The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anton Bernard Alphonsus
- British born in January 1956
Mr Anton Bernard Alphonsus
Resident in England
Registered addresses and corresponding companies34, Davenham Avenue, Northwood, HA6 3HQ, England
IIF 1
- British born in January 1956
Anton Bernard Alphonsus
Resident in England
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 2
- British born in January 2018
Mr Anton Bernard Alphonsus
Resident in England
Registered addresses and corresponding companies24, Wood End Avenue, Harrow, HA2 8NX, England
IIF 3
- British born in January 1956
Mr Anton Alphonsus
Resident in England
Registered addresses and corresponding companies24, Wood End Avenue, Harrow, HA2 8NX, England
IIF 4
- British born in January 1956
Anton Bernard Alphonsus
Resident in United Kingdom
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 5
- British born in January 1956
Alphonsus, Anton Bernard
Resident in England
Registered addresses and corresponding companies24, Wood End Avenue, Harrow, HA2 8NX, England
IIF 6396 Eastcote Lane, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 7396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 8 IIF 924 Woodend Avenue, South Harrow, Middlesex, HA2 8NX
IIF 10Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
IIF 11 IIF 12 IIF 13 (more)(less)34, Davenham Avenue, Northwood, HA6 3HQ, England
IIF 16 IIF 17Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
IIF 18Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 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 IIF 54 IIF 55 IIF 56 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 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Security House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England
IIF 171Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
IIF 172 IIF 173Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)
- British certified chartered accountant born in January 1955
Alphonsus, Anton Bernard
Resident in England
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 183
- British born in January 1956Registered addresses and corresponding companies
Alphonsus, Anton Bernard
- British born in January 1956
Alphonsus, Anton Bernard
Resident in United Kingdom
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 186Power House, Linkfield Road, Isleworth, Middlesex, TW7 6QG
IIF 187Svs House, Oliver Grove, London, SE25 6EJ, England
IIF 188Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
IIF 189 IIF 190 IIF 191 (more)(less)
- British Registered addresses and corresponding companies
Alphonsus, Anton Bernard
13a Airport Road West, Belfast, BT3 9ED
IIF 194 IIF 195396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
IIF 196 IIF 197 IIF 198Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
IIF 199 IIF 200 IIF 201 (more)(less)IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
IIF 332 IIF 333 IIF 334 (more)(less)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, Uk
IIF 340 IIF 341Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 342
- Registered addresses and corresponding companies
Alphonsus, Anton Bernard
Power House, Linkfield Road, Isleworth, Middlesex, TW7 6QG
IIF 343Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
IIF 344 IIF 345 IIF 346 (more)(less)IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
IIF 385Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 386 IIF 387 IIF 388 (more)(less)
Related profiles found in government register
Offspring entities and appointments
212
- 1GIANTMINOR LIMITED - 1988-02-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 74 - Director → ME2002-02-28 ~ dissolvedIIF 255 - Secretary → ME
- 2
A&V HOLDINGS LTD
1070834234 Davenham Avenue, Northwood, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-06-28 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A&V PROPERTY LTD
1071198134 Davenham Avenue, Northwood, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ nowIIF 17 - Director → ME - 4
ACE SECURITY (DERBYS) LIMITED
03186953Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (9 parents)Officer2007-10-01 ~ dissolvedIIF 84 - Director → ME2007-10-01 ~ dissolvedIIF 275 - Secretary → ME - 5Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 101 - Director → ME2002-02-28 ~ dissolvedIIF 287 - Secretary → ME
- 6ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448ALNERY NO. 1576 LIMITED - 1996-09-20Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents, 2 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 48 - Director → ME2002-02-28 ~ 2017-03-10IIF 293 - Secretary → ME - 7ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16HAWLEY PLC - 1986-02-14ALNERY NO. 281 LIMITED - 1985-07-08Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents, 3 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 128 - Director → ME2002-02-28 ~ 2017-03-10IIF 253 - Secretary → ME
- 8BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06BRADEKART LIMITED - 1976-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2005-08-08 ~ dissolvedIIF 77 - Director → ME2002-02-28 ~ dissolvedIIF 309 - Secretary → ME
- 9ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26ALNERY NO. 372 LIMITED - 1985-09-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer2008-11-10 ~ 2017-03-10IIF 37 - Director → ME2002-02-28 ~ 2017-03-10IIF 284 - Secretary → ME - 10ELECTRIC PROTECTION SERVICES PLC - 1997-12-19BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30ACTIVE ALARMS LIMITED - 1986-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (41 parents, 17 offsprings)Officer2011-03-31 ~ 2017-03-10IIF 18 - Director → ME2002-02-28 ~ 2017-03-10IIF 265 - Secretary → ME
- 11ADT GROUP LIMITED - nowADT (UK) LIMITED - 1990-08-01ALNERY NO. 981 LIMITED - 1990-06-14Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents, 3 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 118 - Director → ME2002-02-28 ~ 2017-03-10IIF 304 - Secretary → ME
- 12UNITED LINEN SERVICES LIMITED - 1989-05-25SPRING GROVE SERVICES LIMITED - 1985-03-04SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26SPRING GROVE SERVICES LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 23 - Director → ME2002-02-28 ~ dissolvedIIF 303 - Secretary → ME
- 13ARROW SECURITIES LIMITED - 1989-08-01PARRY BAR SERVICES LIMITED - 1988-08-19AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11ARROW SECURITIES LIMITED - 1985-12-23Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 117 - Director → ME2002-02-28 ~ dissolvedIIF 301 - Secretary → ME
- 14
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24 01856199CAPRITURN LIMITED - 1985-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents)Officer2006-12-14 ~ 2012-04-23IIF 113 - Director → ME2016-03-01 ~ 2017-03-10IIF 151 - Director → ME2006-12-14 ~ 2017-03-10IIF 254 - Secretary → ME - 15INSIGHT GROUP LIMITED - 1994-10-18BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 94 - Director → ME2002-02-28 ~ dissolvedIIF 211 - Secretary → ME
- 16HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19SYPHA VIDEO SALES LIMITED - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (18 parents)Officer2008-11-10 ~ nowIIF 44 - Director → ME2002-02-28 ~ nowIIF 237 - Secretary → ME
- 17ALNERY NO. 1411 LIMITED - 1995-05-15Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2008-11-10 ~ dissolvedIIF 97 - Director → ME2002-02-28 ~ dissolvedIIF 281 - Secretary → ME
- 18
KEAN AND SCOTT LIMITED
- 2012-09-12 00092580Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ 2017-03-10IIF 88 - Director → ME2002-02-28 ~ 2017-03-10IIF 229 - Secretary → ME - 19MARKDEN NO. 7 LIMITED - 2000-10-09COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03FRAMEMOUNT LIMITED - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 111 - Director → ME2002-02-28 ~ dissolvedIIF 291 - Secretary → ME
- 20AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (16 parents)Officer2005-08-08 ~ nowIIF 147 - Director → ME2002-02-28 ~ nowIIF 251 - Secretary → ME
- 21
ALP HOUSING LTD
16880688396 Eastcote Lane, Harrow, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 186 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
ALP PROPERTY CARE LTD
16563652396 Eastcote Lane, Harrow, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 9 - Director → ME - 24ALPHI SERVICES LIMITED - 2017-03-17LONGJUMP LTD - 1996-11-0624 Wood End Avenue, Harrow, EnglandActive Corporate (6 parents)Officer2017-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-30 ~ 2022-11-09IIF 3 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 25
- 26
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents, 2 offsprings)Officer2012-12-31 ~ 2017-03-10IIF 169 - Director → ME2012-12-31 ~ 2017-03-10IIF 379 - Secretary → ME - 27
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2008-11-10 ~ 2017-03-10IIF 107 - Director → ME2002-02-28 ~ 2017-03-10IIF 305 - Secretary → ME - 28
ARGUS GROUP PLC
- 2009-02-27 02871914ENFRANCHISE 150 LIMITED - 1994-08-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2003-10-29 ~ dissolvedIIF 33 - Director → ME2002-02-28 ~ dissolvedIIF 312 - Secretary → ME - 29WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents, 1 offspring)Officer2006-12-14 ~ 2017-03-10IIF 68 - Director → ME2006-12-14 ~ 2017-03-10IIF 200 - Secretary → ME
- 30
AUDIO EDUCATION LIMITED
NI00799813a Airport Road West, BelfastDissolved Corporate (4 parents)Officer2002-02-28 ~ dissolvedIIF 185 - Director → ME1970-07-31 ~ dissolvedIIF 195 - Secretary → ME - 31TANNOY AUDIX SYSTEMS LTD. - 2001-06-27AUDIX COMMUNICATIONS LIMITED - 1999-06-25AUDIX LIMITED - 1993-07-01TANNOY AUDIX LIMITED - 1991-11-15AUDIX LIMITED - 1989-11-01Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (24 parents)Officer2011-11-25 ~ 2017-03-10IIF 12 - Director → ME2011-02-25 ~ 2017-03-10IIF 336 - Secretary → ME
- 32AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29BONUSASSET LIMITED - 1989-07-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2002-02-28 ~ dissolvedIIF 56 - Director → ME2002-02-28 ~ dissolvedIIF 207 - Secretary → ME
- 33GLADECROFT PLC - 1990-05-18Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (25 parents)Officer2008-11-10 ~ 2017-03-10IIF 32 - Director → ME2002-02-28 ~ 2017-03-10IIF 246 - Secretary → ME
- 34AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01 00321639Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents, 2 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 58 - Director → ME2002-02-28 ~ 2017-03-10IIF 261 - Secretary → ME - 35SPECTRE SECURITY LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 120 - Director → ME2002-02-28 ~ dissolvedIIF 315 - Secretary → ME
- 36D P ADVISERS LIMITED - 1990-11-20Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2002-02-28 ~ dissolvedIIF 25 - Director → ME2002-02-28 ~ 2002-02-28IIF 196 - Secretary → ME2002-02-28 ~ dissolvedIIF 250 - Secretary → ME
- 37ALPS (PROPERTIES) LIMITED - 1990-08-01LEGIBUS 1527 LIMITED - 1990-05-25Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (23 parents, 1 offspring)Officer2008-11-10 ~ 2017-03-10IIF 57 - Director → ME2002-02-28 ~ 2017-03-10IIF 221 - Secretary → ME
- 38FIRE RESEARCH LIMITED - 1992-10-15ANSUL FIRE PROTECTION LIMITED - 1989-10-05ANSUL CHEMICALS LIMITED - 1977-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2006-12-14 ~ dissolvedIIF 136 - Director → ME2006-12-14 ~ dissolvedIIF 323 - Secretary → ME
- 39
BOND SECURITY SERVICES LIMITED
02046101Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2003-10-29 ~ dissolvedIIF 22 - Director → ME2002-05-01 ~ dissolvedIIF 310 - Secretary → ME - 40
- 41COLWYNHOME LIMITED - 1983-06-30Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 146 - Director → ME2002-02-28 ~ dissolvedIIF 244 - Secretary → ME
- 42BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25CLUETONE LIMITED - 1979-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2008-11-10 ~ 2017-03-10IIF 124 - Director → ME2002-02-28 ~ 2017-03-10IIF 271 - Secretary → ME
- 43BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30SHELFCO (NO.17) LIMITED - 1984-01-12Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 105 - Director → ME2002-02-28 ~ dissolvedIIF 206 - Secretary → ME
- 44ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 125 - Director → ME2002-02-28 ~ dissolvedIIF 308 - Secretary → ME
- 45
C L E N GROUP LIMITED
02466332Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2003-10-29 ~ dissolvedIIF 72 - Director → ME2002-02-28 ~ dissolvedIIF 258 - Secretary → ME - 46MARNBERRY LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2003-10-29 ~ dissolvedIIF 40 - Director → ME2001-10-12 ~ dissolvedIIF 327 - Secretary → ME
- 47
C.E. SECURITY SYSTEMS LIMITED
03684725Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (14 parents)Officer2008-03-31 ~ dissolvedIIF 119 - Director → ME2008-03-31 ~ dissolvedIIF 242 - Secretary → ME - 48UNIONSEVEN LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 81 - Director → ME2002-02-28 ~ dissolvedIIF 319 - Secretary → ME
- 49RICH 20 LIMITED - 1996-10-30Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (16 parents, 1 offspring)Officer2011-12-16 ~ 2017-03-10IIF 358 - Secretary → ME
- 50CHEMELEX (UK) LIMITED - nowNVENT SOLUTIONS (UK) LIMITED - 2025-03-24PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED
- 2016-01-11 03710607TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27 03710607PYROTENAX CABLES LIMITED - 2001-12-17BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17TRAMTRADE LIMITED - 1999-05-133 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (39 parents, 1 offspring)Officer2012-09-29 ~ 2013-05-29IIF 378 - Secretary → ME - 51
CHESHIRE ALARM SERVICES LIMITED
01455593Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (9 parents)Officer2002-02-28 ~ dissolvedIIF 24 - Director → ME2002-02-28 ~ dissolvedIIF 268 - Secretary → ME - 52ACME SERVICES (PSG) LIMITED - 1988-08-19CROTHALL & COMPANY LIMITED - 1982-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 52 - Director → ME2002-02-28 ~ dissolvedIIF 257 - Secretary → ME
- 53COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20MITWATCH LIMITED - 1989-01-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer2002-02-28 ~ dissolvedIIF 54 - Director → ME2002-02-28 ~ dissolvedIIF 227 - Secretary → ME
- 54Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2003-10-29 ~ dissolvedIIF 98 - Director → ME2002-02-28 ~ dissolvedIIF 292 - Secretary → ME
- 55CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (25 parents)Officer2011-02-25 ~ 2017-03-10IIF 338 - Secretary → ME
- 56KYLESTYLE LIMITED - 1992-01-02195 Airport Road West, BelfastActive Corporate (27 parents)Officer2015-09-17 ~ 2017-03-10IIF 174 - Director → ME2011-03-29 ~ 2017-03-10IIF 341 - Secretary → ME
- 57
COUNTRYWIDE LEISURE HOLDINGS LIMITED
01145515Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 73 - Director → ME2002-02-28 ~ dissolvedIIF 269 - Secretary → ME - 58
D J SECURITY ALARMS LIMITED
01357663Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 95 - Director → ME2002-02-28 ~ dissolvedIIF 232 - Secretary → ME - 59POINT DESIGNS LIMITED - 1995-03-08Hindle Valves, Victoria Road, LeedsDissolved Corporate (21 parents)Officer2011-12-16 ~ dissolvedIIF 168 - Director → ME2011-12-16 ~ dissolvedIIF 359 - Secretary → ME
- 60
DONG BANG MINERVA (UK) LIMITED
00627155Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (15 parents)Officer2005-08-08 ~ nowIIF 135 - Director → ME2002-02-28 ~ nowIIF 233 - Secretary → ME - 61
EDWARD BARBER & COMPANY LIMITED
00212339Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (32 parents)Officer2011-12-16 ~ 2013-05-29IIF 383 - Secretary → ME - 62WEDGEGALLEY LIMITED - 1982-01-06Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2011-12-16 ~ 2013-05-29IIF 369 - Secretary → ME
- 63EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
- 2017-09-29 03814871TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27 03814871GOTREW LIMITED - 1999-09-20Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (24 parents)Officer2011-12-16 ~ 2013-05-29IIF 347 - Secretary → ME - 64EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - nowPENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29 00030037BAILEY BIRKETT LIMITED - 2001-10-08IMI BAILEY BIRKETT LIMITED - 2001-07-03IMI BAILEY VALVES LIMITED - 1981-12-31SIR W.H.BAILEY & CO.LIMITED - 1978-12-31Sharp Street, Worsley, Manchester, EnglandActive Corporate (37 parents, 1 offspring)Officer2011-12-16 ~ 2013-05-29IIF 349 - Secretary → ME - 65EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - nowPENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED
- 2015-06-29 03691639TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27 03691639CHROMESTAND LIMITED - 1999-03-19Sharp Street Worsley, Worsley, Manchester, EnglandActive Corporate (28 parents, 9 offsprings)Officer2011-12-16 ~ 2013-05-29IIF 364 - Secretary → ME - 66EMERSON SALES UK LIMITED - nowPENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED
- 2015-06-29 SC202028TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27 SC202028GROVECROSS LIMITED - 1999-12-081 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (26 parents)Officer2011-12-16 ~ 2013-05-29IIF 348 - Secretary → ME - 67
- 68
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2013-11-05 ~ dissolvedIIF 161 - Director → ME2013-11-05 ~ dissolvedIIF 362 - Secretary → ME - 69HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14HAWLEY LEISURE LIMITED - 1981-12-31HAWLEY-GOODALL GROUP LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2008-11-10 ~ 2017-03-10IIF 145 - Director → ME2002-02-28 ~ 2017-03-10IIF 260 - Secretary → ME
- 70SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13SAS FIRE SECURITIES LIMITED - 1993-12-15Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2014-11-19 ~ 2017-03-10IIF 187 - Director → ME2014-11-19 ~ 2017-03-10IIF 343 - Secretary → ME
- 71MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-113m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2011-11-25 ~ 2017-03-10IIF 14 - Director → ME2011-02-25 ~ 2017-03-10IIF 333 - Secretary → ME
- 72LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07LOGAN (U.K.) LIMITED - 1985-12-17LAKELEAD LIMITED - 1985-08-123m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (36 parents)Officer2011-11-25 ~ 2017-03-10IIF 11 - Director → ME2011-02-25 ~ 2017-03-10IIF 335 - Secretary → ME
- 73FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02MOUNDGRANGE LIMITED - 1982-06-023m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (48 parents)Officer2011-11-25 ~ 2017-03-10IIF 15 - Director → ME2011-02-25 ~ 2017-03-10IIF 334 - Secretary → ME
- 74
- 75FIRE DEFENDER (1986) LIMITED - 1987-11-24RUNBAY LIMITED - 1986-08-13Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2006-12-14 ~ dissolvedIIF 53 - Director → ME2006-12-14 ~ dissolvedIIF 239 - Secretary → ME
- 76
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2006-12-14 ~ dissolvedIIF 78 - Director → ME2006-12-14 ~ dissolvedIIF 217 - Secretary → ME - 77FIRST CHOICE FACILITIES PLC - 2014-11-18FIRST CHOICE FACILITIES LIMITED - 2002-12-11Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents, 2 offsprings)Officer2014-11-19 ~ 2017-03-10IIF 191 - Director → ME2014-11-19 ~ 2017-03-10IIF 365 - Secretary → ME
- 78
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer2012-12-31 ~ dissolvedIIF 155 - Director → ME2012-12-31 ~ dissolvedIIF 346 - Secretary → ME - 79FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (19 parents)Officer2012-12-31 ~ 2017-03-10IIF 159 - Director → ME2012-12-31 ~ 2017-03-10IIF 356 - Secretary → ME - 80
FIRST CITY CARE (NATIONAL) LIMITED
02850319Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 166 - Director → ME2012-12-31 ~ dissolvedIIF 344 - Secretary → ME - 81
FIRST CITY CARE (NORTHERN) LIMITED
04373976Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 162 - Director → ME2012-12-31 ~ dissolvedIIF 384 - Secretary → ME - 82
FLO-CHECK VALVES LIMITED
NI02717713a Airport Road West, Belfast, United Kingdom, BelfastDissolved Corporate (9 parents)Officer2011-12-16 ~ dissolvedIIF 153 - Director → ME2011-12-16 ~ dissolvedIIF 368 - Secretary → ME - 83
FOCUS INVESTMENT & MANAGEMENT LIMITED
0493628724 Woodend Avenue, South Harrow, MiddlesexActive Corporate (5 parents)Officer2016-10-12 ~ nowIIF 10 - Director → ME - 84GALEQUEST LIMITED - 1984-08-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2003-10-29 ~ dissolvedIIF 127 - Director → ME2002-02-28 ~ dissolvedIIF 329 - Secretary → ME
- 85
GARFIELD SECURITY SYSTEMS LIMITED
03366619Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2008-01-07 ~ dissolvedIIF 21 - Director → ME2008-01-07 ~ dissolvedIIF 273 - Secretary → ME - 86
GAS PERFORMANCE TESTING SERVICES LTD
SC405939Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, ScotlandActive Corporate (15 parents)Officer2015-11-10 ~ 2017-03-10IIF 178 - Director → ME - 87CLEANERS LIMITED - 1982-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 89 - Director → ME2002-02-28 ~ dissolvedIIF 235 - Secretary → ME
- 88
GMI GROUP HOLDINGS LIMITED
SC352822Inchinnan Business Park, Inchinnan Business Park, Renfrew, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2015-11-10 ~ 2017-03-10IIF 176 - Director → ME - 89ADEVIEW LIMITED - 2002-10-17Station Road, Longstanton, Cambridge, United KingdomDissolved Corporate (19 parents)Officer2011-12-16 ~ 2013-05-29IIF 375 - Secretary → ME
- 90VELOCITY FIFTY SEVEN LIMITED - 1990-01-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2006-12-14 ~ dissolvedIIF 90 - Director → ME2006-12-14 ~ dissolvedIIF 272 - Secretary → ME
- 91GROUP 4 ALARMS LIMITED - 1991-06-25CRAMSOLE LIMITED - 1989-07-25Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 103 - Director → ME2002-02-28 ~ dissolvedIIF 216 - Secretary → ME
- 92HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26HAWLEY LEISURE LIMITED - 1983-06-13SPORTING SET LIMITED (THE) - 1981-12-31SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31SPORTSDAY LIMITED - 1980-12-31JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 139 - Director → ME2002-02-28 ~ dissolvedIIF 228 - Secretary → ME
- 93SLATERSHELFCO 255 LIMITED - 1993-04-30Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (28 parents)Officer2011-12-16 ~ 2013-05-29IIF 357 - Secretary → ME
- 94HOW FIRE PROTECTION LIMITED - 1983-03-22Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (32 parents, 1 offspring)Officer2006-12-14 ~ 2017-03-10IIF 100 - Director → ME2006-12-14 ~ 2017-03-10IIF 201 - Secretary → ME
- 95
INFRARED LEASING LIMITED
07778615Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2014-11-21 ~ dissolvedIIF 193 - Director → ME - 96
INFRARED SYSTEMS GROUP LTD
075841183m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (18 parents)Officer2014-11-21 ~ 2017-03-10IIF 189 - Director → ME2015-11-10 ~ 2017-03-10IIF 389 - Secretary → ME - 97
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2014-11-19 ~ 2017-03-10IIF 192 - Director → ME2014-11-19 ~ 2017-03-10IIF 370 - Secretary → ME - 98ATRIPLEX LIMITED - 1996-01-22195 Airport Road West, BelfastDissolved Corporate (21 parents, 1 offspring)Officer2011-03-29 ~ 2017-03-10IIF 340 - Secretary → ME
- 99
IST INSTRUMENT (UK) LIMITED
SC524701Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United KingdomDissolved Corporate (12 parents)Officer2016-01-20 ~ 2017-03-10IIF 177 - Director → ME - 100
JADES DOORS LIMITED
01784319Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 129 - Director → ME2006-12-14 ~ dissolvedIIF 223 - Secretary → ME - 101
JAMES DEACON SECURITY LIMITED
00969968Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 140 - Director → ME2002-02-28 ~ dissolvedIIF 325 - Secretary → ME - 102ISS CLORIUS LIMITED - 1990-01-17CLORIUS METERS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer2005-08-08 ~ dissolvedIIF 46 - Director → ME2002-02-28 ~ dissolvedIIF 286 - Secretary → ME
- 103J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2005-08-08 ~ dissolvedIIF 123 - Director → ME2002-02-28 ~ dissolvedIIF 204 - Secretary → ME
- 104JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25LEGIBUS 331 LIMITED - 1983-11-02Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer2008-11-10 ~ 2017-03-10IIF 108 - Director → ME2002-02-28 ~ 2017-03-10IIF 203 - Secretary → ME - 105
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12 03343307MILLAYS LIMITED - 1997-04-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (39 parents)Officer2005-02-14 ~ nowIIF 110 - Director → ME2002-06-13 ~ nowIIF 313 - Secretary → ME - 106
KEYSTONE VALVE (U.K.) LIMITED
SC0540111 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomDissolved Corporate (32 parents)Officer2011-12-16 ~ 2012-09-29IIF 150 - Director → ME2011-12-16 ~ 2013-05-29IIF 374 - Secretary → ME - 107POTBURG LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (27 parents)Officer2003-10-29 ~ dissolvedIIF 115 - Director → ME2001-10-12 ~ dissolvedIIF 285 - Secretary → ME
- 108THE ELEVATOR GROUP LIMITED - 1989-04-11ELECTRONIC ELEVATORS LIMITED - 1988-03-15Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2002-02-28 ~ dissolvedIIF 63 - Director → ME2002-02-28 ~ dissolvedIIF 212 - Secretary → ME
- 109OVERSPEED LIMITED - 1998-03-20Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (15 parents)Officer2013-06-04 ~ dissolvedIIF 373 - Secretary → ME
- 110MACRON FIREATER LIMITED - 2000-12-19FIREATER LIMITED - 1999-04-06FIREATER SYSTEMS LIMITED - 1989-01-27Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (37 parents)Officer2015-06-30 ~ 2017-03-10IIF 165 - Director → ME
- 111
MAIDSTONE FIRE PROTECTION LIMITED
02834570Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2006-12-14 ~ dissolvedIIF 122 - Director → ME2006-12-14 ~ dissolvedIIF 321 - Secretary → ME - 112BLAZE LIMITED - 1996-02-12Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2006-12-14 ~ dissolvedIIF 86 - Director → ME2006-12-14 ~ dissolvedIIF 234 - Secretary → ME
- 113FIRMLANE LIMITED - 1997-07-04Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2008-11-10 ~ dissolvedIIF 31 - Director → ME2002-02-28 ~ dissolvedIIF 222 - Secretary → ME
- 114MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2008-11-10 ~ dissolvedIIF 49 - Director → ME2002-02-28 ~ dissolvedIIF 213 - Secretary → ME
- 115
MATHER & PLATT ALARMS LIMITED
00793126Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 61 - Director → ME2002-02-28 ~ dissolvedIIF 259 - Secretary → ME - 116MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2005-08-08 ~ dissolvedIIF 79 - Director → ME2002-02-28 ~ dissolvedIIF 296 - Secretary → ME
- 117
- 118CHAVENOX LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (9 parents)Officer2002-02-28 ~ dissolvedIIF 76 - Director → ME2002-02-28 ~ dissolvedIIF 299 - Secretary → ME
- 119MODERN ALARMS LIMITED - 1992-05-19MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (28 parents)Officer2002-02-28 ~ 2017-03-10IIF 80 - Director → ME2002-02-28 ~ 2017-03-10IIF 262 - Secretary → ME
- 120MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 91 - Director → ME2002-02-28 ~ dissolvedIIF 295 - Secretary → ME
- 121PRESTAROY LIMITED - 1998-04-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2006-12-14 ~ dissolvedIIF 138 - Director → ME2006-12-14 ~ dissolvedIIF 209 - Secretary → ME
- 122LEYCOM LIMITED - 1998-11-20Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2011-12-16 ~ dissolvedIIF 164 - Director → ME2011-12-16 ~ dissolvedIIF 361 - Secretary → ME
- 123NU - TRONIC SECURITY LIMITED - 1985-04-04Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedIIF 137 - Director → ME2001-10-10 ~ dissolvedIIF 218 - Secretary → ME
- 124ORAMA KITCHENS LIMITED - 1989-06-29MOBEN KITCHENS LIMITED - 1989-05-26MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 148 - Director → ME2002-02-28 ~ dissolvedIIF 264 - Secretary → ME
- 125ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07DE FACTO 509 LIMITED - 1996-08-15Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2003-10-29 ~ dissolvedIIF 126 - Director → ME2002-02-28 ~ dissolvedIIF 320 - Secretary → ME
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-01-20TYCO EUROPEAN TUBING LIMITED
- 2012-12-27 02168228GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-30GLYNWED STEELS LIMITED - 1996-12-13ISOSYSTEMS (UPVC) LIMITED - 1991-09-01DEALBASE LIMITED - 1987-12-01C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (32 parents)Officer2011-12-16 ~ 2013-05-29IIF 351 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-02-23TYCO TUBING LIMITED
- 2012-12-27 00223955SENIOR TUBE LIMITED - 1999-08-26TUBE PRODUCTS LIMITED - 1991-01-01TI TUBE PRODUCTS LIMITED - 1987-12-03TUBE PRODUCTS LIMITED - 1976-12-31C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (38 parents, 2 offsprings)Officer2011-12-16 ~ 2013-05-29IIF 163 - Director → ME2011-12-16 ~ 2013-05-29IIF 355 - Secretary → ME - 128
TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27 03791812OCYT 3 LIMITED - 2004-03-30COBCO (276) LIMITED - 1999-09-24Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (15 parents)Officer2011-12-16 ~ 2013-05-29IIF 372 - Secretary → ME - 129FIRE PROTECTION SUPPLIES LIMITED - 1983-11-28BARNLITE LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer2006-12-14 ~ nowIIF 70 - Director → ME2006-12-14 ~ nowIIF 280 - Secretary → ME
- 130
POTTERS CROSS LTD
13322213396 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 131
- 132
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
00228266Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 149 - Director → ME2002-02-28 ~ dissolvedIIF 248 - Secretary → ME - 133MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31MICHAEL A. ASHCROFT LIMITED - 1979-12-31CUMBERPALM LIMITED - 1976-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 93 - Director → ME2002-02-28 ~ dissolvedIIF 283 - Secretary → ME
- 134
PROTECTION ONE (UK) PLC
- 2009-04-03 00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01SECURITE (POOLE) LIMITED - 1991-03-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (29 parents)Officer2008-11-10 ~ dissolvedIIF 131 - Director → ME2002-02-28 ~ dissolvedIIF 249 - Secretary → ME - 135
SCOTT COMPONENTS LIMITED
- 2002-04-10 00731907MARKDEN NO.6 LIMITED - 2002-01-16ADT FIRE & SECURITY LIMITED - 1997-12-19MARKDEN NO.6 LIMITED - 1997-12-09ADT ALARMS LIMITED - 1995-11-24ADT SERVICES LIMITED - 1989-12-29PRITCHARD 1987 LIMITED - 1988-04-29PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 71 - Director → ME2002-02-28 ~ dissolvedIIF 240 - Secretary → ME - 136
PROXIMEX LIMITED
07345559Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2011-03-31 ~ 2017-03-10IIF 152 - Director → ME2011-03-31 ~ 2017-03-10IIF 326 - Secretary → ME - 137ISOPAD LIMITED - 2001-01-23ISOPAD MANUFACTURING LIMITED - 1993-05-2143 London Wall, London, United KingdomDissolved Corporate (37 parents)Officer2011-12-16 ~ 2013-05-29IIF 354 - Secretary → ME
- 138
RHOMAX ENGINEERING LIMITED
SC098687Adt House, Tannochside Park, Uddingston, GlasgowDissolved Corporate (15 parents)Officer2006-12-14 ~ dissolvedIIF 27 - Director → ME2006-12-14 ~ dissolvedIIF 210 - Secretary → ME - 139PULLTEMP LIMITED - 1989-11-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2006-12-14 ~ dissolvedIIF 60 - Director → ME2006-12-14 ~ dissolvedIIF 247 - Secretary → ME
- 140
SABRE SUPPLY MANAGEMENT LIMITED
03501508Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 28 - Director → ME2006-12-14 ~ dissolvedIIF 231 - Secretary → ME - 141
SAFFIRE ALARM SYSTEMS LIMITED
02921198Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 62 - Director → ME2006-12-14 ~ dissolvedIIF 330 - Secretary → ME - 142GREETMANOR LIMITED - 1987-10-06Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2006-12-14 ~ dissolvedIIF 64 - Director → ME2006-12-14 ~ dissolvedIIF 236 - Secretary → ME
- 143SCOTT INTERNATIONAL LIMITED - 2003-09-30PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10PROTECTOR SAFETY LIMITED - 1996-02-01PROTECTOR SAFETY (UK) LIMITED - 1993-07-01SUPERGUARD LIMITED - 1990-02-263m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2015-11-10 ~ 2017-03-10IIF 182 - Director → ME2015-11-10 ~ 2017-03-10IIF 386 - Secretary → ME
- 144BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12GAFA SECURITY PRODUCTS LIMITED - 1977-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2002-02-28 ~ dissolvedIIF 19 - Director → ME2002-02-28 ~ dissolvedIIF 274 - Secretary → ME
- 145
- 146
- 147
SECURITY CENTRES (U.K.) LIMITED
NI00862113a Airport Road West, BelfastDissolved Corporate (4 parents)Officer2002-02-28 ~ dissolvedIIF 184 - Director → ME1972-04-13 ~ dissolvedIIF 194 - Secretary → ME - 148
- 149MARCOL TWO LIMITED - 1982-02-15LASER-SCAN HOLDINGS LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 26 - Director → ME2002-02-28 ~ dissolvedIIF 263 - Secretary → ME
- 150
SECURITY SURVEYORS GROUP PLC
- 2009-04-03 01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2008-11-10 ~ dissolvedIIF 109 - Director → ME2002-02-28 ~ dissolvedIIF 267 - Secretary → ME - 151SENSORMATIC LIMITED - 1992-12-31SENELCO LIMITED - 1991-09-09Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2005-08-08 ~ dissolvedIIF 35 - Director → ME2001-10-12 ~ dissolvedIIF 199 - Secretary → ME
- 152CAM ERA HOLDINGS LIMITED - 1992-12-22LEGIBUS 400 LIMITED - 1984-04-05Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (31 parents)Officer2003-10-29 ~ dissolvedIIF 55 - Director → ME2001-10-12 ~ dissolvedIIF 226 - Secretary → ME
- 153ELKINLANE LIMITED - 1998-07-07Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (38 parents)Officer2001-10-12 ~ 2002-07-23IIF 197 - Secretary → ME2011-02-26 ~ 2017-03-10IIF 339 - Secretary → ME
- 154MIDLAND VISION LIMITED - 1994-10-19Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (32 parents)Officer2005-08-08 ~ 2017-03-10IIF 92 - Director → ME2001-10-12 ~ 2017-03-10IIF 214 - Secretary → ME
- 155HACKREMCO (NO.784) LIMITED - 1992-11-11Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2003-10-29 ~ dissolvedIIF 83 - Director → ME2001-10-12 ~ dissolvedIIF 314 - Secretary → ME
- 156SENELCO INVESTMENTS LIMITED - 1991-09-09PRECIS (775) LIMITED - 1988-12-12Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer2003-10-29 ~ dissolvedIIF 134 - Director → ME2001-10-12 ~ dissolvedIIF 298 - Secretary → ME
- 157SENSORMATIC HOLDINGS LIMITED - 1997-12-09HACKREMCO (NO.766) LIMITED - 1992-06-29Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (28 parents)Officer2005-08-08 ~ 2017-03-10IIF 50 - Director → ME2001-10-12 ~ 2017-03-10IIF 205 - Secretary → ME
- 158SENSORMATIC LIMITED - 1997-12-09SECURITAG (U.K.) LIMITED - 1992-12-31MODERN TAG SYSTEMS LIMITED - 1984-01-24BROCKS SPACE ALARMS LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (27 parents)Officer2003-10-29 ~ dissolvedIIF 34 - Director → ME2001-10-12 ~ dissolvedIIF 288 - Secretary → ME
- 159SENSORMATIC UK LIMITED - nowRCT ANALYTICS LIMITED - 2011-07-01ELMPRIZE LIMITED - 1999-11-15Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2016-01-25 ~ 2017-03-10IIF 167 - Director → ME2016-02-22 ~ 2017-03-10IIF 353 - Secretary → ME
- 160
SHEARWATER SOLUTIONS LIMITED
04089678Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (10 parents)Officer2008-09-12 ~ dissolvedIIF 65 - Director → ME2008-09-12 ~ dissolvedIIF 243 - Secretary → ME - 161HENLYS HOLDINGS LIMITED - 1989-10-13CAI LIMITED - 1988-02-17ALNERY NO. 616 LIMITED - 1987-12-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (15 parents, 3 offsprings)Officer2005-08-08 ~ 2017-03-10IIF 133 - Director → ME2002-02-28 ~ 2017-03-10IIF 311 - Secretary → ME
- 162HONEYWELL SHIELD LIMITED - 1988-11-02HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20SHIELD PROTECTION LIMITED - 1982-03-04Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 130 - Director → ME2002-02-28 ~ dissolvedIIF 318 - Secretary → ME
- 163SHOPPERTRAK LIMITED - now
FOOTFALL LIMITED
- 2017-05-02 02179805FOOTFALL (UK) LIMITED - 1994-01-14BJB SYSTEMS LIMITED - 1993-12-01POINTSTYLE LIMITED - 1992-06-29Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West MidlandsActive Corporate (39 parents)Officer2015-09-01 ~ 2017-03-10IIF 180 - Director → ME2015-07-20 ~ 2017-03-10IIF 387 - Secretary → ME - 164SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07ALNERY NO. 257 LIMITED - 1984-06-11Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 45 - Director → ME2002-02-28 ~ dissolvedIIF 276 - Secretary → ME
- 165
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29 01016658ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2005-08-08 ~ dissolvedIIF 112 - Director → ME2002-01-21 ~ dissolvedIIF 224 - Secretary → ME - 166
- 167LUMENEX ENGINEERING LIMITED - 1990-03-01AKUSTA MANUFACTURING LIMITED - 1988-02-16Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 121 - Director → ME2006-12-14 ~ dissolvedIIF 317 - Secretary → ME
- 168SLATERSHELFCO 257 LIMITED - 1993-04-30Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (29 parents)Officer2011-12-16 ~ 2013-05-29IIF 350 - Secretary → ME
- 169
SPLENDOUR CLEANING SERVICES LIMITED
00684327Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 42 - Director → ME2002-02-28 ~ dissolvedIIF 215 - Secretary → ME - 170
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-29 ~ 2017-03-10IIF 380 - Secretary → ME - 171SLATERSHELFCO 322 LIMITED - 1996-10-23Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (18 parents)Officer2011-12-16 ~ 2013-05-29IIF 170 - Director → ME2011-12-16 ~ 2013-05-29IIF 360 - Secretary → ME
- 172
STEEPLOCK LIMITED
01418113Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 66 - Director → ME2002-02-28 ~ dissolvedIIF 328 - Secretary → ME - 173SONITROL LIMITED - 1990-03-06SONITROL-PICKFORDS LIMITED - 1987-04-21CHOICEFLAG LIMITED - 1984-02-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2002-02-28 ~ dissolvedIIF 85 - Director → ME2002-02-28 ~ dissolvedIIF 270 - Secretary → ME
- 174
SURVEILLANCE AND FIRE EQUIPMENT LIMITED
02132940Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (9 parents)Officer2003-10-29 ~ dissolvedIIF 114 - Director → ME2002-02-28 ~ dissolvedIIF 245 - Secretary → ME - 175
TAMIL BUSINESSES ASSOCIATION UK
07071753Svs House, Oliver Grove, London, EnglandActive Corporate (3 parents)Officer2009-11-10 ~ nowIIF 188 - Director → ME - 176SORTSCALE LIMITED - 1986-02-05Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2002-02-28 ~ dissolvedIIF 141 - Director → ME2002-02-28 ~ dissolvedIIF 307 - Secretary → ME
- 177TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20 SC025020Inchinnan Business Park, RenfrewActive Corporate (39 parents, 1 offspring)Officer2015-11-10 ~ 2017-03-10IIF 175 - Director → ME - 178BABEATTA LIMITED - 1976-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2003-10-29 ~ dissolvedIIF 87 - Director → ME2001-10-12 ~ dissolvedIIF 230 - Secretary → ME
- 179
TEN ACRE SECURITIES LIMITED
01136426Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (23 parents)Officer2006-12-14 ~ dissolvedIIF 59 - Director → ME2006-12-14 ~ dissolvedIIF 294 - Secretary → ME - 180WHESSOE VAREC LIMITED - 1999-09-30WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (24 parents)Officer2011-12-16 ~ dissolvedIIF 158 - Director → ME2011-12-16 ~ dissolvedIIF 376 - Secretary → ME
- 181MATTINGLY ONE LIMITED - 1994-05-27Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2005-08-08 ~ 2017-03-10IIF 116 - Director → ME2002-02-28 ~ 2017-03-10IIF 282 - Secretary → ME
- 182EXPORTBAND LIMITED - 1994-05-27Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2005-08-08 ~ dissolvedIIF 38 - Director → ME2002-02-28 ~ dissolvedIIF 300 - Secretary → ME
- 183THORN EMI PROTECH LIMITED - 1987-04-01THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25UNIQUE FIRE PROTECTION LIMITED - 1984-03-29Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2015-05-05 ~ 2017-03-10IIF 190 - Director → ME2011-02-25 ~ 2017-03-10IIF 337 - Secretary → ME
- 184SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2003-10-29 ~ dissolvedIIF 47 - Director → ME2002-02-28 ~ dissolvedIIF 278 - Secretary → ME
- 185BEATMOVE LIMITED - 1986-04-25Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2002-02-28 ~ dissolvedIIF 41 - Director → ME2002-02-28 ~ dissolvedIIF 279 - Secretary → ME
- 186SHOREJOIN LIMITED - 1994-06-14Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2005-08-08 ~ dissolvedIIF 104 - Director → ME2002-02-28 ~ dissolvedIIF 219 - Secretary → ME
- 187GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23N & O (UK) LIMITED - 1993-02-10MEAUJO (70) LIMITED - 1990-12-11Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (18 parents, 1 offspring)Officer2015-05-20 ~ 2017-03-10IIF 172 - Director → ME2012-09-29 ~ 2017-03-10IIF 345 - Secretary → ME
- 188TRADE FIRE LIMITED - 2004-06-17WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 67 - Director → ME2006-12-14 ~ dissolvedIIF 277 - Secretary → ME
- 189AREACHROME LIMITED - 1999-03-19Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (23 parents, 1 offspring)Officer2011-12-16 ~ 2017-03-10IIF 366 - Secretary → ME
- 190WORMALD ANSUL (UK) LIMITED - 2005-12-29SOLDINI LIMITED - 1986-10-03Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (47 parents, 5 offsprings)Officer2012-08-29 ~ 2017-03-10IIF 181 - Director → ME2006-12-14 ~ 2017-03-10IIF 342 - Secretary → ME
- 191
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2015-11-05 ~ 2017-03-10IIF 179 - Director → ME2015-11-05 ~ 2017-03-10IIF 388 - Secretary → ME - 192GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23WORMALD MANUFACTURING LIMITED - 1994-09-20LITHCLAY LIMITED - 1985-02-28Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (35 parents)Officer2012-09-29 ~ 2017-03-10IIF 371 - Secretary → ME
- 193MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 99 - Director → ME2006-12-14 ~ dissolvedIIF 324 - Secretary → ME
- 194SLATERSHELFCO 205 LIMITED - 1990-07-11Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (39 parents, 22 offsprings)Officer2014-03-03 ~ 2017-03-10IIF 154 - Director → ME
- 195
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
10019544Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (9 parents)Officer2016-02-22 ~ nowIIF 160 - Director → ME - 196
TYCO INTEGRATED SYSTEMS LIMITED
04012487Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (14 parents)Officer2006-12-14 ~ 2017-03-10IIF 69 - Director → ME2006-12-14 ~ 2017-03-10IIF 297 - Secretary → ME2002-02-28 ~ 2002-09-30IIF 198 - Secretary → ME - 197
ULTRA SECURITY ALARMS LIMITED
01294212Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 39 - Director → ME2002-02-28 ~ dissolvedIIF 331 - Secretary → ME - 198GEOFFREY INDUSTRIES LIMITED - 2005-09-07GEOFFREY EUROPE LIMITED - 1996-02-21Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents)Officer2012-12-31 ~ 2017-03-10IIF 157 - Director → ME2012-12-31 ~ 2017-03-10IIF 363 - Secretary → ME
- 199VISONIC UK LIMITED - 1995-04-04PHASE VISONIC LIMITED - 1990-07-27VISONIC UK LIMITED - 1990-05-22RAPID 9808 LIMITED - 1990-05-03Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (20 parents)Officer2012-11-12 ~ dissolvedIIF 381 - Secretary → ME
- 200LEGIBUS 249 LIMITED - 1982-12-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2002-02-28 ~ dissolvedIIF 144 - Director → ME2002-02-28 ~ dissolvedIIF 302 - Secretary → ME
- 201
VTEC ZOOM LIMITED
09950862Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, EnglandDissolved Corporate (7 parents)Officer2016-07-11 ~ 2017-03-10IIF 171 - Director → ME - 202VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED
- 2017-09-29 00533160TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27 00533160GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19PAUL FABRICATIONS LIMITED - 1997-11-03ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (28 parents)Officer2011-12-16 ~ 2013-05-29IIF 382 - Secretary → ME - 203VULSUB HOLDING LTD - now
PENTAIR FLOW CONTROL HOLDINGS LIMITED
- 2017-12-01 FC030679TYCO FLOW CONTROL HOLDINGS LIMITED
- 2013-03-28 FC0306796th Floor Victory House, Prospect Hill, Douglas, Isle Of ManActive Corporate (14 parents, 1 offspring)Officer2012-03-05 ~ 2012-09-29IIF 173 - Director → ME2012-03-05 ~ 2013-05-29IIF 385 - Secretary → ME - 204
- 205WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16Adt House, Tannochside Park, Uddingston, GlasgowDissolved Corporate (28 parents)Officer2006-12-14 ~ 2017-03-10IIF 20 - Director → ME2006-12-14 ~ 2017-03-10IIF 202 - Secretary → ME
- 206TECHSORT LIMITED - 1989-07-19Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (20 parents)Officer2012-09-29 ~ 2013-05-29IIF 367 - Secretary → ME
- 207WHESSOE VAREC VAPOUR LTD. - 1999-06-28Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (19 parents)Officer2011-12-16 ~ dissolvedIIF 156 - Director → ME2011-12-16 ~ dissolvedIIF 352 - Secretary → ME
- 208RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2005-08-08 ~ dissolvedIIF 30 - Director → ME2002-02-28 ~ dissolvedIIF 266 - Secretary → ME
- 209HAVERWELL LIMITED - 1983-04-14Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2006-12-14 ~ dissolvedIIF 96 - Director → ME2006-12-14 ~ dissolvedIIF 241 - Secretary → ME
- 210WORMALD EUROPE LIMITED - 1990-01-23WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (18 parents, 3 offsprings)Officer2006-12-14 ~ 2017-03-10IIF 106 - Director → ME2006-12-14 ~ 2017-03-10IIF 322 - Secretary → ME
- 211
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858Tyco Park Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (21 parents)Officer2006-12-14 ~ 2017-03-10IIF 75 - Director → ME2006-12-14 ~ 2017-03-10IIF 238 - Secretary → ME - 212
ZETTLER LIMITED
01130922Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2003-10-29 ~ dissolvedIIF 102 - Director → ME2002-02-28 ~ dissolvedIIF 289 - Secretary → ME
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