1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230ABACUS INTRUDER SYSTEMS LIMITED
- 1997-02-20
03191230SPEED 5570 LIMITED
- 1996-05-24
03191230 03191233, 03191236, 03179691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
1996-05-13 ~ dissolved
IIF 73 - Director → ME
2
GROVEFAIR RACING LIMITED
- 1996-11-22
03186038COMPACFORM LIMITED - 1996-05-09
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ dissolved
IIF 72 - Director → ME
3
AIS FIRE & SECURITY LIMITED
- now 05025565R A WINDOWS LIMITED
- 2008-12-01
05025565SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03
05025565SAFE DIRECT LIMITED
- 2007-04-02
05025565 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2008-08-20 ~ dissolved
IIF 76 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 54 - Director → ME
4
AIS FIRE CONTAINMENT LIMITED - now
AIS FIRE TECH LIMITED
- 2008-09-16
04023690 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Liquidation Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 67 - Director → ME
5
AQUASTAT ENVIRONMENTAL SERVICES LIMITED
- now 07560961AQUASTAT PROPERTY SERVICES LIMITED - 2011-05-16
311 High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 49 - Director → ME
6
AQUASTAT (U.K.) LIMITED - 1998-12-15
FIRE & SECURITY GROUP LIMITED - 1998-10-01
HILLESDON LIMITED - 1998-05-26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 60 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 65 - Director → ME
7
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-12-19
IIF 34 - Director → ME
2017-03-24 ~ 2021-12-19
IIF 42 - Secretary → ME
Person with significant control
2017-03-24 ~ 2022-07-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ 2015-01-06
IIF 46 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 18 - Director → ME
2004-02-27 ~ 2006-07-04
IIF 61 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 40 - Secretary → ME
Person with significant control
2017-07-26 ~ 2021-12-19
IIF 4 - Ownership of shares – 75% or more → OE
9
ARTIUS PROPERTY PROTECTION LIMITED
- now 09632816INTIME HOLDINGS LIMITED
- 2017-08-15
09632816MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 31 - Director → ME
Person with significant control
2017-08-14 ~ 2022-07-21
IIF 12 - Ownership of shares – 75% or more → OE
10
Nimax House 20, Ullswater Crescent 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2015-01-06
IIF 69 - Director → ME
11
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 19 - Director → ME
12
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ 2016-03-02
IIF 75 - Director → ME
2021-04-19 ~ 2021-12-19
IIF 29 - Director → ME
2016-02-09 ~ 2016-03-02
IIF 43 - Secretary → ME
13
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ 2021-12-19
IIF 26 - Director → ME
Person with significant control
2017-03-07 ~ 2021-12-19
IIF 14 - Ownership of shares – 75% or more → OE
14
FIRE & SECURITY GROUP LTD - 1999-10-04
Saxon House, Stephenson Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-28 ~ 2015-01-06
IIF 47 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 58 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 23 - Director → ME
Person with significant control
2017-10-31 ~ 2021-12-19
IIF 1 - Ownership of shares – 75% or more → OE
15
FIRE AND SECURITY RISK ASSESSMENTS LIMITED
- now 10812664 2 High Street, Tadworth, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ 2021-12-19
IIF 33 - Director → ME
2017-06-09 ~ 2021-12-19
IIF 41 - Secretary → ME
Person with significant control
2017-06-09 ~ 2021-12-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 13 - Ownership of shares – 75% or more → OE
17
ANYNAMEYOULIKE LIMITED
- 2010-03-31
07181955 Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 27 - Director → ME
2010-03-09 ~ 2015-01-06
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 15 - Ownership of shares – 75% or more → OE
18
FIRE RISK ASSESSMENTS LIMITED
- now 03874292COMMUNIKAT LIMITED - 1999-12-01
Saxon House, Stephenson Way, Crawley, England
Active Corporate (12 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 22 - Director → ME
2012-02-21 ~ 2015-01-06
IIF 77 - Director → ME
2016-12-22 ~ 2021-12-19
IIF 20 - Director → ME
2009-04-28 ~ 2011-06-01
IIF 68 - Director → ME
Person with significant control
2017-09-14 ~ 2022-07-21
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
Sbc House, Restmor Way, Wallington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
INTIME CONSTRUCTION LIMITED
- now 07935665 Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2013-08-01
IIF 71 - Director → ME
2012-02-03 ~ 2013-08-01
IIF 37 - Secretary → ME
21
INTIME FIRE & SECURITY LIMITED
- now 01992531ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 57 - Director → ME
2012-01-13 ~ 2015-01-06
IIF 78 - Director → ME
2009-04-28 ~ 2010-03-09
IIF 62 - Director → ME
22
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 24 - Director → ME
2012-01-25 ~ 2014-01-25
IIF 48 - Director → ME
2016-12-19 ~ dissolved
IIF 16 - Director → ME
2012-01-25 ~ 2015-01-06
IIF 39 - Secretary → ME
23
INTIME DIRECT LIMITED
- 2012-06-25
07134097 Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2015-01-06
IIF 52 - Director → ME
24
QUANTUM KENT LIMITED - 2002-09-06
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 74 - Director → ME
25
PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
LEAFDEN LIMITED - 2003-08-20
2 High Street, Tadworth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 17 - Director → ME
2004-02-27 ~ 2008-01-22
IIF 53 - Director → ME
2010-02-25 ~ 2015-01-06
IIF 38 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
LEAFDEN LIMITED - now
ABW PLASTICS LIMITED
- 2025-08-29
07367547 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2015-01-06
IIF 45 - Director → ME
2016-11-22 ~ 2021-12-19
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-21
IIF 2 - Ownership of shares – 75% or more → OE
2017-05-16 ~ 2021-12-19
IIF 3 - Ownership of shares – 75% or more → OE
27
LEGIONELLA RISK ASSESSMENTS LIMITED
11200537 Saxon House, Stephenson Way, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2021-12-19
IIF 35 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-19
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
LIFE TECH FIRE AND SECURITY LIMITED - now
LIFE TECH (UK) LIMITED
- 2010-09-09
04755618LIFECO LIMITED - 2003-06-04
Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
Dissolved Corporate (7 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 64 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 63 - Director → ME
29
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 55 - Director → ME
30
LUXURY LEISURE VENTURES LIMITED
06428978 Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2009-04-28
IIF 44 - Director → ME
31
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ 2015-01-06
IIF 70 - Director → ME
32
SUPPRESSION SYSTEMS LIMITED
- now 10310643ANSUL SYSTEMS LIMITED
- 2018-02-01
10310643 Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2021-12-19
IIF 28 - Director → ME
33
SWIFT & SURE SERVICES LIMITED - now
KINGSWOOD MEDIA MANAGEMENT LIMITED
- 2010-04-13
06891514 64a Orsett Road, Grays, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2010-03-22
IIF 50 - Director → ME
34
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
35
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-02-27 ~ 2008-01-22
IIF 59 - Director → ME
36
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 66 - Director → ME
37
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2010-09-30
IIF 56 - Director → ME
38
XTREMES OF LONDON LIMITED
- now 10331569EXTREMES OF LONDON LIMITED - 2016-08-17
Sbc House, Restmor Way, Wallinton., Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 32 - Director → ME