1
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 13 - secretary → ME
2
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 11 - secretary → ME
3
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10IIF 12 - secretary → ME
4
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (5 parents)
Officer
2003-11-18 ~ 2005-07-28IIF 10 - secretary → ME
5
DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 4 - secretary → ME
6
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2003-11-18 ~ 2005-08-10IIF 14 - secretary → ME
7
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 20 - secretary → ME
8
ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 16 - secretary → ME
9
WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 21 - secretary → ME
10
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2003-11-18 ~ 2005-08-10IIF 17 - secretary → ME
11
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 9 - secretary → ME
12
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2003-11-18 ~ 2005-08-10IIF 3 - secretary → ME
13
RACAL SECURITY LIMITED - 1993-03-01
RACAL SECURITY LIMITED - 1993-02-18
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10IIF 22 - secretary → ME
14
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 7 - secretary → ME
15
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-10-31 ~ 2005-08-10IIF 18 - secretary → ME
16
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (3 parents, 24 offsprings)
Officer
2003-10-20 ~ 2005-08-10IIF 26 - director → ME
2003-11-18 ~ 2005-08-10IIF 2 - secretary → ME
17
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 8 - secretary → ME
18
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 15 - secretary → ME
19
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (8 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 19 - secretary → ME
20
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 29 - secretary → ME
21
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 32 - secretary → ME
22
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 6 - secretary → ME
23
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (5 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2003-11-18 ~ 2005-08-10IIF 31 - secretary → ME
24
RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 30 - secretary → ME
25
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United KingdomDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2005-02-16IIF 24 - secretary → ME
26
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2003-11-18 ~ 2005-08-10IIF 28 - secretary → ME
27
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, NottinghamDissolved corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 23 - secretary → ME
28
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (3 parents)
Officer
2003-11-18 ~ 2005-08-10IIF 25 - secretary → ME
29
NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2004-12-01 ~ 2005-08-10IIF 5 - secretary → ME