1
JOHNSON CONTROLS (U.K.) LIMITED
- 2016-09-15
02215149LEGIBUS 1129 LIMITED - 1988-06-30
27 Old Gloucester Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-06 ~ 2016-09-27
IIF 111 - Director → ME
2
JOHNSON CONTROLS PROPERTIES UK LTD
- 2016-09-15
08623091 27 Old Gloucester Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-24 ~ 2016-09-27
IIF 100 - Director → ME
3
ADT (UK) HOLDINGS LIMITED
- now 03227448ADT (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
2017-08-31 ~ 2023-08-18
IIF 74 - Director → ME
2017-03-10 ~ 2018-02-21
IIF 2 - Secretary → 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
2017-08-31 ~ dissolved
IIF 68 - Director → ME
5
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
2017-08-31 ~ 2023-08-18
IIF 62 - Director → ME
2017-03-10 ~ 2018-02-21
IIF 5 - Secretary → ME
6
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
2017-03-10 ~ 2023-08-18
IIF 1 - Secretary → ME
7
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
2017-08-31 ~ 2023-08-18
IIF 67 - Director → ME
2017-03-10 ~ 2018-01-22
IIF 3 - Secretary → ME
8
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
2017-03-07 ~ 2023-08-18
IIF 75 - 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
2017-08-31 ~ 2023-08-18
IIF 82 - Director → ME
10
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ dissolved
IIF 66 - Director → ME
11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-03-10 ~ dissolved
IIF 92 - Director → ME
12
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2017-08-31 ~ dissolved
IIF 65 - Director → ME
13
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
2022-05-03 ~ 2023-08-18
IIF 122 - Director → ME
14
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
2017-08-31 ~ 2023-08-14
IIF 70 - Director → ME
15
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
2017-08-31 ~ dissolved
IIF 52 - Director → ME
16
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
2017-08-31 ~ dissolved
IIF 79 - Director → ME
17
AUTOMATED SECURITY (HOLDINGS) LIMITED
- now 00321639AUTOMATED 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
2017-08-31 ~ dissolved
IIF 64 - Director → ME
2017-03-10 ~ 2018-03-01
IIF 4 - Secretary → ME
18
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
2017-08-31 ~ dissolved
IIF 80 - Director → ME
19
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
2017-08-31 ~ dissolved
IIF 71 - Director → ME
20
CARDKEY EUROPEAN HOLDINGS LIMITED
- now 01710122AMTECH EUROPE LIMITED - 1998-07-28
COTAG INTERNATIONAL LIMITED - 1996-02-12
BROADCIRCLE LIMITED - 1984-03-21
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-01-05 ~ dissolved
IIF 16 - Director → ME
21
CBRE GWS LIMITED - now
JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2006-05-06 ~ 2015-03-19
IIF 112 - Director → ME
22
CBRE GWS UK CORPORATE LIMITED - now
JOHNSON CONTROLS UK CORPORATE LTD
- 2015-09-03
09736758 61 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-17 ~ 2015-09-01
IIF 22 - Director → ME
23
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
2017-07-03 ~ dissolved
IIF 96 - Director → ME
24
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
2017-08-31 ~ dissolved
IIF 55 - Director → ME
25
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 7 - Director → ME
26
COOL SOLUTION (MIDLANDS) LIMITED
08259535 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2021-02-26 ~ 2023-08-18
IIF 37 - Director → ME
27
COOL SOLUTION REFRIGERATION LIMITED
04729569 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-08-18
IIF 13 - Director → ME
28
EAST LANCASHIRE REFRIGERATION LIMITED
01605243 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (10 parents)
Officer
2019-05-17 ~ dissolved
IIF 108 - Director → ME
29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 109 - Director → ME
30
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
2017-08-31 ~ dissolved
IIF 69 - Director → ME
31
SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
SAS FIRE SECURITIES LIMITED - 1993-12-15
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-07 ~ dissolved
IIF 88 - Director → ME
32
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2017-04-28 ~ 2017-10-04
IIF 48 - Director → ME
33
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
2017-04-28 ~ 2017-10-04
IIF 53 - Director → ME
34
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
2017-04-28 ~ 2017-10-04
IIF 49 - Director → ME
35
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 54 - Director → ME
36
FIRST CHOICE FACILITIES LIMITED
- now 03771944FIRST CHOICE FACILITIES PLC - 2014-11-18
FIRST CHOICE FACILITIES LIMITED - 2002-12-11
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-04-12 ~ dissolved
IIF 63 - Director → ME
37
FIRST CITY CARE (LONDON) LIMITED
- now 02855152FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2017-03-10 ~ 2018-03-07
IIF 6 - Secretary → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2021-12-21 ~ dissolved
IIF 20 - Director → ME
39
FULCRUM CORPORATE REAL ESTATE LTD
- now 03605260SUMMIT PROPERTY SERVICES LTD - 1999-04-28
MILTENTEAM LIMITED - 1999-03-09
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-01-05 ~ dissolved
IIF 21 - Director → ME
40
GAS PERFORMANCE TESTING SERVICES LTD
SC405939 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2017-10-04
IIF 58 - Director → ME
41
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2017-08-31 ~ 2017-10-04
IIF 59 - Director → ME
42
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents)
Officer
2019-12-12 ~ 2023-08-18
IIF 14 - Director → ME
43
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
2017-08-31 ~ 2023-08-14
IIF 73 - Director → ME
44
IKEDA BUSSAN U.K. LIMITED
- now 02235598CHAMFORT LIMITED - 1988-08-08
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-06-15 ~ dissolved
IIF 35 - Director → ME
45
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Liquidation Corporate (30 parents)
Officer
2013-06-15 ~ 2023-08-15
IIF 36 - Director → ME
46
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-31 ~ 2017-10-04
IIF 78 - Director → ME
47
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-03-10 ~ dissolved
IIF 89 - Director → ME
48
INTELLECTUAL SYSTEMS LIMITED
- now NI029630ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 42 - Director → ME
49
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-08-31 ~ 2017-10-04
IIF 60 - Director → ME
50
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-27 ~ 2023-08-18
IIF 33 - Director → ME
51
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2023-08-18
IIF 31 - Director → ME
52
JCI EUROPEAN INVESTMENTS LIMITED
12175491 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 32 - Director → ME
53
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (15 parents)
Officer
2015-04-30 ~ 2020-07-08
IIF 126 - Director → ME
54
JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
09711137 09472253, 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) Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (13 parents)
Officer
2015-07-30 ~ 2020-07-08
IIF 125 - Director → ME
55
JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
09711144 Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-30 ~ 2020-07-08
IIF 123 - Director → ME
56
JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
09711141 09472253, 09711137, 09472253Warning 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) Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (13 parents)
Officer
2015-07-30 ~ 2020-07-08
IIF 124 - Director → ME
57
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Officer
2014-04-11 ~ 2023-08-18
IIF 117 - Director → ME
58
JOHNSON CONTROLS CAPITAL UK LTD
- now 01741739PRITCHARD 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
2017-08-31 ~ 2023-08-18
IIF 77 - Director → ME
59
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
2017-01-20 ~ 2023-08-18
IIF 15 - Director → ME
60
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
10716142 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2023-08-18
IIF 101 - Director → ME
61
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2014-08-22 ~ 2023-08-18
IIF 28 - Director → ME
62
JOHNSON CONTROLS ENTERPRISES LTD
- now 03778976SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2008-02-15 ~ 2023-08-18
IIF 114 - Director → ME
63
JOHNSON CONTROLS FACILITIES LIMITED
- now 02609164JOHNSON CONTROLS LIMITED - 2005-04-01
PROCORD LIMITED - 1997-02-28
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
2006-05-10 ~ dissolved
IIF 120 - Director → ME
64
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
2015-03-04 ~ 2023-08-18
IIF 27 - Director → ME
65
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-25 ~ 2023-08-18
IIF 25 - Director → ME
66
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
2006-05-06 ~ 2023-08-18
IIF 110 - Director → ME
67
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
2016-07-31 ~ 2023-08-18
IIF 41 - Director → ME
68
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
2016-05-04 ~ 2023-08-18
IIF 40 - Director → ME
69
JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
10838584 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ dissolved
IIF 102 - Director → ME
70
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2013-11-28 ~ 2023-08-18
IIF 103 - Director → ME
71
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
2016-08-10 ~ 2023-08-18
IIF 39 - Director → ME
72
JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
- now 09472253 09711137, 09711141, 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)JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (32 parents, 5 offsprings)
Officer
2019-04-16 ~ 2019-12-13
IIF 106 - Director → ME
73
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
2016-07-31 ~ 2023-08-18
IIF 38 - Director → ME
74
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
2017-08-31 ~ 2023-08-18
IIF 45 - Director → ME
75
PENTAHIRE LIMITED - 1986-03-27
9/10 The Briars Waterberry Drive, Waterlooville, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ 2023-08-18
IIF 26 - Director → ME
76
9/10 The Briars Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-08-18
IIF 24 - Director → ME
77
MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
9/10 The Briars Waterberry Drive, Waterlooville, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-03-31 ~ 2023-08-18
IIF 23 - Director → ME
78
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
2017-08-31 ~ dissolved
IIF 72 - Director → ME
79
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
2019-10-31 ~ 2023-08-18
IIF 11 - Director → ME
80
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-10-31 ~ 2023-08-18
IIF 30 - Director → ME
81
NX FIRE SYSTEMS LIMITED - now
NU-FORM FIRE UK LIMITED
- 2026-04-01
04438792 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Active Corporate (18 parents)
Officer
2021-08-23 ~ 2023-08-18
IIF 10 - Director → ME
82
PIPESTONE INVESTMENTS UK LIMITED - now
JOHNSON CONTROLS AUTO INDIA LTD
- 2022-03-17
08340076 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2016-07-31 ~ 2021-12-23
IIF 29 - Director → ME
83
Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-12 ~ 2023-08-18
IIF 47 - Director → ME
84
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-02-15 ~ dissolved
IIF 17 - Director → ME
85
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ dissolved
IIF 18 - Director → ME
86
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 83 - Director → ME
87
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ dissolved
IIF 119 - Director → ME
88
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
2008-02-15 ~ 2023-08-18
IIF 121 - Director → ME
89
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
2017-08-31 ~ 2017-10-04
IIF 61 - Director → ME
90
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2017-08-31 ~ 2023-08-18
IIF 51 - Director → ME
91
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
2017-08-31 ~ dissolved
IIF 85 - Director → ME
92
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
2017-08-31 ~ dissolved
IIF 84 - Director → ME
93
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
2017-03-10 ~ 2023-08-18
IIF 86 - Director → ME
94
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
2017-08-31 ~ 2023-08-18
IIF 81 - Director → ME
95
FOOTFALL LIMITED - 2017-05-02
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
2017-08-31 ~ 2023-08-18
IIF 87 - Director → ME
96
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-08-18
IIF 9 - Director → ME
97
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 93 - Director → ME
98
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
2017-08-31 ~ 2017-10-04
IIF 43 - Director → ME
99
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
2017-08-31 ~ 2023-08-18
IIF 76 - Director → ME
100
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
2017-03-10 ~ 2023-08-18
IIF 12 - Director → ME
101
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
2008-02-15 ~ dissolved
IIF 19 - Director → ME
102
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
2017-08-31 ~ 2023-08-18
IIF 94 - Director → ME
103
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
2017-08-31 ~ dissolved
IIF 91 - Director → ME
104
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
2017-08-31 ~ 2023-08-18
IIF 50 - Director → ME
105
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 98 - Director → ME
106
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
2017-08-31 ~ 2023-08-18
IIF 97 - Director → ME
107
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2017-08-31 ~ dissolved
IIF 56 - Director → ME
108
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ dissolved
IIF 105 - Director → ME
109
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
2017-03-10 ~ dissolved
IIF 95 - Director → ME
110
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2022-08-19 ~ 2023-08-18
IIF 34 - Director → ME
111
Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2017-08-31 ~ dissolved
IIF 90 - Director → ME
112
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
2017-08-31 ~ dissolved
IIF 44 - Director → ME
113
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
2017-08-31 ~ dissolved
IIF 57 - Director → ME
114
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2017-08-31 ~ dissolved
IIF 46 - Director → ME
115
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-31 ~ 2023-08-18
IIF 99 - Director → ME
116
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD - now
YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
JOHNSON CONTROLS INTERIORS HOLDING UK LTD
- 2015-11-10
09133004 10162229, 10397367, 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) 82 St John Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-16 ~ 2015-07-02
IIF 8 - Director → ME
117
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ dissolved
IIF 118 - Director → ME
118
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
2008-03-07 ~ 2023-08-18
IIF 104 - Director → ME
119
YORK FOOD SYSTEMS LIMITED
- now 02467248FOOD SYSTEMS YORK LIMITED - 1992-04-30
DERRYWOOD LIMITED - 1990-03-13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2008-02-15 ~ dissolved
IIF 113 - Director → ME
120
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2008-02-15 ~ 2023-08-18
IIF 107 - Director → ME
121
YORK INTERNATIONAL INVESTMENTS
- now 02907638YORK INTERNATIONAL HOLDINGS - 1995-02-08
RYDENMOOR LIMITED - 1994-03-28
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ dissolved
IIF 116 - Director → ME
122
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-15 ~ 2023-08-18
IIF 115 - Director → ME