1
29 CROOKHAM ROAD MANAGEMENT LIMITED
02581699 29c Crookham Road, London, England
Active Corporate (10 parents)
Officer
(before 1993-03-01) ~ 2002-07-19
IIF 57 - Director → ME
1997-12-20 ~ 2002-07-19
IIF 94 - Secretary → ME
2
ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
ABBEY LIFT CARE LIMITED - 1996-11-26
TODAYTOP SERVICES LIMITED - 1994-07-12
Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-01-19 ~ 2025-05-30
IIF 51 - Director → ME
2016-05-25 ~ 2021-05-25
IIF 47 - Director → ME
3
AIRSENSE TECHNOLOGY LIMITED
- now 02765244STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2009-03-04 ~ 2016-10-18
IIF 29 - Director → ME
2008-04-04 ~ 2016-10-18
IIF 89 - Secretary → ME
4
ASPIRATING PIPE SUPPLIES LIMITED
- now 03267203PIPE TECHNOLOGY LIMITED - 1997-05-15
SPEED 5887 LIMITED - 1996-12-12
1 Caxton Place, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ 2013-01-28
IIF 18 - Director → ME
2008-04-04 ~ dissolved
IIF 68 - Secretary → ME
5
Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
Active Corporate (33 parents)
Officer
2023-01-19 ~ 2025-05-30
IIF 45 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 49 - Director → ME
6
BLICKGLEN LIMITED - 2001-10-26
7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ 2021-05-25
IIF 53 - Director → ME
2023-01-19 ~ now
IIF 33 - Director → ME
7
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ now
IIF 35 - Director → ME
8
CARRIER DISTRIBUTION LIMITED - 1991-12-01
CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 52 - Director → ME
9
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-08-22
IIF 5 - Director → ME
10
CENTRAL FIRE PROTECTION LTD
- now 05515954STEVTON (NO.335) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-11-12 ~ 2013-02-12
IIF 12 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 72 - Secretary → ME
11
GLEBE INVESTMENT LIMITED
- 2018-02-09
03162869 7 Barton Close, Leicester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-05-25
IIF 48 - Director → ME
2023-01-19 ~ now
IIF 32 - Director → ME
12
ELEVATION LIFT SERVICES LIMITED
- 2023-02-03
03342834 7 Barton Close, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2023-01-19 ~ now
IIF 40 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 55 - Director → ME
13
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED - 1996-09-03
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-11-01 ~ 2016-08-23
IIF 58 - Director → ME
14
RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
HUCKLE HAYES 4 LIMITED - 2005-12-28
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-11-01 ~ 2013-02-12
IIF 60 - Director → ME
15
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-03-14
IIF 61 - Director → ME
2006-04-11 ~ 2009-01-30
IIF 92 - Secretary → ME
16
CHUBB FIRE SECURITY (SA) LIMITED
- now 02937745ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2011-11-01 ~ dissolved
IIF 20 - Director → ME
17
WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-21 ~ 2016-06-08
IIF 31 - Director → ME
18
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2007-11-21 ~ 2016-06-08
IIF 22 - Director → ME
19
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-21 ~ 2016-06-08
IIF 27 - Director → ME
20
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2011-11-01 ~ 2013-03-18
IIF 62 - Director → ME
21
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-11-01 ~ 2016-06-08
IIF 30 - Director → ME
22
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
23
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2007-11-21 ~ 2016-06-08
IIF 9 - Director → ME
24
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
2006-06-16 ~ 2016-07-29
IIF 24 - Director → ME
25
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2011-11-01 ~ dissolved
IIF 63 - Director → ME
26
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2011-11-01 ~ dissolved
IIF 64 - Director → ME
27
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797 Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
Active Corporate (29 parents)
Officer
2005-12-01 ~ 2016-07-28
IIF 86 - Secretary → ME
28
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2016-06-08
IIF 26 - Director → ME
29
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 43 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 56 - Director → ME
30
GLOBAL SYSTEM TECHNOLOGY LIMITED - now
GLOBAL SYSTEM TECHNOLOGY PLC
- 2017-08-03
04113303 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-11-21 ~ 2016-04-25
IIF 6 - Director → ME
2014-05-18 ~ 2016-04-25
IIF 96 - Secretary → ME
31
HALL & KAY FIRE ENGINEERING LTD
- now 05515962STEVTON (NO.334) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-12 ~ 2013-02-12
IIF 11 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 76 - Secretary → ME
32
HALL & KAY FIRE SERVICES LIMITED - now
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2007-03-08 ~ 2009-05-18
IIF 67 - Secretary → ME
33
HOLLAND HEATING UK LIMITED
- now 02518876COLT HOLLAND HEATING LIMITED - 1998-02-05
COLT HH AIRPOWER LIMITED - 1993-06-08
MIXSUIT LIMITED - 1990-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2014-04-28 ~ 2015-06-25
IIF 4 - Director → ME
34
MAWLAW 456 PLC - 1999-08-23
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-31 ~ dissolved
IIF 8 - Director → ME
2005-12-01 ~ dissolved
IIF 74 - Secretary → ME
35
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2005-12-09 ~ 2006-10-04
IIF 93 - Secretary → ME
36
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2007-03-31
IIF 69 - Secretary → ME
2014-03-21 ~ 2016-04-25
IIF 95 - Secretary → ME
37
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 28 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 88 - Secretary → ME
38
KIDDE FIRE PROTECTION SERVICES LIMITED
- now 01054492 04622271, 01635215, 02774304Warning 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)FIRE PROTECTION SERVICES LIMITED - 2005-09-30
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-12-01 ~ 2009-01-30
IIF 79 - Secretary → ME
39
KIDDE FIRE TRAINERS LIMITED
- now 02844324INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-11-12 ~ dissolved
IIF 15 - Director → ME
2005-12-01 ~ dissolved
IIF 66 - Secretary → ME
40
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2005-12-01 ~ 2006-12-19
IIF 82 - Secretary → ME
41
KIDDE INVESTMENTS LIMITED - 2001-10-12
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 23 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 90 - Secretary → ME
42
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 25 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 87 - Secretary → ME
43
KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 16 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 71 - Secretary → ME
44
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 7 - Director → ME
2005-11-30 ~ 2016-06-08
IIF 81 - Secretary → ME
45
KIDDE MANAGEMENT SERVICES LIMITED
04119422 Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-11-12 ~ dissolved
IIF 10 - Director → ME
2005-12-01 ~ dissolved
IIF 78 - Secretary → ME
46
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
KIDDE KFPS LIMITED - 2003-02-28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2013-03-07 ~ 2016-06-10
IIF 21 - Director → ME
2005-12-01 ~ 2016-06-10
IIF 91 - Secretary → ME
47
KIDDE SAFETY EUROPE LIMITED
- now 03941629HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-01 ~ 2016-03-14
IIF 65 - Secretary → ME
48
KIDDE SECURITIES INVESTMENTS LIMITED
04881386 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 17 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 84 - Secretary → ME
49
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-11-12 ~ 2016-06-08
IIF 1 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 80 - Secretary → ME
50
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2007-11-12 ~ 2016-06-08
IIF 14 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 77 - Secretary → ME
51
GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-11-12 ~ dissolved
IIF 13 - Director → ME
2005-12-01 ~ dissolved
IIF 83 - Secretary → ME
52
KNDS DEFENCE UK LIMITED - now
WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
FAIREY ENGINEERING LIMITED - 1986-11-13
Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-12-01 ~ 2005-12-01
IIF 70 - Secretary → ME
53
CHANCEMICRO LIMITED - 1998-04-17
Blue Space Suscon, Brunel Way, Dartford, England
Active Corporate (24 parents)
Officer
2022-06-10 ~ 2025-05-30
IIF 50 - Director → ME
54
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
2024-10-25 ~ now
IIF 34 - Director → ME
2016-06-07 ~ 2021-05-25
IIF 54 - Director → ME
55
OTIS ELEVATOR HOLDINGS LIMITED
- now 00785105UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
7 Barton Close, Leicester, United Kingdom
Active Corporate (61 parents, 24 offsprings)
Officer
2019-09-16 ~ now
IIF 39 - Director → ME
56
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
7 Barton Close, Leicester, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-07 ~ now
IIF 42 - Director → ME
57
OTIS INVESTMENTS PLC - 2007-09-24
OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
7 Barton Close, Leicester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-06-07 ~ now
IIF 37 - Director → ME
58
EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
7 Barton Close, Leicester, United Kingdom
Active Corporate (67 parents, 5 offsprings)
Officer
2016-06-07 ~ now
IIF 38 - Director → ME
59
7 Barton Close, Leicester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-07 ~ now
IIF 41 - Director → ME
60
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2016-06-08
IIF 59 - Director → ME
61
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 2 - Director → ME
2007-03-08 ~ 2009-04-01
IIF 73 - Secretary → ME
62
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
7 Barton Close, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-07 ~ now
IIF 36 - Director → ME
63
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2006-04-11 ~ 2009-01-30
IIF 75 - Secretary → ME
64
TRIANGLE LIFT SERVICES LIMITED
- now 03262929JUST LIFTS LIMITED - 1998-09-09
COMPLETE LIFTS LIMITED - 1997-04-07
8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
Active Corporate (26 parents)
Officer
2016-05-23 ~ 2021-05-25
IIF 44 - Director → ME
2023-01-19 ~ 2025-05-30
IIF 46 - Director → ME
65
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-12 ~ 2016-06-08
IIF 3 - Director → ME
2005-12-01 ~ 2016-06-08
IIF 85 - Secretary → ME