1
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
1998-10-23 ~ 2000-01-29
IIF 17 - Director → ME
2
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC 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
1997-12-31 ~ 1998-06-05
IIF 33 - Secretary → ME
3
ADT GROUP LIMITED - now
ADT GROUP PUBLIC LIMITED COMPANY
- 2018-01-22
02476211ADT (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
1998-10-23 ~ 2000-01-29
IIF 15 - Director → ME
4
AECOM DESIGN BUILD (HOLDINGS) LIMITED - now
COBCO (248) LIMITED
- 1998-11-18
03620676 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-11-18 ~ 2000-01-29
IIF 2 - Director → ME
1998-11-18 ~ 2000-01-29
IIF 27 - Secretary → ME
5
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1993-07-31 ~ 1994-05-18
IIF 10 - Director → ME
1993-07-31 ~ 1998-06-05
IIF 31 - Secretary → ME
6
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
1998-10-23 ~ 2000-01-29
IIF 21 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1993-07-31 ~ 1994-05-18
IIF 20 - Director → ME
1993-07-31 ~ 1998-06-05
IIF 30 - Secretary → ME
8
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27
03814871GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
1999-09-28 ~ 2000-01-12
IIF 16 - Director → ME
9
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27
03691639CHROMESTAND LIMITED
- 1999-03-19
03691639 Sharp Street Worsley, Worsley, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
1999-03-10 ~ 2000-01-29
IIF 22 - Director → ME
10
EMI MUSIC PUBLISHING EUROPE LIMITED - now
L. & G. FIRE APPLIANCE CO. LIMITED
- 1995-11-01
00291686 4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
1993-07-31 ~ 1994-07-20
IIF 11 - Director → ME
1993-07-31 ~ 1994-07-20
IIF 29 - Secretary → ME
11
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1995-04-28 ~ 1998-06-23
IIF 42 - Secretary → ME
12
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1995-04-28 ~ 1998-06-23
IIF 28 - Secretary → ME
13
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-07-31 ~ 1994-07-20
IIF 12 - Director → ME
1993-07-31 ~ 1994-07-20
IIF 41 - Secretary → ME
14
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
1993-07-31 ~ 1998-06-05
IIF 36 - Secretary → ME
15
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-07-31 ~ 1994-12-15
IIF 13 - Director → ME
1993-07-31 ~ 1994-07-20
IIF 40 - Secretary → ME
16
JOHNSON CONTROLS UK TRUSTEES LTD - now
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12
03343307 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
1997-04-09 ~ 2000-01-29
IIF 9 - Director → ME
1997-04-09 ~ 1998-06-05
IIF 39 - Secretary → ME
17
GLYNWED ENGINEERING LIMITED
- 1999-05-04
00216890GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1999-03-15 ~ 2000-01-29
IIF 3 - Director → ME
18
OCYT 3 LIMITED - now
NEWMANS TUBES LIMITED
- 2004-11-03
00401642 Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 7 - Director → ME
19
PAUL FABRICATIONS LIMITED
- now 03709882TOWN END ROAD LIMITED
- 1999-03-19
03709882ALNERY NO. 1816 LIMITED - 1999-02-18
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 1 - Director → ME
20
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
TYCO EUROPEAN TUBING LIMITED
- 2012-12-27
02168228GLYNWED METALS PROCESSING LIMITED
- 1999-03-19
02168228GLYNWED 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 (30 parents)
Officer
1999-03-15 ~ 2000-01-29
IIF 4 - Director → ME
21
PENTAIR TUBING LIMITED - now
TYCO TUBING LIMITED
- 2012-12-27
00223955SENIOR TUBE LIMITED
- 1999-08-26
00223955TUBE 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
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1999-05-17 ~ 2000-01-29
IIF 6 - Director → ME
22
PENTAIR VALVES & CONTROLS GULF LIMITED - now
TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
COBCO (276) LIMITED
- 1999-09-24
03791812 Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
1999-09-24 ~ 2000-01-29
IIF 23 - Director → ME
1999-09-24 ~ 2000-01-12
IIF 34 - Secretary → ME
23
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
1999-10-05 ~ 2000-01-29
IIF 18 - Director → ME
1999-10-05 ~ 2000-01-12
IIF 32 - Secretary → ME
24
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1993-07-31 ~ 1994-07-22
IIF 14 - Director → ME
1993-07-31 ~ 1994-07-22
IIF 35 - Secretary → ME
25
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
1996-12-05 ~ 1998-06-05
IIF 26 - Secretary → ME
26
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
1993-07-31 ~ 1998-06-05
IIF 25 - Secretary → ME
27
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354AREACHROME LIMITED
- 1999-03-19
03704354 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-03-10 ~ 2000-01-29
IIF 8 - Director → ME
28
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
1998-03-19 ~ 2000-01-29
IIF 19 - Director → ME
1998-07-09 ~ 2000-01-29
IIF 38 - Secretary → ME
29
VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27
00533160GLYNWED ENGINEERED PRODUCTS LIMITED
- 1999-03-19
00533160PAUL 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
1999-03-15 ~ 2000-01-29
IIF 5 - Director → ME
30
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
1999-10-05 ~ 2000-01-12
IIF 24 - Director → ME
1999-10-05 ~ 2000-01-12
IIF 37 - Secretary → ME