1
SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
19/21 Denmark Street, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 36 - Director → ME
2
FINISHSTEADY LIMITED
- 1992-06-26
02687567 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
1992-06-03 ~ 1994-10-31
IIF 25 - Director → ME
3
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
02476211HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
00145906HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1994-12-19 ~ 1997-08-27
IIF 30 - Director → ME
1991-12-17 ~ 1994-10-31
IIF 17 - 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
1994-12-19 ~ 1997-08-27
IIF 29 - Director → ME
1991-12-02 ~ 1994-10-31
IIF 20 - Director → ME
5
ADT FIRE AND SECURITY PLC - now
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
01743471ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents, 16 offsprings)
Officer
1992-04-13 ~ 1994-10-31
IIF 13 - Director → ME
6
ADT GROUP LIMITED - now
ALNERY NO. 981 LIMITED
- 1990-06-14
02476211 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1994-10-31
IIF 33 - Director → ME
1994-12-19 ~ 1997-08-27
IIF 28 - Director → ME
7
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 (3 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 21 - Director → ME
8
ADVANCED INDEPENDENT MONITORING LIMITED
- now 01132598KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 38 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED
- now 00092580MARKDEN NO. 7 LIMITED - 2000-10-09
00731907COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17
01132598ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 22 - Director → ME
10
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 37 - Director → ME
1992-04-13 ~ 1994-10-31
IIF 12 - Director → ME
11
MEAUJO (518) LIMITED - 2000-12-12
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2002-08-30 ~ 2003-12-23
IIF 47 - Director → ME
12
BCA TRADING LIMITED - now
BCA HOLDINGS LIMITED - 1999-12-08
03113182BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED
- 1989-04-18
02340242 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
~ 1994-10-31
IIF 31 - Director → ME
1994-12-19 ~ 1995-12-15
IIF 24 - Director → ME
13
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
1998-11-04 ~ 2000-03-13
IIF 16 - Director → ME
1998-11-04 ~ 1999-04-12
IIF 43 - Secretary → ME
14
BRITANNIA SECURITY GROUP LIMITED
- now 01388141HOWFIELD SECURITY SERVICES (KENT) LIMITED
- 1982-01-25
01388141 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 1994-10-31
IIF 26 - Director → ME
1994-12-19 ~ 1997-08-27
IIF 35 - Director → ME
15
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1999-01-26 ~ 2000-03-13
IIF 6 - Director → ME
16
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1998-06-16 ~ 2000-03-13
IIF 8 - Director → ME
1998-10-27 ~ 1999-04-12
IIF 40 - Secretary → ME
17
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED
- 1999-01-07
03368331DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
1998-06-16 ~ 2000-03-13
IIF 5 - Director → ME
1998-10-27 ~ 1999-04-12
IIF 42 - Secretary → ME
18
CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20
03396423HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02
03396423INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1998-06-16 ~ 1999-10-29
IIF 2 - Director → ME
1998-10-27 ~ 1999-04-12
IIF 41 - Secretary → ME
19
CARLISLE SECURITY SERVICES LIMITED
- now 04449768CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
04449768CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-26 ~ 2000-03-13
IIF 7 - Director → ME
20
RECRUIT HOLDINGS LIMITED
- 1999-04-28
02849488AGB RECRUITMENT LIMITED
- 1996-01-18
02849488ALNERY NO. 1313 LIMITED - 1993-11-30
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2025-01-03
Officer
1995-01-30 ~ 2000-03-13
IIF 9 - Director → ME
21
ESTORE FULFILMENT LIMITED
- now 03791891QUAYSHELFCO 719 LIMITED - 2000-02-23
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-05-18 ~ 2006-03-03
IIF 54 - Director → ME
22
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
01838517HAWLEY LEISURE LIMITED - 1981-12-31
00392501HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 19 - Director → ME
~ 1994-10-31
IIF 14 - Director → ME
23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-07-31
IIF 45 - Director → ME
24
IMPELLAM VENTURES LIMITED - now
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29
00709846AYNSLEY HOLDINGS LIMITED - 1989-06-14
AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
VENIDA INVESTMENTS LIMITED - 1986-04-04
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (2 parents)
Officer
1998-10-30 ~ 2000-03-13
IIF 4 - Director → ME
25
INFOR (FARNBOROUGH) LIMITED - now
INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
02766416SYSTEMS UNION HOLDINGS LIMITED
- 2006-11-30
01599408SYSTEMS UNION LIMITED - 1993-09-03
02766416 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-04 ~ 2006-07-31
IIF 55 - Director → ME
26
INFOR (UNITED KINGDOM) LIMITED - now
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
01599408TYROLESE (252) LIMITED - 1993-09-03
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2000-05-19 ~ 2006-07-31
IIF 52 - Director → ME
27
INFOR GLOBAL SOLUTIONS (HERTS) LTD - now
FOUNDATION SYSTEMS LIMITED
- 2006-11-30
01754299OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2003-12-05 ~ 2006-07-31
IIF 46 - Director → ME
28
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - now
RED TECHNOLOGY SERVICES LIMITED
- 2006-11-13
04014917SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED
- 2002-12-12
04014917SYSTEMS UNION HOSTING LIMITED
- 2000-12-11
04014917 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2000-06-14 ~ 2006-07-31
IIF 53 - Director → ME
29
INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24
00057993 123 Buckingham Palace Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
1991-11-21 ~ 1994-10-07
IIF 1 - Director → ME
30
18 The Lagger, Chalfont St. Giles, Bucks., England
Active Corporate (5 parents)
Equity (Company account)
47,766 GBP2024-01-31
Officer
2014-06-16 ~ 2015-05-20
IIF 56 - Director → ME
31
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 18 - Director → ME
~ 1994-10-31
IIF 32 - Director → ME
32
LEAVELITE LIMITED - now
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02
01311478SOUTHMOUND LIMITED - 1977-12-31
4385, 01311478 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
1992-08-31 ~ 1992-11-10
IIF 15 - Director → ME
33
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1994-12-19 ~ 1995-12-15
IIF 23 - Director → ME
34
PEGASUS GROUP LIMITED - now
PEGASUS GROUP PUBLIC LIMITED COMPANY
- 2006-10-24
01135517BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-17 ~ 2006-07-31
IIF 48 - Director → ME
35
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-17 ~ 2006-07-31
IIF 44 - Director → ME
36
FREECOM PROFESSIONAL LIMITED
- 2004-06-25
03318766NEARHIKE LIMITED - 1997-04-28
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2006-07-31
IIF 50 - Director → ME
37
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
06584012 Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
1999-04-01 ~ 1999-12-15
IIF 3 - Director → ME
38
HENLYS HOLDINGS LIMITED
- 1989-10-13
02147472ALNERY NO. 616 LIMITED
- 1987-12-03
02147472 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1994-10-31
IIF 34 - Director → ME
1994-12-19 ~ 1997-08-27
IIF 27 - Director → ME
39
SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (2 parents)
Officer
1999-09-23 ~ 2000-03-13
IIF 10 - Director → ME
40
GOULDITAR NO. 260 LIMITED - 1993-03-09
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Mount Row, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
1998-04-01 ~ 2000-03-14
IIF 11 - Director → ME
41
FSL HOLDINGS LIMITED
- 2004-07-19
03301005GAC NO. 69 LIMITED - 1997-04-17
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301012, 03340126, 03355618, 03366616, 03400152, 03400157Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-07-31
IIF 49 - Director → ME
42
SYSTEMS UNION GROUP LIMITED
- now 01599408JUST RESULTS MULTIMEDIA PLC - 1997-07-15
BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (4 parents, 12 offsprings)
Officer
2000-03-17 ~ 2006-07-31
IIF 51 - Director → ME
43
Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-12-31 ~ 2018-06-19
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE