1
ADT (UK) HOLDINGS PLC - 2018-02-21
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1998-10-23 ~ 2000-01-29IIF 16 - director → ME
2
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, MiddlesexCorporate (4 parents, 16 offsprings)
Officer
1997-12-31 ~ 1998-06-05IIF 31 - secretary → ME
3
ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1998-10-23 ~ 2000-01-29IIF 14 - director → ME
4
TYCO TECH LIMITED - 2009-08-10
COBCO (248) LIMITED - 1998-11-18
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-11-18 ~ 2000-01-29IIF 1 - director → ME
1998-11-18 ~ 2000-01-29IIF 25 - secretary → ME
5
BRITANNIA 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, MiddlesexDissolved corporate (3 parents)
Officer
1998-10-23 ~ 2000-01-29IIF 20 - director → ME
6
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1993-07-31 ~ 1994-05-18IIF 19 - director → ME
1993-07-31 ~ 1998-06-05IIF 29 - secretary → ME
7
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, ManchesterDissolved corporate (2 parents)
Officer
1999-09-28 ~ 2000-01-12IIF 15 - director → ME
8
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
CHROMESTAND LIMITED - 1999-03-19
Sharp Street Worsley, Worsley, Manchester, EnglandCorporate (3 parents, 6 offsprings)
Officer
1999-03-10 ~ 2000-01-29IIF 21 - director → ME
9
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
1993-07-31 ~ 1994-07-20IIF 10 - director → ME
1993-07-31 ~ 1994-07-20IIF 28 - secretary → ME
10
The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,935,151 GBP2024-03-31
Officer
1995-04-28 ~ 1998-06-23IIF 40 - secretary → ME
11
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandDissolved corporate (2 parents)
Officer
1995-04-28 ~ 1998-06-23IIF 26 - secretary → ME
12
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1993-07-31 ~ 1994-07-20IIF 11 - director → ME
1993-07-31 ~ 1994-07-20IIF 39 - secretary → ME
13
ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1993-07-31 ~ 1998-06-05IIF 34 - secretary → ME
14
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1993-07-31 ~ 1994-12-15IIF 12 - director → ME
1993-07-31 ~ 1994-07-20IIF 38 - secretary → ME
15
THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (8 parents)
Officer
1997-04-09 ~ 2000-01-29IIF 9 - director → ME
1997-04-09 ~ 1998-06-05IIF 37 - secretary → ME
16
GLYNWED ENGINEERING LIMITED - 1999-05-04
GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 2 - director → ME
17
NEWMANS TUBES LIMITED - 2004-11-03
Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireCorporate (2 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 7 - director → ME
18
Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (5 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 5 - director → ME
19
TYCO EUROPEAN TUBING LIMITED - 2012-12-27
GLYNWED 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, ManchesterDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 3 - director → ME
20
TYCO TUBING LIMITED - 2012-12-27
SENIOR 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, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
1999-05-17 ~ 2000-01-29IIF 6 - director → ME
21
TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
OCYT 3 LIMITED - 2004-03-30
COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, ManchesterDissolved corporate (3 parents)
Officer
1999-09-24 ~ 2000-01-29IIF 22 - director → ME
1999-09-24 ~ 2000-01-12IIF 32 - secretary → ME
22
WHESSOE 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 KingdomDissolved corporate (2 parents)
Officer
1999-10-05 ~ 2000-01-29IIF 17 - director → ME
1999-10-05 ~ 2000-01-12IIF 30 - secretary → ME
23
4 Tenterden Street, LondonCorporate (3 parents)
Officer
1993-07-31 ~ 1994-07-22IIF 13 - director → ME
1993-07-31 ~ 1994-07-22IIF 33 - secretary → ME
24
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1996-12-05 ~ 1998-06-05IIF 24 - secretary → ME
25
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 KingdomCorporate (3 parents, 3 offsprings)
Officer
1993-07-31 ~ 1998-06-05IIF 27 - secretary → ME
26
AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents)
Officer
1999-03-10 ~ 2000-01-29IIF 8 - director → ME
27
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (4 parents, 18 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
1998-03-19 ~ 2000-01-29IIF 18 - director → ME
1998-07-09 ~ 2000-01-29IIF 36 - secretary → ME
28
PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
GLYNWED 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, ManchesterDissolved corporate (3 parents)
Officer
1999-03-15 ~ 2000-01-29IIF 4 - director → ME
29
WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-10-05 ~ 2000-01-12IIF 23 - director → ME
1999-10-05 ~ 2000-01-12IIF 35 - secretary → ME