1
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2004-06-26 ~ 2015-11-10
IIF 9 - Director → ME
2
MARNBERRY LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2001-10-15
IIF 3 - Director → ME
2000-10-02 ~ 2000-10-02
IIF 22 - Secretary → ME
3
30 Grotto Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2022-06-23
IIF 15 - Director → ME
Person with significant control
2018-07-25 ~ 2022-06-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Star, Church Street, Princes Risborough, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
POTBURG LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2000-10-02 ~ 2001-10-15
IIF 2 - Director → ME
2000-10-02 ~ 2000-10-02
IIF 20 - Secretary → ME
6
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
1995-12-01 ~ 1997-12-12
IIF 16 - Director → ME
7
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
2000-10-02 ~ 2001-10-15
IIF 4 - Director → ME
2000-10-02 ~ 2000-10-02
IIF 17 - Secretary → ME
8
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
2000-10-02 ~ 2001-10-15
IIF 5 - Director → ME
2000-10-02 ~ 2001-05-08
IIF 21 - Secretary → ME
9
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2002-07-23 ~ 2004-03-17
IIF 14 - Director → ME
2000-10-02 ~ 2001-10-15
IIF 13 - Director → ME
2000-10-02 ~ 2001-04-24
IIF 29 - Secretary → ME
10
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
2000-10-02 ~ 2001-10-15
IIF 11 - Director → ME
2000-10-02 ~ 2001-04-24
IIF 24 - Secretary → ME
11
SENSORMATIC INTERNATIONAL LIMITED
- now 02735744HACKREMCO (NO.784) LIMITED - 1992-11-11
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-10-02 ~ 2001-10-15
IIF 8 - Director → ME
2000-10-02 ~ 2001-04-25
IIF 19 - Secretary → ME
12
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
2000-10-02 ~ 2001-10-15
IIF 10 - Director → ME
2000-10-02 ~ 2000-10-02
IIF 26 - Secretary → ME
13
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
2000-10-02 ~ 2001-10-15
IIF 12 - Director → ME
2000-10-02 ~ 2001-04-24
IIF 25 - Secretary → ME
14
SENSORMATIC SECURITY SOLUTIONS LIMITED
- now 00938224SENSORMATIC LIMITED - 1997-12-09
SECURITAG (U.K.) LIMITED - 1992-12-31
MODERN TAG SYSTEMS LIMITED - 1984-01-24
BROCKS SPACE ALARMS LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2000-10-02 ~ 2001-10-15
IIF 6 - Director → ME
2000-10-02 ~ 2001-04-24
IIF 23 - Secretary → ME
15
BABEATTA LIMITED - 1976-12-31
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-10-02 ~ 2001-10-15
IIF 7 - Director → ME
2000-10-02 ~ 2001-04-24
IIF 18 - Secretary → ME