1
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 13 - Secretary → ME
2
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (3 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 11 - Secretary → ME
3
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 12 - Secretary → ME
4
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
NF003761 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2005-07-28
IIF 10 - Secretary → ME
5
CHUBB ASIA HOLDINGS LIMITED
- now 00349165 Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 4 - Secretary → ME
6
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31
00524469CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 14 - Secretary → ME
7
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 21 - Secretary → ME
8
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 16 - Secretary → ME
9
CHUBB GROUP (INTERNATIONAL) LIMITED
- now 02289879WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 22 - Secretary → ME
10
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
02446615W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 17 - Secretary → ME
11
CHUBB GROUP PROPERTIES LIMITED
- now 02124564WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 9 - Secretary → ME
12
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 (5 parents, 6 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 3 - Secretary → ME
13
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
SC069196RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-18 ~ 2005-08-10
IIF 23 - Secretary → ME
14
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 7 - Secretary → ME
15
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-31 ~ 2005-08-10
IIF 18 - Secretary → ME
16
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 (3 parents, 25 offsprings)
Officer
2003-10-20 ~ 2005-08-10
IIF 26 - Director → ME
2003-11-18 ~ 2005-08-10
IIF 2 - Secretary → ME
17
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 8 - Secretary → ME
18
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 15 - Secretary → ME
19
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (7 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 20 - Secretary → ME
20
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 29 - Secretary → ME
21
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 32 - Secretary → ME
22
EGHB 31 LIMITED - 1991-08-13
03905586, 04107783, 02597600, 03184259, 03203521, 03975224, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 6 - Secretary → ME
23
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
03905586, 04107783, 02597600, 03184259, 03203521, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314, 03479886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2003-11-18 ~ 2005-08-10
IIF 31 - Secretary → ME
24
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 (4 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 30 - Secretary → ME
25
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 (4 parents)
Officer
2003-11-18 ~ 2005-02-16
IIF 25 - Secretary → ME
26
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-11-18 ~ 2005-08-10
IIF 28 - Secretary → ME
27
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2005-08-10
IIF 24 - 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (1 parent)
Officer
2003-11-18 ~ 2005-08-10
IIF 19 - Secretary → ME
29
WESTCOUNTRY SECURITY LIMITED
- now 01632092NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2005-08-10
IIF 5 - Secretary → ME