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
2008-04-29 ~ 2008-06-30
IIF 8 - Director → ME
2
ALPHA ALARMS MANCHESTER LTD
- now 01285478ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 19 - Director → ME
3
ATTENDO SENIOR CARE LIMITED
- now 04129757CRANELINK LIMITED - 2001-03-22
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (23 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 16 - Director → ME
4
CASS ELECTRONICS LIMITED - 1998-03-18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 20 - Director → ME
5
BIRMINGHAM ALARM TECHNICIANS LIMITED
01885476 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (15 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 17 - Director → ME
6
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
2005-05-20 ~ 2008-06-30
IIF 28 - Director → ME
7
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
2008-04-29 ~ 2008-06-30
IIF 13 - Director → ME
8
CHUBB FIRE & SECURITY LIMITED - now
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
2005-05-20 ~ 2008-06-30
IIF 30 - Director → ME
9
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
2007-11-21 ~ 2008-06-30
IIF 33 - Director → ME
10
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
2005-05-20 ~ 2008-06-30
IIF 31 - Director → ME
11
CHUBB SYSTEMS LIMITED - now
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
2008-04-29 ~ 2008-06-30
IIF 9 - Director → ME
12
CSL COMMUNICATION SOLUTIONS LIMITED
02563807 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (26 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 15 - Director → ME
13
UNISCRIPT LIMITED - 1981-12-31
Afc House, Honeycrock Lane, Salfords Redhill, Surrey
Active Corporate (33 parents, 4 offsprings)
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
14
TRANSACTION SYSTEMS LIMITED
- 2016-07-22
03162437HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 1 - Director → ME
15
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
Afc House, Honeycrock Lane, Salfords, Surrey
Dissolved Corporate (14 parents)
Officer
2017-10-02 ~ dissolved
IIF 6 - Director → ME
16
WESTINGHOUSE CUBIC LIMITED - 1997-04-01
Afc House, Honeycrock Lane, Salfords Redhill, Surrey
Active Corporate (45 parents)
Officer
2017-10-02 ~ now
IIF 2 - Director → ME
17
G.C.D. ASSOCIATES LIMITED - 1982-08-23
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 21 - Director → ME
18
Littleton Road, Ashford, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 18 - Director → ME
19
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 24 - Director → ME
20
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (21 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 22 - Director → ME
21
MADEWEL ELECTRONIC SYSTEMS LIMITED
- now 01585692LARCHWING LIMITED - 1981-12-31
351 Shadsworth Road, Blackburn, Lancs
Dissolved Corporate (16 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 14 - Director → ME
22
186 Garscube Road, Glasgow, Lanarkshire, Uk
Dissolved Corporate (15 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 11 - Director → ME
23
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-20 ~ 2008-06-30
IIF 27 - Director → ME
24
NATIONAL CARE CALL LIMITED
- now 02693758EXTRARANGE LIMITED - 1992-08-10
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (28 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 25 - Director → ME
25
PAYMENT SOLUTION SERVICES LIMITED
06516562 3 London Wall Buildings, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-4,813 GBP2015-12-31
Officer
2013-06-26 ~ 2014-10-31
IIF 4 - Director → ME
26
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
2008-04-29 ~ 2008-06-30
IIF 26 - Director → ME
27
SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
SC199247 186 Garscube Road, Glasgow, Lanarkshire, Uk
Dissolved Corporate (16 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 12 - Director → ME
28
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-05-20 ~ 2006-10-06
IIF 32 - Director → ME
29
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2005-05-20 ~ 2007-03-31
IIF 29 - Director → ME
30
80 Admiralty Way, Teddington, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
4,414 GBP2018-11-30
Officer
2014-11-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
31
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2007-11-21 ~ 2008-06-30
IIF 34 - Director → ME
32
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 7 - Director → ME
33
STOUR SECURITY SYSTEMS LIMITED
- now 01777343MOONRIDGE LIMITED - 1985-07-12
351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 23 - Director → ME
34
WESTCOUNTRY SECURITY LIMITED
- now 01632092NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2007-11-21 ~ 2008-06-30
IIF 35 - Director → ME
35
WRIGHT FIRE & SECURITY PLC
- now 02145969WRIGHT SECURITY PLC - 2002-04-23
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-04-29 ~ 2008-06-30
IIF 10 - Director → ME