1
ADVANCE ALARM SYSTEMS LIMITED
- now 01602216A.A.S. VIDEO LIMITED - 1983-12-02
MIROHURST LIMITED - 1982-04-02
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-08-03 ~ 2009-10-05
IIF 10 - Secretary → ME
2
ALPHA ALARMS MANCHESTER LTD
- now 01285478ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2009-10-05
IIF 16 - Secretary → ME
3
ATTENDO SENIOR CARE LIMITED
- now 04129757CRANELINK LIMITED - 2001-03-22
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (23 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 14 - Secretary → ME
4
CASS ELECTRONICS LIMITED - 1998-03-18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 11 - Secretary → ME
5
BIRMINGHAM ALARM TECHNICIANS LIMITED
01885476 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2009-10-05
IIF 15 - Secretary → ME
6
CHUBB ASIA HOLDINGS LIMITED
- now 00349165DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 21 - Secretary → ME
7
RENTOKIL DORMANT (NO. 7) LIMITED
- 2007-08-08
05019123HUCKLE HAYES 4 LIMITED
- 2005-12-28
05019123 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 1 - Secretary → ME
8
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-05-29 ~ 2009-10-05
IIF 34 - Secretary → ME
9
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
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 (26 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 31 - Secretary → ME
10
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
2008-05-29 ~ 2009-10-05
IIF 25 - Secretary → ME
11
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
2008-05-29 ~ 2009-10-05
IIF 36 - Secretary → ME
12
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 27 - Secretary → ME
13
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
2008-05-29 ~ 2009-10-05
IIF 29 - Secretary → ME
14
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
2008-05-29 ~ 2009-10-05
IIF 23 - Secretary → ME
15
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 22 - Secretary → ME
16
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2008-05-29 ~ 2009-10-05
IIF 35 - Secretary → ME
17
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, 140 offsprings)
Officer
2008-05-29 ~ 2009-10-05
IIF 26 - Secretary → ME
18
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 24 - Secretary → ME
19
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 32 - Secretary → ME
20
CHUBB SYSTEMS LIMITED - now
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
- 2007-07-26
00715168SHORROCK LIMITED - 1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-03-24 ~ 2009-10-05
IIF 17 - Secretary → ME
21
CSL COMMUNICATION SOLUTIONS LIMITED
02563807 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 20 - Secretary → ME
22
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 38 - Secretary → ME
23
G.C.D. ASSOCIATES LIMITED - 1982-08-23
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2005-12-05 ~ 2009-10-05
IIF 9 - Secretary → ME
24
Littleton Road, Ashford, Middlesex
Dissolved Corporate (22 parents)
Officer
2006-11-28 ~ 2009-10-05
IIF 4 - Secretary → ME
25
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2006-07-28 ~ 2009-10-05
IIF 7 - Secretary → ME
26
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (21 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 13 - Secretary → ME
27
MADEWEL ELECTRONIC SYSTEMS LIMITED
- now 01585692LARCHWING LIMITED - 1981-12-31
351 Shadsworth Road, Blackburn, Lancs
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2009-10-05
IIF 5 - Secretary → ME
28
186 Garscube Road, Glasgow, Lanarkshire, Uk
Dissolved Corporate (15 parents)
Officer
2005-11-04 ~ 2009-10-05
IIF 18 - Secretary → ME
29
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 39 - Secretary → ME
30
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 30 - Secretary → ME
31
NATIONAL CARE CALL LIMITED
- now 02693758EXTRARANGE LIMITED - 1992-08-10
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (28 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 2 - Secretary → ME
32
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
2008-05-29 ~ 2009-10-05
IIF 37 - Secretary → ME
33
PORTER SECURITY SERVICES LIMITED
- now 02150400PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
PRINTCONE LIMITED - 1988-02-16
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ 2009-10-05
IIF 8 - Secretary → ME
34
SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
SC199247 186 Garscube Road, Glasgow, Lanarkshire, Uk
Dissolved Corporate (16 parents)
Officer
2005-11-04 ~ 2009-10-05
IIF 6 - Secretary → ME
35
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
2008-05-29 ~ 2009-10-05
IIF 40 - Secretary → ME
36
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 28 - Secretary → ME
37
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
2005-11-23 ~ 2009-10-05
IIF 12 - Secretary → ME
38
STOUR SECURITY SYSTEMS LIMITED
- now 01777343MOONRIDGE LIMITED - 1985-07-12
351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-28 ~ 2009-10-05
IIF 19 - Secretary → ME
39
WESTCOUNTRY SECURITY LIMITED
- now 01632092NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2008-05-29 ~ 2009-10-05
IIF 33 - Secretary → ME
40
WRIGHT FIRE & SECURITY PLC
- now 02145969WRIGHT SECURITY PLC - 2002-04-23
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-03-24 ~ 2009-10-05
IIF 3 - Secretary → ME