1
FINISHSTEADY LIMITED - 1992-06-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
1994-12-19 ~ 1995-04-28
IIF 13 - Director → ME
2
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
1997-01-14 ~ 1997-08-27
IIF 14 - Director → ME
3
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
1994-12-19 ~ 1997-08-27
IIF 11 - Director → ME
4
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
1994-12-19 ~ 1997-08-27
IIF 6 - Director → ME
5
ADT FIRE AND SECURITY PLC - now
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
1994-12-19 ~ 1997-08-27
IIF 12 - Director → ME
6
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
1994-12-19 ~ 1997-08-27
IIF 10 - 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
1995-05-17 ~ 1995-08-24
IIF 4 - Director → ME
8
BCA TRADING LIMITED - now
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
1994-12-19 ~ 1995-12-15
IIF 9 - Director → ME
9
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
1994-12-19 ~ 1997-08-27
IIF 15 - Director → ME
10
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2015-10-14 ~ 2017-05-17
IIF 5 - Director → ME
11
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
1995-03-17 ~ 1997-08-27
IIF 8 - Director → ME
12
C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
In Administration Corporate (8 parents)
Officer
2014-07-16 ~ 2019-06-18
IIF 17 - Director → ME
13
HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED
- 2006-05-23
02633662PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2003-05-27 ~ 2005-01-31
IIF 3 - Director → ME
14
HOWPER 260 LIMITED
02625043 03735655, 04808264, 03791174Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1995-03-27 ~ 1995-12-15
IIF 7 - Director → ME
15
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED
- 2007-06-07
02002991WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
2004-01-06 ~ 2005-01-28
IIF 2 - Director → ME
16
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Spirare Limited Mey House, Bridport Road, Dorchester, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2009-10-15
IIF 18 - Secretary → ME
18
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2020-03-31 ~ 2022-06-20
IIF 16 - Director → ME