logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ayre, Mark

    Related profiles found in government register
  • Ayre, Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 195 Airport Road West, Belfast, BT3 9ED

      IIF 1

    • 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST, England

      IIF 2

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 3

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 4 IIF 5

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 6

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 7
  • Ayre, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 8
  • Ayre, Mark
    British controller building efficiency group born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 9 IIF 10 IIF 11
  • Ayre, Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 12

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 13

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 14

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 15

    • 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 16 IIF 17 IIF 18
  • Ayre, Mark
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 22

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 23

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 27

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 28 IIF 29

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 30

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 31 IIF 32 IIF 33

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 34
  • Ayre, Mark
    British finance director transformation born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British global finance project lead born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British unity compliance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England

      IIF 117 IIF 118 IIF 119

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 120
  • Ayre, Mark

    Registered addresses and corresponding companies

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 121

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 122 IIF 123 IIF 124

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 126
child relation
Offspring entities and appointments
Active 46
  • 1
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16 00145906
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 2
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ dissolved
    IIF 85 - Director → ME
  • 4
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 5
    AUDIX SYSTEMS LIMITED
    - now 00443219
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 6
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 72 - Director → ME
  • 7
    AUTOMATED SECURITY (HOLDINGS) LIMITED
    - now 00321639
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 8
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25 01953639, 02670020, 02133823... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 9
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30 01743471, 00642100, 01161045
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CARDKEY EUROPEAN HOLDINGS LIMITED
    - now 01710122
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CENTRAL SPRAYSAFE COMPANY LIMITED
    - now 03153009
    RICH 20 LIMITED - 1996-10-30 03156711, 02979033, 04470078... (more)
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 89 - Director → ME
  • 12
    CONTROL EQUIPMENT LIMITED
    - now 01769524
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 13
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 102 - Director → ME
  • 14
    ELRAC LIMITED
    05832640
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 103 - Director → ME
  • 15
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14 01838517
    HAWLEY LEISURE LIMITED - 1981-12-31 00392501
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 16
    FCF (SERVICES) LIMITED
    - now 02601296
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 81 - Director → ME
  • 17
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 18
    FOGHORN SYSTEMS UK LTD
    13010197
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 19
    FULCRUM CORPORATE REAL ESTATE LTD
    - now 03605260
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28 02043718, 02097257
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 20
    IKEDA BUSSAN U.K. LIMITED
    - now 02235598
    CHAMFORT LIMITED - 1988-08-08
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 21
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 22
    INTELLECTUAL SYSTEMS LIMITED
    - now NI029630
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 23
    JCI EUROPEAN INVESTMENTS LIMITED
    12175491
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 25 - Director → ME
  • 24
    JOHNSON CONTROLS FACILITIES LIMITED
    - now 02609164
    JOHNSON CONTROLS LIMITED - 2005-04-01 00661449
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 114 - Director → ME
  • 25
    JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
    10838584
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 95 - Director → ME
  • 26
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31 01248466
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 27
    PRESTON REFRIGERATION LIMITED
    02924492
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 28
    PROCARDIA UK LIMITED
    04074014
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 29
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 30
    SABROE (U.K.) HOLDINGS LIMITED
    03636755
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 31
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 32
    SENSORMATIC LIMITED
    - now 02722910 01026735, 00938224
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29 05936396, 02860152, 04129132... (more)
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 33
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 34
    TTF AIR CONDITIONING LIMITED
    - now 01785248
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 11 - Director → ME
  • 35
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 36
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 91 - Director → ME
  • 37
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 38
    VACR HOLDINGS LIMITED
    03625679
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 39
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 88 - Director → ME
  • 40
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 41
    W M FIRE PROTECTION LIMITED
    - now SC063021
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 42
    WORMALD HOLDINGS (UK) LIMITED
    - now 01280988
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 43
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 44
    YORK CEE HOLDINGS LIMITED
    03214234
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 112 - Director → ME
  • 45
    YORK FOOD SYSTEMS LIMITED
    - now 02467248
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 107 - Director → ME
  • 46
    YORK INTERNATIONAL INVESTMENTS
    - now 02907638
    YORK INTERNATIONAL HOLDINGS - 1995-02-08 02991328
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 110 - Director → ME
Ceased 77
  • 1
    ADIENT HOLDING UK LTD
    - now 02215149
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30 01953639, 02670020, 02133823... (more)
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2016-09-27
    IIF 105 - Director → ME
  • 2
    ADIENT PROPERTIES UK LTD
    - now 08623091
    JOHNSON CONTROLS PROPERTIES UK LTD
    - 2016-09-15 08623091
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-09-27
    IIF 93 - Director → ME
  • 3
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 67 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 122 - Secretary → ME
  • 4
    ADT FINANCE LIMITED
    - now 01937350
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 55 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 125 - Secretary → ME
  • 5
    ADT FIRE AND SECURITY PLC
    - now 01161045
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19 00642100, NF003159
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 01388141, 01743471, 00642100
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30 01743471
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 121 - Secretary → ME
  • 6
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01 01838517
    ALNERY NO. 981 LIMITED - 1990-06-14 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 60 - Director → ME
    2017-03-10 ~ 2018-01-22
    IIF 123 - Secretary → ME
  • 7
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ 2023-08-18
    IIF 68 - Director → ME
  • 8
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 75 - Director → ME
  • 9
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-03 ~ 2023-08-18
    IIF 116 - Director → ME
  • 10
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    WORMALD 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 (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 63 - Director → ME
  • 11
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2018-03-01
    IIF 124 - Secretary → ME
  • 12
    CBRE GWS LIMITED - now
    JOHNSON CONTROLS LIMITED
    - 2015-09-03 00661449 02609164
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2015-03-19
    IIF 106 - Director → ME
  • 13
    CBRE GWS UK CORPORATE LIMITED - now
    JOHNSON CONTROLS UK CORPORATE LTD
    - 2015-09-03 09736758
    61 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 15 - Director → ME
  • 14
    CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    - now NI025728
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 1 - Director → ME
  • 15
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2023-08-18
    IIF 30 - Director → ME
  • 16
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2023-08-18
    IIF 6 - Director → ME
  • 17
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 41 - Director → ME
  • 18
    FIGGIE (U.K.) LIMITED
    - now 01931184
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 46 - Director → ME
  • 19
    FIGGIE SPORTSWEAR (U.K.) LIMITED
    - now 01623766 00510503
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08 00510503
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02 00510503
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 42 - Director → ME
  • 20
    FIGGIE SPORTSWEAR LIMITED
    - now 00510503 01623766
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08 01623766, 01623766
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 47 - Director → ME
  • 21
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ 2018-03-07
    IIF 126 - Secretary → ME
  • 22
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 51 - Director → ME
  • 23
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 52 - Director → ME
  • 24
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2023-08-18
    IIF 97 - Director → ME
  • 25
    HOW FIRE LIMITED
    00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 66 - Director → ME
  • 26
    IKEDA HOOVER LIMITED
    01944236
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2013-06-15 ~ 2023-08-15
    IIF 29 - Director → ME
  • 27
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 71 - Director → ME
  • 28
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 53 - Director → ME
  • 29
    JCI EMEA HOLDINGS LIMITED
    12175265
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2023-08-18
    IIF 26 - Director → ME
  • 30
    JCI EUROPEAN HOLDINGS LIMITED
    12504980
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ 2023-08-18
    IIF 24 - Director → ME
  • 31
    JOHNSON CONTROLS AC LIMITED
    09569182
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2020-07-08
    IIF 120 - Director → ME
  • 32
    JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
    09711137
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 119 - Director → ME
  • 33
    JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
    09711144
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 117 - Director → ME
  • 34
    JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
    09711141
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 118 - Director → ME
  • 35
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2014-04-11 ~ 2023-08-18
    IIF 111 - Director → ME
  • 36
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02 01953639, 02670020, 02133823... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 70 - Director → ME
  • 37
    JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
    10397367
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ 2023-08-18
    IIF 7 - Director → ME
  • 38
    JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
    10716142
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2023-08-18
    IIF 94 - Director → ME
  • 39
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2023-08-18
    IIF 21 - Director → ME
  • 40
    JOHNSON CONTROLS ENTERPRISES LTD
    - now 03778976
    YORK REFRIGERATION LIMITED
    - 2011-11-14 03778976 00397015
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 108 - Director → ME
  • 41
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2023-08-18
    IIF 20 - Director → ME
  • 42
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2023-08-18
    IIF 18 - Director → ME
  • 43
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19 04385394, 04947166, 03688988... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2023-08-18
    IIF 104 - Director → ME
  • 44
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 34 - Director → ME
  • 45
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ 2023-08-18
    IIF 33 - Director → ME
  • 46
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2023-08-18
    IIF 96 - Director → ME
  • 47
    JOHNSON CONTROLS UAE HOLDING LTD.
    10324152 09470896
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-08-10 ~ 2023-08-18
    IIF 32 - Director → ME
  • 48
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    - now 09472253
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    IIF 100 - Director → ME
  • 49
    KEIPER UK LIMITED
    - now 01662465
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 31 - Director → ME
  • 50
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 38 - Director → ME
  • 51
    MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    - now 01984288 01089423
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 19 - Director → ME
  • 52
    MCDOWALL HOLDINGS LIMITED
    08292959
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 17 - Director → ME
  • 53
    MCDOWALL LIMITED
    - now 01089423
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01 01984288
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 16 - Director → ME
  • 54
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 4 - Director → ME
  • 55
    NT SECURITY LIMITED
    06143252
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 23 - Director → ME
  • 56
    NU-FORM FIRE UK LIMITED
    04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 13 - Director → ME
  • 57
    PIPESTONE INVESTMENTS UK LIMITED - now
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2016-07-31 ~ 2021-12-23
    IIF 22 - Director → ME
  • 58
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2023-08-18
    IIF 40 - Director → ME
  • 59
    SABROE LIMITED
    - now 01804419
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 115 - Director → ME
  • 60
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 54 - Director → ME
  • 61
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 44 - Director → ME
  • 62
    SENSORMATIC UK LIMITED
    - now 03802507 01026735
    SHOPPERTRAK RCT LIMITED
    - 2022-10-10 03802507 05417583
    RCT ANALYTICS LIMITED - 2011-07-01 05417583
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 79 - Director → ME
  • 63
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 74 - Director → ME
  • 64
    SHOPPERTRAK LIMITED
    - now 02179805
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 80 - Director → ME
  • 65
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 3 - Director → ME
  • 66
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 36 - Director → ME
  • 67
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 69 - Director → ME
  • 68
    THORN SECURITY LIMITED
    - now 00728246
    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 (3 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 5 - Director → ME
  • 69
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 87 - Director → ME
  • 70
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 43 - Director → ME
  • 71
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11 02482170, 02329856, 06575954... (more)
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 90 - Director → ME
  • 72
    VINDEX SYSTEMS LIMITED
    04453714
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-08-18
    IIF 27 - Director → ME
  • 73
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2023-08-18
    IIF 92 - Director → ME
  • 74
    YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD - now
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD
    - 2015-11-10 09133004
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 2 - Director → ME
  • 75
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03 03778976
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2008-03-07 ~ 2023-08-18
    IIF 98 - Director → ME
  • 76
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 101 - Director → ME
  • 77
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 109 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.