1
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
1998-10-23 ~ 2000-01-29
IIF 17 - Director → ME
2
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
1997-12-31 ~ 1998-06-05
IIF 33 - Secretary → ME
3
ADT GROUP LIMITED - now
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
1998-10-23 ~ 2000-01-29
IIF 15 - Director → ME
4
AECOM DESIGN BUILD (HOLDINGS) LIMITED - now
COBCO (248) LIMITED
- 1998-11-18
03620676 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-11-18 ~ 2000-01-29
IIF 2 - Director → ME
1998-11-18 ~ 2000-01-29
IIF 27 - Secretary → ME
5
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1993-07-31 ~ 1994-05-18
IIF 10 - Director → ME
1993-07-31 ~ 1998-06-05
IIF 31 - Secretary → ME
6
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 2000-01-29
IIF 21 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1993-07-31 ~ 1994-05-18
IIF 20 - Director → ME
1993-07-31 ~ 1998-06-05
IIF 30 - Secretary → ME
8
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27
03814871GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
1999-09-28 ~ 2000-01-12
IIF 16 - Director → ME
9
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27
03691639CHROMESTAND LIMITED
- 1999-03-19
03691639 Sharp Street Worsley, Worsley, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
1999-03-10 ~ 2000-01-29
IIF 22 - Director → ME
10
EMI MUSIC PUBLISHING EUROPE LIMITED - now
L. & G. FIRE APPLIANCE CO. LIMITED
- 1995-11-01
00291686 4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
1993-07-31 ~ 1994-07-20
IIF 11 - Director → ME
1993-07-31 ~ 1994-07-20
IIF 29 - Secretary → ME
11
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,935,151 GBP2024-03-31
Officer
1995-04-28 ~ 1998-06-23
IIF 42 - Secretary → ME
12
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1995-04-28 ~ 1998-06-23
IIF 28 - Secretary → ME
13
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-07-31 ~ 1994-07-20
IIF 12 - Director → ME
1993-07-31 ~ 1994-07-20
IIF 41 - Secretary → ME
14
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1993-07-31 ~ 1998-06-05
IIF 36 - Secretary → ME
15
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-07-31 ~ 1994-12-15
IIF 13 - Director → ME
1993-07-31 ~ 1994-07-20
IIF 40 - Secretary → ME
16
JOHNSON CONTROLS UK TRUSTEES LTD - now
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12
03343307 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
1997-04-09 ~ 2000-01-29
IIF 9 - Director → ME
1997-04-09 ~ 1998-06-05
IIF 39 - Secretary → ME
17
OCYT 2 LIMITED
- now 00216890 02100437, 03791812, 03704245, 02341739, 01113367, 03713141, 00980047, 00401642, 01949993, 03922311, 02403516, 00152365... (more)GLYNWED ENGINEERING LIMITED
- 1999-05-04
00216890GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-03-15 ~ 2000-01-29
IIF 3 - Director → ME
18
OCYT 3 LIMITED - now
Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 7 - Director → ME
19
TOWN END ROAD LIMITED
- 1999-03-19
03709882ALNERY NO. 1816 LIMITED - 1999-02-18
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 1 - Director → ME
20
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
TYCO EUROPEAN TUBING LIMITED
- 2012-12-27
02168228GLYNWED METALS PROCESSING LIMITED
- 1999-03-19
02168228GLYNWED STEELS LIMITED - 1996-12-30
GLYNWED STEELS LIMITED - 1996-12-13
ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
DEALBASE LIMITED - 1987-12-01
C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (30 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 4 - Director → ME
21
PENTAIR TUBING LIMITED - now
TYCO TUBING LIMITED
- 2012-12-27
00223955TUBE PRODUCTS LIMITED - 1991-01-01
TI TUBE PRODUCTS LIMITED - 1987-12-03
TUBE PRODUCTS LIMITED - 1976-12-31
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1999-05-17 ~ 2000-01-29
IIF 6 - Director → ME
22
PENTAIR VALVES & CONTROLS GULF LIMITED - now
TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
OCYT 3 LIMITED
- 2004-03-30
03791812 02100437, 03704245, 00216890, 02341739, 01113367, 03713141, 00980047, 00401642, 01949993, 03922311, 02403516, 00152365... (more)COBCO (276) LIMITED
- 1999-09-24
03791812 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
1999-09-24 ~ 2000-01-29
IIF 23 - Director → ME
1999-09-24 ~ 2000-01-12
IIF 34 - Secretary → ME
23
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE VAREC LIMITED - 1999-09-30
WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-10-05 ~ 2000-01-29
IIF 18 - Director → ME
1999-10-05 ~ 2000-01-12
IIF 32 - Secretary → ME
24
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1993-07-31 ~ 1994-07-22
IIF 14 - Director → ME
1993-07-31 ~ 1994-07-22
IIF 35 - Secretary → ME
25
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1996-12-05 ~ 1998-06-05
IIF 26 - Secretary → ME
26
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1993-07-31 ~ 1998-06-05
IIF 25 - Secretary → ME
27
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354AREACHROME LIMITED
- 1999-03-19
03704354 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-03-10 ~ 2000-01-29
IIF 8 - Director → ME
28
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
1998-03-19 ~ 2000-01-29
IIF 19 - Director → ME
1998-07-09 ~ 2000-01-29
IIF 38 - Secretary → ME
29
VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27
00533160GLYNWED ENGINEERED PRODUCTS LIMITED
- 1999-03-19
00533160PAUL FABRICATIONS LIMITED - 1997-11-03
ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 5 - Director → ME
30
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-10-05 ~ 2000-01-12
IIF 24 - Director → ME
1999-10-05 ~ 2000-01-12
IIF 37 - Secretary → ME