1
ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25IIF 37 - director → ME
2
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2001-08-24 ~ 2005-10-25IIF 42 - director → ME
3
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
35,413,000 GBP2021-10-01 ~ 2022-09-30
Officer
2001-08-24 ~ 2005-10-25IIF 54 - director → ME
4
ELECTRIC 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, MiddlesexCorporate (4 parents, 16 offsprings)
Officer
1999-04-01 ~ 2005-10-25IIF 45 - director → ME
5
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25IIF 49 - director → ME
6
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2001-08-24 ~ 2005-10-25IIF 60 - director → ME
7
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2001-08-24 ~ 2005-10-25IIF 41 - director → ME
8
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2001-08-24 ~ 2005-10-25IIF 50 - director → ME
9
NAIGLAN INVESTMENTS LIMITED - 2006-08-30
Liberator Road, Liberator Road, Norwich, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-02-26IIF 29 - director → ME
10
ANGLIAN GROUP PLC - 2008-07-16
ANGLIAN GROUP LIMITED - 2006-10-09
ANGLIAN GROUP PLC - 2003-06-18
PHASEVISION LIMITED - 1991-12-13
Liberator Road, Liberator Road, Norwich, EnglandCorporate (4 parents, 19 offsprings)
Officer
2006-03-01 ~ 2008-02-26IIF 27 - director → ME
11
ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2006-03-01 ~ 2008-02-26IIF 26 - director → ME
12
ANGLIAN WINDOWS LIMITED - 2024-01-03
Liberator Road, Liberator Road, Norwich, EnglandCorporate (6 parents, 20 offsprings)
Officer
2006-05-02 ~ 2008-02-26IIF 28 - director → ME
13
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2005-10-25IIF 48 - director → ME
14
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25IIF 38 - director → ME
15
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1999-04-01 ~ 2005-10-25IIF 40 - director → ME
16
415 Hillington Road Hillington Industrial Estate, Glasgow, ScotlandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-01-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
BRITANNIA 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, MiddlesexDissolved corporate (3 parents)
Officer
2001-08-24 ~ 2005-10-25IIF 35 - director → ME
18
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1999-04-01 ~ 2005-10-25IIF 58 - director → ME
19
EVER THREE LIMITED - 2003-09-30
26-28 Conway Street, LondonDissolved corporate (2 parents)
Officer
2001-01-31 ~ 2001-04-02IIF 34 - director → ME
20
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2001-08-24 ~ 2005-10-25IIF 59 - director → ME
21
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27IIF 23 - director → ME
22
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27IIF 24 - director → ME
23
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-11-20 ~ 2023-09-27IIF 19 - director → ME
24
ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2005-10-25IIF 44 - director → ME
25
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2001-08-24 ~ 2005-10-25IIF 46 - director → ME
26
PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
PIRTEK (UK) LIMITED - 1989-08-11
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (7 parents, 5 offsprings)
Officer
2015-12-16 ~ 2023-09-27IIF 18 - director → ME
27
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-12-16 ~ 2023-09-27IIF 20 - director → ME
28
PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2005-10-25IIF 36 - director → ME
29
SECURITY SURVEYORS GROUP PLC - 2009-04-03
SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2001-03-29 ~ 2005-10-25IIF 53 - director → ME
30
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterCorporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
2001-10-12 ~ 2002-07-23IIF 51 - director → ME
31
MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2001-10-12 ~ 2005-10-25IIF 55 - director → ME
32
SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2001-10-12 ~ 2003-10-29IIF 56 - director → ME
33
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2001-10-12 ~ 2005-10-25IIF 47 - director → ME
34
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25IIF 57 - director → ME
35
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1999-04-01 ~ 2005-10-25IIF 39 - director → ME
36
MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
Kpmg Stokes House 17-25, College Square East, Belfast, AntrimDissolved corporate (2 parents)
Officer
2011-03-03 ~ 2011-12-01IIF 8 - director → ME
37
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (4 parents, 18 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
2002-08-29 ~ 2005-10-25IIF 52 - director → ME
38
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved corporate (3 parents)
Officer
2000-08-02 ~ 2002-09-30IIF 43 - director → ME