1
ADT (UK) HOLDINGS LIMITED
- now 03227448ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2023-08-14 ~ 2024-07-24
IIF 31 - Director → ME
2
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY 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
2023-08-14 ~ 2024-07-24
IIF 29 - Director → ME
3
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
2018-01-04 ~ 2024-07-24
IIF 28 - Director → ME
4
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
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
2023-08-14 ~ 2024-07-24
IIF 30 - Director → ME
5
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 32 - Director → ME
6
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-01 ~ 2024-07-24
IIF 5 - Director → ME
7
ASSET PLUS ENERGY PERFORMANCE LTD
- now 07320317LARKFLEET 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 (18 parents)
Officer
2022-05-03 ~ 2024-07-24
IIF 24 - Director → ME
8
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
2023-08-14 ~ 2024-07-24
IIF 13 - Director → ME
9
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-18 ~ dissolved
IIF 16 - Director → ME
10
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- now 02332983C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
LUXPART LIMITED - 1989-01-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-11-18 ~ 2024-07-24
IIF 17 - Director → ME
11
COOL SOLUTION (MIDLANDS) LIMITED
08259535 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2021-02-26 ~ 2024-07-24
IIF 43 - Director → ME
12
COOL SOLUTION REFRIGERATION LIMITED
04729569 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-07-24
IIF 6 - Director → ME
13
E2 SERVICES LIMITED
05401878 15898000, 13857459, 12657365Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-05 ~ 2024-07-24
IIF 45 - Director → ME
14
EAST LANCASHIRE REFRIGERATION LIMITED
01605243 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (10 parents)
Officer
2019-05-17 ~ dissolved
IIF 55 - Director → ME
15
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 52 - Director → ME
16
ENVISION INTELLIGENT SOLUTIONS LIMITED
- now NI602735WILSON FAMILY PROJECTS LIMITED - 2011-07-27
Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
Active Corporate (14 parents)
Officer
2022-02-24 ~ 2024-07-24
IIF 25 - Director → ME
17
ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (11 parents)
Officer
2021-03-02 ~ 2024-07-24
IIF 15 - Director → ME
18
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-07-30 ~ 2024-07-24
IIF 10 - Director → ME
19
FISHER GROUP SCOTLAND LIMITED - 1995-06-06
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-07-30 ~ 2024-07-24
IIF 11 - Director → ME
20
FISHER GROUP SERVICE LIMITED
- now SC129109FISHER GROUP SCOTLAND LIMITED - 2016-09-15
FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2021-07-30 ~ 2024-07-24
IIF 9 - Director → ME
21
GEM SECURITY SERVICES LIMITED
- now 02464502PLUSHOUR LIMITED - 1990-03-02
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-18 ~ 2024-07-24
IIF 18 - Director → ME
22
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents)
Officer
2019-12-12 ~ 2024-07-24
IIF 8 - Director → ME
23
HOW FIRE LIMITED - now
- 1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-07-24
IIF 12 - Director → ME
24
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Liquidation Corporate (30 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 19 - Director → ME
25
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-07-24
IIF 41 - Director → ME
26
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 39 - Director → ME
27
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Officer
2018-01-18 ~ 2024-07-24
IIF 23 - Director → ME
28
JOHNSON CONTROLS CAPITAL UK LTD
- now 01741739PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING 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
2023-08-14 ~ 2024-07-24
IIF 34 - Director → ME
29
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
10397367 10162229, 09470896, 10324152Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 7 - Director → ME
30
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
10716142 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 44 - Director → ME
31
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 47 - Director → ME
32
JOHNSON CONTROLS ENTERPRISES LTD
- now 03778976YORK REFRIGERATION LIMITED - 2011-11-14
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 48 - Director → ME
33
JOHNSON CONTROLS HOLDING UK LTD
09470896 10324152, 10397367, 10162229Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 57 - Director → ME
34
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-07-24
IIF 46 - Director → ME
35
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2023-08-14 ~ 2024-07-24
IIF 49 - Director → ME
36
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
- now 03482218LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (29 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 61 - Director → ME
37
JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
10162229 10397367, 10324152, 09470896Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 60 - Director → ME
38
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 50 - Director → ME
39
JOHNSON CONTROLS UAE HOLDING LTD.
10324152 09470896, 10162229, 10397367Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (8 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 58 - Director → ME
40
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 (45 parents)
Officer
2023-08-18 ~ 2024-07-24
IIF 51 - Director → ME
41
PENTAHIRE LIMITED - 1986-03-27
9/10 The Briars Waterberry Drive, Waterlooville, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ dissolved
IIF 21 - Director → ME
42
9/10 The Briars Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-07-24
IIF 22 - Director → ME
43
MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
9/10 The Briars Waterberry Drive, Waterlooville, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-03-31 ~ dissolved
IIF 20 - Director → ME
44
NEW TECH SECURITY LIMITED
- now 03381849GINGERWORLD LIMITED - 1997-08-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 4 - Director → ME
45
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-08-14 ~ dissolved
IIF 36 - Director → ME
46
NX FIRE SYSTEMS LIMITED - now
NU-FORM FIRE UK LIMITED
- 2026-04-01
04438792 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (18 parents)
Officer
2021-08-23 ~ 2024-07-24
IIF 2 - Director → ME
47
Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-12 ~ 2024-07-24
IIF 26 - Director → ME
48
2 Liddington Hall Drive, Ramsbottom, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
49
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (9 parents)
Officer
2022-12-02 ~ 2024-07-24
IIF 14 - Director → ME
50
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 (29 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 59 - Director → ME
51
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
2023-08-14 ~ 2024-07-24
IIF 33 - Director → ME
52
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-23 ~ 2024-07-24
IIF 3 - Director → ME
53
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
2023-08-14 ~ 2024-07-24
IIF 35 - Director → ME
54
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
2018-01-04 ~ 2024-07-24
IIF 27 - Director → ME
55
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
2022-11-17 ~ 2024-07-24
IIF 40 - Director → ME
56
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2022-08-19 ~ 2024-07-24
IIF 42 - Director → ME
57
W O T LOCKSMITHS LIMITED - 2004-07-05
GS LOCKSMITHS LIMITED - 1984-12-10
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-11-22 ~ 2024-07-24
IIF 37 - Director → ME
58
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-31 ~ 2024-07-24
IIF 38 - Director → ME
59
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015YORK REFRIGERATION LIMITED - 1999-08-03
INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
2023-08-14 ~ 2024-07-24
IIF 53 - Director → ME
60
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2023-08-14 ~ 2024-07-24
IIF 54 - Director → ME
61
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-07-24
IIF 56 - Director → ME