1
ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
Shadsworth Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-12
IIF 81 - Director → ME
2
Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-04
IIF 80 - Director → ME
3
STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2021-12-03
IIF 47 - Secretary → ME
4
ARROW DEVELOPMENTS LIMITED - 1985-10-03
CHINEWOOD LIMITED - 1985-03-26
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-12
IIF 78 - Director → ME
5
BEALAW (555) LIMITED - 2001-01-26
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-456,242 GBP2020-12-31
Officer
2015-09-29 ~ 2018-11-12
IIF 40 - Secretary → ME
6
B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
00715168PRECIS (142) LIMITED - 1983-05-20
Chubb House, Shadsworth Road, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2023-07-21
IIF 79 - Director → ME
2016-07-29 ~ 2023-07-21
IIF 45 - Secretary → ME
7
CONCORD CONTROLS LIMITED - 2012-01-13
Elite House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2018-09-06
IIF 50 - Secretary → ME
8
8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-28 ~ 2018-09-06
IIF 32 - Secretary → ME
9
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
03292592, 03603222, 03688482, 03831016, 04004909, 04004911, 04286248, 07099699, 07099727, 07110986, 07509662, 07564788... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-28 ~ 2018-09-06
IIF 63 - Secretary → ME
10
TOSHIBA CARRIER UK LTD. - 2024-05-07
TCJV(UK) LIMITED - 1999-04-01
Porsham Close, Roborough, Plymouth, Devon
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2018-08-30
IIF 54 - Secretary → ME
11
STEVTON (NO.335) LIMITED - 2005-10-13
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2013-02-12
IIF 71 - Director → ME
12
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
NF003761 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2023-07-21
IIF 9 - Secretary → ME
13
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
05019123SECURICOR 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 (5 parents)
Officer
2007-11-21 ~ 2023-07-21
IIF 91 - Director → ME
2016-08-23 ~ 2023-07-21
IIF 43 - Secretary → ME
14
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2009-05-08 ~ 2023-07-21
IIF 1 - Secretary → ME
15
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (4 parents)
Officer
2009-01-30 ~ 2023-07-21
IIF 11 - Secretary → ME
16
WILLIAMS (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 (5 parents)
Officer
2007-11-21 ~ 2023-07-21
IIF 86 - Director → ME
2016-06-08 ~ 2023-07-21
IIF 60 - Secretary → ME
17
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
02446615W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
02446615 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-11-21 ~ 2023-07-21
IIF 89 - Director → ME
2016-05-08 ~ 2023-07-21
IIF 59 - Secretary → ME
18
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-21 ~ 2023-07-21
IIF 92 - Director → ME
2016-06-08 ~ 2023-07-21
IIF 56 - Secretary → ME
19
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2011-12-02 ~ 2023-07-21
IIF 65 - Director → ME
20
RACAL SECURITY LIMITED - 1993-03-01
SC069196RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-21 ~ 2023-07-21
IIF 87 - Director → ME
2016-06-08 ~ 2023-07-21
IIF 57 - Secretary → ME
21
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-21 ~ 2023-07-21
IIF 90 - Director → ME
2016-06-08 ~ 2023-07-21
IIF 61 - Secretary → ME
22
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (3 parents, 25 offsprings)
Officer
2005-03-10 ~ 2023-07-21
IIF 74 - Director → ME
23
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK LIMITED - 1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
01707967SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-28 ~ 2023-07-21
IIF 39 - Secretary → ME
24
CARRIER REFRIGERATION UK LIMITED - 2025-01-29
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-01 ~ 2018-11-12
IIF 53 - Secretary → ME
25
HAMPSHIRE COUNCIL OF COMMUNITY SERVICE COMPANY - 1997-08-07
The Incuhive Space Hursley Park Road, Hursley, Winchester, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
1996-02-22 ~ 1996-03-14
IIF 15 - Director → ME
26
Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
Active Corporate (4 parents)
Officer
2016-07-28 ~ 2019-07-24
IIF 38 - Secretary → ME
27
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2023-07-21
IIF 88 - Director → ME
2016-06-08 ~ 2023-07-21
IIF 55 - Secretary → ME
28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
2015-09-28 ~ 2018-09-06
IIF 33 - Secretary → ME
29
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-11-22 ~ 2023-07-21
IIF 28 - Secretary → ME
30
STEVTON (NO.334) LIMITED - 2005-10-13
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2013-02-12
IIF 76 - Director → ME
31
SFS FIRE SERVICES LIMITED - 2017-01-24
05479198STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
05307588 30 Warwick Street, London
Active Corporate (5 parents)
Officer
2009-05-18 ~ 2014-11-28
IIF 2 - Secretary → ME
32
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
01386946GUARDALL LIMITED - 2011-07-08
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
00017652 Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
Active Corporate (3 parents)
Officer
2007-03-31 ~ 2008-05-08
IIF 4 - Secretary → ME
33
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ 2021-10-04
IIF 75 - Director → ME
2016-06-08 ~ 2022-01-03
IIF 23 - Secretary → ME
34
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-12 ~ 2022-01-03
IIF 68 - Director → ME
2016-06-08 ~ 2023-01-26
IIF 20 - Secretary → ME
35
KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ 2022-01-03
IIF 51 - Secretary → ME
36
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-12 ~ 2022-01-03
IIF 66 - Director → ME
2016-06-08 ~ 2022-01-03
IIF 22 - Secretary → ME
37
KIDDE KFPS LIMITED - 2003-02-28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-10 ~ 2018-11-12
IIF 52 - Secretary → ME
38
HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ 2018-11-12
IIF 19 - Secretary → ME
39
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ 2022-01-03
IIF 44 - Secretary → ME
40
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-03
IIF 49 - Secretary → ME
41
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-08 ~ 2022-01-03
IIF 21 - Secretary → ME
42
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2019-03-28 ~ 2022-01-03
IIF 73 - Director → ME
43
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2009-05-18 ~ 2009-12-18
IIF 70 - Director → ME
44
RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2023-07-21
IIF 85 - Director → ME
2016-06-08 ~ 2023-07-21
IIF 58 - Secretary → ME
45
HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
BILTONQUEST LIMITED - 1978-12-31
The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2016-07-26 ~ 2018-11-30
IIF 64 - Director → ME
46
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-16 ~ 2011-03-31
IIF 10 - Secretary → ME
47
SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ 2018-11-12
IIF 48 - Secretary → ME
48
SFS FIRE SERVICES LIMITED - 2007-12-27
05211559STEVTON (NO.331) LIMITED - 2005-07-28
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-01 ~ 2022-01-03
IIF 83 - Director → ME
2009-04-01 ~ 2022-01-03
IIF 8 - Secretary → ME
49
RAITEL COMMUNICATIONS LIMITED - 1989-04-28
IRISPRE LIMITED - 1985-07-19
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-12
IIF 77 - Director → ME
50
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (1 parent)
Officer
2009-01-30 ~ 2021-05-10
IIF 7 - Secretary → ME
51
Lancaster Court, 8 Barnes Wallis Road, Fareham, England
Active Corporate (8 parents)
Officer
1996-02-26 ~ 1996-11-20
IIF 13 - Director → ME
52
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2005-02-09 ~ 2006-10-04
IIF 3 - Secretary → ME
53
G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts
Active Corporate (3 parents)
Equity (Company account)
4,005 GBP2022-12-31
Officer
2016-08-01 ~ 2018-11-30
IIF 69 - Director → ME
54
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
01635215WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-08 ~ 2022-01-03
IIF 24 - Secretary → ME
55
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-09-06
IIF 30 - Secretary → ME
56
HIRE NEWCO LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-09-06
IIF 31 - Secretary → ME
57
HIRE NEWCO NO.2 LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-09-06
IIF 29 - Secretary → ME
58
HAMPSHIRE AND THE ISLE OF WIGHT YOUTH OPTIONS - 2011-12-12
Suite 3 Crescent House, The Crescent, Eastleigh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1996-04-10 ~ 1997-04-01
IIF 14 - Director → ME