1
BCWH2 LIMITED - 1998-09-28
COMPTON BUILDINGS LIMITED - 1992-03-25
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2003-11-18 ~ now
IIF 1 - Secretary → ME
2
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 17 - Secretary → ME
3
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 15 - Secretary → ME
4
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 16 - Secretary → ME
5
CHUBB (NETHERLANDS) LIMITED
- now 03478024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-01-11
WILLIAMS (NETHERLANDS) LIMITED - 2001-05-14
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 19 - Secretary → ME
6
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 Kingdom
Dissolved Corporate (34 parents)
Officer
2003-11-18 ~ 2005-07-28
IIF 12 - Secretary → ME
7
26 Duncrue Crescent, Belfast, Co Antrim
Active Corporate (7 parents)
Officer
2004-09-22 ~ now
IIF 36 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2011-02-22
WILLIAMS (UK) LIMITED - 2001-05-14
WILLIAMS HOLDINGS (UK) LIMITED - 1997-06-25
EGHB 11 LIMITED - 1989-12-12
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 22 - Secretary → ME
9
CHUBB ASIA HOLDINGS LIMITED
- now 00349165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-12-14
DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 5 - Secretary → ME
10
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 18 - Secretary → ME
11
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 29 - Secretary → ME
12
CHUBB FIRE PROTECTION UNLIMITED
- now 00048747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-09-13
CHUBB FIRE PROTECTION LIMITED - 2002-10-09
CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
WILLIAMS FIRE PROTECTION LIMITED - 2001-05-14
WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 1998-04-30
FP (U.K.) LIMITED - 1994-11-11
PILGRIM HOUSE INVESTMENTS LIMITED - 1993-01-08
RHP INVESTMENTS LIMITED - 1988-12-12
RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12
CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 13 - Secretary → ME
13
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-02-03
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 23 - Secretary → ME
14
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 Kingdom
Active Corporate (22 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 30 - Secretary → ME
15
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 Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 25 - Secretary → ME
16
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 11 - Secretary → ME
17
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS 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 Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 4 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-01-11
RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
GUARDALL LIMITED - 1985-04-12
CHUBB ALARMS MANUFACTURING LIMITED - 1979-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 24 - Secretary → ME
19
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 31 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-08-26
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 8 - Secretary → ME
21
CHUBB INVESTMENTS LIMITED
- now 02446622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-01-11
WILLIAMS INVESTMENTS LIMITED - 2001-05-14
WILLIAMS HOLDINGS INVESTMENTS LIMITED - 1997-06-25
EGHB 16 LIMITED - 1989-12-12
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 2 - Secretary → ME
22
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2003-10-31 ~ 2005-08-10
IIF 26 - Secretary → ME
23
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 161 offsprings)
Officer
2003-10-20 ~ 2005-08-10
IIF 35 - Director → ME
2003-11-18 ~ 2005-08-10
IIF 3 - Secretary → ME
24
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-12-14
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 9 - Secretary → ME
25
CHUBB PENSION TRUSTEES LIMITED
- now 01193824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2010-02-28
WILLIAMS PENSION TRUSTEES LIMITED - 2001-05-14
WILLIAMS HOLDINGS PENSION TRUSTEES LIMITED - 1997-06-25
DUPORT GROUP STAFF PENSION TRUSTEES LIMITED - 1986-12-24
SWIFT LEVICK MAGNETS LIMITED - 1981-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-11-18 ~ 2005-05-20
IIF 10 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-10-01
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 21 - Secretary → ME
27
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 28 - Secretary → ME
28
CHUBB WHITE PEAK UK LIMITED
- now 04053658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-01-11
TRUSHELFCO (NO.2719) LIMITED - 2000-10-18
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 14 - Secretary → ME
29
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 38 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-09-13
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (19 parents, 30 offsprings)
Officer
2005-08-01 ~ 2006-06-12
IIF 34 - Director → ME
31
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 40 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-12-14
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 7 - Secretary → ME
33
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (19 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 20 - Secretary → ME
34
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 39 - Secretary → ME
35
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-11-18 ~ 2005-02-16
IIF 33 - Secretary → ME
36
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 37 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13
Dissolved on 2013-12-13
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (27 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 32 - Secretary → ME
38
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
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 27 - Secretary → ME
39
WESTCOUNTRY SECURITY LIMITED
- now 01632092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13
Dissolved on 2013-12-13
NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2004-12-01 ~ 2005-08-10
IIF 6 - Secretary → ME