1
ADVANCE ALARM SYSTEMS LIMITED
- now 01602216A.A.S. VIDEO LIMITED - 1983-12-02
MIROHURST LIMITED - 1982-04-02
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 17 - Director → ME
2
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
- now 02331656ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
Shadsworth Road, Blackburn, Lancashire, England
Dissolved Corporate (18 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 24 - Director → ME
3
Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
Dissolved Corporate (18 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 31 - Director → ME
4
ALPHA ALARMS MANCHESTER LTD
- now 01285478ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 15 - Director → ME
5
ARROW DEVELOPMENTS LIMITED - 1985-10-03
CHINEWOOD LIMITED - 1985-03-26
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 2 - Director → ME
6
ATTENDO SENIOR CARE LIMITED
- now 04129757CRANELINK LIMITED - 2001-03-22
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 39 - Director → ME
7
CASS ELECTRONICS LIMITED - 1998-03-18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 40 - Director → ME
8
BET SECURITY AND COMMUNICATIONS LIMITED
- now 01707967B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
PRECIS (142) LIMITED - 1983-05-20
Chubb House, Shadsworth Road, Blackburn, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-06-30 ~ 2011-11-01
IIF 9 - Director → ME
9
BIRMINGHAM ALARM TECHNICIANS LIMITED
01885476 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 21 - Director → ME
10
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 44 - Director → ME
11
CHUBB ASIA HOLDINGS LIMITED
- now 00349165DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ dissolved
IIF 8 - Director → ME
12
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
2008-06-30 ~ 2011-11-01
IIF 48 - Director → ME
13
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
2008-06-30 ~ 2011-11-01
IIF 29 - Director → ME
14
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31
00524469CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-06-30 ~ 2011-11-01
IIF 12 - Director → ME
15
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-06-09 ~ 2011-11-01
IIF 43 - Director → 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
2008-06-30 ~ 2011-11-01
IIF 28 - Director → ME
17
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 (30 parents, 8 offsprings)
Officer
2008-06-30 ~ 2011-11-01
IIF 19 - Director → ME
18
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 (33 parents, 1 offspring)
Officer
2008-06-30 ~ 2011-11-01
IIF 7 - Director → ME
19
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 16 - Director → ME
20
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
2008-06-30 ~ 2011-11-01
IIF 14 - Director → ME
21
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
2008-06-30 ~ 2011-11-01
IIF 4 - Director → ME
22
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
2008-06-30 ~ 2011-11-01
IIF 13 - Director → ME
23
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (43 parents)
Officer
2009-12-16 ~ 2011-11-01
IIF 49 - Director → ME
24
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
- 2010-03-10
00715168INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK LIMITED - 1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2008-06-30 ~ 2011-11-01
IIF 35 - Director → ME
25
CSL COMMUNICATION SOLUTIONS LIMITED
02563807 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 5 - Director → ME
26
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 32 - Director → ME
27
G.C.D. ASSOCIATES LIMITED - 1982-08-23
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 36 - Director → ME
28
HALL & KAY FIRE SERVICES LIMITED - now
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2009-07-09 ~ 2011-11-01
IIF 47 - Director → ME
29
Littleton Road, Ashford, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 30 - Director → ME
30
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 37 - Director → ME
31
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (21 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 20 - Director → ME
32
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
2009-06-09 ~ 2011-11-01
IIF 42 - Director → ME
33
KIDDE MANAGEMENT SERVICES LIMITED
04119422 Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ dissolved
IIF 46 - Director → ME
34
KIDDE UK HOLDINGS LIMITED
- now 03421050GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
D.Y.W. LTD. - 1997-09-29
Mathisen Way, Poyle Road, Colnbrook, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-07-23 ~ dissolved
IIF 45 - Director → ME
35
MADEWEL ELECTRONIC SYSTEMS LIMITED
- now 01585692LARCHWING LIMITED - 1981-12-31
351 Shadsworth Road, Blackburn, Lancs
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 27 - Director → ME
36
186 Garscube Road, Glasgow, Lanarkshire, Uk
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 26 - Director → ME
37
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 10 - Director → ME
38
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 3 - Director → ME
39
NATIONAL CARE CALL LIMITED
- now 02693758EXTRARANGE LIMITED - 1992-08-10
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (28 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 25 - Director → ME
40
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
2008-06-30 ~ 2011-11-01
IIF 33 - Director → ME
41
PORTER SECURITY SERVICES LIMITED
- now 02150400PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
PRINTCONE LIMITED - 1988-02-16
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 34 - Director → ME
42
SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
SC199247 186 Garscube Road, Glasgow, Lanarkshire, Uk
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 22 - Director → ME
43
SHORROCK COMMUNICATIONS LIMITED
- now 01918311RAITEL COMMUNICATIONS LIMITED - 1989-04-28
IRISPRE LIMITED - 1985-07-19
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 38 - Director → ME
44
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 11 - Director → ME
45
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 41 - Director → ME
46
STOUR SECURITY SYSTEMS LIMITED
- now 01777343MOONRIDGE LIMITED - 1985-07-12
351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 18 - Director → ME
47
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
2009-06-09 ~ 2011-11-01
IIF 1 - Director → ME
48
WESTCOUNTRY SECURITY LIMITED
- now 01632092NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 23 - Director → ME
49
WRIGHT FIRE & SECURITY PLC
- now 02145969WRIGHT SECURITY PLC - 2002-04-23
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2011-11-01
IIF 6 - Director → ME