1
SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
19/21 Denmark Street, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 36 - director → ME
2
FINISHSTEADY LIMITED - 1992-06-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (4 parents)
Officer
1992-06-03 ~ 1994-10-31IIF 25 - 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, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1994-12-19 ~ 1997-08-27IIF 30 - director → ME
1991-12-17 ~ 1994-10-31IIF 16 - director → ME
4
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
35,413,000 GBP2021-10-01 ~ 2022-09-30
Officer
1994-12-19 ~ 1997-08-27IIF 29 - director → ME
1991-12-02 ~ 1994-10-31IIF 20 - director → ME
5
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, MiddlesexCorporate (4 parents, 16 offsprings)
Officer
1992-04-13 ~ 1994-10-31IIF 12 - director → ME
6
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1994-12-19 ~ 1997-08-27IIF 28 - director → ME
~ 1994-10-31IIF 33 - 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, MiddlesexCorporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 21 - director → ME
8
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 38 - director → ME
9
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 22 - director → ME
10
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 37 - director → ME
1992-04-13 ~ 1994-10-31IIF 11 - director → ME
11
MEAUJO (518) LIMITED - 2000-12-12
Telford House, Corner Hall, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2002-08-30 ~ 2003-12-23IIF 44 - director → ME
12
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 16 offsprings)
Officer
1994-12-19 ~ 1995-12-15IIF 24 - director → ME
~ 1994-10-31IIF 31 - director → ME
13
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-11-04 ~ 2000-03-13IIF 15 - director → ME
1998-11-04 ~ 1999-04-12IIF 43 - secretary → ME
14
BRITANNIA 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, MiddlesexDissolved corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 35 - director → ME
~ 1994-10-31IIF 26 - director → ME
15
CAPITOL GROUP PLC - 2012-01-13
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
1999-01-26 ~ 2000-03-13IIF 5 - director → ME
16
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
SOMPORTEX HOLDINGS PLC - 1987-02-27
UTC GROUP PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-06-16 ~ 2000-03-13IIF 7 - director → ME
1998-10-27 ~ 1999-04-12IIF 40 - secretary → ME
17
HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents)
Officer
1998-06-16 ~ 2000-03-13IIF 4 - director → ME
1998-10-27 ~ 1999-04-12IIF 42 - secretary → ME
18
COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
1998-06-16 ~ 1999-10-29IIF 1 - director → ME
1998-10-27 ~ 1999-04-12IIF 41 - secretary → ME
19
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
1999-04-26 ~ 2000-03-13IIF 6 - director → ME
20
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 1 offspring)
Officer
1995-01-30 ~ 2000-03-13IIF 8 - director → ME
21
QUAYSHELFCO 719 LIMITED - 2000-02-23
Church Bridge House, Henry Street, Accrington, United KingdomDissolved corporate (3 parents)
Officer
2000-05-18 ~ 2006-03-03IIF 51 - director → ME
22
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, MiddlesexDissolved corporate (3 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 19 - director → ME
~ 1994-10-31IIF 13 - director → ME
23
FSL GROUP LIMITED - 2004-07-19
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-07-31IIF 52 - director → ME
24
BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
AYNSLEY HOLDINGS LIMITED - 1989-06-14
AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
VENIDA INVESTMENTS LIMITED - 1986-04-04
Latimer House, 5 Cumberland Place, SouthamptonDissolved corporate (2 parents)
Officer
1998-10-30 ~ 2000-03-13IIF 3 - director → ME
25
INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
SYSTEMS UNION GROUP LIMITED - 2000-08-18
SYSTEMS UNION LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-05-04 ~ 2006-07-31IIF 54 - director → ME
26
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
SYSTEMS UNION LIMITED - 2006-11-30
TYROLESE (252) LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2000-05-19 ~ 2006-07-31IIF 49 - director → ME
27
FOUNDATION SYSTEMS LIMITED - 2006-11-30
OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2003-12-05 ~ 2006-07-31IIF 53 - director → ME
28
RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
SYSTEMS UNION HOSTING LIMITED - 2000-12-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2006-07-31IIF 50 - director → ME
29
BLACK & EDGINGTON LIMITED - 1994-11-24
123 Buckingham Palace Road, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
1991-11-21 ~ 1994-10-07IIF 17 - director → ME
30
18 The Lagger, Chalfont St. Giles, Bucks., EnglandCorporate (5 parents)
Equity (Company account)
47,766 GBP2024-01-31
Officer
2014-06-16 ~ 2015-05-20IIF 56 - director → ME
31
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
1994-12-19 ~ 1997-08-27IIF 18 - director → ME
~ 1994-10-31IIF 32 - director → ME
32
LEAVLITE ELECTROPAINT LIMITED - 1998-01-02
SOUTHMOUND LIMITED - 1977-12-31
4385, 01311478 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
1992-08-31 ~ 1992-11-10IIF 14 - director → ME
33
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1994-12-19 ~ 1995-12-15IIF 23 - director → ME
34
PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-03-17 ~ 2006-07-31IIF 48 - director → ME
35
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-03-17 ~ 2006-07-31IIF 46 - director → ME
36
FREECOM PROFESSIONAL LIMITED - 2004-06-25
CSM LIMITED - 2000-05-05
NEARHIKE LIMITED - 1997-04-28
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2006-07-31IIF 45 - director → ME
37
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
1999-04-01 ~ 1999-12-15IIF 2 - director → ME
38
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, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1994-12-19 ~ 1997-08-27IIF 27 - director → ME
~ 1994-10-31IIF 34 - director → ME
39
TRACEDANCE LIMITED - 2002-03-21
Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2000-03-13IIF 9 - director → ME
40
STRAND PARTNERS LIMITED - 2009-10-15
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
5,116,212 GBP2023-12-31
Officer
1998-04-01 ~ 2000-03-14IIF 10 - director → ME
41
FSL HOLDINGS LIMITED - 2004-07-19
GAC NO. 69 LIMITED - 1997-04-17
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-07-31IIF 55 - director → ME
42
SYSTEMS UNION GROUP PLC - 2006-10-24
FREECOM.NET PLC - 2000-08-18
JUST RESULTS PLC - 1999-09-14
JUST 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, EnglandCorporate (4 parents, 12 offsprings)
Officer
2000-03-17 ~ 2006-07-31IIF 47 - director → ME
43
Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2015-12-31 ~ 2018-06-19IIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE