1
ACTION WEST LONDON - now
ACTION ACTON LIMITED
- 2015-06-20
03647635 Unit 9 Morris House, Swainson Road, London, England
Active Corporate (50 parents)
Officer
2001-10-31 ~ 2004-10-12
IIF 43 - Director → ME
2
ADVANCE LIFTS (HOLDINGS) LIMITED
06802846 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-02 ~ 2011-01-31
IIF 45 - Director → ME
2009-07-02 ~ 2011-01-31
IIF 100 - Secretary → ME
3
ADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-02 ~ 2011-01-31
IIF 31 - Director → ME
2009-07-02 ~ 2011-01-31
IIF 104 - Secretary → ME
4
TI BECKER LIFTS LIMITED
- 1980-12-31
00372712BECKER EQUIPMENT & LIFTS LIMITED
- 1977-12-31
00372712 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 37 - Director → ME
~ 1997-06-02
IIF 19 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 96 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 70 - Secretary → ME
5
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-09-27
IIF 11 - Director → ME
6
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
1992-04-15 ~ 1997-06-02
IIF 63 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 40 - Director → ME
1994-01-26 ~ 1997-06-02
IIF 108 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 68 - Secretary → ME
7
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-02-24 ~ 1997-06-01
IIF 59 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 41 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 81 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 107 - Secretary → ME
8
CARRIER FINANCE UK LIMITED - now
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
- 2020-09-04
00184806U.T. FINANCE (U.K.) LIMITED - 1995-11-30
GNITROW SERVICE CO. LTD. - 1989-02-01
ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
ETSCO (UK) LIMITED - 1979-12-31
J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-02-26 ~ 2010-09-27
IIF 12 - Director → ME
9
THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-09-27
IIF 13 - Director → ME
11
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
01099335 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-02-24 ~ 1997-06-02
IIF 55 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 38 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 71 - Secretary → ME
1994-01-26 ~ 1997-06-02
IIF 86 - Secretary → ME
12
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 22 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 82 - Secretary → ME
13
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2011-01-31
IIF 39 - Director → ME
2004-04-30 ~ 2011-01-31
IIF 101 - Secretary → ME
14
4385, 00153829 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
~ 1997-06-02
IIF 5 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 50 - Director → ME
1994-01-26 ~ 1997-06-02
IIF 113 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 115 - Secretary → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 28 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 99 - Secretary → ME
16
EXPRESS EVANS LIFTS LIMITED
- now 00105693SMITH, MAJOR AND STEVENS LIMITED
- 2004-09-01
00105693 Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 24 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 92 - Secretary → ME
17
EXPRESS LIFTS (OVERSEAS) LIMITED
- now 02664390PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 34 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 90 - Secretary → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2011-01-31
IIF 33 - Director → ME
2003-09-30 ~ 2011-01-31
IIF 97 - Secretary → ME
19
FORAY 414 LIMITED
02704815 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
~ 1993-11-01
IIF 66 - Director → ME
20
ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (29 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 8 - Director → ME
21
GOODRICH PENSION TRUSTEES LIMITED
04511842 Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
2012-08-28 ~ 2017-10-11
IIF 64 - Director → ME
22
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - now
OTIS HOLDINGS LIMITED
- 2002-09-03
04108931TRUSHELFCO (NO.2742) LIMITED
- 2000-12-12
04108931 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-12 ~ 2002-05-28
IIF 58 - Director → ME
2002-05-24 ~ 2002-05-28
IIF 112 - Secretary → ME
23
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2006-10-04 ~ 2010-09-27
IIF 14 - Director → ME
24
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-06 ~ 2011-01-31
IIF 52 - Director → ME
2004-02-06 ~ 2011-01-31
IIF 106 - Secretary → ME
25
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2011-01-31
IIF 54 - Director → ME
2003-09-30 ~ 2011-01-31
IIF 105 - Secretary → ME
26
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 48 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 77 - Secretary → ME
27
ATTICBROOM LIMITED
- 1983-07-22
01689500 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1997-06-01
IIF 57 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 36 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 74 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 85 - Secretary → ME
28
MOVEMENT MANAGEMENT LIMITED
- 2005-12-08
01761761EBOR LIFTS LIMITED
- 2004-09-01
01761761EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 20 - Director → ME
1993-04-08 ~ 1997-06-01
IIF 18 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 78 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 84 - Secretary → ME
29
NORTHERN LIFTS SERVICES LIMITED
- now 02816582SOLVEUSUAL LIMITED - 1993-06-30
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 35 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 98 - Secretary → ME
30
SOUTHERN ELEVATORS LIMITED
- 2008-07-02
03361083 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2003-02-18 ~ 2011-01-31
IIF 53 - Director → ME
2003-02-18 ~ 2011-01-31
IIF 102 - Secretary → ME
31
NATIONWIDE LIFTS SERVICES LIMITED
- 1995-03-08
00921907HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1992-02-24 ~ 1997-06-02
IIF 56 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 26 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 73 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 72 - Secretary → ME
32
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 27 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 76 - Secretary → ME
33
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (48 parents)
Officer
2001-12-20 ~ 2011-01-31
IIF 23 - Director → ME
2002-05-20 ~ 2011-01-31
IIF 110 - Secretary → ME
34
OTIS ELEVATOR HOLDINGS LIMITED - now
UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (61 parents, 24 offsprings)
Officer
1998-03-20 ~ 2010-09-27
IIF 10 - Director → ME
35
OTIS ELEVATOR PENSION TRUSTEE LIMITED
01674053 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 2011-01-31
IIF 62 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 83 - Secretary → ME
36
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
- 2002-06-18
02596915BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 30 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 111 - Secretary → ME
37
OTIS INVESTMENTS PLC
- 2007-09-24
00066410OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (29 parents, 3 offsprings)
Officer
2002-03-12 ~ 2011-01-31
IIF 44 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 114 - Secretary → ME
38
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (67 parents, 5 offsprings)
Officer
1999-11-05 ~ 2011-01-31
IIF 2 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 89 - Secretary → ME
39
8 Ulster Bank House, Shaftesbury Square, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-08-28 ~ now
IIF 65 - Director → ME
2003-08-28 ~ now
IIF 117 - Secretary → ME
40
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-18 ~ 2011-01-31
IIF 7 - Director → ME
2006-04-21 ~ 2011-01-31
IIF 116 - Secretary → ME
41
P & WC AIRCRAFT SERVICES (U.K.) LIMITED
01765041 Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2010-09-27
IIF 51 - Director → ME
2001-01-23 ~ 2008-09-25
IIF 93 - Secretary → ME
42
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-22 ~ 2010-09-27
IIF 17 - Director → ME
43
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED
- 2005-03-01
01057996E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 47 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 80 - Secretary → ME
44
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 15 - Director → ME
45
PORN & DUNWOODY (LIFTS) LIMITED
00502884 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 32 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 88 - Secretary → ME
46
SHELLER-GLOBE HOLDINGS LIMITED
- now 02319682IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (25 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 16 - Director → ME
47
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 42 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 94 - Secretary → ME
48
MAJOR STEVENS AND COATES LIMITED - 2000-03-01
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 29 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 75 - Secretary → ME
49
SPECTROL EQUIPMENT LIMITED
- now FC012566AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (20 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 6 - Director → ME
2001-02-26 ~ 2010-09-27
IIF 67 - Secretary → ME
50
UNIVERSAL LIFT SERVICES LIMITED
- 2000-03-01
02704819FORAY 412 LIMITED
- 1993-01-04
02704819 02772596, 03046265, 02596148, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650, 03990485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 1997-06-01
IIF 61 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 25 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 109 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 87 - Secretary → ME
51
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 49 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 103 - Secretary → ME
52
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-24 ~ 2010-09-27
IIF 60 - Director → ME
53
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2006-10-04 ~ 2010-09-27
IIF 9 - Director → ME
54
UTC PENSION TRUST LIMITED
- now 01627559CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-02-12 ~ now
IIF 3 - Director → ME
2001-01-23 ~ 2011-03-23
IIF 79 - Secretary → ME
55
WADSWORTH BECKER LIFTS LIMITED
- 1986-11-26
00121154WM.WADSWORTH & SONS LIMITED
- 1985-03-21
00121154 4385, 00121154 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 21 - Director → ME
~ 1997-06-01
IIF 4 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 69 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 95 - Secretary → ME
56
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 46 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 91 - Secretary → ME