1
ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
Deloitte Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)
Officer
2016-07-25 ~ 2019-08-16IIF 3 - Director → ME
2
B.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, EnglandDissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2022-03-04IIF 8 - Director → ME
3
CONCORD CONTROLS LIMITED - 2012-01-13
Elite House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
Officer
2014-04-25 ~ 2016-06-13IIF 19 - Director → ME
4
LONGVILLE LIMITED - 2008-01-04
SLD PUMPS LIMITED - 2000-04-28
8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-04-30 ~ 2016-06-13IIF 20 - Director → ME
5
TOSHIBA CARRIER UK LTD. - 2024-05-07
TCJV(UK) LIMITED - 1999-04-01
Porsham Close, Roborough, Plymouth, DevonActive Corporate (6 parents)
Officer
2014-04-04 ~ 2015-03-31IIF 18 - 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 KingdomDissolved Corporate (5 parents)
Officer
2012-07-30 ~ 2022-03-04IIF 15 - Director → ME
7
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2012-07-30 ~ 2022-03-04IIF 10 - Director → ME
8
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)
Officer
2012-07-30 ~ 2022-03-04IIF 16 - Director → ME
9
WILLIAMS 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 KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2012-07-30 ~ 2022-03-04IIF 11 - Director → ME
10
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 24 offsprings)
Officer
2019-06-18 ~ 2022-03-04IIF 1 - Director → ME
11
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
INITIAL 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 KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-30 ~ 2022-03-04IIF 12 - Director → ME
12
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
2014-04-25 ~ 2016-08-22IIF 21 - Director → ME
13
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents)
Officer
2017-11-22 ~ 2018-03-23IIF 4 - Director → ME
14
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, LondonActive Corporate (5 parents)
Officer
2012-07-30 ~ 2014-11-28IIF 17 - Director → ME
15
Littleton Road, Ashford, MiddlesexDissolved Corporate (5 parents)
Officer
2013-04-10 ~ 2018-08-31IIF 14 - Director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ 2019-12-20IIF 7 - Director → ME
17
FIREHINT LIMITED - 1987-03-09
Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2018-08-01IIF 5 - Director → ME
18
FIRE PROTECTION SERVICES LIMITED - 2005-09-30
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2017-10-09IIF 22 - Director → ME
19
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)
Officer
2012-07-30 ~ 2022-03-04IIF 9 - Director → ME
20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ 2019-12-20IIF 6 - Director → ME
21
SFS FIRE SERVICES LIMITED - 2007-12-27
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2019-06-12 ~ 2022-01-03IIF 2 - Director → ME
22
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
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2012-07-30 ~ 2021-05-10IIF 13 - Director → ME