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
2006-09-05 ~ 2008-09-09
IIF 24 - 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
2006-09-05 ~ 2008-09-09
IIF 20 - 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
2006-09-05 ~ 2008-09-09
IIF 21 - Director → ME
4
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
2006-09-05 ~ 2008-09-09
IIF 15 - Director → ME
5
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
2006-09-05 ~ 2008-09-09
IIF 22 - 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 (17 parents)
Officer
2006-09-05 ~ 2008-09-09
IIF 26 - 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
2006-09-05 ~ 2008-09-09
IIF 13 - 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
2006-09-05 ~ 2008-09-09
IIF 25 - 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
2006-09-05 ~ 2008-09-09
IIF 18 - 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
2006-09-05 ~ 2008-09-09
IIF 17 - 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
2006-09-05 ~ 2008-09-09
IIF 12 - 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
2006-09-05 ~ 2008-09-09
IIF 14 - Director → ME
13
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC
- 2019-10-01
00448274ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2013-10-09 ~ 2015-09-10
IIF 10 - Director → ME
14
EWTH LIMITED - now
EMPIRE WORLD TRADE HOLDINGS LIMITED
- 2016-03-16
05807766CASTLEGATE 418 LIMITED - 2006-11-17
Enterprise Way, Pinchbeck, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2013-04-18 ~ 2014-01-02
IIF 9 - Director → ME
15
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
2006-09-05 ~ 2008-09-09
IIF 23 - Director → ME
16
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
2006-09-05 ~ 2008-09-09
IIF 19 - Director → ME
17
N REALISATIONS 2012 LIMITED
- now 01057322NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 3 - Director → ME
18
ND REALISATIONS 2012 LIMITED
- now 04149805NORBAIN DISTRIBUTION LIMITED
- 2012-07-06
04149805UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 6 - Director → ME
19
NF REALISATIONS 2012 LIMITED
- now 05641506NORBAIN FINANCE LIMITED
- 2012-07-06
05641506UPPERPOINT FINANCE LIMITED - 2008-03-03
TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 4 - Director → ME
20
NG REALISATIONS 2012 LIMITED - now
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-09-28 ~ 2012-08-03
IIF 2 - Director → ME
21
NSD REALISATIONS 2012 LIMITED
- now 02808938NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2012-06-26 ~ 2012-08-03
IIF 5 - Director → ME
22
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
2006-09-05 ~ 2008-09-09
IIF 16 - Director → ME
23
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (36 parents)
Officer
2004-01-08 ~ 2006-10-06
IIF 11 - Director → ME
24
NEWINCCO 1344 LIMITED
- 2016-06-16
09374030 Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
Active Corporate (25 parents, 3 offsprings)
Officer
2016-02-25 ~ 2018-08-26
IIF 1 - Director → ME
25
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Officer
2009-08-12 ~ 2014-04-17
IIF 8 - Director → ME
26
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (31 parents, 1 offspring)
Officer
2009-08-12 ~ 2014-04-17
IIF 7 - Director → ME