BAILEY LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 85 - Secretary → ME
97
MARSHALLS NEWCO NO. 4 LIMITED - now
COMPTON BUILDINGS LIMITED
- 2010-05-07 00614734 07171283
BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 122 - Secretary → ME
98
MEGAFLO LIMITED
- now 00867300
NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
HEATRAE SADIA LIMITED
- 1997-01-24 00867300
SADIA LIMITED
- 1984-06-28 00867300
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
~ 1996-12-16
IIF 152 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 146 - Secretary → ME
99
MENTOR BUSINESS SYSTEMS LIMITED
01892391
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
1999-11-19 ~ 2000-11-14
IIF 165 - Secretary → ME
100
MICROGEN ENGINE CORPORATION LIMITED
- now 06182457
CASTLEGATE 472 LIMITED - 2007-06-07
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2007-08-21
IIF 16 - Director → ME
101
MOONLESS LIMITED
- now 02630499
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1992-09-25 ~ 2000-11-14
IIF 111 - Secretary → ME
102
NEWMOND (NUMBER 6) LIMITED
- now 00708062 03283191, 00172731, 00704542... (more)
HEATROD ELEMENTS LIMITED
- 2006-12-08 00708062
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
~ 1996-12-16
IIF 58 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 30 - Secretary → ME
103
NEWMOND (NUMBER 7) LIMITED
- now 03283191 00708062, 00172731, 00704542... (more)
HEATRAE INDUSTRIAL LIMITED - 2007-04-05
NEWMOND HOLDINGS LIMITED - 2005-01-05
PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 41 - Secretary → ME
104
NEWMOND ADMINISTRATION LIMITED
00446179
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2002-07-15 ~ 2008-04-30
IIF 11 - Director → ME
~ 1996-12-16
IIF 164 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 145 - Secretary → ME
105
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566
SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED
- 1998-03-05 01370566
DROWLEN LIMITED
- 1978-12-31 01370566
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 6 - Director → ME
2007-11-02 ~ 2008-04-30
IIF 51 - Secretary → ME
~ 1996-12-16
IIF 116 - Secretary → ME
106
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245
PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 144 - Secretary → ME
107
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412
TRAMPETTE COMPANY LIMITED (THE)
- 1998-02-16 01047412
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
2002-07-15 ~ 2008-04-30
IIF 9 - Director → ME
2007-11-02 ~ 2008-04-30
IIF 27 - Secretary → ME
~ 1996-12-16
IIF 77 - Secretary → ME
108
OMES-FAULKNERS LIMITED
00364893
Wilmot House St James Court, Friar Gate, Derby
Dissolved Corporate (4 parents)
Officer
1992-09-25 ~ dissolved
IIF 67 - Secretary → ME
109
ONITY LIMITED - now
TESA ENTRY SYSTEMS LIMITED
- 2002-09-30 03975224
EGHB 106 LIMITED
- 2000-06-22 03975224 03904908... (more)
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (19 parents)
Officer
2000-06-02 ~ 2000-11-14
IIF 149 - Secretary → ME
110
PILGRIM HOUSE GROUP LIMITED
- now 00145799
RHP 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
1992-09-25 ~ 2000-11-14
IIF 148 - Secretary → ME
111
POTTERTON BOILERS LIMITED
- now 03879161
RADCO LIMITED - 2004-12-20
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 50 - Secretary → ME
112
POTTERTON INTERNATIONAL LIMITED
00439502
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 142 - Secretary → ME
113
ROBINSON AND HUDSON MANUFACTURING LIMITED
00751688
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-12-21
IIF 102 - Secretary → ME
114
RSA SANTON LIMITED
- now 03283131 00172731
NEWMOND INTERNATIONAL LIMITED - 2005-01-05
PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 29 - Secretary → ME
115
RSA WATERHEATING LIMITED
- now 00302628
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 143 - Secretary → ME
116
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2007-02-28 ~ now
IIF 7 - Director → ME
2007-11-02 ~ now
IIF 38 - Secretary → ME
117
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28 01062876
CHUBB GUARDING SERVICES LIMITED
- 2000-11-13 01062876
CHUBB WARDENS LIMITED
- 1999-04-15 01062876
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-04-29 ~ 2000-11-14
IIF 95 - Secretary → ME
118
SECURITY MONITORING CENTRES LIMITED
- now 00318215
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1997-04-29 ~ 2000-11-14
IIF 158 - Secretary → ME
119
SECURITY PRODUCTS UK LIMITED - now
YALE SECURITY PRODUCTS UK LIMITED
- 2002-03-27 01403050
YALE SECURITY PRODUCTS LIMITED
- 1998-12-29 01403050
SCOVILL SECURITY PRODUCTS LIMITED
- 1981-12-31 01403050
PUNCHEDGE LIMITED
- 1978-12-31 01403050
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
~ 2000-08-30
IIF 154 - Secretary → ME
120
SPARTEK ENGINEERING LIMITED
- now 01946067
SPEEDCO LIMITED - 2005-04-27
PRIMO (U.K.) LIMITED
- 2000-11-21 01946067
MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 40 - Secretary → ME
1995-07-21 ~ 1996-12-16
IIF 56 - Secretary → ME
121
SWISH PRODUCTS
00505296
123 Deansgate, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 81 - Secretary → ME
122
T G PRODUCTS LIMITED - now
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10 02774304
KIDDE THORN PROTECTION LIMITED
- 1993-05-20 02774304
THORN FIRE PROTECTION LIMITED
- 1993-05-18 02774304
ROSEBUD TWO LIMITED
- 1993-03-03 02774304
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
1993-03-03 ~ 2000-11-14
IIF 114 - Secretary → ME
123
TEEKAY BUILDINGS LIMITED - now
DASSETT FINANCE COMPANY LIMITED
- 1999-04-14 00651844
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 88 - Secretary → ME
124
THE BAXI NEPTUNE COMPANY LIMITED - now
RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05 00160817
The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 71 - Secretary → ME
125
THE ROTHER BOILER COMPANY LIMITED
- now 00913208
PULLIN ELECTRONICS LIMITED
- 2005-04-27 00913208
FLEET ELECTRONICS LIMITED
- 1984-06-18 00913208
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
~ 1996-12-16
IIF 78 - Secretary → ME
2007-11-02 ~ 2008-04-30
IIF 48 - Secretary → ME
126
THOMAS POTTERTON LIMITED
00830270
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2007-11-02 ~ 2008-04-30
IIF 28 - Secretary → ME
127
TOAN 100 LIMITED
01233859
Pannell House, 159 Charles Street, Leicester
Liquidation Corporate (15 parents)
Officer
1997-04-29 ~ 2000-08-30
IIF 110 - Secretary → ME
128
UNION LOCKS LIMITED - now
YALE STRONGHOLD LIMITED
- 2002-03-27 00107633
HOPE WORKS LIMITED
- 1991-03-07 00107633
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2000-08-30
IIF 104 - Secretary → ME
129
VI - SPRING LIMITED
00071430
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
1992-09-25 ~ 1996-12-16
IIF 55 - Secretary → ME
130
W.J.GOODWIN & SON,LIMITED
00401988
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2000-08-30
IIF 86 - Secretary → ME
131
WALTER KIDDE LIMITED
- now 00254310 01635215
W.K. (1) LIMITED
- 1993-04-08 00254310
WALTER KIDDE LIMITED
- 1993-03-26 00254310 01635215
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
1992-09-25 ~ 2000-11-15
IIF 84 - Secretary → ME
132
YALE LOCKS LIMITED
- now 01767232
YALE LIMITED
- 1986-11-24 01767232
EXTRAPALM LIMITED
- 1983-11-28 01767232
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2000-08-30
IIF 125 - Secretary → ME

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

Stratton, Malcolm

CAPABILITY BROWN GARDEN PRODUCTS LIMITED

W RICHARDSON & CO LIMITED

BANBURY HOMES AND GARDENS LIMITED

DUPORT LIMITED

ALFER LIMITED

ALLOY TRANSPORT BODIES LIMITED

AMPTEC BOILERS LIMITED

W.H.TANT & CO.,LIMITED

AQUALISA PRODUCTS LIMITED

AVERY HOME PRODUCTS LIMITED

SEWARD LOCK & CO LIMITED

BAXI 2000 LIMITED

BAXI BOILERS UK LIMITED

BAXI FINANCE LIMITED

BAXI FIRES LIMITED

BAXI GLOBAL LIMITED

NEWMOND PENSION TRUSTEES LIMITED

BAXI GROUP LIMITED

BAXI HEAT EXCHANGERS LIMITED

BAXI HEATING (NUMBER 1) LIMITED

BAXI HEATING UK LIMITED

BAXI HOLDINGS LIMITED

BAXI LIMITED

BAXI OVERSEAS HOLDINGS LIMITED

BAXI POTTERTON LIMITED

BAXI SERVICES LIMITED

BAXI TECHNOLOGIES LIMITED

BAXI UK LIMITED

BAXIANI LIMITED

BRETT'S STAMPING COMPANY LIMITED

BRITISH PAINTS LIMITED

BURGESS SILENCERS (SIMONSIDE) LIMITED

JOSIAH PARKES & SONS (HOLDINGS) LIMITED

THE FRONTIER JOINT VENTURE LIMITED

CENTURY LOCKS LIMITED

DRAWDEN LIMITED

CHUBB (NI) LIMITED

CHUBB ASIA HOLDINGS LIMITED

DUPORT LIMITED

CHUBB ELECTRONIC SECURITY LIMITED

CHUBB ALARMS LIMITED

CHUBB FIRE LIMITED

ANGUS FIRE ARMOUR (SA) LIMITED

ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED

TRUSHELFCO (NO. 2037) LIMITED

CHUBB FIRE SECURITY LIMITED

WILLIAMS (INTERNATIONAL) LIMITED

WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED

RJT 115 LIMITED

WILLIAMS LIMITED

WILLIAMS PROPERTIES LIMITED

OPENMEN LIMITED

WILLIAMS SECURITY LIMITED

WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED

INVESTSHARE LIMITED

CHUBB INTERNATIONAL HOLDINGS LIMITED

CHUBB INTERNATIONAL LIMITED

CHUBB PLC

EXCHANGESTART PUBLIC LIMITED COMPANY

CHUBB LOCKS LIMITED

CHUBB LOCK & SAFE LIMITED

WILLIAMS MANAGEMENT SERVICES LIMITED

ICEJUMP LIMITED

WILLIAMS OVERSEAS INVESTMENTS LIMITED

TRUSHELFCO (NO.2538) LIMITED

CHUBB PROPERTIES LIMITED

CHUBB SECURITY (PENSIONS) LIMITED

DACHS UK LIMITED

AEROSPACE FORGINGS LIMITED

LIGHT-METAL FORGINGS LIMITED