1
AIRSENSE TECHNOLOGY LIMITED
- now 02765244STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2016-10-18 ~ dissolved
IIF 49 - Director → ME
2
BEALAW (555) LIMITED - 2001-01-26
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
-456,242 GBP2020-12-31
Officer
2022-11-16 ~ dissolved
IIF 33 - Director → ME
3
CARRIER FINANCE UK LIMITED
- now 00184806UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
U.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
2021-08-13 ~ dissolved
IIF 15 - Director → ME
4
CARRIER FIRE & SECURITY (LEGACY 2011) LTD
- now 01386946UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
UTC FIRE & SECURITY UK LIMITED - 2011-07-08
GE SECURITY UK LIMITED - 2010-04-14
GE INTERLOGIX UK LIMITED - 2004-06-10
INTERLOGIX UK LIMITED - 2002-11-07
SLC TECHNOLOGIES LIMITED - 2000-11-10
ARITECH UK LIMITED - 1999-02-10
8 Newmarket Court, Kingston, Milton Keynes
Dissolved Corporate (25 parents)
Officer
2021-12-14 ~ dissolved
IIF 39 - Director → ME
5
CARRIER INVESTMENTS UK LIMITED
- now 07099727GOODRICH INERTIAL LIMITED - 2020-09-04
INGLEBY (1836) LIMITED - 2009-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (26 parents, 4 offsprings)
Officer
2021-08-13 ~ now
IIF 7 - Director → ME
6
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2022-12-09 ~ dissolved
IIF 34 - Director → ME
7
CARRIER UK HOLDINGS LIMITED
- now 06774387GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 16 offsprings)
Officer
2021-08-13 ~ now
IIF 6 - Director → ME
8
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
724,826 GBP2024-04-30
Officer
2022-06-09 ~ 2024-12-02
IIF 37 - Director → ME
9
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED - 1996-09-03
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-08-23 ~ 2022-01-03
IIF 45 - Director → ME
10
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
11
CHUBB GROUP (INTERNATIONAL) LIMITED
- now 02289879WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 43 - Director → ME
12
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2014-09-25 ~ 2022-01-03
IIF 47 - Director → ME
13
CHUBB GROUP PROPERTIES LIMITED
- now 02124564WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (28 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 40 - Director → ME
14
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-09-25 ~ 2022-01-03
IIF 48 - Director → ME
15
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2014-09-25 ~ dissolved
IIF 20 - Director → ME
16
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-09-25 ~ 2022-01-03
IIF 46 - Director → ME
17
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
2014-09-25 ~ 2022-01-03
IIF 41 - Director → ME
18
CIAT UK LIMITED - 2007-04-03
CIAT & HYDRONIC UK LIMITED - 1982-04-30
FREYBOON LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
745,000 GBP2020-11-30
Officer
2021-10-14 ~ dissolved
IIF 32 - Director → ME
19
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 42 - Director → ME
20
Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2021-09-06 ~ dissolved
IIF 26 - Director → ME
21
EMS MANUFACTURING LIMITED
- now 03032727EMS FIRE SYSTEMS LIMITED - 2011-07-27
Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
Dissolved Corporate (20 parents)
Officer
2021-09-06 ~ dissolved
IIF 28 - Director → ME
22
Technology House, Sea Street, Herne Bay, Kent
Active Corporate (23 parents, 5 offsprings)
Officer
2023-02-20 ~ 2024-12-02
IIF 38 - Director → ME
23
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
LOOKPASSIVE LIMITED - 1988-09-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2021-09-06 ~ dissolved
IIF 25 - Director → ME
24
Technology House, Sea Street, Herne Bay
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2021-09-06 ~ dissolved
IIF 24 - Director → ME
25
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
2023-05-13 ~ dissolved
IIF 35 - Director → ME
26
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
2021-08-13 ~ now
IIF 10 - Director → ME
27
HILLRISE (WALTON-ON-THAMES) RESIDENTS ASSOCIATION LIMITED
01341387 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2024-04-09 ~ now
IIF 54 - Director → ME
28
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2021-08-13 ~ now
IIF 8 - Director → ME
29
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2014-09-25 ~ dissolved
IIF 50 - Director → ME
30
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2017-12-18 ~ 2019-12-20
IIF 21 - Director → ME
31
KIDDE INVESTMENTS LIMITED - 2001-10-12
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2014-09-25 ~ dissolved
IIF 16 - Director → ME
32
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-25 ~ now
IIF 5 - Director → ME
33
KIDDE IP HOLDINGS LIMITED
- now 04299285KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-25 ~ 2024-12-02
IIF 18 - Director → ME
34
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-25 ~ now
IIF 4 - Director → ME
35
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
KIDDE KFPS LIMITED - 2003-02-28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
36
KIDDE SAFETY EUROPE LIMITED
- now 03941629HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2022-01-22 ~ 2024-12-02
IIF 55 - Director → ME
37
KIDDE SECURITIES INVESTMENTS LIMITED
04881386 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-09-25 ~ dissolved
IIF 51 - Director → ME
38
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
39
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2014-09-25 ~ 2024-12-02
IIF 17 - Director → ME
40
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
2021-08-13 ~ now
IIF 2 - Director → ME
41
NLYTE SOFTWARE AMERICAS LIMITED
07470046 Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (12 parents)
Officer
2021-10-20 ~ now
IIF 53 - Director → ME
2021-10-05 ~ 2021-10-14
IIF 57 - Secretary → ME
42
GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 52 - Director → ME
2021-10-05 ~ 2021-10-14
IIF 56 - Secretary → ME
43
HS PAGE SYSTEMS LIMITED - 2007-08-09
PAGE AEROSPACE LIMITED - 2007-06-11
PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (26 parents)
Officer
2014-09-12 ~ 2019-12-17
IIF 13 - Director → ME
44
PAGE ENGINEERING (HOLDINGS) LIMITED
01339526 Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2014-09-12 ~ 2019-12-17
IIF 12 - Director → ME
45
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
46
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-25 ~ 2022-01-03
IIF 44 - Director → ME
47
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2021-08-13 ~ dissolved
IIF 14 - Director → ME
48
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-27 ~ 2024-12-02
IIF 27 - Director → ME
49
SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-01-23 ~ dissolved
IIF 36 - Director → ME
50
SFS FIRE SERVICES LIMITED - 2007-12-27
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-03 ~ 2024-12-02
IIF 23 - Director → ME
51
Nick Whitehead, The Grand Pavilion South Parade, Matlock Bath, Matlock, Derbyshire, England
Active Corporate (14 parents)
Equity (Company account)
2,208,793 GBP2025-03-31
Officer
2010-06-25 ~ 2018-08-19
IIF 22 - Director → ME
52
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-25 ~ 2024-12-02
IIF 11 - Director → ME
53
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2021-10-14 ~ dissolved
IIF 30 - Director → ME
54
WHL 2013 HOLDINGS LIMITED
- now 08758468HIRE NEWCO LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-10-14 ~ dissolved
IIF 29 - Director → ME
55
HIRE NEWCO NO.2 LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-10-14 ~ dissolved
IIF 31 - Director → ME