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Individuals in focus
Alphonsus, Anton Bernard
- British born in January 1956
Alphonsus, Anton Bernard
Resident in England
Registered addresses and corresponding companies24, Wood End Avenue, Harrow, HA2 8NX, England
IIF 1396 Eastcote Lane, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 2396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 3 IIF 424 Woodend Avenue, South Harrow, Middlesex, HA2 8NX
IIF 5Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
IIF 6 IIF 7 IIF 8 (more)(less)34, Davenham Avenue, Northwood, HA6 3HQ, England
IIF 11 IIF 12Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
IIF 13Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)Security House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England
IIF 166Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
IIF 167 IIF 168Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)
- British certified chartered accountant born in January 1955
Alphonsus, Anton Bernard
Resident in England
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 178
- British born in January 1956Registered addresses and corresponding companies
Alphonsus, Anton Bernard
- British born in January 1956
Alphonsus, Anton Bernard
Resident in United Kingdom
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 181Power House, Linkfield Road, Isleworth, Middlesex, TW7 6QG
IIF 182Svs House, Oliver Grove, London, SE25 6EJ, England
IIF 183Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)
- British Registered addresses and corresponding companies
Alphonsus, Anton Bernard
13a Airport Road West, Belfast, BT3 9ED
IIF 189 IIF 190396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
IIF 191 IIF 192 IIF 193Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
IIF 194 IIF 195 IIF 196 (more)(less)IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
IIF 327 IIF 328 IIF 329 (more)(less)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, Uk
IIF 335 IIF 336Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 337
- British born in January 1956
Mr Anton Alphonsus
Resident in England
Registered addresses and corresponding companies24, Wood End Avenue, Harrow, HA2 8NX, England
IIF 338
- Registered addresses and corresponding companies
Alphonsus, Anton Bernard
Power House, Linkfield Road, Isleworth, Middlesex, TW7 6QG
IIF 339Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
IIF 340 IIF 341 IIF 342 (more)(less)IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
IIF 381Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 382 IIF 383 IIF 384 (more)(less)
- British born in January 1956
Mr Anton Bernard Alphonsus
Resident in England
Registered addresses and corresponding companies34, Davenham Avenue, Northwood, HA6 3HQ, England
IIF 386
- British born in January 1956
Anton Bernard Alphonsus
Resident in England
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 387
- British born in January 2018
Mr Anton Bernard Alphonsus
Resident in England
Registered addresses and corresponding companies24, Wood End Avenue, Harrow, HA2 8NX, England
IIF 388
- British born in January 1956
Anton Bernard Alphonsus
Resident in United Kingdom
Registered addresses and corresponding companies396, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 389
Related profiles found in government register
Offspring entities and appointments
212
- 1GIANTMINOR LIMITED - 1988-02-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 69 - Director → ME2002-02-28 ~ dissolvedIIF 250 - Secretary → ME
- 2
A&V HOLDINGS LTD
1070834234 Davenham Avenue, Northwood, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 386 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A&V PROPERTY LTD
1071198134 Davenham Avenue, Northwood, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ nowIIF 12 - Director → ME - 4
ACE SECURITY (DERBYS) LIMITED
03186953Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (9 parents)Officer2007-10-01 ~ dissolvedIIF 79 - Director → ME2007-10-01 ~ dissolvedIIF 270 - Secretary → ME - 5Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 96 - Director → ME2002-02-28 ~ dissolvedIIF 282 - Secretary → ME
- 6ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448ALNERY NO. 1576 LIMITED - 1996-09-20Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents, 2 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 43 - Director → ME2002-02-28 ~ 2017-03-10IIF 288 - Secretary → ME - 7ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16HAWLEY PLC - 1986-02-14ALNERY NO. 281 LIMITED - 1985-07-08Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents, 3 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 123 - Director → ME2002-02-28 ~ 2017-03-10IIF 248 - Secretary → ME
- 8BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06BRADEKART LIMITED - 1976-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2005-08-08 ~ dissolvedIIF 72 - Director → ME2002-02-28 ~ dissolvedIIF 304 - Secretary → ME
- 9ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26ALNERY NO. 372 LIMITED - 1985-09-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer2008-11-10 ~ 2017-03-10IIF 32 - Director → ME2002-02-28 ~ 2017-03-10IIF 279 - Secretary → ME - 10ELECTRIC PROTECTION SERVICES PLC - 1997-12-19BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30ACTIVE ALARMS LIMITED - 1986-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (41 parents, 17 offsprings)Officer2011-03-31 ~ 2017-03-10IIF 13 - Director → ME2002-02-28 ~ 2017-03-10IIF 260 - Secretary → ME
- 11ADT GROUP LIMITED - nowADT (UK) LIMITED - 1990-08-01ALNERY NO. 981 LIMITED - 1990-06-14Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents, 3 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 113 - Director → ME2002-02-28 ~ 2017-03-10IIF 299 - Secretary → ME
- 12UNITED LINEN SERVICES LIMITED - 1989-05-25SPRING GROVE SERVICES LIMITED - 1985-03-04SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26SPRING GROVE SERVICES LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 18 - Director → ME2002-02-28 ~ dissolvedIIF 298 - Secretary → ME
- 13ARROW SECURITIES LIMITED - 1989-08-01PARRY BAR SERVICES LIMITED - 1988-08-19AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11ARROW SECURITIES LIMITED - 1985-12-23Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 112 - Director → ME2002-02-28 ~ dissolvedIIF 296 - Secretary → ME
- 14
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24 01856199CAPRITURN LIMITED - 1985-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents)Officer2006-12-14 ~ 2012-04-23IIF 108 - Director → ME2016-03-01 ~ 2017-03-10IIF 146 - Director → ME2006-12-14 ~ 2017-03-10IIF 249 - Secretary → ME - 15INSIGHT GROUP LIMITED - 1994-10-18BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 89 - Director → ME2002-02-28 ~ dissolvedIIF 206 - Secretary → ME
- 16HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19SYPHA VIDEO SALES LIMITED - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (18 parents)Officer2008-11-10 ~ nowIIF 39 - Director → ME2002-02-28 ~ nowIIF 232 - Secretary → ME
- 17ALNERY NO. 1411 LIMITED - 1995-05-15Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2008-11-10 ~ dissolvedIIF 92 - Director → ME2002-02-28 ~ dissolvedIIF 276 - Secretary → ME
- 18
KEAN AND SCOTT LIMITED
- 2012-09-12 00092580Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ 2017-03-10IIF 83 - Director → ME2002-02-28 ~ 2017-03-10IIF 224 - Secretary → ME - 19MARKDEN NO. 7 LIMITED - 2000-10-09COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03FRAMEMOUNT LIMITED - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 106 - Director → ME2002-02-28 ~ dissolvedIIF 286 - Secretary → ME
- 20AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (16 parents)Officer2005-08-08 ~ nowIIF 142 - Director → ME2002-02-28 ~ nowIIF 246 - Secretary → ME
- 21
ALP HOUSING LTD
16880688396 Eastcote Lane, Harrow, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 181 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 389 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
ALP PROPERTY CARE LTD
16563652396 Eastcote Lane, Harrow, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 4 - Director → ME - 24ALPHI SERVICES LIMITED - 2017-03-17LONGJUMP LTD - 1996-11-0624 Wood End Avenue, Harrow, EnglandActive Corporate (6 parents)Officer2017-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-30 ~ 2022-11-09IIF 388 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowIIF 338 - Ownership of shares – 75% or more → OE
- 25
- 26
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents, 2 offsprings)Officer2012-12-31 ~ 2017-03-10IIF 164 - Director → ME2012-12-31 ~ 2017-03-10IIF 375 - Secretary → ME - 27
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2008-11-10 ~ 2017-03-10IIF 102 - Director → ME2002-02-28 ~ 2017-03-10IIF 300 - Secretary → ME - 28
ARGUS GROUP PLC
- 2009-02-27 02871914ENFRANCHISE 150 LIMITED - 1994-08-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2003-10-29 ~ dissolvedIIF 28 - Director → ME2002-02-28 ~ dissolvedIIF 307 - Secretary → ME - 29WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents, 1 offspring)Officer2006-12-14 ~ 2017-03-10IIF 63 - Director → ME2006-12-14 ~ 2017-03-10IIF 195 - Secretary → ME
- 30
AUDIO EDUCATION LIMITED
NI00799813a Airport Road West, BelfastDissolved Corporate (4 parents)Officer2002-02-28 ~ dissolvedIIF 180 - Director → ME1970-07-31 ~ dissolvedIIF 190 - Secretary → ME - 31TANNOY AUDIX SYSTEMS LTD. - 2001-06-27AUDIX COMMUNICATIONS LIMITED - 1999-06-25AUDIX LIMITED - 1993-07-01TANNOY AUDIX LIMITED - 1991-11-15AUDIX LIMITED - 1989-11-01Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (24 parents)Officer2011-11-25 ~ 2017-03-10IIF 7 - Director → ME2011-02-25 ~ 2017-03-10IIF 331 - Secretary → ME
- 32AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29BONUSASSET LIMITED - 1989-07-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2002-02-28 ~ dissolvedIIF 51 - Director → ME2002-02-28 ~ dissolvedIIF 202 - Secretary → ME
- 33GLADECROFT PLC - 1990-05-18Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (25 parents)Officer2008-11-10 ~ 2017-03-10IIF 27 - Director → ME2002-02-28 ~ 2017-03-10IIF 241 - Secretary → ME
- 34AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01 00321639Security House, The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents, 2 offsprings)Officer2008-11-10 ~ 2017-03-10IIF 53 - Director → ME2002-02-28 ~ 2017-03-10IIF 256 - Secretary → ME - 35SPECTRE SECURITY LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 115 - Director → ME2002-02-28 ~ dissolvedIIF 310 - Secretary → ME
- 36D P ADVISERS LIMITED - 1990-11-20Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2002-02-28 ~ dissolvedIIF 20 - Director → ME2002-02-28 ~ 2002-02-28IIF 191 - Secretary → ME2002-02-28 ~ dissolvedIIF 245 - Secretary → ME
- 37ALPS (PROPERTIES) LIMITED - 1990-08-01LEGIBUS 1527 LIMITED - 1990-05-25Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (23 parents, 1 offspring)Officer2008-11-10 ~ 2017-03-10IIF 52 - Director → ME2002-02-28 ~ 2017-03-10IIF 216 - Secretary → ME
- 38FIRE RESEARCH LIMITED - 1992-10-15ANSUL FIRE PROTECTION LIMITED - 1989-10-05ANSUL CHEMICALS LIMITED - 1977-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2006-12-14 ~ dissolvedIIF 131 - Director → ME2006-12-14 ~ dissolvedIIF 318 - Secretary → ME
- 39
BOND SECURITY SERVICES LIMITED
02046101Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2003-10-29 ~ dissolvedIIF 17 - Director → ME2002-05-01 ~ dissolvedIIF 305 - Secretary → ME - 40
- 41COLWYNHOME LIMITED - 1983-06-30Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 141 - Director → ME2002-02-28 ~ dissolvedIIF 239 - Secretary → ME
- 42BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25CLUETONE LIMITED - 1979-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2008-11-10 ~ 2017-03-10IIF 119 - Director → ME2002-02-28 ~ 2017-03-10IIF 266 - Secretary → ME
- 43BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30SHELFCO (NO.17) LIMITED - 1984-01-12Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 100 - Director → ME2002-02-28 ~ dissolvedIIF 201 - Secretary → ME
- 44ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 120 - Director → ME2002-02-28 ~ dissolvedIIF 303 - Secretary → ME
- 45
C L E N GROUP LIMITED
02466332Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2003-10-29 ~ dissolvedIIF 67 - Director → ME2002-02-28 ~ dissolvedIIF 253 - Secretary → ME - 46MARNBERRY LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2003-10-29 ~ dissolvedIIF 35 - Director → ME2001-10-12 ~ dissolvedIIF 322 - Secretary → ME
- 47
C.E. SECURITY SYSTEMS LIMITED
03684725Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (14 parents)Officer2008-03-31 ~ dissolvedIIF 114 - Director → ME2008-03-31 ~ dissolvedIIF 237 - Secretary → ME - 48UNIONSEVEN LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 76 - Director → ME2002-02-28 ~ dissolvedIIF 314 - Secretary → ME
- 49RICH 20 LIMITED - 1996-10-30Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (16 parents, 1 offspring)Officer2011-12-16 ~ 2017-03-10IIF 354 - Secretary → ME
- 50CHEMELEX (UK) LIMITED - nowNVENT SOLUTIONS (UK) LIMITED - 2025-03-24PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED
- 2016-01-11 03710607TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27 03710607PYROTENAX CABLES LIMITED - 2001-12-17BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17TRAMTRADE LIMITED - 1999-05-133 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (39 parents, 1 offspring)Officer2012-09-29 ~ 2013-05-29IIF 374 - Secretary → ME - 51
CHESHIRE ALARM SERVICES LIMITED
01455593Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (9 parents)Officer2002-02-28 ~ dissolvedIIF 19 - Director → ME2002-02-28 ~ dissolvedIIF 263 - Secretary → ME - 52ACME SERVICES (PSG) LIMITED - 1988-08-19CROTHALL & COMPANY LIMITED - 1982-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 47 - Director → ME2002-02-28 ~ dissolvedIIF 252 - Secretary → ME
- 53COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20MITWATCH LIMITED - 1989-01-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer2002-02-28 ~ dissolvedIIF 49 - Director → ME2002-02-28 ~ dissolvedIIF 222 - Secretary → ME
- 54Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2003-10-29 ~ dissolvedIIF 93 - Director → ME2002-02-28 ~ dissolvedIIF 287 - Secretary → ME
- 55CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (25 parents)Officer2011-02-25 ~ 2017-03-10IIF 333 - Secretary → ME
- 56KYLESTYLE LIMITED - 1992-01-02195 Airport Road West, BelfastActive Corporate (27 parents)Officer2015-09-17 ~ 2017-03-10IIF 169 - Director → ME2011-03-29 ~ 2017-03-10IIF 336 - Secretary → ME
- 57
COUNTRYWIDE LEISURE HOLDINGS LIMITED
01145515Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 68 - Director → ME2002-02-28 ~ dissolvedIIF 264 - Secretary → ME - 58
D J SECURITY ALARMS LIMITED
01357663Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 90 - Director → ME2002-02-28 ~ dissolvedIIF 227 - Secretary → ME - 59POINT DESIGNS LIMITED - 1995-03-08Hindle Valves, Victoria Road, LeedsDissolved Corporate (21 parents)Officer2011-12-16 ~ dissolvedIIF 163 - Director → ME2011-12-16 ~ dissolvedIIF 355 - Secretary → ME
- 60
DONG BANG MINERVA (UK) LIMITED
00627155Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (15 parents)Officer2005-08-08 ~ nowIIF 130 - Director → ME2002-02-28 ~ nowIIF 228 - Secretary → ME - 61
EDWARD BARBER & COMPANY LIMITED
00212339Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (32 parents)Officer2011-12-16 ~ 2013-05-29IIF 379 - Secretary → ME - 62WEDGEGALLEY LIMITED - 1982-01-06Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2011-12-16 ~ 2013-05-29IIF 365 - Secretary → ME
- 63EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
- 2017-09-29 03814871TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27 03814871GOTREW LIMITED - 1999-09-20Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (24 parents)Officer2011-12-16 ~ 2013-05-29IIF 343 - Secretary → ME - 64EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - nowPENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29 00030037BAILEY BIRKETT LIMITED - 2001-10-08IMI BAILEY BIRKETT LIMITED - 2001-07-03IMI BAILEY VALVES LIMITED - 1981-12-31SIR W.H.BAILEY & CO.LIMITED - 1978-12-31Sharp Street, Worsley, Manchester, EnglandActive Corporate (37 parents, 1 offspring)Officer2011-12-16 ~ 2013-05-29IIF 345 - Secretary → ME - 65EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - nowPENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED
- 2015-06-29 03691639TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27 03691639CHROMESTAND LIMITED - 1999-03-19Sharp Street Worsley, Worsley, Manchester, EnglandActive Corporate (28 parents, 9 offsprings)Officer2011-12-16 ~ 2013-05-29IIF 360 - Secretary → ME - 66EMERSON SALES UK LIMITED - nowPENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED
- 2015-06-29 SC202028TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27 SC202028GROVECROSS LIMITED - 1999-12-081 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (26 parents)Officer2011-12-16 ~ 2013-05-29IIF 344 - Secretary → ME - 67
- 68
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2013-11-05 ~ dissolvedIIF 156 - Director → ME2013-11-05 ~ dissolvedIIF 358 - Secretary → ME - 69HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14HAWLEY LEISURE LIMITED - 1981-12-31HAWLEY-GOODALL GROUP LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2008-11-10 ~ 2017-03-10IIF 140 - Director → ME2002-02-28 ~ 2017-03-10IIF 255 - Secretary → ME
- 70SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13SAS FIRE SECURITIES LIMITED - 1993-12-15Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2014-11-19 ~ 2017-03-10IIF 182 - Director → ME2014-11-19 ~ 2017-03-10IIF 339 - Secretary → ME
- 71MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-113m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2011-11-25 ~ 2017-03-10IIF 9 - Director → ME2011-02-25 ~ 2017-03-10IIF 328 - Secretary → ME
- 72LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07LOGAN (U.K.) LIMITED - 1985-12-17LAKELEAD LIMITED - 1985-08-123m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (36 parents)Officer2011-11-25 ~ 2017-03-10IIF 6 - Director → ME2011-02-25 ~ 2017-03-10IIF 330 - Secretary → ME
- 73FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02MOUNDGRANGE LIMITED - 1982-06-023m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (48 parents)Officer2011-11-25 ~ 2017-03-10IIF 10 - Director → ME2011-02-25 ~ 2017-03-10IIF 329 - Secretary → ME
- 74
- 75FIRE DEFENDER (1986) LIMITED - 1987-11-24RUNBAY LIMITED - 1986-08-13Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2006-12-14 ~ dissolvedIIF 48 - Director → ME2006-12-14 ~ dissolvedIIF 234 - Secretary → ME
- 76
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2006-12-14 ~ dissolvedIIF 73 - Director → ME2006-12-14 ~ dissolvedIIF 212 - Secretary → ME - 77FIRST CHOICE FACILITIES PLC - 2014-11-18FIRST CHOICE FACILITIES LIMITED - 2002-12-11Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents, 2 offsprings)Officer2014-11-19 ~ 2017-03-10IIF 186 - Director → ME2014-11-19 ~ 2017-03-10IIF 361 - Secretary → ME
- 78
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer2012-12-31 ~ dissolvedIIF 150 - Director → ME2012-12-31 ~ dissolvedIIF 342 - Secretary → ME - 79FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (19 parents)Officer2012-12-31 ~ 2017-03-10IIF 154 - Director → ME2012-12-31 ~ 2017-03-10IIF 352 - Secretary → ME - 80
FIRST CITY CARE (NATIONAL) LIMITED
02850319Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 161 - Director → ME2012-12-31 ~ dissolvedIIF 340 - Secretary → ME - 81
FIRST CITY CARE (NORTHERN) LIMITED
04373976Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 157 - Director → ME2012-12-31 ~ dissolvedIIF 380 - Secretary → ME - 82
FLO-CHECK VALVES LIMITED
NI02717713a Airport Road West, Belfast, United Kingdom, BelfastDissolved Corporate (9 parents)Officer2011-12-16 ~ dissolvedIIF 148 - Director → ME2011-12-16 ~ dissolvedIIF 364 - Secretary → ME - 83
FOCUS INVESTMENT & MANAGEMENT LIMITED
0493628724 Woodend Avenue, South Harrow, MiddlesexActive Corporate (5 parents)Officer2016-10-12 ~ nowIIF 5 - Director → ME - 84GALEQUEST LIMITED - 1984-08-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2003-10-29 ~ dissolvedIIF 122 - Director → ME2002-02-28 ~ dissolvedIIF 324 - Secretary → ME
- 85
GARFIELD SECURITY SYSTEMS LIMITED
03366619Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2008-01-07 ~ dissolvedIIF 16 - Director → ME2008-01-07 ~ dissolvedIIF 268 - Secretary → ME - 86
GAS PERFORMANCE TESTING SERVICES LTD
SC405939Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, ScotlandActive Corporate (15 parents)Officer2015-11-10 ~ 2017-03-10IIF 173 - Director → ME - 87CLEANERS LIMITED - 1982-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 84 - Director → ME2002-02-28 ~ dissolvedIIF 230 - Secretary → ME
- 88
GMI GROUP HOLDINGS LIMITED
SC352822Inchinnan Business Park, Inchinnan Business Park, Renfrew, ScotlandActive Corporate (20 parents, 2 offsprings)Officer2015-11-10 ~ 2017-03-10IIF 171 - Director → ME - 89ADEVIEW LIMITED - 2002-10-17Station Road, Longstanton, Cambridge, United KingdomDissolved Corporate (19 parents)Officer2011-12-16 ~ 2013-05-29IIF 371 - Secretary → ME
- 90VELOCITY FIFTY SEVEN LIMITED - 1990-01-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2006-12-14 ~ dissolvedIIF 85 - Director → ME2006-12-14 ~ dissolvedIIF 267 - Secretary → ME
- 91GROUP 4 ALARMS LIMITED - 1991-06-25CRAMSOLE LIMITED - 1989-07-25Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 98 - Director → ME2002-02-28 ~ dissolvedIIF 211 - Secretary → ME
- 92HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26HAWLEY LEISURE LIMITED - 1983-06-13SPORTING SET LIMITED (THE) - 1981-12-31SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31SPORTSDAY LIMITED - 1980-12-31JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 134 - Director → ME2002-02-28 ~ dissolvedIIF 223 - Secretary → ME
- 93SLATERSHELFCO 255 LIMITED - 1993-04-30Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (28 parents)Officer2011-12-16 ~ 2013-05-29IIF 353 - Secretary → ME
- 94HOW FIRE PROTECTION LIMITED - 1983-03-22Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (32 parents, 1 offspring)Officer2006-12-14 ~ 2017-03-10IIF 95 - Director → ME2006-12-14 ~ 2017-03-10IIF 196 - Secretary → ME
- 95
INFRARED LEASING LIMITED
07778615Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2014-11-21 ~ dissolvedIIF 188 - Director → ME - 96
INFRARED SYSTEMS GROUP LTD
075841183m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (18 parents)Officer2014-11-21 ~ 2017-03-10IIF 184 - Director → ME2015-11-10 ~ 2017-03-10IIF 385 - Secretary → ME - 97
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2014-11-19 ~ 2017-03-10IIF 187 - Director → ME2014-11-19 ~ 2017-03-10IIF 366 - Secretary → ME - 98ATRIPLEX LIMITED - 1996-01-22195 Airport Road West, BelfastDissolved Corporate (21 parents, 1 offspring)Officer2011-03-29 ~ 2017-03-10IIF 335 - Secretary → ME
- 99
IST INSTRUMENT (UK) LIMITED
SC524701Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United KingdomDissolved Corporate (12 parents)Officer2016-01-20 ~ 2017-03-10IIF 172 - Director → ME - 100
JADES DOORS LIMITED
01784319Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 124 - Director → ME2006-12-14 ~ dissolvedIIF 218 - Secretary → ME - 101
JAMES DEACON SECURITY LIMITED
00969968Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 135 - Director → ME2002-02-28 ~ dissolvedIIF 320 - Secretary → ME - 102ISS CLORIUS LIMITED - 1990-01-17CLORIUS METERS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer2005-08-08 ~ dissolvedIIF 41 - Director → ME2002-02-28 ~ dissolvedIIF 281 - Secretary → ME
- 103J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2005-08-08 ~ dissolvedIIF 118 - Director → ME2002-02-28 ~ dissolvedIIF 199 - Secretary → ME
- 104JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25LEGIBUS 331 LIMITED - 1983-11-02Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer2008-11-10 ~ 2017-03-10IIF 103 - Director → ME2002-02-28 ~ 2017-03-10IIF 198 - Secretary → ME - 105
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12 03343307MILLAYS LIMITED - 1997-04-17Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (39 parents)Officer2005-02-14 ~ nowIIF 105 - Director → ME2002-06-13 ~ nowIIF 308 - Secretary → ME - 106
KEYSTONE VALVE (U.K.) LIMITED
SC0540111 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomDissolved Corporate (32 parents)Officer2011-12-16 ~ 2012-09-29IIF 145 - Director → ME2011-12-16 ~ 2013-05-29IIF 370 - Secretary → ME - 107POTBURG LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (27 parents)Officer2003-10-29 ~ dissolvedIIF 110 - Director → ME2001-10-12 ~ dissolvedIIF 280 - Secretary → ME
- 108THE ELEVATOR GROUP LIMITED - 1989-04-11ELECTRONIC ELEVATORS LIMITED - 1988-03-15Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2002-02-28 ~ dissolvedIIF 58 - Director → ME2002-02-28 ~ dissolvedIIF 207 - Secretary → ME
- 109OVERSPEED LIMITED - 1998-03-20Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (15 parents)Officer2013-06-04 ~ dissolvedIIF 369 - Secretary → ME
- 110MACRON FIREATER LIMITED - 2000-12-19FIREATER LIMITED - 1999-04-06FIREATER SYSTEMS LIMITED - 1989-01-27Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (37 parents)Officer2015-06-30 ~ 2017-03-10IIF 160 - Director → ME
- 111
MAIDSTONE FIRE PROTECTION LIMITED
02834570Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2006-12-14 ~ dissolvedIIF 117 - Director → ME2006-12-14 ~ dissolvedIIF 316 - Secretary → ME - 112BLAZE LIMITED - 1996-02-12Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2006-12-14 ~ dissolvedIIF 81 - Director → ME2006-12-14 ~ dissolvedIIF 229 - Secretary → ME
- 113FIRMLANE LIMITED - 1997-07-04Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2008-11-10 ~ dissolvedIIF 26 - Director → ME2002-02-28 ~ dissolvedIIF 217 - Secretary → ME
- 114MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2008-11-10 ~ dissolvedIIF 44 - Director → ME2002-02-28 ~ dissolvedIIF 208 - Secretary → ME
- 115
MATHER & PLATT ALARMS LIMITED
00793126Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 56 - Director → ME2002-02-28 ~ dissolvedIIF 254 - Secretary → ME - 116MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2005-08-08 ~ dissolvedIIF 74 - Director → ME2002-02-28 ~ dissolvedIIF 291 - Secretary → ME
- 117
- 118CHAVENOX LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (9 parents)Officer2002-02-28 ~ dissolvedIIF 71 - Director → ME2002-02-28 ~ dissolvedIIF 294 - Secretary → ME
- 119MODERN ALARMS LIMITED - 1992-05-19MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (28 parents)Officer2002-02-28 ~ 2017-03-10IIF 75 - Director → ME2002-02-28 ~ 2017-03-10IIF 257 - Secretary → ME
- 120MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 86 - Director → ME2002-02-28 ~ dissolvedIIF 290 - Secretary → ME
- 121PRESTAROY LIMITED - 1998-04-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2006-12-14 ~ dissolvedIIF 133 - Director → ME2006-12-14 ~ dissolvedIIF 204 - Secretary → ME
- 122LEYCOM LIMITED - 1998-11-20Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2011-12-16 ~ dissolvedIIF 159 - Director → ME2011-12-16 ~ dissolvedIIF 357 - Secretary → ME
- 123NU - TRONIC SECURITY LIMITED - 1985-04-04Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2003-10-29 ~ dissolvedIIF 132 - Director → ME2001-10-10 ~ dissolvedIIF 213 - Secretary → ME
- 124ORAMA KITCHENS LIMITED - 1989-06-29MOBEN KITCHENS LIMITED - 1989-05-26MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 143 - Director → ME2002-02-28 ~ dissolvedIIF 259 - Secretary → ME
- 125ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07DE FACTO 509 LIMITED - 1996-08-15Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2003-10-29 ~ dissolvedIIF 121 - Director → ME2002-02-28 ~ dissolvedIIF 315 - Secretary → ME
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-01-20TYCO EUROPEAN TUBING LIMITED
- 2012-12-27 02168228GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-30GLYNWED STEELS LIMITED - 1996-12-13ISOSYSTEMS (UPVC) LIMITED - 1991-09-01DEALBASE LIMITED - 1987-12-01C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (32 parents)Officer2011-12-16 ~ 2013-05-29IIF 347 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-02-23TYCO TUBING LIMITED
- 2012-12-27 00223955SENIOR TUBE LIMITED - 1999-08-26TUBE PRODUCTS LIMITED - 1991-01-01TI TUBE PRODUCTS LIMITED - 1987-12-03TUBE PRODUCTS LIMITED - 1976-12-31C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (38 parents, 2 offsprings)Officer2011-12-16 ~ 2013-05-29IIF 158 - Director → ME2011-12-16 ~ 2013-05-29IIF 351 - Secretary → ME - 128
TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27 03791812OCYT 3 LIMITED - 2004-03-30COBCO (276) LIMITED - 1999-09-24Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (15 parents)Officer2011-12-16 ~ 2013-05-29IIF 368 - Secretary → ME - 129FIRE PROTECTION SUPPLIES LIMITED - 1983-11-28BARNLITE LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer2006-12-14 ~ nowIIF 65 - Director → ME2006-12-14 ~ nowIIF 275 - Secretary → ME
- 130
POTTERS CROSS LTD
13322213396 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 387 - Ownership of shares – 75% or more → OEIIF 387 - Ownership of voting rights - 75% or more → OEIIF 387 - Right to appoint or remove directors → OE - 131
- 132
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
00228266Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 144 - Director → ME2002-02-28 ~ dissolvedIIF 243 - Secretary → ME - 133MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31MICHAEL A. ASHCROFT LIMITED - 1979-12-31CUMBERPALM LIMITED - 1976-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 88 - Director → ME2002-02-28 ~ dissolvedIIF 278 - Secretary → ME
- 134
PROTECTION ONE (UK) PLC
- 2009-04-03 00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01SECURITE (POOLE) LIMITED - 1991-03-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (29 parents)Officer2008-11-10 ~ dissolvedIIF 126 - Director → ME2002-02-28 ~ dissolvedIIF 244 - Secretary → ME - 135
SCOTT COMPONENTS LIMITED
- 2002-04-10 00731907MARKDEN NO.6 LIMITED - 2002-01-16ADT FIRE & SECURITY LIMITED - 1997-12-19MARKDEN NO.6 LIMITED - 1997-12-09ADT ALARMS LIMITED - 1995-11-24ADT SERVICES LIMITED - 1989-12-29PRITCHARD 1987 LIMITED - 1988-04-29PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 66 - Director → ME2002-02-28 ~ dissolvedIIF 235 - Secretary → ME - 136
PROXIMEX LIMITED
07345559Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2011-03-31 ~ 2017-03-10IIF 147 - Director → ME2011-03-31 ~ 2017-03-10IIF 321 - Secretary → ME - 137ISOPAD LIMITED - 2001-01-23ISOPAD MANUFACTURING LIMITED - 1993-05-2143 London Wall, London, United KingdomDissolved Corporate (37 parents)Officer2011-12-16 ~ 2013-05-29IIF 350 - Secretary → ME
- 138
RHOMAX ENGINEERING LIMITED
SC098687Adt House, Tannochside Park, Uddingston, GlasgowDissolved Corporate (15 parents)Officer2006-12-14 ~ dissolvedIIF 22 - Director → ME2006-12-14 ~ dissolvedIIF 205 - Secretary → ME - 139PULLTEMP LIMITED - 1989-11-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (14 parents)Officer2006-12-14 ~ dissolvedIIF 55 - Director → ME2006-12-14 ~ dissolvedIIF 242 - Secretary → ME
- 140
SABRE SUPPLY MANAGEMENT LIMITED
03501508Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 23 - Director → ME2006-12-14 ~ dissolvedIIF 226 - Secretary → ME - 141
SAFFIRE ALARM SYSTEMS LIMITED
02921198Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 57 - Director → ME2006-12-14 ~ dissolvedIIF 325 - Secretary → ME - 142GREETMANOR LIMITED - 1987-10-06Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2006-12-14 ~ dissolvedIIF 59 - Director → ME2006-12-14 ~ dissolvedIIF 231 - Secretary → ME
- 143SCOTT INTERNATIONAL LIMITED - 2003-09-30PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10PROTECTOR SAFETY LIMITED - 1996-02-01PROTECTOR SAFETY (UK) LIMITED - 1993-07-01SUPERGUARD LIMITED - 1990-02-263m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2015-11-10 ~ 2017-03-10IIF 177 - Director → ME2015-11-10 ~ 2017-03-10IIF 382 - Secretary → ME
- 144BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12GAFA SECURITY PRODUCTS LIMITED - 1977-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2002-02-28 ~ dissolvedIIF 14 - Director → ME2002-02-28 ~ dissolvedIIF 269 - Secretary → ME
- 145
- 146
- 147
SECURITY CENTRES (U.K.) LIMITED
NI00862113a Airport Road West, BelfastDissolved Corporate (4 parents)Officer2002-02-28 ~ dissolvedIIF 179 - Director → ME1972-04-13 ~ dissolvedIIF 189 - Secretary → ME - 148
- 149MARCOL TWO LIMITED - 1982-02-15LASER-SCAN HOLDINGS LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2002-02-28 ~ dissolvedIIF 21 - Director → ME2002-02-28 ~ dissolvedIIF 258 - Secretary → ME
- 150
SECURITY SURVEYORS GROUP PLC
- 2009-04-03 01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (15 parents)Officer2008-11-10 ~ dissolvedIIF 104 - Director → ME2002-02-28 ~ dissolvedIIF 262 - Secretary → ME - 151SENSORMATIC LIMITED - 1992-12-31SENELCO LIMITED - 1991-09-09Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2005-08-08 ~ dissolvedIIF 30 - Director → ME2001-10-12 ~ dissolvedIIF 194 - Secretary → ME
- 152CAM ERA HOLDINGS LIMITED - 1992-12-22LEGIBUS 400 LIMITED - 1984-04-05Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (31 parents)Officer2003-10-29 ~ dissolvedIIF 50 - Director → ME2001-10-12 ~ dissolvedIIF 221 - Secretary → ME
- 153ELKINLANE LIMITED - 1998-07-07Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (38 parents)Officer2001-10-12 ~ 2002-07-23IIF 192 - Secretary → ME2011-02-26 ~ 2017-03-10IIF 334 - Secretary → ME
- 154MIDLAND VISION LIMITED - 1994-10-19Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (32 parents)Officer2005-08-08 ~ 2017-03-10IIF 87 - Director → ME2001-10-12 ~ 2017-03-10IIF 209 - Secretary → ME
- 155HACKREMCO (NO.784) LIMITED - 1992-11-11Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2003-10-29 ~ dissolvedIIF 78 - Director → ME2001-10-12 ~ dissolvedIIF 309 - Secretary → ME
- 156SENELCO INVESTMENTS LIMITED - 1991-09-09PRECIS (775) LIMITED - 1988-12-12Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer2003-10-29 ~ dissolvedIIF 129 - Director → ME2001-10-12 ~ dissolvedIIF 293 - Secretary → ME
- 157SENSORMATIC HOLDINGS LIMITED - 1997-12-09HACKREMCO (NO.766) LIMITED - 1992-06-29Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (28 parents)Officer2005-08-08 ~ 2017-03-10IIF 45 - Director → ME2001-10-12 ~ 2017-03-10IIF 200 - Secretary → ME
- 158SENSORMATIC LIMITED - 1997-12-09SECURITAG (U.K.) LIMITED - 1992-12-31MODERN TAG SYSTEMS LIMITED - 1984-01-24BROCKS SPACE ALARMS LIMITED - 1980-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (27 parents)Officer2003-10-29 ~ dissolvedIIF 29 - Director → ME2001-10-12 ~ dissolvedIIF 283 - Secretary → ME
- 159SENSORMATIC UK LIMITED - nowRCT ANALYTICS LIMITED - 2011-07-01ELMPRIZE LIMITED - 1999-11-15Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2016-01-25 ~ 2017-03-10IIF 162 - Director → ME2016-02-22 ~ 2017-03-10IIF 349 - Secretary → ME
- 160
SHEARWATER SOLUTIONS LIMITED
04089678Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (10 parents)Officer2008-09-12 ~ dissolvedIIF 60 - Director → ME2008-09-12 ~ dissolvedIIF 238 - Secretary → ME - 161HENLYS HOLDINGS LIMITED - 1989-10-13CAI LIMITED - 1988-02-17ALNERY NO. 616 LIMITED - 1987-12-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (15 parents, 3 offsprings)Officer2005-08-08 ~ 2017-03-10IIF 128 - Director → ME2002-02-28 ~ 2017-03-10IIF 306 - Secretary → ME
- 162HONEYWELL SHIELD LIMITED - 1988-11-02HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20SHIELD PROTECTION LIMITED - 1982-03-04Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 125 - Director → ME2002-02-28 ~ dissolvedIIF 313 - Secretary → ME
- 163SHOPPERTRAK LIMITED - now
FOOTFALL LIMITED
- 2017-05-02 02179805FOOTFALL (UK) LIMITED - 1994-01-14BJB SYSTEMS LIMITED - 1993-12-01POINTSTYLE LIMITED - 1992-06-29Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West MidlandsActive Corporate (39 parents)Officer2015-09-01 ~ 2017-03-10IIF 175 - Director → ME2015-07-20 ~ 2017-03-10IIF 383 - Secretary → ME - 164SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07ALNERY NO. 257 LIMITED - 1984-06-11Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer2002-02-28 ~ dissolvedIIF 40 - Director → ME2002-02-28 ~ dissolvedIIF 271 - Secretary → ME
- 165
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29 01016658ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2005-08-08 ~ dissolvedIIF 107 - Director → ME2002-01-21 ~ dissolvedIIF 219 - Secretary → ME - 166
- 167LUMENEX ENGINEERING LIMITED - 1990-03-01AKUSTA MANUFACTURING LIMITED - 1988-02-16Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 116 - Director → ME2006-12-14 ~ dissolvedIIF 312 - Secretary → ME
- 168SLATERSHELFCO 257 LIMITED - 1993-04-30Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (29 parents)Officer2011-12-16 ~ 2013-05-29IIF 346 - Secretary → ME
- 169
SPLENDOUR CLEANING SERVICES LIMITED
00684327Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 37 - Director → ME2002-02-28 ~ dissolvedIIF 210 - Secretary → ME - 170
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-29 ~ 2017-03-10IIF 376 - Secretary → ME - 171SLATERSHELFCO 322 LIMITED - 1996-10-23Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (18 parents)Officer2011-12-16 ~ 2013-05-29IIF 165 - Director → ME2011-12-16 ~ 2013-05-29IIF 356 - Secretary → ME
- 172
STEEPLOCK LIMITED
01418113Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 61 - Director → ME2002-02-28 ~ dissolvedIIF 323 - Secretary → ME - 173SONITROL LIMITED - 1990-03-06SONITROL-PICKFORDS LIMITED - 1987-04-21CHOICEFLAG LIMITED - 1984-02-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (10 parents)Officer2002-02-28 ~ dissolvedIIF 80 - Director → ME2002-02-28 ~ dissolvedIIF 265 - Secretary → ME
- 174
SURVEILLANCE AND FIRE EQUIPMENT LIMITED
02132940Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (9 parents)Officer2003-10-29 ~ dissolvedIIF 109 - Director → ME2002-02-28 ~ dissolvedIIF 240 - Secretary → ME - 175
TAMIL BUSINESSES ASSOCIATION UK
07071753Svs House, Oliver Grove, London, EnglandActive Corporate (3 parents)Officer2009-11-10 ~ nowIIF 183 - Director → ME - 176SORTSCALE LIMITED - 1986-02-05Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2002-02-28 ~ dissolvedIIF 136 - Director → ME2002-02-28 ~ dissolvedIIF 302 - Secretary → ME
- 177TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20 SC025020Inchinnan Business Park, RenfrewActive Corporate (39 parents, 1 offspring)Officer2015-11-10 ~ 2017-03-10IIF 170 - Director → ME - 178BABEATTA LIMITED - 1976-12-31Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2003-10-29 ~ dissolvedIIF 82 - Director → ME2001-10-12 ~ dissolvedIIF 225 - Secretary → ME
- 179
TEN ACRE SECURITIES LIMITED
01136426Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (23 parents)Officer2006-12-14 ~ dissolvedIIF 54 - Director → ME2006-12-14 ~ dissolvedIIF 289 - Secretary → ME - 180WHESSOE VAREC LIMITED - 1999-09-30WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (24 parents)Officer2011-12-16 ~ dissolvedIIF 153 - Director → ME2011-12-16 ~ dissolvedIIF 372 - Secretary → ME
- 181MATTINGLY ONE LIMITED - 1994-05-27Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2005-08-08 ~ 2017-03-10IIF 111 - Director → ME2002-02-28 ~ 2017-03-10IIF 277 - Secretary → ME
- 182EXPORTBAND LIMITED - 1994-05-27Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer2005-08-08 ~ dissolvedIIF 33 - Director → ME2002-02-28 ~ dissolvedIIF 295 - Secretary → ME
- 183THORN EMI PROTECH LIMITED - 1987-04-01THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25UNIQUE FIRE PROTECTION LIMITED - 1984-03-29Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2015-05-05 ~ 2017-03-10IIF 185 - Director → ME2011-02-25 ~ 2017-03-10IIF 332 - Secretary → ME
- 184SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2003-10-29 ~ dissolvedIIF 42 - Director → ME2002-02-28 ~ dissolvedIIF 273 - Secretary → ME
- 185BEATMOVE LIMITED - 1986-04-25Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2002-02-28 ~ dissolvedIIF 36 - Director → ME2002-02-28 ~ dissolvedIIF 274 - Secretary → ME
- 186SHOREJOIN LIMITED - 1994-06-14Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2005-08-08 ~ dissolvedIIF 99 - Director → ME2002-02-28 ~ dissolvedIIF 214 - Secretary → ME
- 187GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23N & O (UK) LIMITED - 1993-02-10MEAUJO (70) LIMITED - 1990-12-11Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (18 parents, 1 offspring)Officer2015-05-20 ~ 2017-03-10IIF 167 - Director → ME2012-09-29 ~ 2017-03-10IIF 341 - Secretary → ME
- 188TRADE FIRE LIMITED - 2004-06-17WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 62 - Director → ME2006-12-14 ~ dissolvedIIF 272 - Secretary → ME
- 189AREACHROME LIMITED - 1999-03-19Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (23 parents, 1 offspring)Officer2011-12-16 ~ 2017-03-10IIF 362 - Secretary → ME
- 190WORMALD ANSUL (UK) LIMITED - 2005-12-29SOLDINI LIMITED - 1986-10-03Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (47 parents, 5 offsprings)Officer2012-08-29 ~ 2017-03-10IIF 176 - Director → ME2006-12-14 ~ 2017-03-10IIF 337 - Secretary → ME
- 191
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2015-11-05 ~ 2017-03-10IIF 174 - Director → ME2015-11-05 ~ 2017-03-10IIF 384 - Secretary → ME - 192GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23WORMALD MANUFACTURING LIMITED - 1994-09-20LITHCLAY LIMITED - 1985-02-28Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexActive Corporate (35 parents)Officer2012-09-29 ~ 2017-03-10IIF 367 - Secretary → ME
- 193MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer2006-12-14 ~ dissolvedIIF 94 - Director → ME2006-12-14 ~ dissolvedIIF 319 - Secretary → ME
- 194SLATERSHELFCO 205 LIMITED - 1990-07-11Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (39 parents, 22 offsprings)Officer2014-03-03 ~ 2017-03-10IIF 149 - Director → ME
- 195
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
10019544Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (9 parents)Officer2016-02-22 ~ nowIIF 155 - Director → ME - 196
TYCO INTEGRATED SYSTEMS LIMITED
04012487Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (14 parents)Officer2006-12-14 ~ 2017-03-10IIF 64 - Director → ME2006-12-14 ~ 2017-03-10IIF 292 - Secretary → ME2002-02-28 ~ 2002-09-30IIF 193 - Secretary → ME - 197
ULTRA SECURITY ALARMS LIMITED
01294212Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2002-02-28 ~ dissolvedIIF 34 - Director → ME2002-02-28 ~ dissolvedIIF 326 - Secretary → ME - 198GEOFFREY INDUSTRIES LIMITED - 2005-09-07GEOFFREY EUROPE LIMITED - 1996-02-21Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents)Officer2012-12-31 ~ 2017-03-10IIF 152 - Director → ME2012-12-31 ~ 2017-03-10IIF 359 - Secretary → ME
- 199VISONIC UK LIMITED - 1995-04-04PHASE VISONIC LIMITED - 1990-07-27VISONIC UK LIMITED - 1990-05-22RAPID 9808 LIMITED - 1990-05-03Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (20 parents)Officer2012-11-12 ~ dissolvedIIF 377 - Secretary → ME
- 200LEGIBUS 249 LIMITED - 1982-12-03Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2002-02-28 ~ dissolvedIIF 139 - Director → ME2002-02-28 ~ dissolvedIIF 297 - Secretary → ME
- 201
VTEC ZOOM LIMITED
09950862Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, EnglandDissolved Corporate (7 parents)Officer2016-07-11 ~ 2017-03-10IIF 166 - Director → ME - 202VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED
- 2017-09-29 00533160TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27 00533160GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19PAUL FABRICATIONS LIMITED - 1997-11-03ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (28 parents)Officer2011-12-16 ~ 2013-05-29IIF 378 - Secretary → ME - 203VULSUB HOLDING LTD - now
PENTAIR FLOW CONTROL HOLDINGS LIMITED
- 2017-12-01 FC030679TYCO FLOW CONTROL HOLDINGS LIMITED
- 2013-03-28 FC0306796th Floor Victory House, Prospect Hill, Douglas, Isle Of ManActive Corporate (14 parents, 1 offspring)Officer2012-03-05 ~ 2012-09-29IIF 168 - Director → ME2012-03-05 ~ 2013-05-29IIF 381 - Secretary → ME - 204
- 205WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16Adt House, Tannochside Park, Uddingston, GlasgowDissolved Corporate (28 parents)Officer2006-12-14 ~ 2017-03-10IIF 15 - Director → ME2006-12-14 ~ 2017-03-10IIF 197 - Secretary → ME
- 206TECHSORT LIMITED - 1989-07-19Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (20 parents)Officer2012-09-29 ~ 2013-05-29IIF 363 - Secretary → ME
- 207WHESSOE VAREC VAPOUR LTD. - 1999-06-28Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (19 parents)Officer2011-12-16 ~ dissolvedIIF 151 - Director → ME2011-12-16 ~ dissolvedIIF 348 - Secretary → ME
- 208RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (13 parents)Officer2005-08-08 ~ dissolvedIIF 25 - Director → ME2002-02-28 ~ dissolvedIIF 261 - Secretary → ME
- 209HAVERWELL LIMITED - 1983-04-14Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (16 parents)Officer2006-12-14 ~ dissolvedIIF 91 - Director → ME2006-12-14 ~ dissolvedIIF 236 - Secretary → ME
- 210WORMALD EUROPE LIMITED - 1990-01-23WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (18 parents, 3 offsprings)Officer2006-12-14 ~ 2017-03-10IIF 101 - Director → ME2006-12-14 ~ 2017-03-10IIF 317 - Secretary → ME
- 211
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858Tyco Park Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (21 parents)Officer2006-12-14 ~ 2017-03-10IIF 70 - Director → ME2006-12-14 ~ 2017-03-10IIF 233 - Secretary → ME - 212
ZETTLER LIMITED
01130922Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2003-10-29 ~ dissolvedIIF 97 - Director → ME2002-02-28 ~ dissolvedIIF 284 - Secretary → ME
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