1
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-02-03 ~ dissolved
IIF 38 - Director → ME
2
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
3
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2011-01-11 ~ 2017-08-31
IIF 112 - Director → ME
4
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-01-11 ~ 2017-08-31
IIF 104 - Director → ME
5
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY 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
2011-01-11 ~ 2017-08-31
IIF 107 - Director → ME
6
ADT GROUP LIMITED - now
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
2011-01-11 ~ 2017-08-31
IIF 105 - Director → ME
7
ARROW SECURITIES LIMITED - 1989-08-01
PARRY BAR SERVICES LIMITED - 1988-08-19
AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
ARROW SECURITIES LIMITED - 1985-12-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 24 - Director → ME
8
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2009-09-29 ~ 2012-04-23
IIF 32 - Director → ME
9
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (18 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 123 - Director → ME
10
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2011-02-03 ~ dissolved
IIF 35 - Director → ME
11
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 108 - Director → ME
12
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 42 - Director → ME
13
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-30 ~ 2017-08-31
IIF 128 - Director → ME
14
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 113 - Director → ME
15
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
2009-07-27 ~ 2017-08-31
IIF 122 - Director → ME
16
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2011-11-25 ~ 2017-08-31
IIF 48 - Director → ME
17
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 110 - Director → ME
18
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2011-01-11 ~ 2017-08-31
IIF 106 - Director → ME
19
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-01-11 ~ 2017-08-31
IIF 118 - Director → ME
20
AVALON EMERGENCY SYSTEMS LIMITED
- now 00685446FIRE RESEARCH LIMITED - 1992-10-15
ANSUL FIRE PROTECTION LIMITED - 1989-10-05
ANSUL CHEMICALS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-07-27 ~ dissolved
IIF 12 - Director → ME
21
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 119 - Director → ME
22
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2011-02-03 ~ dissolved
IIF 37 - Director → ME
23
HONEYTHIEF LIMITED
- 2013-08-09
08399886 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 88 - Director → ME
2013-02-12 ~ dissolved
IIF 134 - Secretary → ME
24
CENTRAL SPRAYSAFE COMPANY LIMITED
- now 03153009RICH 20 LIMITED - 1996-10-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-08-31
IIF 131 - Director → ME
25
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2011-05-16 ~ 2017-08-31
IIF 51 - Director → ME
26
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Officer
2011-05-05 ~ 2017-08-31
IIF 1 - Director → ME
27
DEBRO ENGINEERING AND PRESSWORK LIMITED
- now 03009793POINT DESIGNS LIMITED - 1995-03-08
Hindle Valves, Victoria Road, Leeds
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ dissolved
IIF 63 - Director → ME
28
EDWARD BARBER & COMPANY LIMITED
00212339 Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 65 - Director → ME
29
EDWARD BARBER (U.K.) LIMITED
- now 01594821WEDGEGALLEY LIMITED - 1982-01-06
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 74 - Director → ME
30
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
- 2017-09-29
03814871TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27
03814871GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 77 - Director → ME
31
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29
00030037BAILEY BIRKETT LIMITED - 2001-10-08
IMI BAILEY BIRKETT LIMITED - 2001-07-03
IMI BAILEY VALVES LIMITED - 1981-12-31
SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
Sharp Street, Worsley, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-12-16 ~ 2012-09-29
IIF 72 - Director → ME
32
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27
03691639CHROMESTAND LIMITED - 1999-03-19
Sharp Street Worsley, Worsley, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2011-12-16 ~ 2012-09-29
IIF 78 - Director → ME
33
EMERSON SALES UK LIMITED - now
PENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27
SC202028GROVECROSS LIMITED - 1999-12-08
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 68 - Director → ME
34
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ dissolved
IIF 76 - Director → ME
35
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 114 - Director → ME
36
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2011-11-25 ~ 2017-08-31
IIF 53 - Director → ME
37
LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
LOGAN (U.K.) LIMITED - 1985-12-17
LAKELEAD LIMITED - 1985-08-12
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2011-11-25 ~ 2017-08-31
IIF 49 - Director → ME
38
FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
MOUNDGRANGE LIMITED - 1982-06-02
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2011-11-25 ~ 2017-08-31
IIF 47 - Director → ME
39
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-25 ~ 2017-08-31
IIF 52 - Director → ME
40
FIRE DEFENDER (UK) LIMITED
- now 02017991FIRE DEFENDER (1986) LIMITED - 1987-11-24
RUNBAY LIMITED - 1986-08-13
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ dissolved
IIF 15 - Director → ME
41
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 4 - Director → ME
42
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ dissolved
IIF 79 - Director → ME
43
FIRST CITY CARE (NATIONAL) LIMITED
02850319 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 62 - Director → ME
44
FIRST CITY CARE (NORTHERN) LIMITED
04373976 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 61 - Director → ME
45
13a Airport Road West, Belfast, United Kingdom, Belfast
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ dissolved
IIF 67 - Director → ME
46
GARFIELD SECURITY SYSTEMS LIMITED
03366619 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 34 - Director → ME
47
GAS PERFORMANCE TESTING SERVICES LTD
SC405939 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Officer
2015-11-10 ~ 2017-08-31
IIF 84 - Director → ME
48
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-08-31
IIF 85 - Director → ME
49
GOYEN CONTROLS CO UK LIMITED
- now 04444736ADEVIEW LIMITED - 2002-10-17
Station Road, Longstanton, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 66 - Director → ME
50
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-07-27 ~ dissolved
IIF 45 - Director → ME
51
SLATERSHELFCO 255 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 73 - Director → ME
52
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
2009-07-27 ~ 2017-08-31
IIF 103 - Director → ME
53
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-10 ~ 2017-08-31
IIF 124 - Director → ME
54
INTELLECTUAL SYSTEMS LIMITED
- now NI029630ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-05-05 ~ 2017-08-31
IIF 26 - Director → ME
55
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-20 ~ 2017-08-31
IIF 86 - Director → ME
56
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-07-27 ~ dissolved
IIF 6 - Director → ME
57
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
58
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING 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
2011-02-03 ~ 2017-08-31
IIF 111 - Director → ME
59
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 80 - Director → ME
60
OVERSPEED LIMITED - 1998-03-20
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2013-06-04 ~ dissolved
IIF 83 - Director → ME
61
MACRON SAFETY SYSTEMS (UK) LIMITED
- now 01169587MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED - 1999-04-06
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2017-08-31
IIF 29 - Director → ME
62
MAIDSTONE FIRE PROTECTION LIMITED
02834570 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ dissolved
IIF 19 - Director → ME
63
MANAGEMENT AND CONTROL SYSTEMS LIMITED
- now 03134289BLAZE LIMITED - 1996-02-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ dissolved
IIF 11 - Director → ME
64
MILK VENTURES (UK) LIMITED
- now 04787107INHOCO 2869 LIMITED - 2003-07-24
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (24 parents)
Officer
2021-03-01 ~ 2021-07-28
IIF 92 - Director → ME
65
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2011-02-03 ~ 2017-08-31
IIF 117 - Director → ME
66
MOUNTWEST 81 LIMITED
- now 01187961 SC166579, SC167435, SC344158Warning 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)PRESTAROY LIMITED - 1998-04-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 10 - Director → ME
67
LEYCOM LIMITED - 1998-11-20
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ dissolved
IIF 75 - Director → ME
68
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
TYCO EUROPEAN TUBING LIMITED
- 2012-12-27
02168228GLYNWED METALS PROCESSING LIMITED - 1999-03-19
GLYNWED STEELS LIMITED - 1996-12-30
GLYNWED STEELS LIMITED - 1996-12-13
ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
DEALBASE LIMITED - 1987-12-01
C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 60 - Director → ME
69
TYCO TUBING LIMITED
- 2012-12-27
00223955SENIOR TUBE LIMITED - 1999-08-26
TUBE PRODUCTS LIMITED - 1991-01-01
TI TUBE PRODUCTS LIMITED - 1987-12-03
TUBE PRODUCTS LIMITED - 1976-12-31
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 58 - Director → ME
70
PIPEWORK FABRICATIONS LIMITED - now
- 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
- 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2009-07-27 ~ now
IIF 43 - Director → ME
71
MOUNTWEST 81 LIMITED - 1998-04-03
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 5 - Director → ME
72
PROTECTION ONE (UK) LIMITED
- now 00851729PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2011-02-03 ~ dissolved
IIF 39 - Director → ME
73
SCOTT COMPONENTS LIMITED - 2002-04-10
MARKDEN NO.6 LIMITED - 2002-01-16
ADT FIRE & SECURITY LIMITED - 1997-12-19
MARKDEN NO.6 LIMITED - 1997-12-09
ADT ALARMS LIMITED - 1995-11-24
ADT SERVICES LIMITED - 1989-12-29
PRITCHARD 1987 LIMITED - 1988-04-29
PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 13 - Director → ME
74
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2017-08-31
IIF 115 - Director → ME
75
PZ CUSSONS (HOLDINGS) LIMITED
- now 00313993CUSSONS GROUP LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
2018-01-01 ~ 2021-07-28
IIF 96 - Director → ME
76
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
08589433 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-01 ~ 2021-07-28
IIF 89 - Director → ME
77
PZ CUSSONS (INTERNATIONAL) LIMITED
- now 00706511CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (52 parents)
Officer
2018-01-01 ~ 2021-07-28
IIF 95 - Director → ME
78
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2018-01-01 ~ 2021-07-28
IIF 93 - Director → ME
79
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-17 ~ 2021-07-28
IIF 98 - LLP Designated Member → ME
80
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 70 - Director → ME
81
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-07-27 ~ dissolved
IIF 18 - Director → ME
82
S L S ENGINEERING LIMITED
- now 02315055PULLTEMP LIMITED - 1989-11-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 14 - Director → ME
83
SABRE SUPPLY MANAGEMENT LIMITED
03501508 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-09-29 ~ dissolved
IIF 3 - Director → ME
84
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-07-27 ~ dissolved
IIF 16 - Director → ME
85
SAFFIRE EXTINGUISHERS LIMITED
- now 02156926GREETMANOR LIMITED - 1987-10-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-07-27 ~ dissolved
IIF 7 - Director → ME
86
SCOTT INTERNATIONAL LIMITED - 2003-09-30
PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
PROTECTOR SAFETY LIMITED - 1996-02-01
PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
SUPERGUARD LIMITED - 1990-02-26
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-08-31
IIF 87 - Director → ME
87
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2011-02-03 ~ dissolved
IIF 46 - Director → ME
88
SECURITY CENTRES INVESTMENTS LIMITED
- now 01566240MARCOL TWO LIMITED - 1982-02-15
LASER-SCAN HOLDINGS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-02-03 ~ dissolved
IIF 21 - Director → ME
89
SENSORMATIC LIMITED - 1992-12-31
SENELCO LIMITED - 1991-09-09
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2011-02-03 ~ dissolved
IIF 8 - Director → ME
90
SENSORMATIC CAMERA LIMITED
- now 01776842CAM ERA HOLDINGS LIMITED - 1992-12-22
LEGIBUS 400 LIMITED - 1984-04-05
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2011-02-03 ~ dissolved
IIF 25 - Director → ME
91
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2010-01-18 ~ 2017-08-31
IIF 55 - Director → ME
92
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 121 - Director → ME
93
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-02-03 ~ dissolved
IIF 44 - Director → ME
94
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2011-01-11 ~ 2017-08-31
IIF 109 - Director → ME
95
SENSORMATIC UK LIMITED - now
RCT ANALYTICS LIMITED - 2011-07-01
ELMPRIZE LIMITED - 1999-11-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-01-25 ~ 2017-08-31
IIF 125 - Director → ME
96
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED - 2002-08-30
ODEX MANUFACTURING LIMITED - 1986-05-08
Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
2018-01-01 ~ 2021-07-28
IIF 97 - Director → ME
97
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2011-02-03 ~ dissolved
IIF 40 - Director → ME
98
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
2011-02-03 ~ 2017-08-31
IIF 120 - Director → ME
99
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2015-07-20 ~ 2017-08-31
IIF 126 - Director → ME
100
1 Campbell Lane, Hamilton, Scotland
Active Corporate (5 parents)
Officer
2013-03-01 ~ 2017-03-31
IIF 99 - Director → ME
101
LUMENEX ENGINEERING LIMITED - 1990-03-01
AKUSTA MANUFACTURING LIMITED - 1988-02-16
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-07-27 ~ dissolved
IIF 9 - Director → ME
102
SPENSALL ENGINEERING LIMITED
- now 02798290SLATERSHELFCO 257 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (29 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 64 - Director → ME
103
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-12-16 ~ 2017-08-31
IIF 127 - Director → ME
104
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2021-03-01 ~ 2021-07-28
IIF 91 - Director → ME
105
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-07-28
IIF 90 - Director → ME
106
STEEL SUPPORT SYSTEMS LIMITED
- now 03241130SLATERSHELFCO 322 LIMITED - 1996-10-23
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 82 - Director → ME
107
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20
SC025020 Inchinnan Business Park, Renfrew
Active Corporate (39 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-08-31
IIF 27 - Director → ME
108
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2009-09-29 ~ dissolved
IIF 2 - Director → ME
109
THE SANCTUARY AT COVENT GARDEN LIMITED
- now 02480670IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (22 parents)
Officer
2018-01-01 ~ dissolved
IIF 94 - Director → ME
110
THE WHESSOE VAREC COMPANY
- now 00653241WHESSOE VAREC LIMITED - 1999-09-30
WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ dissolved
IIF 102 - Director → ME
111
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
2011-01-11 ~ 2017-08-31
IIF 116 - Director → ME
112
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2013-09-30 ~ 2017-08-31
IIF 100 - Director → ME
113
SHOREJOIN LIMITED - 1994-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2011-02-03 ~ dissolved
IIF 22 - Director → ME
114
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
- now 02559027GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
N & O (UK) LIMITED - 1993-02-10
MEAUJO (70) LIMITED - 1990-12-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-08-31
IIF 129 - Director → ME
115
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-07-27 ~ dissolved
IIF 41 - Director → ME
116
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-08-31
IIF 132 - Director → ME
117
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
2009-07-27 ~ 2017-08-31
IIF 50 - Director → ME
118
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-25 ~ 2017-08-31
IIF 31 - Director → ME
119
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
- now 01841522GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
WORMALD MANUFACTURING LIMITED - 1994-09-20
LITHCLAY LIMITED - 1985-02-28
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (35 parents)
Officer
2012-09-29 ~ 2017-08-31
IIF 101 - Director → ME
120
TYCO FIRE SYSTEMS LIMITED
- now 01168107MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-07-27 ~ dissolved
IIF 20 - Director → ME
121
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
2012-09-18 ~ 2017-08-31
IIF 30 - Director → ME
122
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2009-09-29 ~ 2017-08-31
IIF 54 - Director → ME
123
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2015-06-11 ~ 2017-08-31
IIF 130 - Director → ME
124
VISONIC UK LIMITED - 1995-04-04
PHASE VISONIC LIMITED - 1990-07-27
VISONIC UK LIMITED - 1990-05-22
RAPID 9808 LIMITED - 1990-05-03
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2012-11-12 ~ dissolved
IIF 57 - Director → ME
125
Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2017-08-31
IIF 133 - Director → ME
126
VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27
00533160GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
PAUL FABRICATIONS LIMITED - 1997-11-03
ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 69 - Director → ME
127
VULSUB PROPERTY LIMITED - now
PENTAIR VALVES LIMITED - 2017-09-29
TYCO VALVES LIMITED
- 2012-12-27
02767502SLATERSHELFCO 252 LIMITED - 1993-03-18
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-12-16 ~ 2012-09-29
IIF 81 - Director → ME
128
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2009-07-27 ~ 2017-08-31
IIF 28 - Director → ME
129
WESTLOCK CONTROLS LIMITED
- now 02382720TECHSORT LIMITED - 1989-07-19
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (20 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 71 - Director → ME
130
WHESSOE VAPOUR CONTROL LTD.
- now 03783765WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ dissolved
IIF 59 - Director → ME
131
WORMALD FIRE SYSTEMS LIMITED
- now 01699654HAVERWELL LIMITED - 1983-04-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-07-27 ~ dissolved
IIF 17 - Director → ME
132
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-09-29 ~ 2017-08-31
IIF 56 - Director → ME
133
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2009-09-29 ~ 2017-08-31
IIF 33 - Director → ME