1
ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
1998-10-23 ~ 2000-01-29IIF 17 - Director → ME
2
ACTIVE ALARMS LIMITED - 1986-04-01
ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 16 offsprings)
Officer
1997-12-31 ~ 1998-06-05IIF 33 - Secretary → ME
3
ALNERY NO. 981 LIMITED - 1990-06-14
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
1998-10-23 ~ 2000-01-29IIF 15 - Director → ME
4
COBCO (248) LIMITED - 1998-11-18
TYCO TECH LIMITED - 2009-08-10
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-11-18 ~ 2000-01-29IIF 1 - Director → ME
1998-11-18 ~ 2000-01-29IIF 26 - Secretary → ME
5
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
1993-07-31 ~ 1994-05-18IIF 10 - Director → ME
1993-07-31 ~ 1998-06-05IIF 31 - Secretary → ME
6
BRITANNIA 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, MiddlesexDissolved Corporate (3 parents)
Officer
1998-10-23 ~ 2000-01-29IIF 21 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
1993-07-31 ~ 1994-05-18IIF 20 - Director → ME
1993-07-31 ~ 1998-06-05IIF 30 - Secretary → ME
8
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2000-01-12IIF 16 - Director → ME
9
CHROMESTAND LIMITED - 1999-03-19
PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
PENTAIR SSC UK LIMITED - 2017-09-29
Sharp Street Worsley, Worsley, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1999-03-10 ~ 2000-01-29IIF 22 - Director → ME
10
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
1993-07-31 ~ 1994-07-20IIF 11 - Director → ME
1993-07-31 ~ 1994-07-20IIF 29 - Secretary → ME
11
The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,935,151 GBP2024-03-31
Officer
1995-04-28 ~ 1998-06-23IIF 42 - Secretary → ME
12
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
1995-04-28 ~ 1998-06-23IIF 27 - Secretary → ME
13
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
1993-07-31 ~ 1994-07-20IIF 12 - Director → ME
1993-07-31 ~ 1994-07-20IIF 41 - Secretary → ME
14
ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
1993-07-31 ~ 1998-06-05IIF 36 - Secretary → ME
15
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
1993-07-31 ~ 1994-12-15IIF 13 - Director → ME
1993-07-31 ~ 1994-07-20IIF 40 - Secretary → ME
16
MILLAYS LIMITED - 1997-04-17
THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (8 parents)
Officer
1997-04-09 ~ 2000-01-29IIF 9 - Director → ME
1997-04-09 ~ 1998-06-05IIF 39 - Secretary → ME
17
GLYNWED ENGINEERING LIMITED - 1999-05-04
GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 2 - Director → ME
18
NEWMANS TUBES LIMITED - 2004-11-03
Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireActive Corporate (2 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 7 - Director → ME
19
Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 5 - Director → ME
20
TYCO EUROPEAN TUBING LIMITED - 2012-12-27
GLYNWED 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, ManchesterDissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 3 - Director → ME
21
TYCO TUBING LIMITED - 2012-12-27
TUBE PRODUCTS LIMITED - 1976-12-31
TI TUBE PRODUCTS LIMITED - 1987-12-03
SENIOR TUBE LIMITED - 1999-08-26
TUBE PRODUCTS LIMITED - 1991-01-01
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
1999-05-17 ~ 2000-01-29IIF 6 - Director → ME
22
TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
OCYT 3 LIMITED - 2004-03-30
COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, ManchesterDissolved Corporate (3 parents)
Officer
1999-09-24 ~ 2000-01-29IIF 23 - Director → ME
1999-09-24 ~ 2000-01-12IIF 34 - Secretary → ME
23
WHESSOE 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 KingdomDissolved Corporate (2 parents)
Officer
1999-10-05 ~ 2000-01-29IIF 18 - Director → ME
1999-10-05 ~ 2000-01-12IIF 32 - Secretary → ME
24
4 Tenterden Street, LondonLiquidation Corporate (3 parents)
Officer
1993-07-31 ~ 1994-07-22IIF 14 - Director → ME
1993-07-31 ~ 1994-07-22IIF 35 - Secretary → ME
25
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
1996-12-05 ~ 1998-06-05IIF 25 - Secretary → ME
26
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
THORN EMI PROTECH LIMITED - 1987-04-01
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1993-07-31 ~ 1998-06-05IIF 28 - Secretary → ME
27
AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)
Officer
1999-03-10 ~ 2000-01-29IIF 8 - Director → ME
28
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (4 parents, 18 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
1998-03-19 ~ 2000-01-29IIF 19 - Director → ME
1998-07-09 ~ 2000-01-29IIF 38 - Secretary → ME
29
PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
GLYNWED 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, ManchesterDissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 4 - Director → ME
30
WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-05 ~ 2000-01-12IIF 24 - Director → ME
1999-10-05 ~ 2000-01-12IIF 37 - Secretary → ME