1
SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
19/21 Denmark Street, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-01) ~ 1993-12-10
IIF 30 - Director → ME
1993-12-10 ~ 1994-12-19
IIF 34 - Secretary → ME
2
FINISHSTEADY LIMITED
- 1992-06-26
02687567 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
1992-06-03 ~ 1994-12-19
IIF 27 - Director → ME
3
CHECKPOINT U.K. LIMITED - 1987-07-15
LEGIBUS 399 LIMITED - 1984-03-23
Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-12-18) ~ 1994-10-31
IIF 4 - Director → ME
4
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, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
(before 1991-09-14) ~ 1994-12-19
IIF 11 - Director → ME
5
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
(before 1991-10-01) ~ 1994-12-19
IIF 26 - Director → ME
6
ADT FIRE AND SECURITY PLC - now
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
(before 1991-12-18) ~ 1994-12-19
IIF 13 - Director → ME
7
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
(before 1992-02-22) ~ 1994-12-19
IIF 23 - Director → ME
8
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (18 parents)
Officer
(before 1991-08-20) ~ 1994-12-19
IIF 14 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1991-09-14) ~ 1993-12-10
IIF 25 - Director → ME
1993-12-10 ~ 1994-12-19
IIF 35 - Secretary → ME
10
ADVANCED INDEPENDENT MONITORING LIMITED - now
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17
01132598ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1991-08-20) ~ 1993-12-10
IIF 8 - Director → ME
1993-12-10 ~ 1994-12-19
IIF 33 - Secretary → ME
11
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-12-29) ~ 1994-12-19
IIF 24 - Director → ME
12
BCA OUTSOURCE SOLUTIONS LIMITED - now
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED - 2013-03-01
ADT VEHICLE PREPARATION LIMITED
- 1995-12-06
01487644BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 16 - Director → ME
13
BCA SMART PREPARED LIMITED - now
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 18 - Director → ME
14
BCA SMART REPAIRS LIMITED - now
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED
- 1996-07-11
00941192PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1991-09-14) ~ 1994-10-31
IIF 15 - Director → ME
15
BCA TRADING LIMITED - now
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
(before 1993-01-27) ~ 1994-12-19
IIF 31 - Director → ME
16
BLACKBUSHE AIRPORT LIMITED - now
BLACKBUSHE AIRPORT 85 LIMITED
- 1995-08-31
01642908BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 19 - Director → ME
17
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
(before 1991-12-18) ~ 1994-12-19
IIF 10 - Director → ME
18
BRITISH CAR AUCTIONS LIMITED - now
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 17 - Director → ME
19
CRIMESTOPPERS ENTERPRISES LIMITED - now
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED
- 2004-11-11
02290381EXPERTFLAIR LIMITED
- 1992-04-01
02290381 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (15 parents)
Officer
(before 1992-02-23) ~ 1992-04-15
IIF 21 - Director → ME
20
Airport Road, Belfast
Active Corporate (4 parents)
Officer
1994-09-09 ~ now
IIF 22 - Director → ME
21
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, Middlesex
Dissolved Corporate (17 parents)
Officer
(before 1991-12-21) ~ 1994-12-19
IIF 29 - Director → ME
22
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) ~ 1994-10-07
IIF 2 - Director → ME
23
INSIGHT TRAVEL SERVICES LIMITED - now
INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED
- 1994-11-24
01970858ALNERY NO. 427 LIMITED - 1986-06-11
123 Buckingham Palace Road, London, England
Active Corporate (15 parents)
Officer
(before 1991-08-27) ~ 1994-10-07
IIF 3 - Director → ME
24
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED
- 1984-06-25
01741739LEGIBUS 331 LIMITED
- 1983-11-02
01741739 01752066, 01746543, 02332292Warning 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 (20 parents)
Officer
~ 1994-12-19
IIF 32 - Director → ME
25
LEAVELITE LIMITED - now
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02
01311478SOUTHMOUND LIMITED - 1977-12-31
4385, 01311478 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
1992-08-21 ~ 1992-11-10
IIF 12 - Director → ME
26
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
(before 1991-08-03) ~ 1994-12-19
IIF 7 - Director → ME
27
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 1 - Director → ME
28
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 20 - Director → ME
29
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-07-13) ~ 1994-10-31
IIF 9 - Director → ME
30
S.C.I. COMMUNICATION SERVICES LIMITED
- now SC113081BUYSEMI LIMITED - 1988-12-08
52 Gartmill Crescent, Moodiesburn, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1990-02-15 ~ 1990-06-29
IIF 6 - Director → ME
31
HENLYS HOLDINGS LIMITED
- 1989-10-13
02147472ALNERY NO. 616 LIMITED
- 1987-12-03
02147472 05859420, 02226274, 02147871Warning 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 (15 parents, 3 offsprings)
Officer
~ 1994-12-19
IIF 28 - Director → ME
32
THE BRITISH CAR AUCTION GROUP LIMITED - now
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1991-07-14) ~ 1994-10-31
IIF 5 - Director → ME