1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2001-10-24 ~ 2009-09-30
IIF 19 - Director → ME
2
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 4 - Director → ME
3
ATLAS FIRE ENGINEERING LIMITED
- now 00121983WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-09-30
IIF 9 - Director → ME
4
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2001-10-24 ~ 2002-09-26
IIF 17 - Director → ME
5
Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-10-03 ~ 2004-10-01
IIF 25 - Director → ME
6
CUSTOM CARD SERVICES INTERNATIONAL LIMITED
02696221 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2001-10-03 ~ 2004-10-01
IIF 11 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 6 - Director → ME
8
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1996-07-03 ~ 2004-10-01
IIF 14 - Director → ME
9
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1996-07-03 ~ 2004-10-01
IIF 18 - Director → ME
10
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ 2009-09-30
IIF 8 - Director → ME
1994-09-09 ~ 1999-03-26
IIF 24 - Director → ME
11
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2001-10-24 ~ 2009-09-30
IIF 13 - Director → ME
12
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 5 - Director → ME
13
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED
- 2000-12-19
01169587FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1998-12-04 ~ 1999-04-13
IIF 16 - Director → ME
14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2001-10-24 ~ 2009-09-30
IIF 22 - Director → ME
15
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-02
IIF 3 - Director → ME
1996-07-01 ~ 1996-12-05
IIF 29 - Secretary → ME
17
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1996-07-03 ~ 1997-09-02
IIF 2 - Director → ME
18
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED
- 2004-06-17
02686157WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2009-09-30
IIF 21 - Director → ME
19
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED
- 2005-12-29
01952517SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2006-12-14 ~ 2009-09-30
IIF 15 - Director → ME
1991-10-30 ~ 1999-03-26
IIF 7 - Director → ME
20
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Officer
1991-08-05 ~ 2008-11-26
IIF 12 - Director → ME
21
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-09-05
IIF 23 - Director → ME
22
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2005-09-05 ~ 2009-09-30
IIF 20 - Director → ME
23
Wormald Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (12 parents)
Officer
1995-09-29 ~ now
IIF 10 - Director → ME
24
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-06-05 ~ 2009-09-30
IIF 26 - Director → ME
25
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
1992-05-04 ~ 2009-09-30
IIF 27 - Director → ME