1
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-08-10 ~ 2006-10-04
IIF 17 - Secretary → ME
2
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2005-08-10 ~ now
IIF 11 - Secretary → ME
3
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-08-10 ~ 2006-10-04
IIF 8 - Secretary → ME
4
CHUBB (NETHERLANDS) LIMITED
- now 03478024WILLIAMS (NETHERLANDS) LIMITED - 2001-05-14
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 20 - Secretary → ME
5
WILLIAMS (UK) LIMITED - 2001-05-14
WILLIAMS HOLDINGS (UK) LIMITED - 1997-06-25
EGHB 11 LIMITED - 1989-12-12
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 28 - Secretary → ME
6
CHUBB ASIA HOLDINGS LIMITED
- now 00349165DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 10 - Secretary → ME
7
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2005-08-10 ~ 2008-05-29
IIF 1 - Secretary → ME
8
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2005-08-10 ~ 2006-04-11
IIF 9 - Secretary → ME
9
CHUBB FIRE PROTECTION UNLIMITED
- now 00048747CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
CHUBB FIRE PROTECTION LIMITED - 2002-10-09
WILLIAMS FIRE PROTECTION LIMITED - 2001-05-14
WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 1998-04-30
FP (U.K.) LIMITED - 1994-11-11
PILGRIM HOUSE INVESTMENTS LIMITED - 1993-01-08
RHP INVESTMENTS LIMITED - 1988-12-12
RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12
CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-08-10 ~ 2008-04-09
IIF 6 - Secretary → 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 (28 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 4 - Secretary → ME
11
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 (22 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 7 - Secretary → 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 (40 parents, 8 offsprings)
Officer
2005-08-10 ~ 2008-05-29
IIF 18 - Secretary → ME
13
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 24 - Secretary → ME
14
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS 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 (31 parents, 8 offsprings)
Officer
2005-08-10 ~ 2008-05-29
IIF 2 - Secretary → ME
15
RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
GUARDALL LIMITED - 1985-04-12
CHUBB ALARMS MANUFACTURING LIMITED - 1979-12-31
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 3 - Secretary → ME
16
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 (34 parents, 1 offspring)
Officer
2005-08-10 ~ 2008-05-29
IIF 26 - Secretary → ME
17
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 25 - Secretary → ME
18
CHUBB INVESTMENTS LIMITED
- now 02446622WILLIAMS INVESTMENTS LIMITED - 2001-05-14
WILLIAMS HOLDINGS INVESTMENTS LIMITED - 1997-06-25
EGHB 16 LIMITED - 1989-12-12
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 21 - Secretary → ME
19
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2005-08-10 ~ 2008-05-29
IIF 22 - Secretary → ME
20
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, 161 offsprings)
Officer
2005-08-10 ~ 2012-03-27
IIF 35 - Director → ME
2005-08-10 ~ 2008-05-29
IIF 29 - Secretary → ME
21
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 12 - Secretary → ME
22
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 27 - Secretary → ME
23
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
2005-08-10 ~ 2005-08-11
IIF 23 - Secretary → ME
24
CHUBB WHITE PEAK UK LIMITED
- now 04053658TRUSHELFCO (NO.2719) LIMITED - 2000-10-18
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 14 - Secretary → ME
25
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 34 - Secretary → ME
26
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (19 parents, 30 offsprings)
Officer
2005-08-01 ~ 2006-04-01
IIF 30 - Director → ME
27
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 33 - Secretary → ME
28
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 15 - Secretary → ME
29
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (19 parents)
Officer
2005-08-10 ~ 2009-12-18
IIF 19 - Secretary → ME
30
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
2005-08-10 ~ 2008-05-29
IIF 31 - Secretary → ME
31
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2005-08-10 ~ 2008-05-29
IIF 32 - Secretary → ME
32
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (27 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 5 - Secretary → ME
33
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
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2005-08-10 ~ 2006-04-11
IIF 16 - Secretary → ME
34
WESTCOUNTRY SECURITY LIMITED
- now 01632092NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2005-08-10 ~ 2008-05-29
IIF 13 - Secretary → ME