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
2008-09-18 ~ 2009-01-30
IIF 4 - Director → ME
2
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
2008-09-18 ~ 2009-01-30
IIF 8 - Director → ME
3
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
2008-09-18 ~ 2009-01-30
IIF 14 - Director → ME
4
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
2008-04-24 ~ 2009-01-30
IIF 12 - Director → ME
5
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
2008-09-18 ~ 2009-01-30
IIF 13 - Director → ME
6
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
2008-09-18 ~ 2009-01-30
IIF 6 - Director → ME
7
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
2008-09-18 ~ 2009-03-06
IIF 7 - Director → ME
8
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-09-18 ~ 2009-01-30
IIF 1 - Director → ME
9
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
2008-09-18 ~ 2009-01-30
IIF 10 - Director → ME
10
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
2008-09-18 ~ 2009-01-30
IIF 5 - Director → ME
11
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
2008-09-18 ~ 2009-01-30
IIF 2 - Director → ME
12
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
2008-09-18 ~ 2009-01-30
IIF 3 - Director → ME
13
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
2008-09-18 ~ 2009-01-30
IIF 11 - Director → ME
14
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
2008-09-18 ~ 2009-01-30
IIF 9 - Director → ME
15
SECURITY SURVEYORS GROUP LIMITED - now
SECURITY 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
2008-09-18 ~ 2009-01-30
IIF 15 - Director → ME