1
A D T SECURITY SYSTEMS LIMITED
- now 02070229GIANTMINOR LIMITED - 1988-02-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 53 - Director → ME
2002-02-28 ~ dissolved
IIF 225 - Secretary → ME
2
34 Davenham Avenue, Northwood, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Davenham Avenue, Northwood, England
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 11 - Director → ME
4
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 124 - Director → ME
2007-10-01 ~ dissolved
IIF 309 - Secretary → ME
5
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 71 - Director → ME
2002-02-28 ~ dissolved
IIF 243 - Secretary → ME
6
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2008-11-10 ~ 2017-03-10
IIF 112 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 327 - Secretary → ME
7
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2008-11-10 ~ 2017-03-10
IIF 139 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 323 - Secretary → ME
8
BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
BRADEKART LIMITED - 1976-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-08-08 ~ dissolved
IIF 55 - Director → ME
2002-02-28 ~ dissolved
IIF 257 - Secretary → ME
9
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 110 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 325 - Secretary → ME
10
ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
2011-03-31 ~ 2017-03-10
IIF 12 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 232 - Secretary → ME
11
ADT GROUP LIMITED - now
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2008-11-10 ~ 2017-03-10
IIF 136 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 328 - Secretary → ME
12
ADT LINEN SERVICES LIMITED
- now 00892380UNITED LINEN SERVICES LIMITED - 1989-05-25
SPRING GROVE SERVICES LIMITED - 1985-03-04
SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26
SPRING GROVE SERVICES LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 15 - Director → ME
2002-02-28 ~ dissolved
IIF 255 - Secretary → ME
13
ARROW SECURITIES LIMITED - 1989-08-01
PARRY BAR SERVICES LIMITED - 1988-08-19
AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
ARROW SECURITIES LIMITED - 1985-12-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 80 - Director → ME
2002-02-28 ~ dissolved
IIF 253 - Secretary → ME
14
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199HOW 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
2006-12-14 ~ 2012-04-23
IIF 134 - Director → ME
2016-03-01 ~ 2017-03-10
IIF 149 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 301 - Secretary → ME
15
INSIGHT GROUP LIMITED - 1994-10-18
BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 66 - Director → ME
2002-02-28 ~ dissolved
IIF 195 - Secretary → ME
16
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 (18 parents)
Officer
2008-11-10 ~ now
IIF 33 - Director → ME
2002-02-28 ~ now
IIF 321 - Secretary → ME
17
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 128 - Director → ME
2002-02-28 ~ dissolved
IIF 324 - Secretary → ME
18
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ 2017-03-10
IIF 125 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 294 - Secretary → ME
19
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 179 - Director → ME
2002-02-28 ~ dissolved
IIF 326 - Secretary → ME
20
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
2005-08-08 ~ now
IIF 147 - Director → ME
2002-02-28 ~ now
IIF 322 - Secretary → ME
21
396 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 330 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
22
396 Eastcote Lane, Harrow, England
Active Corporate (4 parents)
Officer
2017-11-09 ~ 2025-03-03
IIF 180 - Director → ME
23
396 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 8 - Director → ME
24
ALPHI SERVICES LIMITED - 2017-03-17
LONGJUMP LTD - 1996-11-06
24 Wood End Avenue, Harrow, England
Active Corporate (6 parents)
Officer
2017-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-30 ~ 2022-11-09
IIF 4 - Ownership of shares – 75% or more → OE
2023-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
25
TAILORED COMFORT CARE HOMES LTD
- 2021-01-28
10712082CATALEYA CARE HOMES LTD - 2017-04-08
396 Eastcote Lane Eastcote Lane, Harrow, England
Active Corporate (5 parents)
Officer
2021-01-23 ~ 2023-02-14
IIF 6 - Director → ME
26
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-12-31 ~ 2017-03-10
IIF 166 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 375 - Secretary → ME
27
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 131 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 329 - Secretary → ME
28
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 ~ 2017-03-10
IIF 118 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 286 - Secretary → ME
29
13a Airport Road West, Belfast
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 183 - Director → ME
1970-07-31 ~ dissolved
IIF 185 - Secretary → ME
30
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 (24 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 103 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 280 - Secretary → ME
31
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
- now 01529871AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
BONUSASSET LIMITED - 1989-07-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ dissolved
IIF 42 - Director → ME
2002-02-28 ~ dissolved
IIF 191 - Secretary → ME
32
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 109 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 221 - Secretary → ME
33
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 (33 parents, 2 offsprings)
Officer
2008-11-10 ~ 2017-03-10
IIF 115 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 303 - Secretary → ME
34
AUTOMATED SECURITY (PROPERTIES) LTD
- now 00894721SPECTRE SECURITY LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 81 - Director → ME
2002-02-28 ~ dissolved
IIF 260 - Secretary → ME
35
AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
- now 00925997D P ADVISERS LIMITED - 1990-11-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 17 - Director → ME
2002-02-28 ~ dissolved
IIF 224 - Secretary → ME
2002-02-28 ~ 2002-02-28
IIF 186 - Secretary → ME
36
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-10 ~ 2017-03-10
IIF 114 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 292 - Secretary → ME
37
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
2006-12-14 ~ dissolved
IIF 90 - Director → ME
2006-12-14 ~ dissolved
IIF 267 - Secretary → ME
38
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-10-29 ~ dissolved
IIF 14 - Director → ME
2002-05-01 ~ dissolved
IIF 258 - Secretary → ME
39
BOND SECURITY SYSTEMS LIMITED
- now 03137260BENN SECURITY SERVICES LIMITED
- 2001-12-17
03137260 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-10-29 ~ dissolved
IIF 37 - Director → ME
2001-10-29 ~ dissolved
IIF 203 - Secretary → ME
40
BRITANNIA MONITORING SERVICES LIMITED
- now 01732266COLWYNHOME LIMITED - 1983-06-30
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 97 - Director → ME
2002-02-28 ~ dissolved
IIF 219 - Secretary → ME
41
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
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 (19 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 138 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 306 - Secretary → ME
42
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
- now 01743471 01161045, 01388141, 00642100Warning 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)BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30
SHELFCO (NO.17) LIMITED - 1984-01-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 75 - Director → ME
2002-02-28 ~ dissolved
IIF 190 - Secretary → ME
43
BRITANNIA SECURITY SYSTEMS LIMITED
- now 00642100 01743471, 01161045, 01388141Warning 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)ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 85 - Director → ME
2002-02-28 ~ dissolved
IIF 256 - Secretary → ME
44
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-10-29 ~ dissolved
IIF 51 - Director → ME
2002-02-28 ~ dissolved
IIF 228 - Secretary → ME
45
MARNBERRY LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-10-29 ~ dissolved
IIF 29 - Director → ME
2001-10-12 ~ dissolved
IIF 271 - Secretary → ME
46
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 137 - Director → ME
2008-03-31 ~ dissolved
IIF 297 - Secretary → ME
47
UNIONSEVEN LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 58 - Director → ME
2002-02-28 ~ dissolved
IIF 264 - Secretary → ME
48
CENTRAL SPRAYSAFE COMPANY LIMITED
- now 03153009RICH 20 LIMITED - 1996-10-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-03-10
IIF 354 - Secretary → ME
49
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED
- 2016-01-11
03710607TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27
03710607PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-09-29 ~ 2013-05-29
IIF 374 - Secretary → ME
50
CHESHIRE ALARM SERVICES LIMITED
01455593 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-02-28 ~ dissolved
IIF 16 - Director → ME
2002-02-28 ~ dissolved
IIF 234 - Secretary → ME
51
ACME SERVICES (PSG) LIMITED - 1988-08-19
CROTHALL & COMPANY LIMITED - 1982-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 38 - Director → ME
2002-02-28 ~ dissolved
IIF 227 - Secretary → ME
52
COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
MITWATCH LIMITED - 1989-01-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-02-28 ~ dissolved
IIF 40 - Director → ME
2002-02-28 ~ dissolved
IIF 208 - Secretary → ME
53
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-10-29 ~ dissolved
IIF 69 - Director → ME
2002-02-28 ~ dissolved
IIF 247 - Secretary → ME
54
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
2011-02-25 ~ 2017-03-10
IIF 282 - Secretary → ME
55
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Officer
2015-09-17 ~ 2017-03-10
IIF 101 - Director → ME
2011-03-29 ~ 2017-03-10
IIF 285 - Secretary → ME
56
COUNTRYWIDE LEISURE HOLDINGS LIMITED
01145515 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 52 - Director → ME
2002-02-28 ~ dissolved
IIF 235 - Secretary → ME
57
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 67 - Director → ME
2002-02-28 ~ dissolved
IIF 212 - Secretary → ME
58
DEBRO ENGINEERING AND PRESSWORK LIMITED
- now 03009793POINT DESIGNS LIMITED - 1995-03-08
Hindle Valves, Victoria Road, Leeds
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ dissolved
IIF 165 - Director → ME
2011-12-16 ~ dissolved
IIF 355 - Secretary → ME
59
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
2005-08-08 ~ now
IIF 144 - Director → ME
2002-02-28 ~ now
IIF 295 - Secretary → ME
60
EDWARD BARBER & COMPANY LIMITED
00212339 Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 379 - Secretary → ME
61
EDWARD BARBER (U.K.) LIMITED
- now 01594821WEDGEGALLEY LIMITED - 1982-01-06
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 365 - Secretary → ME
62
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
- 2017-09-29
03814871TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27
03814871GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 343 - Secretary → ME
63
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29
00030037BAILEY BIRKETT LIMITED - 2001-10-08
IMI BAILEY BIRKETT LIMITED - 2001-07-03
IMI BAILEY VALVES LIMITED - 1981-12-31
SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
Sharp Street, Worsley, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 345 - Secretary → ME
64
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED
- 2015-06-29
03691639TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27
03691639CHROMESTAND LIMITED - 1999-03-19
Sharp Street Worsley, Worsley, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 360 - Secretary → ME
65
EMERSON SALES UK LIMITED - now
PENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED
- 2015-06-29
SC202028TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27
SC202028GROVECROSS LIMITED - 1999-12-08
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 344 - Secretary → ME
66
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ 2006-03-23
IIF 145 - Director → ME
2002-02-28 ~ 2006-03-23
IIF 300 - Secretary → ME
67
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ dissolved
IIF 158 - Director → ME
2013-11-05 ~ dissolved
IIF 358 - Secretary → ME
68
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 146 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 302 - Secretary → ME
69
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 (10 parents)
Officer
2014-11-19 ~ 2017-03-10
IIF 333 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 339 - Secretary → ME
70
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2011-11-25 ~ 2017-03-10
IIF 105 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 277 - Secretary → ME
71
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 (36 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 102 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 279 - Secretary → ME
72
FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
MOUNDGRANGE LIMITED - 1982-06-02
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 106 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 278 - Secretary → ME
73
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 104 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 276 - Secretary → ME
74
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 ~ dissolved
IIF 39 - Director → ME
2006-12-14 ~ dissolved
IIF 216 - Secretary → ME
75
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 56 - Director → ME
2006-12-14 ~ dissolved
IIF 200 - Secretary → ME
76
FIRST CHOICE FACILITIES LIMITED
- now 03771944FIRST 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 (17 parents, 2 offsprings)
Officer
2014-11-19 ~ 2017-03-10
IIF 335 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 361 - Secretary → ME
77
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 153 - Director → ME
2012-12-31 ~ dissolved
IIF 342 - Secretary → ME
78
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 (19 parents)
Officer
2012-12-31 ~ 2017-03-10
IIF 157 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 352 - Secretary → ME
79
FIRST CITY CARE (NATIONAL) LIMITED
02850319 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 163 - Director → ME
2012-12-31 ~ dissolved
IIF 340 - Secretary → ME
80
FIRST CITY CARE (NORTHERN) LIMITED
04373976 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 159 - Director → ME
2012-12-31 ~ dissolved
IIF 380 - Secretary → ME
81
13a Airport Road West, Belfast, United Kingdom, Belfast
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ dissolved
IIF 151 - Director → ME
2011-12-16 ~ dissolved
IIF 364 - Secretary → ME
82
FOCUS INVESTMENT & MANAGEMENT LIMITED
04936287 24 Woodend Avenue, South Harrow, Middlesex
Active Corporate (5 parents)
Officer
2016-10-12 ~ now
IIF 9 - Director → ME
83
GALEQUEST (ELECTRONICS) LIMITED
- now 01812197GALEQUEST LIMITED - 1984-08-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-10-29 ~ dissolved
IIF 87 - Director → ME
2002-02-28 ~ dissolved
IIF 273 - Secretary → ME
84
GARFIELD SECURITY SYSTEMS LIMITED
03366619 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 108 - Director → ME
2008-01-07 ~ dissolved
IIF 308 - Secretary → ME
85
GAS PERFORMANCE TESTING SERVICES LTD
SC405939 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Officer
2015-11-10 ~ 2017-03-10
IIF 173 - Director → ME
86
GENERAL CLEANING CONTRACTORS LIMITED
- now 00261810CLEANERS LIMITED - 1982-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 63 - Director → ME
2002-02-28 ~ dissolved
IIF 214 - Secretary → ME
87
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-10
IIF 171 - Director → ME
88
GOYEN CONTROLS CO UK LIMITED
- now 04444736ADEVIEW LIMITED - 2002-10-17
Station Road, Longstanton, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 371 - Secretary → ME
89
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 ~ dissolved
IIF 126 - Director → ME
2006-12-14 ~ dissolved
IIF 307 - Secretary → ME
90
GROUP SONITROL SECURITY SYSTEMS LIMITED
- now 02380899GROUP 4 ALARMS LIMITED - 1991-06-25
CRAMSOLE LIMITED - 1989-07-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 73 - Director → ME
2002-02-28 ~ dissolved
IIF 199 - Secretary → ME
91
HAWLEY INTERNATIONAL FINANCE LIMITED
- now 00392501HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26
HAWLEY LEISURE LIMITED - 1983-06-13
SPORTING SET LIMITED (THE) - 1981-12-31
SPORTSDAY LIMITED - 1980-12-31
SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31
JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 93 - Director → ME
2002-02-28 ~ dissolved
IIF 209 - Secretary → ME
92
SLATERSHELFCO 255 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 353 - Secretary → ME
93
HOW FIRE LIMITED - now
- 1962-05-30~1983-03-22 - - 1962-05-30~1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-14 ~ 2017-03-10
IIF 129 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 287 - Secretary → ME
94
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 337 - Director → ME
95
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-21 ~ 2017-03-10
IIF 334 - Director → ME
2015-11-10 ~ 2017-03-10
IIF 385 - Secretary → ME
96
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-11-19 ~ 2017-03-10
IIF 336 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 366 - Secretary → ME
97
INTELLECTUAL SYSTEMS LIMITED
- now NI029630ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-03-10
IIF 284 - Secretary → ME
98
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-20 ~ 2017-03-10
IIF 172 - Director → ME
99
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 88 - Director → ME
2006-12-14 ~ dissolved
IIF 205 - Secretary → ME
100
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 94 - Director → ME
2002-02-28 ~ dissolved
IIF 269 - Secretary → ME
101
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
2005-08-08 ~ dissolved
IIF 111 - Director → ME
2002-02-28 ~ dissolved
IIF 313 - Secretary → ME
102
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
2005-08-08 ~ dissolved
IIF 84 - Director → ME
2002-02-28 ~ dissolved
IIF 189 - Secretary → ME
103
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 132 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 289 - Secretary → ME
104
JOHNSON CONTROLS UK TRUSTEES LTD
- now 03343307THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12
03343307MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2005-02-14 ~ now
IIF 76 - Director → ME
2002-06-13 ~ now
IIF 318 - Secretary → ME
105
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 148 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 370 - Secretary → ME
106
POTBURG LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2003-10-29 ~ dissolved
IIF 79 - Director → ME
2001-10-12 ~ dissolved
IIF 242 - Secretary → ME
107
THE ELEVATOR GROUP LIMITED - 1989-04-11
ELECTRONIC ELEVATORS LIMITED - 1988-03-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ dissolved
IIF 47 - Director → ME
2002-02-28 ~ dissolved
IIF 196 - Secretary → ME
108
OVERSPEED LIMITED - 1998-03-20
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2013-06-04 ~ dissolved
IIF 369 - Secretary → ME
109
MACRON SAFETY SYSTEMS (UK) LIMITED
- now 01169587MACRON 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 (37 parents)
Officer
2015-06-30 ~ 2017-03-10
IIF 162 - Director → ME
110
MAIDSTONE FIRE PROTECTION LIMITED
02834570 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ dissolved
IIF 83 - Director → ME
2006-12-14 ~ dissolved
IIF 266 - Secretary → ME
111
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
2006-12-14 ~ dissolved
IIF 61 - Director → ME
2006-12-14 ~ dissolved
IIF 213 - Secretary → ME
112
FIRMLANE LIMITED - 1997-07-04
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - Director → ME
2002-02-28 ~ dissolved
IIF 204 - Secretary → ME
113
MASCO SECURITY SYSTEMS LIMITED
- now 01142506MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 36 - Director → ME
2002-02-28 ~ dissolved
IIF 197 - Secretary → ME
114
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 45 - Director → ME
2002-02-28 ~ dissolved
IIF 229 - Secretary → ME
115
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
2005-08-08 ~ dissolved
IIF 57 - Director → ME
2002-02-28 ~ dissolved
IIF 250 - Secretary → ME
116
SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 21 - Director → ME
2002-02-28 ~ dissolved
IIF 261 - Secretary → ME
117
MODERN AUTOMATIC ALARMS LIMITED
- now 01248466CHAVENOX LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-02-28 ~ dissolved
IIF 54 - Director → ME
2002-02-28 ~ dissolved
IIF 251 - Secretary → ME
118
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2002-02-28 ~ 2017-03-10
IIF 122 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 304 - Secretary → ME
119
MOTOR AUCTIONS GROUP LIMITED(THE)
- now 00832662MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 64 - Director → ME
2002-02-28 ~ dissolved
IIF 249 - Secretary → ME
120
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
2006-12-14 ~ dissolved
IIF 92 - Director → ME
2006-12-14 ~ dissolved
IIF 193 - Secretary → ME
121
LEYCOM LIMITED - 1998-11-20
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ dissolved
IIF 161 - Director → ME
2011-12-16 ~ dissolved
IIF 357 - Secretary → ME
122
NU - TRON SECURITY LIMITED
- now 01898537NU - TRONIC SECURITY LIMITED - 1985-04-04
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-10-29 ~ dissolved
IIF 91 - Director → ME
2001-10-10 ~ dissolved
IIF 201 - Secretary → ME
123
ORAMA KITCHENS LIMITED - 1989-06-29
MOBEN KITCHENS LIMITED - 1989-05-26
MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25
SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 98 - Director → ME
2002-02-28 ~ dissolved
IIF 231 - Secretary → ME
124
ORBIS SECURITY SYSTEMS LIMITED
- now 03206562ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
DE FACTO 509 LIMITED - 1996-08-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ dissolved
IIF 86 - Director → ME
2002-02-28 ~ dissolved
IIF 265 - Secretary → ME
125
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
- now 02168228TYCO EUROPEAN TUBING LIMITED
- 2012-12-27
02168228GLYNWED METALS PROCESSING LIMITED - 1999-03-19
GLYNWED STEELS LIMITED - 1996-12-30
GLYNWED STEELS LIMITED - 1996-12-13
ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
DEALBASE LIMITED - 1987-12-01
C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 347 - Secretary → ME
126
TYCO TUBING LIMITED
- 2012-12-27
00223955SENIOR TUBE LIMITED - 1999-08-26
TUBE PRODUCTS LIMITED - 1991-01-01
TI TUBE PRODUCTS LIMITED - 1987-12-03
TUBE PRODUCTS LIMITED - 1976-12-31
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 160 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 351 - Secretary → ME
127
PENTAIR VALVES & CONTROLS GULF LIMITED
- now 03791812TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27
03791812OCYT 3 LIMITED - 2004-03-30
COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 368 - Secretary → ME
128
PIPEWORK FABRICATIONS LIMITED - now
- 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
- 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-12-14 ~ now
IIF 120 - Director → ME
2006-12-14 ~ now
IIF 311 - Secretary → ME
129
396 Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
130
MOUNTWEST 81 LIMITED - 1998-04-03
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 32 - Director → ME
2006-12-14 ~ dissolved
IIF 226 - Secretary → ME
131
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
00228266 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 99 - Director → ME
2002-02-28 ~ dissolved
IIF 223 - Secretary → ME
132
PROSPECT HOUSE INVESTMENTS LIMITED
- now 01245676MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31
MICHAEL A. ASHCROFT LIMITED - 1979-12-31
CUMBERPALM LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 65 - Director → ME
2002-02-28 ~ dissolved
IIF 241 - Secretary → ME
133
PROTECTION ONE (UK) LIMITED
- now 00851729PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 140 - Director → ME
2002-02-28 ~ dissolved
IIF 299 - Secretary → ME
134
SCOTT COMPONENTS LIMITED
- 2002-04-10
00731907MARKDEN NO.6 LIMITED - 2002-01-16
ADT FIRE & SECURITY LIMITED - 1997-12-19
MARKDEN NO.6 LIMITED - 1997-12-09
ADT ALARMS LIMITED - 1995-11-24
ADT SERVICES LIMITED - 1989-12-29
PRITCHARD 1987 LIMITED - 1988-04-29
PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 50 - Director → ME
2002-02-28 ~ dissolved
IIF 217 - Secretary → ME
135
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2017-03-10
IIF 150 - Director → ME
2011-03-31 ~ 2017-03-10
IIF 270 - Secretary → ME
136
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 350 - Secretary → ME
137
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ dissolved
IIF 19 - Director → ME
2006-12-14 ~ dissolved
IIF 194 - Secretary → ME
138
S L S ENGINEERING LIMITED
- now 02315055PULLTEMP LIMITED - 1989-11-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 44 - Director → ME
2006-12-14 ~ dissolved
IIF 222 - Secretary → ME
139
SABRE SUPPLY MANAGEMENT LIMITED
03501508 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 20 - Director → ME
2006-12-14 ~ dissolved
IIF 211 - Secretary → ME
140
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 46 - Director → ME
2006-12-14 ~ dissolved
IIF 274 - Secretary → ME
141
SAFFIRE EXTINGUISHERS LIMITED
- now 02156926GREETMANOR LIMITED - 1987-10-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-12-14 ~ dissolved
IIF 48 - Director → ME
2006-12-14 ~ dissolved
IIF 215 - Secretary → ME
142
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 (43 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-10
IIF 177 - Director → ME
2015-11-10 ~ 2017-03-10
IIF 382 - Secretary → ME
143
SECURITAG INTERNATIONAL LIMITED
- now 01112273BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ dissolved
IIF 13 - Director → ME
2002-02-28 ~ dissolved
IIF 237 - Secretary → ME
144
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 141 - Director → ME
2002-02-28 ~ dissolved
IIF 293 - Secretary → ME
145
BOSTONWOOD LIMITED - 1983-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-02-28 ~ dissolved
IIF 26 - Director → ME
2002-02-28 ~ dissolved
IIF 246 - Secretary → ME
146
SECURITY CENTRES (U.K.) LIMITED
NI008621 13a Airport Road West, Belfast
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 182 - Director → ME
1972-04-13 ~ dissolved
IIF 184 - Secretary → ME
147
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 123 - Director → ME
2002-02-28 ~ dissolved
IIF 316 - Secretary → ME
148
SECURITY CENTRES INVESTMENTS LIMITED
- now 01566240MARCOL TWO LIMITED - 1982-02-15
LASER-SCAN HOLDINGS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 18 - Director → ME
2002-02-28 ~ dissolved
IIF 230 - Secretary → ME
149
SECURITY SURVEYORS GROUP LIMITED
- now 01270847SECURITY SURVEYORS GROUP PLC
- 2009-04-03
01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 133 - Director → ME
2002-02-28 ~ dissolved
IIF 305 - Secretary → ME
150
SENSORMATIC LIMITED - 1992-12-31
SENELCO LIMITED - 1991-09-09
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-08-08 ~ dissolved
IIF 25 - Director → ME
2001-10-12 ~ dissolved
IIF 188 - Secretary → ME
151
SENSORMATIC CAMERA LIMITED
- now 01776842CAM ERA HOLDINGS LIMITED - 1992-12-22
LEGIBUS 400 LIMITED - 1984-04-05
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2003-10-29 ~ dissolved
IIF 41 - Director → ME
2001-10-12 ~ dissolved
IIF 207 - Secretary → ME
152
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2001-10-12 ~ 2002-07-23
IIF 338 - Secretary → ME
2011-02-26 ~ 2017-03-10
IIF 283 - Secretary → ME
153
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-08-08 ~ 2017-03-10
IIF 127 - Director → ME
2001-10-12 ~ 2017-03-10
IIF 291 - Secretary → ME
154
SENSORMATIC INTERNATIONAL LIMITED
- now 02735744HACKREMCO (NO.784) LIMITED - 1992-11-11
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-10-29 ~ dissolved
IIF 59 - Director → ME
2001-10-12 ~ dissolved
IIF 259 - Secretary → ME
155
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-10-29 ~ dissolved
IIF 143 - Director → ME
2001-10-12 ~ dissolved
IIF 315 - Secretary → ME
156
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-08-08 ~ 2017-03-10
IIF 113 - Director → ME
2001-10-12 ~ 2017-03-10
IIF 290 - Secretary → ME
157
SENSORMATIC SECURITY SOLUTIONS LIMITED
- now 00938224SENSORMATIC LIMITED - 1997-12-09
SECURITAG (U.K.) LIMITED - 1992-12-31
MODERN TAG SYSTEMS LIMITED - 1984-01-24
BROCKS SPACE ALARMS LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2003-10-29 ~ dissolved
IIF 24 - Director → ME
2001-10-12 ~ dissolved
IIF 244 - Secretary → ME
158
SENSORMATIC UK LIMITED - now
RCT ANALYTICS LIMITED - 2011-07-01
ELMPRIZE LIMITED - 1999-11-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-01-25 ~ 2017-03-10
IIF 164 - Director → ME
2016-02-22 ~ 2017-03-10
IIF 349 - Secretary → ME
159
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ dissolved
IIF 116 - Director → ME
2008-09-12 ~ dissolved
IIF 298 - Secretary → ME
160
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2005-08-08 ~ 2017-03-10
IIF 142 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 317 - Secretary → ME
161
SHIELD PROTECTION LIMITED
- now 00863869HONEYWELL SHIELD LIMITED - 1988-11-02
HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20
SHIELD PROTECTION LIMITED - 1982-03-04
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 89 - Director → ME
2002-02-28 ~ dissolved
IIF 263 - Secretary → ME
162
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2015-09-01 ~ 2017-03-10
IIF 175 - Director → ME
2015-07-20 ~ 2017-03-10
IIF 383 - Secretary → ME
163
SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07
ALNERY NO. 257 LIMITED - 1984-06-11
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 34 - Director → ME
2002-02-28 ~ dissolved
IIF 238 - Secretary → ME
164
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29
01016658ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-08-08 ~ dissolved
IIF 77 - Director → ME
2002-01-21 ~ dissolved
IIF 206 - Secretary → ME
165
BEALAW (257) LIMITED - 1990-03-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 95 - Director → ME
2002-02-28 ~ dissolved
IIF 192 - Secretary → ME
166
LUMENEX ENGINEERING LIMITED - 1990-03-01
AKUSTA MANUFACTURING LIMITED - 1988-02-16
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 82 - Director → ME
2006-12-14 ~ dissolved
IIF 262 - Secretary → ME
167
SPENSALL ENGINEERING LIMITED
- now 02798290SLATERSHELFCO 257 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (29 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 346 - Secretary → ME
168
SPLENDOUR CLEANING SERVICES LIMITED
00684327 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 31 - Director → ME
2002-02-28 ~ dissolved
IIF 198 - Secretary → ME
169
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-29 ~ 2017-03-10
IIF 376 - Secretary → ME
170
STEEL SUPPORT SYSTEMS LIMITED
- now 03241130SLATERSHELFCO 322 LIMITED - 1996-10-23
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 167 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 356 - Secretary → ME
171
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 49 - Director → ME
2002-02-28 ~ dissolved
IIF 272 - Secretary → ME
172
STRETFORD SECURITY SERVICES LIMITED
- now 01777536SONITROL LIMITED - 1990-03-06
SONITROL-PICKFORDS LIMITED - 1987-04-21
CHOICEFLAG LIMITED - 1984-02-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 60 - Director → ME
2002-02-28 ~ dissolved
IIF 236 - Secretary → ME
173
SURVEILLANCE AND FIRE EQUIPMENT LIMITED
02132940 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-10-29 ~ dissolved
IIF 78 - Director → ME
2002-02-28 ~ dissolved
IIF 220 - Secretary → ME
174
TAMIL BUSINESSES ASSOCIATION UK
07071753 Svs House, Oliver Grove, London, England
Active Corporate (3 parents)
Officer
2009-11-10 ~ now
IIF 331 - Director → ME
175
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20
SC025020 Inchinnan Business Park, Renfrew
Active Corporate (39 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-10
IIF 170 - Director → ME
176
BABEATTA LIMITED - 1976-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-10-29 ~ dissolved
IIF 62 - Director → ME
2001-10-12 ~ dissolved
IIF 210 - Secretary → ME
177
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-12-14 ~ dissolved
IIF 43 - Director → ME
2006-12-14 ~ dissolved
IIF 248 - Secretary → ME
178
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE VAREC LIMITED - 1999-09-30
WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ dissolved
IIF 156 - Director → ME
2011-12-16 ~ dissolved
IIF 372 - Secretary → ME
179
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
2005-08-08 ~ 2017-03-10
IIF 135 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 312 - Secretary → ME
180
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
2005-08-08 ~ dissolved
IIF 27 - Director → ME
2002-02-28 ~ dissolved
IIF 252 - Secretary → ME
181
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
2015-05-05 ~ 2017-03-10
IIF 332 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 281 - Secretary → ME
182
TOMORROWS TELECOM LIMITED
- now 02439569SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-10-29 ~ dissolved
IIF 35 - Director → ME
2002-02-28 ~ dissolved
IIF 239 - Secretary → ME
183
TOTAL LIFT SERVICES LIMITED
- now 01998254BEATMOVE LIMITED - 1986-04-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ dissolved
IIF 30 - Director → ME
2002-02-28 ~ dissolved
IIF 240 - Secretary → ME
184
SHOREJOIN LIMITED - 1994-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-08-08 ~ dissolved
IIF 74 - Director → ME
2002-02-28 ~ dissolved
IIF 202 - Secretary → ME
185
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
- now 02559027GRINNELL 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 (18 parents, 1 offspring)
Officer
2015-05-20 ~ 2017-03-10
IIF 168 - Director → ME
2012-09-29 ~ 2017-03-10
IIF 341 - Secretary → ME
186
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 117 - Director → ME
2006-12-14 ~ dissolved
IIF 310 - Secretary → ME
187
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-03-10
IIF 362 - Secretary → ME
188
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2012-08-29 ~ 2017-03-10
IIF 176 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 320 - Secretary → ME
189
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-03-10
IIF 174 - Director → ME
2015-11-05 ~ 2017-03-10
IIF 384 - Secretary → ME
190
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
- now 01841522GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
WORMALD MANUFACTURING LIMITED - 1994-09-20
LITHCLAY LIMITED - 1985-02-28
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (35 parents)
Officer
2012-09-29 ~ 2017-03-10
IIF 367 - Secretary → ME
191
TYCO FIRE SYSTEMS LIMITED
- now 01168107MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 70 - Director → ME
2006-12-14 ~ dissolved
IIF 268 - Secretary → ME
192
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
2014-03-03 ~ 2017-03-10
IIF 152 - Director → ME
193
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
10019544 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-22 ~ now
IIF 100 - Director → ME
194
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 119 - Director → ME
2002-02-28 ~ 2002-09-30
IIF 187 - Secretary → ME
2006-12-14 ~ 2017-03-10
IIF 314 - Secretary → ME
195
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 28 - Director → ME
2002-02-28 ~ dissolved
IIF 275 - Secretary → ME
196
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2017-03-10
IIF 155 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 359 - Secretary → ME
197
VISONIC UK LIMITED - 1995-04-04
PHASE VISONIC LIMITED - 1990-07-27
VISONIC UK LIMITED - 1990-05-22
RAPID 9808 LIMITED - 1990-05-03
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2012-11-12 ~ dissolved
IIF 377 - Secretary → ME
198
VITAL COMMUNICATIONS INTERNATIONAL LIMITED
- now 01666804LEGIBUS 249 LIMITED - 1982-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ dissolved
IIF 96 - Director → ME
2002-02-28 ~ dissolved
IIF 254 - Secretary → ME
199
Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2017-03-10
IIF 178 - Director → ME
200
VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED
- 2017-09-29
00533160TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27
00533160GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
PAUL FABRICATIONS LIMITED - 1997-11-03
ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 378 - Secretary → ME
201
VULSUB HOLDING LTD - now
PENTAIR FLOW CONTROL HOLDINGS LIMITED
- 2017-12-01
FC030679TYCO FLOW CONTROL HOLDINGS LIMITED
- 2013-03-28
FC030679 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-09-29
IIF 169 - Director → ME
2012-03-05 ~ 2013-05-29
IIF 381 - Secretary → ME
202
VULSUB PROPERTY LIMITED - now
PENTAIR VALVES LIMITED
- 2017-09-29
02767502TYCO VALVES LIMITED
- 2012-12-27
02767502SLATERSHELFCO 252 LIMITED - 1993-03-18
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 373 - Secretary → ME
203
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
2006-12-14 ~ 2017-03-10
IIF 107 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 288 - Secretary → ME
204
WESTLOCK CONTROLS LIMITED
- now 02382720TECHSORT LIMITED - 1989-07-19
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (20 parents)
Officer
2012-09-29 ~ 2013-05-29
IIF 363 - Secretary → ME
205
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ dissolved
IIF 154 - Director → ME
2011-12-16 ~ dissolved
IIF 348 - Secretary → ME
206
WHITE GROUP ELECTRONICS LIMITED
- now 01224566RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-08-08 ~ dissolved
IIF 22 - Director → ME
2002-02-28 ~ dissolved
IIF 233 - Secretary → ME
207
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
2006-12-14 ~ dissolved
IIF 68 - Director → ME
2006-12-14 ~ dissolved
IIF 218 - Secretary → ME
208
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
2006-12-14 ~ 2017-03-10
IIF 130 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 319 - Secretary → ME
209
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 121 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 296 - Secretary → ME
210
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2003-10-29 ~ dissolved
IIF 72 - Director → ME
2002-02-28 ~ dissolved
IIF 245 - Secretary → ME