1
JOHNSON CONTROLS (U.K.) LIMITED
- 2016-09-15
02215149LEGIBUS 1129 LIMITED - 1988-06-30
27 Old Gloucester Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-06 ~ 2016-09-27
IIF 105 - Director → ME
2
JOHNSON CONTROLS PROPERTIES UK LTD
- 2016-09-15
08623091 27 Old Gloucester Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-24 ~ 2016-09-27
IIF 94 - Director → ME
3
ADT (UK) HOLDINGS LIMITED
- now 03227448ADT (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
2017-08-31 ~ 2023-08-18
IIF 68 - Director → ME
2017-03-10 ~ 2018-02-21
IIF 122 - Secretary → ME
4
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
2017-08-31 ~ dissolved
IIF 62 - Director → ME
5
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
2017-08-31 ~ 2023-08-18
IIF 56 - Director → ME
2017-03-10 ~ 2018-02-21
IIF 125 - Secretary → ME
6
ELECTRIC 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
2017-03-10 ~ 2023-08-18
IIF 121 - Secretary → ME
7
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
2017-08-31 ~ 2023-08-18
IIF 61 - Director → ME
2017-03-10 ~ 2018-01-22
IIF 123 - Secretary → ME
8
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2017-03-07 ~ 2023-08-18
IIF 69 - Director → ME
9
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 (18 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 76 - Director → ME
10
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ dissolved
IIF 60 - Director → ME
11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-03-10 ~ dissolved
IIF 86 - Director → ME
12
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2017-08-31 ~ dissolved
IIF 59 - Director → ME
13
ASSET PLUS ENERGY PERFORMANCE LTD
- now 07320317LARKFLEET RENEWABLES LIMITED - 2016-05-09
LARK RENEWABLES LIMITED - 2012-11-20
LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Active Corporate (18 parents)
Officer
2022-05-03 ~ 2023-08-18
IIF 116 - Director → ME
14
ATLAS FIRE ENGINEERING LIMITED
- now 00121983WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-08-14
IIF 64 - Director → ME
15
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 46 - Director → ME
16
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
2017-08-31 ~ dissolved
IIF 73 - Director → ME
17
AUTOMATED SECURITY (HOLDINGS) LIMITED
- now 00321639AUTOMATED 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
2017-08-31 ~ dissolved
IIF 58 - Director → ME
2017-03-10 ~ 2018-03-01
IIF 124 - Secretary → ME
18
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
2017-08-31 ~ dissolved
IIF 74 - Director → ME
19
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
2017-08-31 ~ dissolved
IIF 65 - Director → ME
20
CARDKEY EUROPEAN HOLDINGS LIMITED
- now 01710122AMTECH EUROPE LIMITED - 1998-07-28
COTAG INTERNATIONAL LIMITED - 1996-02-12
BROADCIRCLE LIMITED - 1984-03-21
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-01-05 ~ dissolved
IIF 9 - Director → ME
21
CBRE GWS LIMITED - now
JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2006-05-06 ~ 2015-03-19
IIF 106 - Director → ME
22
CBRE GWS UK CORPORATE LIMITED - now
JOHNSON CONTROLS UK CORPORATE LTD
- 2015-09-03
09736758 61 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-17 ~ 2015-09-01
IIF 16 - Director → ME
23
CENTRAL SPRAYSAFE COMPANY LIMITED
- now 03153009RICH 20 LIMITED - 1996-10-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 90 - Director → ME
24
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2017-08-31 ~ dissolved
IIF 49 - Director → ME
25
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 1 - Director → ME
26
COOL SOLUTION (MIDLANDS) LIMITED
08259535 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2021-02-26 ~ 2023-08-18
IIF 31 - Director → ME
27
COOL SOLUTION REFRIGERATION LIMITED
04729569 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-08-18
IIF 6 - Director → ME
28
EAST LANCASHIRE REFRIGERATION LIMITED
01605243 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (10 parents)
Officer
2019-05-17 ~ dissolved
IIF 102 - Director → ME
29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 103 - Director → ME
30
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
2017-08-31 ~ dissolved
IIF 63 - Director → ME
31
SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
SAS FIRE SECURITIES LIMITED - 1993-12-15
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-07 ~ dissolved
IIF 82 - Director → ME
32
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2017-04-28 ~ 2017-10-04
IIF 42 - Director → ME
33
LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
LOGAN (U.K.) LIMITED - 1985-12-17
LAKELEAD LIMITED - 1985-08-12
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 47 - Director → ME
34
FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
MOUNDGRANGE LIMITED - 1982-06-02
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 43 - Director → ME
35
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 48 - Director → ME
36
FIRST CHOICE FACILITIES LIMITED
- now 03771944FIRST CHOICE FACILITIES PLC - 2014-11-18
FIRST CHOICE FACILITIES LIMITED - 2002-12-11
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-04-12 ~ dissolved
IIF 57 - Director → ME
37
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2017-03-10 ~ 2018-03-07
IIF 126 - Secretary → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2021-12-21 ~ dissolved
IIF 13 - Director → ME
39
FULCRUM CORPORATE REAL ESTATE LTD
- now 03605260SUMMIT PROPERTY SERVICES LTD - 1999-04-28
MILTENTEAM LIMITED - 1999-03-09
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-01-05 ~ dissolved
IIF 15 - Director → ME
40
GAS PERFORMANCE TESTING SERVICES LTD
SC405939 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2017-10-04
IIF 52 - Director → ME
41
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2017-08-31 ~ 2017-10-04
IIF 53 - Director → ME
42
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents)
Officer
2019-12-12 ~ 2023-08-18
IIF 7 - Director → ME
43
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-08-14
IIF 67 - Director → ME
44
IKEDA BUSSAN U.K. LIMITED
- now 02235598CHAMFORT LIMITED - 1988-08-08
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-06-15 ~ dissolved
IIF 29 - Director → ME
45
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Liquidation Corporate (30 parents)
Officer
2013-06-15 ~ 2023-08-15
IIF 30 - Director → ME
46
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-31 ~ 2017-10-04
IIF 72 - Director → ME
47
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-03-10 ~ dissolved
IIF 83 - Director → ME
48
INTELLECTUAL SYSTEMS LIMITED
- now NI029630ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 36 - Director → ME
49
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-08-31 ~ 2017-10-04
IIF 54 - Director → ME
50
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-27 ~ 2023-08-18
IIF 27 - Director → ME
51
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2023-08-18
IIF 25 - Director → ME
52
JCI EUROPEAN INVESTMENTS LIMITED
12175491 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 26 - Director → ME
53
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (15 parents)
Officer
2015-04-30 ~ 2020-07-08
IIF 120 - Director → ME
54
JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
09711137 09472253, 10162229, 10397367Warning 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) Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (13 parents)
Officer
2015-07-30 ~ 2020-07-08
IIF 119 - Director → ME
55
JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
09711144 Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-30 ~ 2020-07-08
IIF 117 - Director → ME
56
JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
09711141 09472253, 09711137, 09472253Warning 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) Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (13 parents)
Officer
2015-07-30 ~ 2020-07-08
IIF 118 - Director → ME
57
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Officer
2014-04-11 ~ 2023-08-18
IIF 111 - Director → ME
58
JOHNSON CONTROLS CAPITAL UK LTD
- now 01741739PRITCHARD 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
2017-08-31 ~ 2023-08-18
IIF 71 - Director → ME
59
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
10397367 10162229, 09470896, 09133004Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ 2023-08-18
IIF 8 - Director → ME
60
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
10716142 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2023-08-18
IIF 95 - Director → ME
61
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2014-08-22 ~ 2023-08-18
IIF 22 - Director → ME
62
JOHNSON CONTROLS ENTERPRISES LTD
- now 03778976SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2008-02-15 ~ 2023-08-18
IIF 108 - Director → ME
63
JOHNSON CONTROLS FACILITIES LIMITED
- now 02609164JOHNSON CONTROLS LIMITED - 2005-04-01
PROCORD LIMITED - 1997-02-28
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
2006-05-10 ~ dissolved
IIF 114 - Director → ME
64
JOHNSON CONTROLS HOLDING UK LTD
09470896 10324152, 10397367, 10162229Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2015-03-04 ~ 2023-08-18
IIF 21 - Director → ME
65
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-25 ~ 2023-08-18
IIF 19 - Director → ME
66
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-05-06 ~ 2023-08-18
IIF 104 - Director → ME
67
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
- now 03482218LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-31 ~ 2023-08-18
IIF 35 - Director → ME
68
JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
10162229 10397367, 09470896, 10324152Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2016-05-04 ~ 2023-08-18
IIF 34 - Director → ME
69
JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
10838584 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ dissolved
IIF 96 - Director → ME
70
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2023-08-18
IIF 97 - Director → ME
71
JOHNSON CONTROLS UAE HOLDING LTD.
10324152 09470896, 10162229, 10397367Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (8 parents)
Officer
2016-08-10 ~ 2023-08-18
IIF 33 - Director → ME
72
JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
- now 09472253 09711137, 09711141, 10397367Warning 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)JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (32 parents, 5 offsprings)
Officer
2019-04-16 ~ 2019-12-13
IIF 100 - Director → ME
73
KEIPER LIMITED - 2001-11-06
KEIPER RECARO LIMITED - 1997-04-01
KEIPER (U.K.) LIMITED - 1989-09-12
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (45 parents)
Officer
2016-07-31 ~ 2023-08-18
IIF 32 - Director → ME
74
MACRON SAFETY SYSTEMS (UK) LIMITED
- now 01169587MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED - 1999-04-06
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 39 - Director → ME
75
PENTAHIRE LIMITED - 1986-03-27
9/10 The Briars Waterberry Drive, Waterlooville, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ 2023-08-18
IIF 20 - Director → ME
76
9/10 The Briars Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-08-18
IIF 18 - Director → ME
77
MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
9/10 The Briars Waterberry Drive, Waterlooville, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-08-18
IIF 17 - Director → ME
78
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2017-08-31 ~ dissolved
IIF 66 - Director → ME
79
NEW TECH SECURITY LIMITED
- now 03381849GINGERWORLD LIMITED - 1997-08-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-10-31 ~ 2023-08-18
IIF 4 - Director → ME
80
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-10-31 ~ 2023-08-18
IIF 24 - Director → ME
81
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (18 parents)
Officer
2021-08-23 ~ 2023-08-18
IIF 14 - Director → ME
82
PIPESTONE INVESTMENTS UK LIMITED - now
JOHNSON CONTROLS AUTO INDIA LTD
- 2022-03-17
08340076 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2016-07-31 ~ 2021-12-23
IIF 23 - Director → ME
83
Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-12 ~ 2023-08-18
IIF 41 - Director → ME
84
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-02-15 ~ dissolved
IIF 10 - Director → ME
85
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ dissolved
IIF 11 - Director → ME
86
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 77 - Director → ME
87
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ dissolved
IIF 113 - Director → ME
88
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (29 parents)
Officer
2008-02-15 ~ 2023-08-18
IIF 115 - Director → ME
89
SCOTT INTERNATIONAL LIMITED - 2003-09-30
PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
PROTECTOR SAFETY LIMITED - 1996-02-01
PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
SUPERGUARD LIMITED - 1990-02-26
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2017-08-31 ~ 2017-10-04
IIF 55 - Director → ME
90
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 45 - Director → ME
91
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
2017-08-31 ~ dissolved
IIF 79 - Director → ME
92
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
2017-08-31 ~ dissolved
IIF 78 - Director → ME
93
RCT ANALYTICS LIMITED - 2011-07-01
ELMPRIZE LIMITED - 1999-11-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-03-10 ~ 2023-08-18
IIF 80 - Director → ME
94
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
2017-08-31 ~ 2023-08-18
IIF 75 - Director → ME
95
FOOTFALL LIMITED - 2017-05-02
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 81 - Director → ME
96
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-08-18
IIF 3 - Director → ME
97
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 87 - Director → ME
98
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20
SC025020 Inchinnan Business Park, Renfrew
Active Corporate (39 parents, 1 offspring)
Officer
2017-08-31 ~ 2017-10-04
IIF 37 - Director → ME
99
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
2017-08-31 ~ 2023-08-18
IIF 70 - Director → ME
100
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2017-03-10 ~ 2023-08-18
IIF 5 - Director → ME
101
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
2008-02-15 ~ dissolved
IIF 12 - Director → ME
102
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
- now 02559027GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
N & O (UK) LIMITED - 1993-02-10
MEAUJO (70) LIMITED - 1990-12-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2017-08-31 ~ 2023-08-18
IIF 88 - Director → ME
103
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 85 - Director → ME
104
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2017-08-31 ~ 2023-08-18
IIF 44 - Director → ME
105
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 92 - Director → ME
106
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
2017-08-31 ~ 2023-08-18
IIF 91 - Director → ME
107
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2017-08-31 ~ dissolved
IIF 50 - Director → ME
108
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ dissolved
IIF 99 - Director → ME
109
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2017-03-10 ~ dissolved
IIF 89 - Director → ME
110
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2022-08-19 ~ 2023-08-18
IIF 28 - Director → ME
111
Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2017-08-31 ~ dissolved
IIF 84 - Director → ME
112
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2017-08-31 ~ dissolved
IIF 38 - Director → ME
113
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 51 - Director → ME
114
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2017-08-31 ~ dissolved
IIF 40 - Director → ME
115
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-31 ~ 2023-08-18
IIF 93 - Director → ME
116
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD - now
YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
JOHNSON CONTROLS INTERIORS HOLDING UK LTD
- 2015-11-10
09133004 10397367, 09470896, 10162229Warning 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) 82 St John Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-16 ~ 2015-07-02
IIF 2 - Director → ME
117
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ dissolved
IIF 112 - Director → ME
118
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015YORK REFRIGERATION LIMITED - 1999-08-03
INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
2008-03-07 ~ 2023-08-18
IIF 98 - Director → ME
119
YORK FOOD SYSTEMS LIMITED
- now 02467248FOOD SYSTEMS YORK LIMITED - 1992-04-30
DERRYWOOD LIMITED - 1990-03-13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2008-02-15 ~ dissolved
IIF 107 - Director → ME
120
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2008-02-15 ~ 2023-08-18
IIF 101 - Director → ME
121
YORK INTERNATIONAL INVESTMENTS
- now 02907638YORK INTERNATIONAL HOLDINGS - 1995-02-08
RYDENMOOR LIMITED - 1994-03-28
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ dissolved
IIF 110 - Director → ME
122
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-15 ~ 2023-08-18
IIF 109 - Director → ME