1
A D T SECURITY SYSTEMS LIMITED
- now 02070229GIANTMINOR LIMITED - 1988-02-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 246 - Director → ME
2002-02-28 ~ dissolved
IIF 90 - Secretary → ME
2
34 Davenham Avenue, Northwood, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-06-28 ~ now
IIF 203 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Davenham Avenue, Northwood, England
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 204 - Director → ME
4
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 317 - Director → ME
2007-10-01 ~ dissolved
IIF 174 - Secretary → ME
5
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 264 - Director → ME
2002-02-28 ~ dissolved
IIF 108 - Secretary → ME
6
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
2008-11-10 ~ 2017-03-10
IIF 305 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 192 - Secretary → ME
7
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
2008-11-10 ~ 2017-03-10
IIF 332 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 188 - Secretary → ME
8
BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
BRADEKART LIMITED - 1976-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-08-08 ~ dissolved
IIF 248 - Director → ME
2002-02-28 ~ dissolved
IIF 122 - Secretary → ME
9
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
2008-11-10 ~ 2017-03-10
IIF 303 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 190 - Secretary → ME
10
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
2011-03-31 ~ 2017-03-10
IIF 205 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 97 - Secretary → ME
11
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
2008-11-10 ~ 2017-03-10
IIF 329 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 193 - Secretary → ME
12
ADT LINEN SERVICES LIMITED
- now 00892380UNITED LINEN SERVICES LIMITED - 1989-05-25
SPRING GROVE SERVICES LIMITED - 1985-03-04
SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26
SPRING GROVE SERVICES LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 208 - Director → ME
2002-02-28 ~ dissolved
IIF 120 - Secretary → ME
13
ARROW SECURITIES LIMITED - 1989-08-01
PARRY BAR SERVICES LIMITED - 1988-08-19
AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
ARROW SECURITIES LIMITED - 1985-12-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 273 - Director → ME
2002-02-28 ~ dissolved
IIF 118 - Secretary → ME
14
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199HOW 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
2006-12-14 ~ 2012-04-23
IIF 327 - Director → ME
2016-03-01 ~ 2017-03-10
IIF 342 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 166 - Secretary → ME
15
INSIGHT GROUP LIMITED - 1994-10-18
BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 259 - Director → ME
2002-02-28 ~ dissolved
IIF 60 - Secretary → ME
16
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
2008-11-10 ~ now
IIF 226 - Director → ME
2002-02-28 ~ now
IIF 186 - Secretary → ME
17
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
2008-11-10 ~ dissolved
IIF 321 - Director → ME
2002-02-28 ~ dissolved
IIF 189 - Secretary → ME
18
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ 2017-03-10
IIF 318 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 159 - Secretary → ME
19
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 372 - Director → ME
2002-02-28 ~ dissolved
IIF 191 - Secretary → ME
20
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
2005-08-08 ~ now
IIF 340 - Director → ME
2002-02-28 ~ now
IIF 187 - Secretary → ME
21
396 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 373 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
22
396 Eastcote Lane, Harrow, England
Active Corporate (4 parents)
Officer
2017-11-09 ~ 2025-03-03
IIF 197 - Director → ME
23
396 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 201 - Director → ME
24
ALPHI SERVICES LIMITED - 2017-03-17
LONGJUMP LTD - 1996-11-06
24 Wood End Avenue, Harrow, England
Active Corporate (6 parents)
Officer
2017-03-18 ~ now
IIF 198 - Director → ME
Person with significant control
2018-09-30 ~ 2022-11-09
IIF 384 - Ownership of shares – 75% or more → OE
2023-06-01 ~ now
IIF 381 - Ownership of shares – 75% or more → OE
25
TAILORED COMFORT CARE HOMES LTD
- 2021-01-28
10712082CATALEYA CARE HOMES LTD - 2017-04-08
396 Eastcote Lane Eastcote Lane, Harrow, England
Active Corporate (5 parents)
Officer
2021-01-23 ~ 2023-02-14
IIF 199 - Director → ME
26
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-12-31 ~ 2017-03-10
IIF 359 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 38 - Secretary → ME
27
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 324 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 194 - Secretary → ME
28
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
2006-12-14 ~ 2017-03-10
IIF 311 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 151 - Secretary → ME
29
13a Airport Road West, Belfast
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 196 - Director → ME
1970-07-31 ~ dissolved
IIF 50 - Secretary → ME
30
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 296 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 145 - Secretary → ME
31
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
- now 01529871AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
BONUSASSET LIMITED - 1989-07-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ dissolved
IIF 235 - Director → ME
2002-02-28 ~ dissolved
IIF 56 - Secretary → ME
32
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
2008-11-10 ~ 2017-03-10
IIF 302 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 86 - Secretary → ME
33
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
2008-11-10 ~ 2017-03-10
IIF 308 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 168 - Secretary → ME
34
AUTOMATED SECURITY (PROPERTIES) LTD
- now 00894721SPECTRE SECURITY LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 274 - Director → ME
2002-02-28 ~ dissolved
IIF 125 - Secretary → ME
35
AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
- now 00925997D P ADVISERS LIMITED - 1990-11-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 210 - Director → ME
2002-02-28 ~ dissolved
IIF 89 - Secretary → ME
2002-02-28 ~ 2002-02-28
IIF 51 - Secretary → ME
36
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
2008-11-10 ~ 2017-03-10
IIF 307 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 157 - Secretary → ME
37
AVALON EMERGENCY SYSTEMS LIMITED
- now 00685446FIRE RESEARCH LIMITED - 1992-10-15
ANSUL FIRE PROTECTION LIMITED - 1989-10-05
ANSUL CHEMICALS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ dissolved
IIF 283 - Director → ME
2006-12-14 ~ dissolved
IIF 132 - Secretary → ME
38
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-10-29 ~ dissolved
IIF 207 - Director → ME
2002-05-01 ~ dissolved
IIF 123 - Secretary → ME
39
BOND SECURITY SYSTEMS LIMITED
- now 03137260BENN SECURITY SERVICES LIMITED
- 2001-12-17
03137260 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-10-29 ~ dissolved
IIF 230 - Director → ME
2001-10-29 ~ dissolved
IIF 68 - Secretary → ME
40
BRITANNIA MONITORING SERVICES LIMITED
- now 01732266COLWYNHOME LIMITED - 1983-06-30
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 290 - Director → ME
2002-02-28 ~ dissolved
IIF 84 - Secretary → ME
41
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
2008-11-10 ~ 2017-03-10
IIF 331 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 171 - Secretary → ME
42
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
- now 01743471 01161045, 01388141, 00642100Warning 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)BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30
SHELFCO (NO.17) LIMITED - 1984-01-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 268 - Director → ME
2002-02-28 ~ dissolved
IIF 55 - Secretary → ME
43
BRITANNIA SECURITY SYSTEMS LIMITED
- now 00642100 01743471, 01161045, 01388141Warning 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)ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 278 - Director → ME
2002-02-28 ~ dissolved
IIF 121 - Secretary → ME
44
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-10-29 ~ dissolved
IIF 244 - Director → ME
2002-02-28 ~ dissolved
IIF 93 - Secretary → ME
45
MARNBERRY LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-10-29 ~ dissolved
IIF 222 - Director → ME
2001-10-12 ~ dissolved
IIF 136 - Secretary → ME
46
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 330 - Director → ME
2008-03-31 ~ dissolved
IIF 162 - Secretary → ME
47
UNIONSEVEN LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 251 - Director → ME
2002-02-28 ~ dissolved
IIF 129 - Secretary → ME
48
CENTRAL SPRAYSAFE COMPANY LIMITED
- now 03153009RICH 20 LIMITED - 1996-10-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-03-10
IIF 17 - Secretary → ME
49
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED
- 2016-01-11
03710607TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27
03710607PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-09-29 ~ 2013-05-29
IIF 37 - Secretary → ME
50
CHESHIRE ALARM SERVICES LIMITED
01455593 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-02-28 ~ dissolved
IIF 209 - Director → ME
2002-02-28 ~ dissolved
IIF 99 - Secretary → ME
51
ACME SERVICES (PSG) LIMITED - 1988-08-19
CROTHALL & COMPANY LIMITED - 1982-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 231 - Director → ME
2002-02-28 ~ dissolved
IIF 92 - Secretary → ME
52
COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
MITWATCH LIMITED - 1989-01-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-02-28 ~ dissolved
IIF 233 - Director → ME
2002-02-28 ~ dissolved
IIF 73 - Secretary → ME
53
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-10-29 ~ dissolved
IIF 262 - Director → ME
2002-02-28 ~ dissolved
IIF 112 - Secretary → ME
54
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
2011-02-25 ~ 2017-03-10
IIF 147 - Secretary → ME
55
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Officer
2015-09-17 ~ 2017-03-10
IIF 294 - Director → ME
2011-03-29 ~ 2017-03-10
IIF 150 - Secretary → ME
56
COUNTRYWIDE LEISURE HOLDINGS LIMITED
01145515 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 245 - Director → ME
2002-02-28 ~ dissolved
IIF 100 - Secretary → ME
57
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 260 - Director → ME
2002-02-28 ~ dissolved
IIF 77 - Secretary → ME
58
DEBRO ENGINEERING AND PRESSWORK LIMITED
- now 03009793POINT DESIGNS LIMITED - 1995-03-08
Hindle Valves, Victoria Road, Leeds
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ dissolved
IIF 358 - Director → ME
2011-12-16 ~ dissolved
IIF 18 - Secretary → ME
59
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
2005-08-08 ~ now
IIF 337 - Director → ME
2002-02-28 ~ now
IIF 160 - Secretary → ME
60
EDWARD BARBER & COMPANY LIMITED
00212339 Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 42 - Secretary → ME
61
EDWARD BARBER (U.K.) LIMITED
- now 01594821WEDGEGALLEY LIMITED - 1982-01-06
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 28 - Secretary → ME
62
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
- 2017-09-29
03814871TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27
03814871GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 6 - Secretary → ME
63
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29
00030037BAILEY BIRKETT LIMITED - 2001-10-08
IMI BAILEY BIRKETT LIMITED - 2001-07-03
IMI BAILEY VALVES LIMITED - 1981-12-31
SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
Sharp Street, Worsley, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 8 - Secretary → ME
64
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED
- 2015-06-29
03691639TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27
03691639CHROMESTAND LIMITED - 1999-03-19
Sharp Street Worsley, Worsley, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 23 - Secretary → ME
65
EMERSON SALES UK LIMITED - now
PENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED
- 2015-06-29
SC202028TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27
SC202028GROVECROSS LIMITED - 1999-12-08
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 7 - Secretary → ME
66
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ 2006-03-23
IIF 338 - Director → ME
2002-02-28 ~ 2006-03-23
IIF 165 - Secretary → ME
67
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ dissolved
IIF 351 - Director → ME
2013-11-05 ~ dissolved
IIF 21 - Secretary → ME
68
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
2008-11-10 ~ 2017-03-10
IIF 339 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 167 - Secretary → ME
69
SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
SAS FIRE SECURITIES LIMITED - 1993-12-15
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-11-19 ~ 2017-03-10
IIF 376 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 2 - Secretary → ME
70
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2011-11-25 ~ 2017-03-10
IIF 298 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 142 - Secretary → ME
71
LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
LOGAN (U.K.) LIMITED - 1985-12-17
LAKELEAD LIMITED - 1985-08-12
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 295 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 144 - Secretary → ME
72
FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
MOUNDGRANGE LIMITED - 1982-06-02
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 299 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 143 - Secretary → ME
73
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 297 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 141 - Secretary → ME
74
FIRE DEFENDER (UK) LIMITED
- now 02017991FIRE DEFENDER (1986) LIMITED - 1987-11-24
RUNBAY LIMITED - 1986-08-13
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ dissolved
IIF 232 - Director → ME
2006-12-14 ~ dissolved
IIF 81 - Secretary → ME
75
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 249 - Director → ME
2006-12-14 ~ dissolved
IIF 65 - Secretary → ME
76
FIRST CHOICE FACILITIES LIMITED
- now 03771944FIRST CHOICE FACILITIES PLC - 2014-11-18
FIRST CHOICE FACILITIES LIMITED - 2002-12-11
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-11-19 ~ 2017-03-10
IIF 378 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 24 - Secretary → ME
77
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 346 - Director → ME
2012-12-31 ~ dissolved
IIF 5 - Secretary → ME
78
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2012-12-31 ~ 2017-03-10
IIF 350 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 15 - Secretary → ME
79
FIRST CITY CARE (NATIONAL) LIMITED
02850319 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 356 - Director → ME
2012-12-31 ~ dissolved
IIF 3 - Secretary → ME
80
FIRST CITY CARE (NORTHERN) LIMITED
04373976 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 352 - Director → ME
2012-12-31 ~ dissolved
IIF 43 - Secretary → ME
81
13a Airport Road West, Belfast, United Kingdom, Belfast
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ dissolved
IIF 344 - Director → ME
2011-12-16 ~ dissolved
IIF 27 - Secretary → ME
82
FOCUS INVESTMENT & MANAGEMENT LIMITED
04936287 24 Woodend Avenue, South Harrow, Middlesex
Active Corporate (5 parents)
Officer
2016-10-12 ~ now
IIF 202 - Director → ME
83
GALEQUEST (ELECTRONICS) LIMITED
- now 01812197GALEQUEST LIMITED - 1984-08-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-10-29 ~ dissolved
IIF 280 - Director → ME
2002-02-28 ~ dissolved
IIF 138 - Secretary → ME
84
GARFIELD SECURITY SYSTEMS LIMITED
03366619 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 301 - Director → ME
2008-01-07 ~ dissolved
IIF 173 - Secretary → ME
85
GAS PERFORMANCE TESTING SERVICES LTD
SC405939 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Officer
2015-11-10 ~ 2017-03-10
IIF 366 - Director → ME
86
GENERAL CLEANING CONTRACTORS LIMITED
- now 00261810CLEANERS LIMITED - 1982-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 256 - Director → ME
2002-02-28 ~ dissolved
IIF 79 - Secretary → ME
87
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-10
IIF 364 - Director → ME
88
GOYEN CONTROLS CO UK LIMITED
- now 04444736ADEVIEW LIMITED - 2002-10-17
Station Road, Longstanton, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 34 - Secretary → ME
89
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ dissolved
IIF 319 - Director → ME
2006-12-14 ~ dissolved
IIF 172 - Secretary → ME
90
GROUP SONITROL SECURITY SYSTEMS LIMITED
- now 02380899GROUP 4 ALARMS LIMITED - 1991-06-25
CRAMSOLE LIMITED - 1989-07-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 266 - Director → ME
2002-02-28 ~ dissolved
IIF 64 - Secretary → ME
91
HAWLEY INTERNATIONAL FINANCE LIMITED
- now 00392501HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26
HAWLEY LEISURE LIMITED - 1983-06-13
SPORTING SET LIMITED (THE) - 1981-12-31
SPORTSDAY LIMITED - 1980-12-31
SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31
JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 286 - Director → ME
2002-02-28 ~ dissolved
IIF 74 - Secretary → ME
92
SLATERSHELFCO 255 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 16 - Secretary → ME
93
HOW FIRE LIMITED - now
- 1962-05-30~1983-03-22 - - 1962-05-30~1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-14 ~ 2017-03-10
IIF 322 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 152 - Secretary → ME
94
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 380 - Director → ME
95
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-21 ~ 2017-03-10
IIF 377 - Director → ME
2015-11-10 ~ 2017-03-10
IIF 48 - Secretary → ME
96
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-11-19 ~ 2017-03-10
IIF 379 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 29 - Secretary → ME
97
INTELLECTUAL SYSTEMS LIMITED
- now NI029630ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-03-10
IIF 149 - Secretary → ME
98
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-20 ~ 2017-03-10
IIF 365 - Director → ME
99
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 281 - Director → ME
2006-12-14 ~ dissolved
IIF 70 - Secretary → ME
100
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 287 - Director → ME
2002-02-28 ~ dissolved
IIF 134 - Secretary → ME
101
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
2005-08-08 ~ dissolved
IIF 304 - Director → ME
2002-02-28 ~ dissolved
IIF 178 - Secretary → ME
102
JEL BUILDING MANAGEMENT SYSTEMS LIMITED
- now 01180226J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-08-08 ~ dissolved
IIF 277 - Director → ME
2002-02-28 ~ dissolved
IIF 54 - Secretary → ME
103
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
2008-11-10 ~ 2017-03-10
IIF 325 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 154 - Secretary → ME
104
JOHNSON CONTROLS UK TRUSTEES LTD
- now 03343307THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12
03343307MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2005-02-14 ~ now
IIF 269 - Director → ME
2002-06-13 ~ now
IIF 183 - Secretary → ME
105
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 341 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 33 - Secretary → ME
106
POTBURG LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2003-10-29 ~ dissolved
IIF 272 - Director → ME
2001-10-12 ~ dissolved
IIF 107 - Secretary → ME
107
THE ELEVATOR GROUP LIMITED - 1989-04-11
ELECTRONIC ELEVATORS LIMITED - 1988-03-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ dissolved
IIF 240 - Director → ME
2002-02-28 ~ dissolved
IIF 61 - Secretary → ME
108
OVERSPEED LIMITED - 1998-03-20
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2013-06-04 ~ dissolved
IIF 32 - Secretary → ME
109
MACRON SAFETY SYSTEMS (UK) LIMITED
- now 01169587MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED - 1999-04-06
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2017-03-10
IIF 355 - Director → ME
110
MAIDSTONE FIRE PROTECTION LIMITED
02834570 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ dissolved
IIF 276 - Director → ME
2006-12-14 ~ dissolved
IIF 131 - Secretary → ME
111
MANAGEMENT AND CONTROL SYSTEMS LIMITED
- now 03134289BLAZE LIMITED - 1996-02-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ dissolved
IIF 254 - Director → ME
2006-12-14 ~ dissolved
IIF 78 - Secretary → ME
112
FIRMLANE LIMITED - 1997-07-04
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 216 - Director → ME
2002-02-28 ~ dissolved
IIF 69 - Secretary → ME
113
MASCO SECURITY SYSTEMS LIMITED
- now 01142506MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 229 - Director → ME
2002-02-28 ~ dissolved
IIF 62 - Secretary → ME
114
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 238 - Director → ME
2002-02-28 ~ dissolved
IIF 94 - Secretary → ME
115
MINERVA FIRE DEFENCE LIMITED
- now 00479124MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-08-08 ~ dissolved
IIF 250 - Director → ME
2002-02-28 ~ dissolved
IIF 115 - Secretary → ME
116
SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 214 - Director → ME
2002-02-28 ~ dissolved
IIF 126 - Secretary → ME
117
MODERN AUTOMATIC ALARMS LIMITED
- now 01248466CHAVENOX LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-02-28 ~ dissolved
IIF 247 - Director → ME
2002-02-28 ~ dissolved
IIF 116 - Secretary → ME
118
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2002-02-28 ~ 2017-03-10
IIF 315 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 169 - Secretary → ME
119
MOTOR AUCTIONS GROUP LIMITED(THE)
- now 00832662MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 257 - Director → ME
2002-02-28 ~ dissolved
IIF 114 - Secretary → ME
120
MOUNTWEST 81 LIMITED
- now 01187961 SC166579, SC167435, SC344158Warning 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)PRESTAROY LIMITED - 1998-04-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 285 - Director → ME
2006-12-14 ~ dissolved
IIF 58 - Secretary → ME
121
LEYCOM LIMITED - 1998-11-20
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ dissolved
IIF 354 - Director → ME
2011-12-16 ~ dissolved
IIF 20 - Secretary → ME
122
NU - TRON SECURITY LIMITED
- now 01898537NU - TRONIC SECURITY LIMITED - 1985-04-04
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-10-29 ~ dissolved
IIF 284 - Director → ME
2001-10-10 ~ dissolved
IIF 66 - Secretary → ME
123
ORAMA KITCHENS LIMITED - 1989-06-29
MOBEN KITCHENS LIMITED - 1989-05-26
MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25
SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 291 - Director → ME
2002-02-28 ~ dissolved
IIF 96 - Secretary → ME
124
ORBIS SECURITY SYSTEMS LIMITED
- now 03206562ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
DE FACTO 509 LIMITED - 1996-08-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ dissolved
IIF 279 - Director → ME
2002-02-28 ~ dissolved
IIF 130 - Secretary → ME
125
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
- now 02168228TYCO EUROPEAN TUBING LIMITED
- 2012-12-27
02168228GLYNWED 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, Manchester
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 10 - Secretary → ME
126
TYCO TUBING LIMITED
- 2012-12-27
00223955SENIOR TUBE LIMITED - 1999-08-26
TUBE PRODUCTS LIMITED - 1991-01-01
TI TUBE PRODUCTS LIMITED - 1987-12-03
TUBE PRODUCTS LIMITED - 1976-12-31
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 353 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 14 - Secretary → ME
127
PENTAIR VALVES & CONTROLS GULF LIMITED
- now 03791812TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27
03791812OCYT 3 LIMITED - 2004-03-30
COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 31 - Secretary → ME
128
PIPEWORK FABRICATIONS LIMITED - now
- 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
- 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-12-14 ~ now
IIF 313 - Director → ME
2006-12-14 ~ now
IIF 176 - Secretary → ME
129
396 Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 200 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
130
MOUNTWEST 81 LIMITED - 1998-04-03
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 225 - Director → ME
2006-12-14 ~ dissolved
IIF 91 - Secretary → ME
131
PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
00228266 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 292 - Director → ME
2002-02-28 ~ dissolved
IIF 88 - Secretary → ME
132
PROSPECT HOUSE INVESTMENTS LIMITED
- now 01245676MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31
MICHAEL A. ASHCROFT LIMITED - 1979-12-31
CUMBERPALM LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 258 - Director → ME
2002-02-28 ~ dissolved
IIF 106 - Secretary → ME
133
PROTECTION ONE (UK) LIMITED
- now 00851729PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 333 - Director → ME
2002-02-28 ~ dissolved
IIF 164 - Secretary → ME
134
SCOTT COMPONENTS LIMITED
- 2002-04-10
00731907MARKDEN NO.6 LIMITED - 2002-01-16
ADT FIRE & SECURITY LIMITED - 1997-12-19
MARKDEN NO.6 LIMITED - 1997-12-09
ADT ALARMS LIMITED - 1995-11-24
ADT SERVICES LIMITED - 1989-12-29
PRITCHARD 1987 LIMITED - 1988-04-29
PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 243 - Director → ME
2002-02-28 ~ dissolved
IIF 82 - Secretary → ME
135
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2017-03-10
IIF 343 - Director → ME
2011-03-31 ~ 2017-03-10
IIF 135 - Secretary → ME
136
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 13 - Secretary → ME
137
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ dissolved
IIF 212 - Director → ME
2006-12-14 ~ dissolved
IIF 59 - Secretary → ME
138
S L S ENGINEERING LIMITED
- now 02315055PULLTEMP LIMITED - 1989-11-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ dissolved
IIF 237 - Director → ME
2006-12-14 ~ dissolved
IIF 87 - Secretary → ME
139
SABRE SUPPLY MANAGEMENT LIMITED
03501508 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 213 - Director → ME
2006-12-14 ~ dissolved
IIF 76 - Secretary → ME
140
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 239 - Director → ME
2006-12-14 ~ dissolved
IIF 139 - Secretary → ME
141
SAFFIRE EXTINGUISHERS LIMITED
- now 02156926GREETMANOR LIMITED - 1987-10-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-12-14 ~ dissolved
IIF 241 - Director → ME
2006-12-14 ~ dissolved
IIF 80 - Secretary → ME
142
SCOTT INTERNATIONAL LIMITED - 2003-09-30
PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
PROTECTOR SAFETY LIMITED - 1996-02-01
PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
SUPERGUARD LIMITED - 1990-02-26
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-10
IIF 370 - Director → ME
2015-11-10 ~ 2017-03-10
IIF 45 - Secretary → ME
143
SECURITAG INTERNATIONAL LIMITED
- now 01112273BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ dissolved
IIF 206 - Director → ME
2002-02-28 ~ dissolved
IIF 102 - Secretary → ME
144
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 334 - Director → ME
2002-02-28 ~ dissolved
IIF 158 - Secretary → ME
145
BOSTONWOOD LIMITED - 1983-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-02-28 ~ dissolved
IIF 219 - Director → ME
2002-02-28 ~ dissolved
IIF 111 - Secretary → ME
146
SECURITY CENTRES (U.K.) LIMITED
NI008621 13a Airport Road West, Belfast
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 195 - Director → ME
1972-04-13 ~ dissolved
IIF 49 - Secretary → ME
147
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 316 - Director → ME
2002-02-28 ~ dissolved
IIF 181 - Secretary → ME
148
SECURITY CENTRES INVESTMENTS LIMITED
- now 01566240MARCOL TWO LIMITED - 1982-02-15
LASER-SCAN HOLDINGS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 211 - Director → ME
2002-02-28 ~ dissolved
IIF 95 - Secretary → ME
149
SECURITY SURVEYORS GROUP LIMITED
- now 01270847SECURITY 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
2008-11-10 ~ dissolved
IIF 326 - Director → ME
2002-02-28 ~ dissolved
IIF 170 - Secretary → ME
150
SENSORMATIC LIMITED - 1992-12-31
SENELCO LIMITED - 1991-09-09
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-08-08 ~ dissolved
IIF 218 - Director → ME
2001-10-12 ~ dissolved
IIF 53 - Secretary → ME
151
SENSORMATIC CAMERA LIMITED
- now 01776842CAM ERA HOLDINGS LIMITED - 1992-12-22
LEGIBUS 400 LIMITED - 1984-04-05
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2003-10-29 ~ dissolved
IIF 234 - Director → ME
2001-10-12 ~ dissolved
IIF 72 - Secretary → ME
152
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2001-10-12 ~ 2002-07-23
IIF 1 - Secretary → ME
2011-02-26 ~ 2017-03-10
IIF 148 - Secretary → ME
153
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-08-08 ~ 2017-03-10
IIF 320 - Director → ME
2001-10-12 ~ 2017-03-10
IIF 156 - Secretary → ME
154
SENSORMATIC INTERNATIONAL LIMITED
- now 02735744HACKREMCO (NO.784) LIMITED - 1992-11-11
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-10-29 ~ dissolved
IIF 252 - Director → ME
2001-10-12 ~ dissolved
IIF 124 - Secretary → ME
155
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-10-29 ~ dissolved
IIF 336 - Director → ME
2001-10-12 ~ dissolved
IIF 180 - Secretary → ME
156
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-08-08 ~ 2017-03-10
IIF 306 - Director → ME
2001-10-12 ~ 2017-03-10
IIF 155 - Secretary → ME
157
SENSORMATIC SECURITY SOLUTIONS LIMITED
- now 00938224SENSORMATIC LIMITED - 1997-12-09
SECURITAG (U.K.) LIMITED - 1992-12-31
MODERN TAG SYSTEMS LIMITED - 1984-01-24
BROCKS SPACE ALARMS LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2003-10-29 ~ dissolved
IIF 217 - Director → ME
2001-10-12 ~ dissolved
IIF 109 - Secretary → ME
158
SENSORMATIC UK LIMITED - now
RCT ANALYTICS LIMITED - 2011-07-01
ELMPRIZE LIMITED - 1999-11-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-01-25 ~ 2017-03-10
IIF 357 - Director → ME
2016-02-22 ~ 2017-03-10
IIF 12 - Secretary → ME
159
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ dissolved
IIF 309 - Director → ME
2008-09-12 ~ dissolved
IIF 163 - Secretary → ME
160
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
2005-08-08 ~ 2017-03-10
IIF 335 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 182 - Secretary → ME
161
SHIELD PROTECTION LIMITED
- now 00863869HONEYWELL SHIELD LIMITED - 1988-11-02
HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20
SHIELD PROTECTION LIMITED - 1982-03-04
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 282 - Director → ME
2002-02-28 ~ dissolved
IIF 128 - Secretary → ME
162
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2015-09-01 ~ 2017-03-10
IIF 368 - Director → ME
2015-07-20 ~ 2017-03-10
IIF 46 - Secretary → ME
163
SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07
ALNERY NO. 257 LIMITED - 1984-06-11
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ dissolved
IIF 227 - Director → ME
2002-02-28 ~ dissolved
IIF 103 - Secretary → ME
164
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29
01016658ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-08-08 ~ dissolved
IIF 270 - Director → ME
2002-01-21 ~ dissolved
IIF 71 - Secretary → ME
165
BEALAW (257) LIMITED - 1990-03-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 288 - Director → ME
2002-02-28 ~ dissolved
IIF 57 - Secretary → ME
166
LUMENEX ENGINEERING LIMITED - 1990-03-01
AKUSTA MANUFACTURING LIMITED - 1988-02-16
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 275 - Director → ME
2006-12-14 ~ dissolved
IIF 127 - Secretary → ME
167
SPENSALL ENGINEERING LIMITED
- now 02798290SLATERSHELFCO 257 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (29 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 9 - Secretary → ME
168
SPLENDOUR CLEANING SERVICES LIMITED
00684327 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 224 - Director → ME
2002-02-28 ~ dissolved
IIF 63 - Secretary → ME
169
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-29 ~ 2017-03-10
IIF 39 - Secretary → ME
170
STEEL SUPPORT SYSTEMS LIMITED
- now 03241130SLATERSHELFCO 322 LIMITED - 1996-10-23
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 360 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 19 - Secretary → ME
171
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 242 - Director → ME
2002-02-28 ~ dissolved
IIF 137 - Secretary → ME
172
STRETFORD SECURITY SERVICES LIMITED
- now 01777536SONITROL LIMITED - 1990-03-06
SONITROL-PICKFORDS LIMITED - 1987-04-21
CHOICEFLAG LIMITED - 1984-02-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 253 - Director → ME
2002-02-28 ~ dissolved
IIF 101 - Secretary → ME
173
SURVEILLANCE AND FIRE EQUIPMENT LIMITED
02132940 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-10-29 ~ dissolved
IIF 271 - Director → ME
2002-02-28 ~ dissolved
IIF 85 - Secretary → ME
174
TAMIL BUSINESSES ASSOCIATION UK
07071753 Svs House, Oliver Grove, London, England
Active Corporate (3 parents)
Officer
2009-11-10 ~ now
IIF 374 - Director → ME
175
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20
SC025020 Inchinnan Business Park, Renfrew
Active Corporate (39 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-03-10
IIF 363 - Director → ME
176
BABEATTA LIMITED - 1976-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-10-29 ~ dissolved
IIF 255 - Director → ME
2001-10-12 ~ dissolved
IIF 75 - Secretary → ME
177
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2006-12-14 ~ dissolved
IIF 236 - Director → ME
2006-12-14 ~ dissolved
IIF 113 - Secretary → ME
178
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE 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 Kingdom
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ dissolved
IIF 349 - Director → ME
2011-12-16 ~ dissolved
IIF 35 - Secretary → ME
179
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
2005-08-08 ~ 2017-03-10
IIF 328 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 177 - Secretary → ME
180
THORN SECURITY INTERNATIONAL LIMITED
- now 02922440EXPORTBAND LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-08-08 ~ dissolved
IIF 220 - Director → ME
2002-02-28 ~ dissolved
IIF 117 - Secretary → ME
181
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
2015-05-05 ~ 2017-03-10
IIF 375 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 146 - Secretary → ME
182
TOMORROWS TELECOM LIMITED
- now 02439569SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-10-29 ~ dissolved
IIF 228 - Director → ME
2002-02-28 ~ dissolved
IIF 104 - Secretary → ME
183
TOTAL LIFT SERVICES LIMITED
- now 01998254BEATMOVE LIMITED - 1986-04-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ dissolved
IIF 223 - Director → ME
2002-02-28 ~ dissolved
IIF 105 - Secretary → ME
184
SHOREJOIN LIMITED - 1994-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-08-08 ~ dissolved
IIF 267 - Director → ME
2002-02-28 ~ dissolved
IIF 67 - Secretary → ME
185
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
- now 02559027GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
N & O (UK) LIMITED - 1993-02-10
MEAUJO (70) LIMITED - 1990-12-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-20 ~ 2017-03-10
IIF 361 - Director → ME
2012-09-29 ~ 2017-03-10
IIF 4 - Secretary → ME
186
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 310 - Director → ME
2006-12-14 ~ dissolved
IIF 175 - Secretary → ME
187
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-03-10
IIF 25 - Secretary → ME
188
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
2012-08-29 ~ 2017-03-10
IIF 369 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 185 - Secretary → ME
189
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-03-10
IIF 367 - Director → ME
2015-11-05 ~ 2017-03-10
IIF 47 - Secretary → ME
190
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
- now 01841522GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
WORMALD MANUFACTURING LIMITED - 1994-09-20
LITHCLAY LIMITED - 1985-02-28
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (35 parents)
Officer
2012-09-29 ~ 2017-03-10
IIF 30 - Secretary → ME
191
TYCO FIRE SYSTEMS LIMITED
- now 01168107MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 263 - Director → ME
2006-12-14 ~ dissolved
IIF 133 - Secretary → ME
192
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
2014-03-03 ~ 2017-03-10
IIF 345 - Director → ME
193
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
10019544 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-22 ~ now
IIF 293 - Director → ME
194
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 312 - Director → ME
2002-02-28 ~ 2002-09-30
IIF 52 - Secretary → ME
2006-12-14 ~ 2017-03-10
IIF 179 - Secretary → ME
195
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ dissolved
IIF 221 - Director → ME
2002-02-28 ~ dissolved
IIF 140 - Secretary → ME
196
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2017-03-10
IIF 348 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 22 - Secretary → ME
197
VISONIC UK LIMITED - 1995-04-04
PHASE VISONIC LIMITED - 1990-07-27
VISONIC UK LIMITED - 1990-05-22
RAPID 9808 LIMITED - 1990-05-03
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2012-11-12 ~ dissolved
IIF 40 - Secretary → ME
198
VITAL COMMUNICATIONS INTERNATIONAL LIMITED
- now 01666804LEGIBUS 249 LIMITED - 1982-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ dissolved
IIF 289 - Director → ME
2002-02-28 ~ dissolved
IIF 119 - Secretary → ME
199
Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2017-03-10
IIF 371 - Director → ME
200
VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED
- 2017-09-29
00533160TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27
00533160GLYNWED 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, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 41 - Secretary → ME
201
VULSUB HOLDING LTD - now
PENTAIR FLOW CONTROL HOLDINGS LIMITED
- 2017-12-01
FC030679TYCO FLOW CONTROL HOLDINGS LIMITED
- 2013-03-28
FC030679 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-09-29
IIF 362 - Director → ME
2012-03-05 ~ 2013-05-29
IIF 44 - Secretary → ME
202
VULSUB PROPERTY LIMITED - now
PENTAIR VALVES LIMITED
- 2017-09-29
02767502TYCO VALVES LIMITED
- 2012-12-27
02767502SLATERSHELFCO 252 LIMITED - 1993-03-18
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 36 - Secretary → ME
203
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 300 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 153 - Secretary → ME
204
WESTLOCK CONTROLS LIMITED
- now 02382720TECHSORT LIMITED - 1989-07-19
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (20 parents)
Officer
2012-09-29 ~ 2013-05-29
IIF 26 - Secretary → ME
205
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ dissolved
IIF 347 - Director → ME
2011-12-16 ~ dissolved
IIF 11 - Secretary → ME
206
WHITE GROUP ELECTRONICS LIMITED
- now 01224566RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-08-08 ~ dissolved
IIF 215 - Director → ME
2002-02-28 ~ dissolved
IIF 98 - Secretary → ME
207
WORMALD FIRE SYSTEMS LIMITED
- now 01699654HAVERWELL LIMITED - 1983-04-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ dissolved
IIF 261 - Director → ME
2006-12-14 ~ dissolved
IIF 83 - Secretary → ME
208
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2006-12-14 ~ 2017-03-10
IIF 323 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 184 - Secretary → ME
209
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 314 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 161 - Secretary → ME
210
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2003-10-29 ~ dissolved
IIF 265 - Director → ME
2002-02-28 ~ dissolved
IIF 110 - Secretary → ME