1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2001-10-24 ~ 2005-09-05
IIF 23 - Director → ME
2
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 3 - Director → ME
3
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2001-10-24 ~ 2002-09-26
IIF 8 - Director → ME
4
Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-10-03 ~ 2004-10-01
IIF 13 - Director → ME
5
CUSTOM CARD SERVICES INTERNATIONAL LIMITED
02696221 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2001-10-03 ~ 2004-10-01
IIF 12 - Director → ME
6
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1996-07-03 ~ 1997-09-02
IIF 4 - Director → ME
7
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1996-07-03 ~ 2004-10-01
IIF 11 - Director → ME
8
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1996-07-03 ~ 2004-10-01
IIF 10 - Director → ME
9
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2001-10-24 ~ 2005-09-05
IIF 16 - Director → ME
10
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
1996-07-03 ~ 1997-09-02
IIF 6 - Director → ME
11
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED
- 2000-12-19
01169587FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1998-12-04 ~ 1999-04-13
IIF 9 - Director → ME
12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2001-10-24 ~ 2005-09-05
IIF 18 - Director → ME
13
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
1996-07-01 ~ 1997-09-02
IIF 5 - Director → ME
14
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
1996-07-03 ~ 2004-07-05
IIF 2 - Director → ME
15
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ now
IIF 24 - LLP Member → ME
16
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED
- 2004-06-17
02686157WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-09-05
IIF 7 - Director → ME
17
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED - now
WORMALD ANSUL (UK) LIMITED
- 2005-12-29
01952517 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (46 parents, 5 offsprings)
Officer
~ 2005-09-05
IIF 21 - Director → ME
18
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
- now 01841522GRINNELL MANUFACTURING (UK) LIMITED
- 1999-12-23
01841522WORMALD MANUFACTURING LIMITED
- 1994-09-20
01841522 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (35 parents)
Officer
~ 2003-09-29
IIF 1 - Director → ME
19
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
1991-06-27 ~ 2005-09-05
IIF 22 - Director → ME
20
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2005-09-05
IIF 20 - Director → ME
21
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED
- 1998-12-16
SC063021 Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
1998-12-04 ~ 2005-09-05
IIF 17 - Director → ME
22
Wormald Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (12 parents)
Officer
~ now
IIF 15 - Director → ME
23
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED
- 1990-01-23
01280988WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED
- 1985-09-13
01280988 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
~ 2005-09-05
IIF 19 - Director → ME
24
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
1992-05-04 ~ 2005-09-05
IIF 14 - Director → ME