1
Abbots Hospital, High Street, Guildford, Surrey
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-03-22 ~ 2021-08-25
IIF 25 - Director → ME
2
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 8 - Director → ME
3
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2003-08-29
IIF 6 - Director → ME
4
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2003-08-29
IIF 3 - Director → ME
5
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2003-08-29
IIF 19 - Director → ME
6
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-01-31 ~ 2003-08-29
IIF 9 - Director → ME
7
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 (5 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 27 - Director → ME
8
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2001-06-11 ~ 2005-05-20
IIF 32 - Director → ME
9
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (4 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 28 - Director → ME
10
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 (5 parents)
Officer
2004-08-15 ~ 2008-06-04
IIF 35 - Director → ME
11
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (3 parents, 25 offsprings)
Officer
2004-05-05 ~ 2005-05-20
IIF 29 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2015-10-07
IIF 43 - Director → ME
13
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
RARESILVER LIMITED - 1986-10-07
125 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
~ 1992-04-10
IIF 11 - Director → ME
14
One Coleman Street, London
Active Corporate (11 parents, 15 offsprings)
Officer
2001-12-18 ~ 2003-08-29
IIF 20 - Director → ME
15
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 4 - Director → ME
16
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-12-19
IIF 16 - Director → ME
17
ENACT ENERGY LIMITED - 2009-07-08
14 High Cross, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2013-06-10
IIF 44 - Director → ME
18
14 High Cross, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2013-06-10
IIF 39 - Director → ME
19
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2013-06-10
IIF 41 - Director → ME
20
THE GREEN INSULATION COMPANY LIMITED - 2008-07-14
14 High Cross, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2013-06-10
IIF 42 - Director → ME
21
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
1999-06-03 ~ 2003-07-01
IIF 15 - Director → ME
22
FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2003-08-29
IIF 5 - Director → ME
23
One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 14 - Director → ME
24
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-21 ~ 2003-08-29
IIF 21 - Director → ME
25
LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, London
Active Corporate (5 parents)
Officer
2001-12-24 ~ 2003-08-29
IIF 12 - Director → ME
26
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (6 parents, 39 offsprings)
Officer
1995-09-04 ~ 2003-08-29
IIF 17 - Director → ME
27
One Coleman Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2002-01-31 ~ 2003-08-29
IIF 18 - Director → ME
28
One Coleman Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2002-06-10 ~ 2002-11-13
IIF 2 - Director → ME
29
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 31 - Director → ME
30
BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-21 ~ 2003-08-29
IIF 13 - Director → ME
31
Pond Meadow School, Larch Avenue, Guildford, Surrey
Active Corporate (10 parents)
Officer
2015-05-05 ~ 2019-06-08
IIF 22 - Director → ME
Person with significant control
2018-11-27 ~ 2019-10-01
IIF 46 - Has significant influence or control over the trustees of a trust → OE
32
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-08 ~ 2003-08-29
IIF 10 - Director → ME
33
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-06-26 ~ 2003-08-29
IIF 7 - Director → ME
34
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2005-05-20
IIF 33 - Director → ME
35
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-11 ~ 2005-05-20
IIF 30 - Director → ME
36
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 (1 parent)
Officer
2001-06-11 ~ 2005-05-20
IIF 26 - Director → ME
37
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-06-05 ~ 2004-02-06
IIF 23 - Director → ME
38
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2000-11-16 ~ 2003-08-29
IIF 24 - Director → ME
39
14 High Cross, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2013-06-10
IIF 40 - Director → ME