1
ACTION WEST LONDON - now
ACTION ACTON LIMITED
- 2015-06-20
03647635 Unit 9 Morris House, Swainson Road, London, England
Active Corporate (50 parents)
Officer
2001-10-31 ~ 2004-10-12
IIF 95 - Director → ME
2
ADVANCE LIFTS (HOLDINGS) LIMITED
06802846 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-02 ~ 2011-01-31
IIF 97 - Director → ME
2009-07-02 ~ 2011-01-31
IIF 34 - Secretary → ME
3
ADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-02 ~ 2011-01-31
IIF 83 - Director → ME
2009-07-02 ~ 2011-01-31
IIF 38 - Secretary → ME
4
TI BECKER LIFTS LIMITED
- 1980-12-31
00372712BECKER EQUIPMENT & LIFTS LIMITED
- 1977-12-31
00372712 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 89 - Director → ME
~ 1997-06-02
IIF 71 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 30 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 4 - Secretary → ME
5
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-09-27
IIF 63 - Director → ME
6
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
1992-04-15 ~ 1997-06-02
IIF 115 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 92 - Director → ME
1994-01-26 ~ 1997-06-02
IIF 42 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 2 - Secretary → ME
7
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-02-24 ~ 1997-06-01
IIF 111 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 93 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 15 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 41 - Secretary → ME
8
CARRIER FINANCE UK LIMITED - now
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
- 2020-09-04
00184806U.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
2001-02-26 ~ 2010-09-27
IIF 64 - Director → ME
9
THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
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
2006-10-04 ~ 2010-09-27
IIF 65 - Director → ME
11
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
01099335 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-02-24 ~ 1997-06-02
IIF 107 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 90 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 5 - Secretary → ME
1994-01-26 ~ 1997-06-02
IIF 20 - Secretary → ME
12
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 74 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 16 - Secretary → ME
13
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2011-01-31
IIF 91 - Director → ME
2004-04-30 ~ 2011-01-31
IIF 35 - Secretary → ME
14
4385, 00153829 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
~ 1997-06-02
IIF 57 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 102 - Director → ME
1994-01-26 ~ 1997-06-02
IIF 49 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 51 - Secretary → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 80 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 33 - Secretary → ME
16
EXPRESS EVANS LIFTS LIMITED
- now 00105693SMITH, MAJOR AND STEVENS LIMITED
- 2004-09-01
00105693 Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 76 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 26 - Secretary → ME
17
EXPRESS LIFTS (OVERSEAS) LIMITED
- now 02664390PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 86 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 24 - Secretary → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2011-01-31
IIF 85 - Director → ME
2003-09-30 ~ 2011-01-31
IIF 31 - Secretary → ME
19
FORAY 414 LIMITED
02704815 02710650, 02768004, 02754387, 02704811, 02704819, 02738911, 02704821, 02707528, 02872284, 02642859, 02642863, 02859379, 02768147, 03094893, 02525172, 02878645, 02831143, 02710648, 02754391, 03666306Warning 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
~ 1993-11-01
IIF 45 - Director → ME
20
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
2001-02-26 ~ 2010-09-27
IIF 60 - Director → ME
21
GOODRICH PENSION TRUSTEES LIMITED
04511842 Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
2012-08-28 ~ 2017-10-11
IIF 116 - Director → ME
22
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - now
OTIS HOLDINGS LIMITED
- 2002-09-03
04108931TRUSHELFCO (NO.2742) LIMITED
- 2000-12-12
04108931 03169259, 04150070, 04138221, 04108905, 04108706, 03368630, 04108695, 03528783, 04108925, 04688518, 04108708, 03982444, 04271635, 04108704, 04150069, 03731241, 03855582, 04152329, 04872096, 03548830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-12 ~ 2002-05-28
IIF 110 - Director → ME
2002-05-24 ~ 2002-05-28
IIF 48 - Secretary → ME
23
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2006-10-04 ~ 2010-09-27
IIF 66 - Director → ME
24
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-06 ~ 2011-01-31
IIF 104 - Director → ME
2004-02-06 ~ 2011-01-31
IIF 40 - Secretary → ME
25
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2011-01-31
IIF 106 - Director → ME
2003-09-30 ~ 2011-01-31
IIF 39 - Secretary → ME
26
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 100 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 11 - Secretary → ME
27
ATTICBROOM LIMITED
- 1983-07-22
01689500 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1997-06-01
IIF 109 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 88 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 8 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 19 - Secretary → ME
28
MOVEMENT MANAGEMENT LIMITED
- 2005-12-08
01761761EBOR LIFTS LIMITED
- 2004-09-01
01761761EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 72 - Director → ME
1993-04-08 ~ 1997-06-01
IIF 70 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 12 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 18 - Secretary → ME
29
NORTHERN LIFTS SERVICES LIMITED
- now 02816582SOLVEUSUAL LIMITED - 1993-06-30
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 87 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 32 - Secretary → ME
30
SOUTHERN ELEVATORS LIMITED
- 2008-07-02
03361083 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2003-02-18 ~ 2011-01-31
IIF 105 - Director → ME
2003-02-18 ~ 2011-01-31
IIF 36 - Secretary → ME
31
NATIONWIDE LIFTS SERVICES LIMITED
- 1995-03-08
00921907HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1992-02-24 ~ 1997-06-02
IIF 108 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 78 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 7 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 6 - Secretary → ME
32
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 79 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 10 - Secretary → ME
33
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (48 parents)
Officer
2001-12-20 ~ 2011-01-31
IIF 75 - Director → ME
2002-05-20 ~ 2011-01-31
IIF 46 - Secretary → ME
34
OTIS ELEVATOR HOLDINGS LIMITED - now
UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (61 parents, 24 offsprings)
Officer
1998-03-20 ~ 2010-09-27
IIF 62 - Director → ME
35
OTIS ELEVATOR PENSION TRUSTEE LIMITED
01674053 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 2011-01-31
IIF 114 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 17 - Secretary → ME
36
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
- 2002-06-18
02596915BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 82 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 47 - Secretary → ME
37
OTIS INVESTMENTS PLC
- 2007-09-24
00066410OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (29 parents, 3 offsprings)
Officer
2002-03-12 ~ 2011-01-31
IIF 96 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 50 - Secretary → ME
38
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (67 parents, 5 offsprings)
Officer
1999-11-05 ~ 2011-01-31
IIF 54 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 23 - Secretary → ME
39
8 Ulster Bank House, Shaftesbury Square, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-08-28 ~ now
IIF 44 - Director → ME
2003-08-28 ~ now
IIF 53 - Secretary → ME
40
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-18 ~ 2011-01-31
IIF 59 - Director → ME
2006-04-21 ~ 2011-01-31
IIF 52 - Secretary → ME
41
P & WC AIRCRAFT SERVICES (U.K.) LIMITED
01765041 Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2010-09-27
IIF 103 - Director → ME
2001-01-23 ~ 2008-09-25
IIF 27 - Secretary → ME
42
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-22 ~ 2010-09-27
IIF 69 - Director → ME
43
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED
- 2005-03-01
01057996E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 99 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 14 - Secretary → ME
44
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 67 - Director → ME
45
PORN & DUNWOODY (LIFTS) LIMITED
00502884 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 84 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 22 - Secretary → ME
46
SHELLER-GLOBE HOLDINGS LIMITED
- now 02319682IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (25 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 68 - Director → ME
47
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 94 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 28 - Secretary → ME
48
MAJOR STEVENS AND COATES LIMITED - 2000-03-01
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 81 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 9 - Secretary → ME
49
SPECTROL EQUIPMENT LIMITED
- now FC012566AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (20 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 58 - Director → ME
2001-02-26 ~ 2010-09-27
IIF 1 - Secretary → ME
50
UNIVERSAL LIFT SERVICES LIMITED
- 2000-03-01
02704819FORAY 412 LIMITED
- 1993-01-04
02704819 02722285, 02948081, 02753850, 02642863, 02704815, 02704811, 02704821, 03095241, 02710658, 02710657, 03187394, 02942471, 02802733, 03193043, 02968118, 03095041, 03008823, 02878650, 03966436, 03046252Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 1997-06-01
IIF 113 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 77 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 43 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 21 - Secretary → ME
51
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 101 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 37 - Secretary → ME
52
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-24 ~ 2010-09-27
IIF 112 - Director → ME
53
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2006-10-04 ~ 2010-09-27
IIF 61 - Director → ME
54
UTC PENSION TRUST LIMITED
- now 01627559CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-02-12 ~ now
IIF 55 - Director → ME
2001-01-23 ~ 2011-03-23
IIF 13 - Secretary → ME
55
WADSWORTH BECKER LIFTS LIMITED
- 1986-11-26
00121154WM.WADSWORTH & SONS LIMITED
- 1985-03-21
00121154 4385, 00121154 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 73 - Director → ME
~ 1997-06-01
IIF 56 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 3 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 29 - Secretary → ME
56
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 98 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 25 - Secretary → ME