1
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 37 - Director → ME
2
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 42 - Director → ME
3
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 55 - Director → ME
4
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
1999-04-01 ~ 2005-10-25
IIF 45 - Director → ME
5
ADT GROUP LIMITED - now
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 50 - Director → ME
6
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (17 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 61 - Director → ME
7
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 41 - Director → ME
8
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1999-04-01 ~ 2005-10-25
IIF 46 - Director → ME
9
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 51 - Director → ME
10
AMERICAS 1 LLP
- now OC312338 OC312343, OC312342, OC312339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHINA CARBON 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2006-03-29 ~ dissolved
IIF 30 - LLP Member → ME
11
ANGLIAN GROUP (INVESTMENTS) LIMITED
- now 04170924NAIGLAN INVESTMENTS LIMITED
- 2006-08-30
04170924 Liberator Road, Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-02-26
IIF 29 - Director → ME
12
ANGLIAN GROUP LIMITED - now
ANGLIAN GROUP LIMITED
- 2006-10-09
02585581ANGLIAN GROUP PLC - 2003-06-18
PHASEVISION LIMITED - 1991-12-13
Liberator Road, Liberator Road, Norwich, England
Active Corporate (37 parents, 19 offsprings)
Officer
2006-03-01 ~ 2008-02-26
IIF 27 - Director → ME
13
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2006-03-01 ~ 2008-02-26
IIF 26 - Director → ME
14
ASHI GROUP LIMITED - now
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
2006-05-02 ~ 2008-02-26
IIF 28 - Director → ME
15
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2005-10-25
IIF 49 - Director → ME
16
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 38 - Director → ME
17
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-04-01 ~ 2005-10-25
IIF 40 - Director → ME
18
BELL FIRE AND SECURITY HOLDINGS LIMITED
SC513352 415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-01-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
BELL FIRE AND SECURITY LIMITED
- now SC091929BELL ALARMS PAISLEY LIMITED
- 2015-10-16
SC091929SCOTBELL HOME PROTECTION SYSTEMS LIMITED - 2005-10-11
415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2015-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
20
BELL HOLDINGS (PAISLEY) LIMITED
SC297773 415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-25 ~ dissolved
IIF 15 - Director → ME
21
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 35 - Director → ME
22
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 9 - Director → ME
23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1999-04-01 ~ 2005-10-25
IIF 59 - Director → ME
24
EVER TWO LIMITED - now
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2001-04-02
IIF 34 - Director → ME
25
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 60 - Director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-21 ~ dissolved
IIF 18 - Director → ME
27
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 22 - Director → ME
28
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 13 - Director → ME
29
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 12 - Director → ME
30
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27
IIF 24 - Director → ME
31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27
IIF 25 - Director → ME
32
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-20 ~ 2023-09-27
IIF 20 - Director → ME
33
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
1999-04-01 ~ 2005-10-25
IIF 44 - Director → ME
34
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2001-08-24 ~ 2005-10-25
IIF 47 - Director → ME
35
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2024-04-24 ~ now
IIF 1 - Director → ME
36
5 Ardbeg Lane, Thorntonhall, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 16 - Director → ME
37
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
38
PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
PIRTEK (UK) LIMITED - 1989-08-11
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (40 parents, 7 offsprings)
Officer
2015-12-16 ~ 2023-09-27
IIF 19 - Director → ME
39
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED - 2007-10-01
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 23 - Director → ME
40
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
2015-12-16 ~ 2023-09-27
IIF 21 - Director → ME
41
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
42
PRESTIGE NURSING (SCOTLAND) LIMITED
- now SC143810ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
Active Corporate (26 parents)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
43
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (21 parents, 6 offsprings)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
44
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2001-06-19 ~ 2005-10-25
IIF 36 - Director → ME
45
SECURITY SURVEYORS GROUP LIMITED - now
SECURITY SURVEYORS GROUP PLC
- 2009-04-03
01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-03-29 ~ 2005-10-25
IIF 54 - Director → ME
46
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2001-10-12 ~ 2002-07-23
IIF 52 - Director → ME
47
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2001-10-12 ~ 2005-10-25
IIF 56 - Director → ME
48
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-10-12 ~ 2003-10-29
IIF 57 - Director → ME
49
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-10-12 ~ 2005-10-25
IIF 48 - Director → ME
50
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2001-08-24 ~ 2005-10-25
IIF 58 - Director → ME
51
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
12988400 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (10 parents)
Officer
2024-04-24 ~ now
IIF 11 - Director → ME
52
THE GOOD CARE GROUP AT RIVERSTONE LIMITED
12453821 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (11 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
53
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2024-04-24 ~ now
IIF 10 - Director → ME
54
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 7 - Director → ME
55
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
1999-04-01 ~ 2005-10-25
IIF 39 - Director → ME
56
MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-12-01
IIF 17 - Director → ME
57
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
2002-08-29 ~ 2005-10-25
IIF 53 - Director → ME
58
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2000-08-02 ~ 2002-09-30
IIF 43 - Director → ME