1
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
NEWMAN-TONKS LIMITED - 1979-12-31
INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
NEWMAN TONKS GROUP LIMITED - 1998-04-30
IR SECURITY & SAFETY LIMITED - 2006-03-10
35 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1999-04-15 ~ 2003-12-19IIF 20 - Director → ME
2
Elizabeth Bradford Centre, 5 Colehill, Tamworth, EnglandActive Corporate (11 parents)
Officer
2001-06-01 ~ 2002-12-31IIF 40 - Director → ME
3
D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29
D.A. THOMAS LIMITED - 1990-01-31
NT LAIDLAW LIMITED - 1998-04-30
LAIDLAW ARCHITECTURAL HARDWARE LIMITED - 2004-04-07
THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08
Bescot Crescent, Walsall, West MidlandsDissolved Corporate (3 parents)
Officer
1999-06-30 ~ 2005-02-01IIF 35 - Director → ME
4
LAIDLAW THOMSON GROUP LIMITED - 2004-04-07
Bescot Crescent, Walsall, West MidlandsActive Corporate (2 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 21 - Director → ME
5
ENSCO 658 LIMITED - 2008-10-01
KEY TECHNOLOGIES PLC - 2012-12-11
KEY TECHNOLOGIES LIMITED - 2008-10-21
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-24IIF 45 - Has significant influence or control → OE
6
HONEYDELL TRADING LIMITED - 1997-04-16
STS SIGNALS LIMITED - 2008-12-03
STS RAIL LIMITED - 2011-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-10-11 ~ 2011-04-28IIF 15 - Director → ME
7
NT CHRISFIELD LIMITED - 1995-08-02
CHRISFIELD LIMITED - 1991-11-01
Bescot Crescent, Walsall, West MidlandsDissolved Corporate (3 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 30 - Director → ME
8
ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
35 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (4 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 33 - Director → ME
9
MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West MidlandsDissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 28 - Director → ME
10
E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West MidlandsDissolved Corporate (3 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 34 - Director → ME
11
NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
N.T. LOCKS LIMITED - 1979-12-31
4385, 00119478 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)
Officer
1998-10-16 ~ 2005-02-01IIF 36 - Director → ME
12
PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
DAYRANGE PROPERTIES LIMITED - 1986-06-24
35 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1998-04-30 ~ 2005-02-04IIF 27 - Director → ME
13
INGERSOLL-RAND DOR-O-MATIC LIMITED - 2005-12-19
NT DOR-O-MATIC LIMITED - 1998-07-10
DOR-O-MATIC LIMITED - 1996-07-12
35 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (3 parents)
Officer
1998-10-16 ~ 2005-02-01IIF 32 - Director → ME
14
J.LEGGE & CO. LIMITED - 1991-11-01
Bescot Crescent, Walsall, West MidlandsDissolved Corporate (2 parents)
Officer
1998-04-21 ~ 2005-02-01IIF 22 - Director → ME
15
L.& D.INSTALLATIONS LIMITED - 1986-02-26
L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 38 - Director → ME
16
ENSCO 781 LIMITED - 2010-06-09
Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents)
Equity (Company account)
1,807,151 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2021-09-24IIF 43 - Has significant influence or control → OE
17
4385, 00260454 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)
Officer
1998-04-30 ~ 2005-02-01IIF 37 - Director → ME
18
C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (5 parents)
Officer
2014-01-28 ~ 2024-01-23IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30IIF 44 - Has significant influence or control → OE
19
ENSCO 1448 LIMITED - 2023-03-27
C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-06-10 ~ 2024-01-23IIF 14 - Director → ME
Person with significant control
2022-11-22 ~ 2024-01-23IIF 42 - Has significant influence or control → OE
20
ENSCO 1417 LIMITED - 2023-03-27
C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (5 parents)
Officer
2021-09-24 ~ 2024-01-23IIF 13 - Director → ME
2021-09-24 ~ 2024-01-23IIF 5 - Secretary → ME
21
SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
JADEMOSS TRADING LIMITED - 1996-07-15
STS BASYS LIMITED - 2001-08-30
Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,375,856 GBP2023-12-31
Officer
2004-10-11 ~ 2024-01-23IIF 17 - Director → ME
2011-11-01 ~ 2024-01-23IIF 4 - Secretary → ME
22
STS INTERNATIONAL LIMITED - 2020-06-09
GW 735 LIMITED - 2004-09-29
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
305,051 GBP2022-06-30
Person with significant control
2020-04-16 ~ 2020-04-17IIF 46 - Has significant influence or control → OE
23
STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
TUDORLARCH MARKETING LIMITED - 1996-12-03
Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)
Officer
2004-10-11 ~ 2012-10-09IIF 19 - Director → ME
2011-11-01 ~ 2012-10-09IIF 1 - Secretary → ME
24
HEROFIELD ENGINEERING LIMITED - 1996-07-15
STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
STS ELECTRIC MOTORS LIMITED - 2000-08-07
STS MOTORS LTD - 2015-12-07
65 St Edmunds Church Street, SalisburyDissolved Corporate (3 parents)
Officer
2004-10-11 ~ 2012-10-09IIF 16 - Director → ME
25
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
APT LABORATORIES LIMITED - 2001-01-08
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Officer
1998-10-16 ~ 2000-12-22IIF 25 - Director → ME