1
ADT (UK) HOLDINGS LIMITED
- now 03227448ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 14 - Director → ME
2
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY 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
2024-07-24 ~ now
IIF 17 - Director → ME
3
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
2024-07-24 ~ now
IIF 12 - Director → ME
4
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
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
2024-07-24 ~ now
IIF 15 - Director → ME
5
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2024-07-24 ~ dissolved
IIF 55 - Director → ME
6
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2024-07-24 ~ now
IIF 20 - Director → ME
7
ASSET PLUS ENERGY PERFORMANCE LTD
- now 07320317LARKFLEET RENEWABLES LIMITED - 2016-05-09
LARK RENEWABLES LIMITED - 2012-11-20
LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Active Corporate (18 parents)
Officer
2024-07-24 ~ now
IIF 51 - Director → ME
8
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
2024-07-24 ~ dissolved
IIF 57 - Director → ME
9
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- now 02332983C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
LUXPART LIMITED - 1989-01-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-07-24 ~ now
IIF 23 - Director → ME
10
COOL SOLUTION (MIDLANDS) LIMITED
08259535 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2024-07-24 ~ dissolved
IIF 60 - Director → ME
11
COOL SOLUTION REFRIGERATION LIMITED
04729569 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2024-07-24 ~ dissolved
IIF 32 - Director → ME
12
E2 SERVICES LIMITED
05401878 15898000, 13857459, 12657365Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 31 - Director → ME
13
5 Main Street, Balerno
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-17 ~ 2024-08-09
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2024-08-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENVISION INTELLIGENT SOLUTIONS LIMITED
- now NI602735WILSON FAMILY PROJECTS LIMITED - 2011-07-27
Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
Active Corporate (14 parents)
Officer
2024-07-24 ~ now
IIF 5 - Director → ME
15
ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 22 - Director → ME
16
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2024-07-24 ~ dissolved
IIF 54 - Director → ME
17
FISHER GROUP SCOTLAND LIMITED - 1995-06-06
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2024-07-24 ~ dissolved
IIF 52 - Director → ME
18
FISHER GROUP SERVICE LIMITED
- now SC129109FISHER GROUP SCOTLAND LIMITED - 2016-09-15
FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
48 Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2024-07-24 ~ dissolved
IIF 53 - Director → ME
19
GEM SECURITY SERVICES LIMITED
- now 02464502PLUSHOUR LIMITED - 1990-03-02
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2024-07-24 ~ now
IIF 28 - Director → ME
20
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents)
Officer
2024-07-24 ~ now
IIF 34 - Director → ME
21
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
2024-07-24 ~ now
IIF 56 - Director → ME
22
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Liquidation Corporate (30 parents)
Officer
2024-07-24 ~ now
IIF 59 - Director → ME
23
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
24
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 26 - Director → ME
25
ELLONPARK LIMITED - 2009-03-31
5 Main Street, Balerno, Midlothian
Active Corporate (10 parents)
Officer
2016-03-02 ~ 2024-08-09
IIF 4 - Director → ME
26
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Officer
2024-07-24 ~ now
IIF 46 - Director → ME
27
JOHNSON CONTROLS CAPITAL UK LTD
- now 01741739PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
SPRING 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
2024-07-24 ~ now
IIF 18 - Director → ME
28
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
10397367 10162229, 09470896, 10324152Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2024-07-24 ~ dissolved
IIF 39 - Director → ME
29
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
10716142 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 33 - Director → ME
30
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 43 - Director → ME
31
JOHNSON CONTROLS ENTERPRISES LTD
- now 03778976YORK REFRIGERATION LIMITED - 2011-11-14
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2024-07-24 ~ now
IIF 42 - Director → ME
32
JOHNSON CONTROLS HOLDING UK LTD
09470896 10324152, 10397367, 10162229Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 48 - Director → ME
33
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 47 - Director → ME
34
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2024-07-24 ~ now
IIF 40 - Director → ME
35
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
- now 03482218LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (29 parents)
Officer
2024-07-24 ~ now
IIF 50 - Director → ME
36
JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
10162229 10397367, 10324152, 09470896Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2024-07-24 ~ now
IIF 44 - Director → ME
37
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2024-07-24 ~ now
IIF 49 - Director → ME
38
JOHNSON CONTROLS UAE HOLDING LTD.
10324152 09470896, 10162229, 10397367Warning 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) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (8 parents)
Officer
2024-07-24 ~ now
IIF 38 - Director → ME
39
KEIPER LIMITED - 2001-11-06
KEIPER RECARO LIMITED - 1997-04-01
KEIPER (U.K.) LIMITED - 1989-09-12
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (45 parents)
Officer
2024-07-24 ~ now
IIF 37 - Director → ME
40
KINGSCLERE INVESTMENTS LTD.
- now 01245508KINGSCLERE RACING STABLES LIMITED - 1994-06-03
ELPIN INVESTMENTS LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-07-15 ~ dissolved
IIF 27 - Director → ME
41
9/10 The Briars Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 45 - Director → ME
42
NEW TECH SECURITY LIMITED
- now 03381849GINGERWORLD LIMITED - 1997-08-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2024-07-24 ~ dissolved
IIF 19 - Director → ME
43
NU-FORM FIRE UK LIMITED
- 2026-04-01
04438792 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (18 parents)
Officer
2024-07-24 ~ now
IIF 8 - Director → ME
44
5 Main Street, Balerno, Scotland
Active Corporate (10 parents)
Officer
2019-01-21 ~ 2024-08-09
IIF 3 - Director → ME
45
PASSWORD SERVICES (HOLDINGS) LIMITED
08535133 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (8 parents, 4 offsprings)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
46
PASSWORD SERVICES AIR CONDITIONING LIMITED
03891122 Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-05 ~ now
IIF 10 - Director → ME
47
Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
48
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (9 parents)
Officer
2024-07-24 ~ now
IIF 21 - Director → ME
49
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (29 parents)
Officer
2024-07-24 ~ 2025-09-10
IIF 61 - Director → ME
50
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
2024-07-24 ~ now
IIF 16 - Director → ME
51
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2024-07-24 ~ dissolved
IIF 7 - Director → ME
52
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
2024-07-24 ~ now
IIF 13 - Director → ME
53
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
2024-07-24 ~ now
IIF 11 - Director → ME
54
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
2024-07-24 ~ now
IIF 29 - Director → ME
55
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
56
W O T LOCKSMITHS LIMITED - 2004-07-05
GS LOCKSMITHS LIMITED - 1984-12-10
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2024-07-24 ~ dissolved
IIF 58 - Director → ME
57
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2024-07-24 ~ now
IIF 24 - Director → ME
58
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015YORK REFRIGERATION LIMITED - 1999-08-03
INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
2024-07-24 ~ now
IIF 35 - Director → ME
59
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2024-07-24 ~ now
IIF 41 - Director → ME
60
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 36 - Director → ME