1
ACTION WEST LONDON - now
ACTION ACTON LIMITED
- 2015-06-20
03647635 Unit 9 Morris House, Swainson Road, London, England
Active Corporate (50 parents)
Officer
2001-10-31 ~ 2004-10-12
IIF 42 - Director → ME
2
ADVANCE LIFTS (HOLDINGS) LIMITED
06802846 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-02 ~ 2011-01-31
IIF 44 - Director → ME
2009-07-02 ~ 2011-01-31
IIF 100 - Secretary → ME
3
ADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-02 ~ 2011-01-31
IIF 30 - Director → ME
2009-07-02 ~ 2011-01-31
IIF 104 - Secretary → ME
4
TI BECKER LIFTS LIMITED
- 1980-12-31
00372712BECKER EQUIPMENT & LIFTS LIMITED
- 1977-12-31
00372712 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 36 - Director → ME
~ 1997-06-02
IIF 18 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 96 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 70 - Secretary → ME
5
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-09-27
IIF 10 - Director → ME
6
BRITANNIA LIFT SERVICES (U.K.) LIMITED
02488833 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
1992-04-15 ~ 1997-06-02
IIF 62 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 39 - Director → ME
1994-01-26 ~ 1997-06-02
IIF 108 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 68 - Secretary → ME
7
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-02-24 ~ 1997-06-01
IIF 58 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 40 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 81 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 107 - Secretary → ME
8
CARRIER FINANCE UK LIMITED - now
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
- 2020-09-04
00184806U.T. FINANCE (U.K.) LIMITED - 1995-11-30
GNITROW SERVICE CO. LTD. - 1989-02-01
ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
ETSCO (UK) LIMITED - 1979-12-31
J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-02-26 ~ 2010-09-27
IIF 11 - Director → ME
9
THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-09-27
IIF 12 - Director → ME
11
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
01099335 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-02-24 ~ 1997-06-02
IIF 54 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 37 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 71 - Secretary → ME
1994-01-26 ~ 1997-06-02
IIF 86 - Secretary → ME
12
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 21 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 82 - Secretary → ME
13
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2011-01-31
IIF 38 - Director → ME
2004-04-30 ~ 2011-01-31
IIF 101 - Secretary → ME
14
4385, 00153829 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
~ 1997-06-02
IIF 4 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 49 - Director → ME
1994-01-26 ~ 1997-06-02
IIF 113 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 115 - Secretary → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 27 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 99 - Secretary → ME
16
EXPRESS EVANS LIFTS LIMITED
- now 00105693SMITH, MAJOR AND STEVENS LIMITED
- 2004-09-01
00105693 Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 23 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 92 - Secretary → ME
17
EXPRESS LIFTS (OVERSEAS) LIMITED
- now 02664390PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 33 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 90 - Secretary → ME
18
EXPRESS LIFTS ALLIANCE LIMITED
- now 00612633OAKLAND EXCELSIOR LIMITED
- 2010-10-01
00612633OAKLAND ELEVATORS LIMITED
- 2008-09-01
00612633 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2011-01-31
IIF 32 - Director → ME
2003-09-30 ~ 2011-01-31
IIF 97 - Secretary → ME
19
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 66 - Director → ME
20
ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (29 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 7 - Director → ME
21
GOODRICH PENSION TRUSTEES LIMITED
04511842 Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
2012-08-28 ~ 2017-10-11
IIF 63 - Director → ME
22
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - now
OTIS HOLDINGS LIMITED
- 2002-09-03
04108931TRUSHELFCO (NO.2742) LIMITED
- 2000-12-12
04108931 Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-12 ~ 2002-05-28
IIF 57 - Director → ME
2002-05-24 ~ 2002-05-28
IIF 112 - Secretary → ME
23
HACKREMCO (NO. 2201) LIMITED - 2004-12-14
Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (35 parents)
Officer
2006-10-04 ~ 2010-09-27
IIF 13 - Director → ME
24
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-06 ~ 2011-01-31
IIF 51 - Director → ME
2004-02-06 ~ 2011-01-31
IIF 106 - Secretary → ME
25
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2011-01-31
IIF 53 - Director → ME
2003-09-30 ~ 2011-01-31
IIF 105 - Secretary → ME
26
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 47 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 77 - Secretary → ME
27
ATTICBROOM LIMITED
- 1983-07-22
01689500 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1997-06-01
IIF 56 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 35 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 74 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 85 - Secretary → ME
28
MOVEMENT MANAGEMENT LIMITED
- 2005-12-08
01761761EBOR LIFTS LIMITED
- 2004-09-01
01761761EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 19 - Director → ME
1993-04-08 ~ 1997-06-01
IIF 17 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 78 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 84 - Secretary → ME
29
NORTHERN LIFTS SERVICES LIMITED
- now 02816582SOLVEUSUAL LIMITED - 1993-06-30
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 34 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 98 - Secretary → ME
30
OAKLAND ELEVATORS LIMITED
- now 03361083OAKLAND EXCELSIOR LIMITED
- 2008-09-01
03361083SOUTHERN ELEVATORS LIMITED
- 2008-07-02
03361083 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2003-02-18 ~ 2011-01-31
IIF 52 - Director → ME
2003-02-18 ~ 2011-01-31
IIF 102 - Secretary → ME
31
OAKLAND EXCELSIOR LIMITED
- now 00921907EXPRESS LIFTS ALLIANCE LIMITED
- 2010-10-01
00921907NATIONWIDE LIFTS SERVICES LIMITED
- 1995-03-08
00921907HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1992-02-24 ~ 1997-06-02
IIF 55 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 25 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 73 - Secretary → ME
1994-01-26 ~ 1997-06-01
IIF 72 - Secretary → ME
32
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 26 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 76 - Secretary → ME
33
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (48 parents)
Officer
2001-12-20 ~ 2011-01-31
IIF 22 - Director → ME
2002-05-20 ~ 2011-01-31
IIF 110 - Secretary → ME
34
OTIS ELEVATOR HOLDINGS LIMITED - now
UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07
00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (61 parents, 24 offsprings)
Officer
1998-03-20 ~ 2010-09-27
IIF 9 - Director → ME
35
OTIS ELEVATOR PENSION TRUSTEE LIMITED
01674053 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 2011-01-31
IIF 61 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 83 - Secretary → ME
36
OTIS INTERNATIONAL HOLDINGS UK LIMITED
- now 02596915OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
- 2002-06-18
02596915BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 29 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 111 - Secretary → ME
37
OTIS INVESTMENTS PLC
- 2007-09-24
00066410OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (29 parents, 3 offsprings)
Officer
2002-03-12 ~ 2011-01-31
IIF 43 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 114 - Secretary → ME
38
EXPRESS LIFT COMPANY LIMITED(THE)
- 2000-03-01
00147366 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (67 parents, 5 offsprings)
Officer
1999-11-05 ~ 2011-01-31
IIF 1 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 89 - Secretary → ME
39
8 Ulster Bank House, Shaftesbury Square, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-08-28 ~ now
IIF 65 - Director → ME
2003-08-28 ~ now
IIF 117 - Secretary → ME
40
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-18 ~ 2011-01-31
IIF 6 - Director → ME
2006-04-21 ~ 2011-01-31
IIF 116 - Secretary → ME
41
P & WC AIRCRAFT SERVICES (U.K.) LIMITED
01765041 Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2010-09-27
IIF 50 - Director → ME
2001-01-23 ~ 2008-09-25
IIF 93 - Secretary → ME
42
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459 Unit H, Littleton House, Littleton Road, Ashford, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-22 ~ 2010-09-27
IIF 16 - Director → ME
43
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED
- 2005-03-01
01057996E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 46 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 80 - Secretary → ME
44
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (34 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 14 - Director → ME
45
PORN & DUNWOODY (LIFTS) LIMITED
00502884 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 31 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 88 - Secretary → ME
46
SHELLER-GLOBE HOLDINGS LIMITED
- now 02319682IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (25 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 15 - Director → ME
47
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 41 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 94 - Secretary → ME
48
MAJOR STEVENS AND COATES LIMITED - 2000-03-01
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 28 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 75 - Secretary → ME
49
SPECTROL EQUIPMENT LIMITED
- now FC012566AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Converted / Closed Corporate (20 parents)
Officer
2001-02-26 ~ 2010-09-27
IIF 5 - Director → ME
2001-02-26 ~ 2010-09-27
IIF 67 - Secretary → ME
50
THE EXPRESS LIFT COMPANY LIMITED
- now 02704819UNIVERSAL LIFT SERVICES LIMITED
- 2000-03-01
02704819 Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 1997-06-01
IIF 60 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 24 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 109 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 87 - Secretary → ME
51
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2005-02-28 ~ 2011-01-31
IIF 48 - Director → ME
2005-02-28 ~ 2011-01-31
IIF 103 - Secretary → ME
52
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-24 ~ 2010-09-27
IIF 59 - Director → ME
53
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2006-10-04 ~ 2010-09-27
IIF 8 - Director → ME
54
UTC PENSION TRUST LIMITED
- now 01627559CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1996-02-12 ~ now
IIF 2 - Director → ME
2001-01-23 ~ 2011-03-23
IIF 79 - Secretary → ME
55
WADSWORTH BECKER LIFTS LIMITED
- 1986-11-26
00121154WM.WADSWORTH & SONS LIMITED
- 1985-03-21
00121154 4385, 00121154 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 20 - Director → ME
~ 1997-06-01
IIF 3 - Director → ME
1994-01-26 ~ 1997-06-01
IIF 69 - Secretary → ME
2001-01-23 ~ 2011-01-31
IIF 95 - Secretary → ME
56
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-23 ~ 2011-01-31
IIF 45 - Director → ME
2001-01-23 ~ 2011-01-31
IIF 91 - Secretary → ME