1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2001-10-24 ~ 2009-09-30
IIF 38 - Director → ME
2
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 23 - Director → ME
3
ATLAS FIRE ENGINEERING LIMITED
- now 00121983WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-09-30
IIF 28 - Director → ME
4
AVALON EMERGENCY SYSTEMS LIMITED
- now 00685446FIRE RESEARCH LIMITED - 1992-10-15
ANSUL FIRE PROTECTION LIMITED - 1989-10-05
ANSUL CHEMICALS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-09-29 ~ 2009-09-30
IIF 3 - Director → ME
5
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2001-10-24 ~ 2002-09-26
IIF 36 - Director → ME
6
Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-10-03 ~ 2004-10-01
IIF 44 - Director → ME
7
CUSTOM CARD SERVICES INTERNATIONAL LIMITED
02696221 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2001-10-03 ~ 2004-10-01
IIF 30 - Director → ME
8
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 25 - Director → ME
9
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1996-07-03 ~ 2004-10-01
IIF 33 - Director → ME
10
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1996-07-03 ~ 2004-10-01
IIF 37 - Director → ME
11
FIRE DEFENDER (UK) LIMITED
- now 02017991FIRE DEFENDER (1986) LIMITED - 1987-11-24
RUNBAY LIMITED - 1986-08-13
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ 2009-09-30
IIF 17 - Director → ME
12
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-02-02 ~ 2009-09-30
IIF 13 - Director → ME
13
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ 2009-09-30
IIF 27 - Director → ME
1994-09-09 ~ 1999-03-26
IIF 43 - Director → ME
14
HOW FIRE PROTECTION LIMITED - 1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2001-10-24 ~ 2009-09-30
IIF 32 - Director → ME
15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-10-05 ~ 2009-09-30
IIF 11 - Director → ME
16
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 24 - Director → ME
17
JEL BUILDING MANAGEMENT SYSTEMS LIMITED
- now 01180226J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 15 - Director → ME
18
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED
- 2000-12-19
01169587FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1998-12-04 ~ 1999-04-13
IIF 35 - Director → ME
19
MAIDSTONE FIRE PROTECTION LIMITED
02834570 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-04-16 ~ 2009-09-30
IIF 21 - Director → ME
20
MANAGEMENT AND CONTROL SYSTEMS LIMITED
- now 03134289BLAZE LIMITED - 1996-02-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-07-21 ~ 2009-09-30
IIF 14 - Director → ME
21
MINERVA FIRE DEFENCE LIMITED
- now 00479124MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 8 - Director → ME
22
MOUNTWEST 81 LIMITED
- now 01187961 SC166579, SC167435, SC344158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRESTAROY LIMITED - 1998-04-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2005-09-05 ~ 2009-09-30
IIF 20 - Director → ME
23
PIPEWORK FABRICATIONS LIMITED
- now 01557123FIRE PROTECTION SUPPLIES LIMITED - 1983-11-28
BARNLITE LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2001-10-24 ~ 2009-09-30
IIF 41 - Director → ME
24
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2009-09-30
IIF 1 - Director → ME
25
SABRE SUPPLY MANAGEMENT LIMITED
03501508 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-11-01 ~ 2009-09-30
IIF 5 - Director → ME
26
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-03-15 ~ 2009-09-30
IIF 6 - Director → ME
27
SAFFIRE EXTINGUISHERS LIMITED
- now 02156926GREETMANOR LIMITED - 1987-10-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-03-15 ~ 2009-09-30
IIF 18 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2001-03-30 ~ 2009-09-30
IIF 4 - Director → ME
1995-09-29 ~ 1999-12-01
IIF 2 - Director → ME
1999-12-01 ~ 2003-01-28
IIF 47 - Secretary → ME
30
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-02
IIF 22 - Director → ME
1996-07-01 ~ 1996-12-05
IIF 48 - Secretary → ME
31
THORN SECURITY INTERNATIONAL LIMITED
- now 02922440EXPORTBAND LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 7 - Director → ME
32
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1996-07-03 ~ 1997-09-02
IIF 19 - Director → ME
33
SHOREJOIN LIMITED - 1994-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 12 - Director → ME
34
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED
- 2004-06-17
02686157WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2009-09-30
IIF 40 - Director → ME
35
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED
- 2005-12-29
01952517SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
1991-10-30 ~ 1999-03-26
IIF 26 - Director → ME
2006-12-14 ~ 2009-09-30
IIF 34 - Director → ME
36
TYCO FIRE SYSTEMS LIMITED
- now 01168107MERIDIAN FIRE PROTECTION LIMITED
- 2000-10-02
01168107 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2009-09-30
IIF 16 - Director → ME
37
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Officer
1991-08-05 ~ 2008-11-26
IIF 31 - Director → ME
38
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-09-05
IIF 42 - Director → ME
39
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2005-09-05 ~ 2009-09-30
IIF 39 - Director → ME
40
Wormald Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (12 parents)
Officer
1995-09-29 ~ now
IIF 29 - Director → ME
41
WORMALD FIRE SYSTEMS LIMITED
- now 01699654HAVERWELL LIMITED - 1983-04-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
1995-09-29 ~ 2009-09-30
IIF 9 - Director → ME
42
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-06-05 ~ 2009-09-30
IIF 45 - Director → ME
43
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
1992-05-04 ~ 2009-09-30
IIF 46 - Director → ME
44
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-04-10 ~ 1997-09-02
IIF 10 - Director → ME