1
A D T SECURITY SYSTEMS LIMITED
- now 02070229GIANTMINOR LIMITED
- 1988-02-17
02070229 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-07-31) ~ 1991-12-02
IIF 5 - Director → ME
2
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-08-02) ~ 1991-12-02
IIF 7 - Director → ME
3
ALNERY NO. 281 LIMITED
- 1985-07-08
01838517 04267551, 06560358, 06709700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
(before 1991-09-14) ~ 1991-12-02
IIF 21 - Director → ME
4
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
- 1988-04-26
01937350ALNERY NO. 372 LIMITED
- 1985-09-24
01937350 02476262, 08221852, 04885685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
(before 1991-10-01) ~ 1991-12-02
IIF 26 - Director → ME
5
ADT TRAVEL GROUP LIMITED - now
BLACK & EDGINGTON (HOLDINGS) PLC.
- 1984-06-08
01725438LAMBCOLT PUBLIC LIMITED COMPANY
- 1983-07-20
01725438 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-09-19) ~ 1991-12-02
IIF 10 - Director → ME
6
B B HOLDINGS LIMITED
- 2005-10-18
FC022006CARLISLE HOLDINGS LIMITED
- 2005-09-07
FC022006 Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks, Belize
Converted / Closed Corporate (11 parents)
Officer
1999-09-09 ~ now
IIF 2 - Director → ME
7
ITS FINANCE LIMITED
- 1999-12-08
03113180CAREERINPUT LIMITED
- 1996-02-13
03113180 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1995-10-30 ~ 2006-10-09
IIF 18 - Director → ME
1995-10-30 ~ 1995-12-29
IIF 30 - Secretary → ME
8
ITS SERVICES LIMITED
- 1999-12-29
03105112LOANOPTION LIMITED
- 1997-07-09
03105112 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1995-10-10 ~ 2006-10-09
IIF 17 - Director → ME
1995-10-10 ~ 1995-12-29
IIF 29 - Secretary → ME
9
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1995-10-30 ~ 2006-10-20
IIF 9 - Director → ME
1995-10-30 ~ 1995-12-29
IIF 28 - Secretary → ME
10
BLACK ORCHID LONDON LIMITED
- now 09058316BLACK ORCHID INVESTMENTS LIMITED - 2015-02-25
Unit 12 Woodside, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2015-03-15 ~ 2015-08-10
IIF 19 - Director → ME
11
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
EXPERTFLAIR LIMITED - 1992-04-01
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (15 parents)
Officer
2006-09-06 ~ 2018-07-18
IIF 27 - Director → ME
12
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ 2018-07-18
IIF 15 - Director → ME
13
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED
- 2002-01-28
03148078BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2001-07-18 ~ 2009-07-27
IIF 22 - Director → ME
14
GLOBAL HEALTH PARTNER LIMITED - now
3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2007-08-08
IIF 20 - Director → ME
15
HAWLEY INTERNATIONAL FINANCE LIMITED
- now 00392501HAWLEY OVERSEAS HOLDINGS LIMITED
- 1988-04-26
00392501SPORTING SET LIMITED (THE)
- 1981-12-31
00392501SHARPS BEDROOM DESIGN (WALSALL) LIMITED
- 1980-12-31
00392501JOHN HAWLEY & CO. (ENGINEERING) LIMITED
- 1979-12-31
00392501 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-08-20) ~ 1991-12-02
IIF 6 - Director → ME
16
INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24
00057993 123 Buckingham Palace Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
(before 1991-08-27) ~ 1991-12-02
IIF 3 - Director → ME
17
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 2020-06-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Old Deer Park, Kew Road, Richmond, Surrey
Dissolved Corporate (14 parents)
Officer
1997-06-13 ~ 2008-04-29
IIF 1 - Director → ME
19
LONDON WELSH RFC LIMITED - now
LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED
- 2012-01-03
05044731 187 Kew Road, Richmond, England
Active Corporate (38 parents, 3 offsprings)
Officer
2004-02-16 ~ 2006-12-12
IIF 23 - Director → ME
20
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2018-08-01 ~ 2020-06-17
IIF 13 - Director → ME
21
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
00228266 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-08-20) ~ 1991-12-02
IIF 8 - Director → ME
22
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED
- now 02484729PROSPECT EDUCATION TRUST LIMITED
- 1999-03-12
02484729ADT EDUCATION TRUST LIMITED
- 1997-10-21
02484729ADT WANDSWORTH CTC LIMITED
- 1991-03-04
02484729 100 West Hill, London
Active Corporate (15 parents)
Officer
~ 2018-02-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Angela Mccarville, 7 Cowley Street, London, Belize
Converted / Closed Corporate (5 parents)
Officer
2004-10-14 ~ now
IIF 4 - Director → ME
24
THE BRITISH CAR AUCTION GROUP LIMITED - now
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1991-07-14) ~ 1991-12-02
IIF 24 - Director → ME
25
Principality Stadium, Westgate Street, Cardiff, Wales
Active Corporate (93 parents, 10 offsprings)
Officer
2001-07-29 ~ 2003-07-26
IIF 12 - Director → ME
26
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2018-07-18
IIF 14 - Director → ME
27
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (68 parents)
Officer
1994-08-15 ~ 2011-06-20
IIF 16 - Director → ME