1
SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
19/21 Denmark Street, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1997-08-27 ~ dissolved
IIF 19 - Director → ME
2
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
1997-08-27 ~ 2002-02-28
IIF 3 - Director → ME
3
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
1997-08-27 ~ 2002-02-28
IIF 21 - Director → ME
4
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
1997-08-27 ~ 2002-02-28
IIF 12 - Director → ME
5
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
1997-08-27 ~ 1997-12-31
IIF 9 - 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
1997-08-27 ~ 2002-02-28
IIF 10 - Director → ME
7
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
1997-08-27 ~ 2002-02-28
IIF 1 - Director → ME
8
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
1997-08-27 ~ 2002-02-28
IIF 6 - Director → ME
1995-08-24 ~ 1995-12-08
IIF 7 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-08-27 ~ 2002-02-28
IIF 15 - Director → ME
10
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17
01132598ARCHERS 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
1997-08-27 ~ 2002-02-28
IIF 25 - Director → ME
11
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-08-27 ~ 2002-02-28
IIF 8 - Director → ME
12
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
1996-11-25 ~ 2002-02-28
IIF 16 - Director → ME
13
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
1996-09-05 ~ 2002-02-28
IIF 17 - Director → ME
14
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
1996-11-25 ~ 2002-02-28
IIF 23 - Director → ME
15
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
1997-08-27 ~ 2002-02-28
IIF 13 - Director → ME
16
COURTYARD SERVICES LIMITED
- now 01720740ALTHORP SERVICES LIMITED
- 1996-05-07
01720740JUANA (NO.2) LIMITED - 1996-02-21
AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
GRYPHON RESTAURANTS LIMITED - 1984-09-12
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1998-10-30
IIF 11 - Director → ME
17
EVER TWO LIMITED - now
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-02 ~ 2002-02-28
IIF 2 - Director → ME
18
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
1997-08-27 ~ 2002-02-28
IIF 20 - Director → ME
19
F.C. SERVICES LIMITED
- 1994-06-17
01815974CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
SHOW STRAND CINEMA LIMITED - 1984-08-22
PARKPOST LIMITED - 1984-06-14
39 Robin Lane, Sandhurst, Berkshire
Dissolved Corporate (3 parents)
Officer
1994-06-10 ~ 2022-06-09
IIF 26 - Secretary → ME
20
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
1997-08-27 ~ 2002-02-28
IIF 22 - Director → ME
21
ALNERY NO. 1024 LIMITED - 1990-11-22
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-04-10 ~ 1998-10-30
IIF 5 - Director → ME
22
MAA MANAGEMENT SERVICES LIMITED
- now 02518903 59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Officer
~ 1998-10-30
IIF 27 - Secretary → ME
23
MICHAEL A. ASHCROFT ASSOCIATES LIMITED
- now 01734534 59 Loampit Vale London, Loampit Vale, London, England
Active Corporate (6 parents)
Officer
~ 1998-10-30
IIF 28 - Secretary → ME
24
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
1996-11-25 ~ 2002-02-28
IIF 18 - Director → ME
25
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 14 - Director → ME
26
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
1996-11-25 ~ 2002-02-28
IIF 4 - Director → ME
27
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
1997-08-27 ~ 2002-02-28
IIF 24 - Director → ME