1
1 St. James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2015-08-13IIF 67 - director → ME
2014-04-25 ~ 2015-08-13IIF 15 - secretary → ME
2
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-08-24IIF 80 - director → ME
2014-04-25 ~ 2015-08-24IIF 11 - secretary → ME
3
ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2014-11-28 ~ 2015-08-24IIF 79 - director → ME
2014-04-25 ~ 2015-08-24IIF 10 - secretary → ME
4
ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-08-21IIF 17 - secretary → ME
5
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2014-11-28 ~ 2015-08-24IIF 72 - director → ME
2014-04-25 ~ 2015-08-13IIF 18 - secretary → ME
6
1 St. James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2014-06-12 ~ 2015-08-21IIF 81 - director → ME
7
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2014-11-28 ~ 2015-08-21IIF 78 - director → ME
2014-03-31 ~ 2015-08-21IIF 9 - secretary → ME
8
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-28 ~ 2015-08-21IIF 76 - director → ME
2014-04-25 ~ 2015-08-21IIF 16 - secretary → ME
9
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 73 - director → ME
2014-04-25 ~ 2015-08-24IIF 19 - secretary → ME
10
TI BECKER LIFTS LIMITED - 1980-12-31
BECKER EQUIPMENT & LIFTS LIMITED - 1977-12-31
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 104 - director → ME
1997-06-02 ~ 2001-01-23IIF 26 - secretary → ME
11
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-11-28 ~ 2015-08-24IIF 74 - director → ME
2014-04-25 ~ 2015-08-24IIF 5 - secretary → ME
12
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 99 - director → ME
1997-06-02 ~ 2001-01-23IIF 29 - secretary → ME
13
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 85 - director → ME
1997-06-02 ~ 2001-01-23IIF 35 - secretary → ME
14
41b Beach Road, Littlehampton, West SussexCorporate (4 parents)
Equity (Company account)
1,383 GBP2023-12-31
Officer
2017-02-16 ~ 2017-07-31IIF 119 - director → ME
15
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 86 - director → ME
1997-06-02 ~ 2001-01-23IIF 41 - secretary → ME
16
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (9 parents)
Officer
2006-04-30 ~ 2008-09-01IIF 20 - secretary → ME
17
ANDERSON YOUNG LIMITED - 2014-04-25
SHIPNET LIMITED - 2004-11-22
35-37 William Road, LondonDissolved corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 69 - director → ME
2014-04-25 ~ 2015-08-24IIF 8 - secretary → ME
18
METHODALTER LIMITED - 1991-08-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1993-03-01 ~ 2001-01-23IIF 83 - director → ME
1993-03-01 ~ 2001-01-23IIF 48 - secretary → ME
19
4385, 00153829 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
1997-06-03 ~ 2001-01-23IIF 89 - director → ME
1997-06-03 ~ 2001-01-23IIF 31 - secretary → ME
20
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-28 ~ 2015-08-13IIF 71 - director → ME
2014-04-25 ~ 2015-08-13IIF 7 - secretary → ME
21
SMITH, MAJOR AND STEVENS LIMITED - 2004-09-01
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23IIF 106 - director → ME
1997-06-02 ~ 2001-01-23IIF 37 - secretary → ME
22
PLANTINDEX LIMITED - 1992-08-14
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23IIF 92 - director → ME
1997-06-02 ~ 2001-01-23IIF 25 - secretary → ME
23
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
1993-11-01 ~ 1998-06-24IIF 93 - director → ME
1993-11-01 ~ 1998-06-24IIF 50 - secretary → ME
24
Sodermanlands Lan, Flen Kommun, Flen, SwedenCorporate (4 parents)
Officer
2010-04-28 ~ 2013-12-13IIF 64 - director → ME
2010-04-28 ~ 2013-12-13IIF 3 - secretary → ME
25
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2010-03-31 ~ 2013-12-13IIF 115 - director → ME
2008-09-01 ~ 2013-12-13IIF 58 - secretary → ME
26
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2013-12-13IIF 117 - director → ME
2008-09-01 ~ 2013-12-13IIF 56 - secretary → ME
27
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2010-03-31 ~ 2013-12-13IIF 116 - director → ME
2008-09-01 ~ 2013-12-13IIF 57 - secretary → ME
28
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2010-03-31 ~ 2013-12-13IIF 114 - director → ME
2008-09-01 ~ 2013-12-13IIF 59 - secretary → ME
29
GLORY UK ACQUISITIONS LIMITED - 2012-06-08
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (7 parents)
Officer
2012-07-10 ~ 2013-04-01IIF 120 - director → ME
2012-07-10 ~ 2013-12-13IIF 1 - secretary → ME
30
ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
Unit H, Littleton House, Littleton Road, Ashford, EnglandCorporate (5 parents)
Officer
2000-08-15 ~ 2001-01-31IIF 91 - director → ME
2000-08-15 ~ 2001-01-31IIF 46 - secretary → ME
31
OTIS HOLDINGS LIMITED - 2002-09-03
TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-12-12 ~ 2002-05-28IIF 82 - director → ME
2000-12-12 ~ 2002-05-24IIF 42 - secretary → ME
32
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
35-37 William Road, LondonDissolved corporate (4 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 77 - director → ME
2014-04-25 ~ 2015-08-24IIF 13 - secretary → ME
33
BRITISH ELEVATORS LIMITED - 1999-03-24
GLOWEASY LIMITED - 1991-08-22
Wobaston Road, Fordhouses, WolverhamptonCorporate (6 parents, 1 offspring)
Officer
1993-03-01 ~ 1999-04-01IIF 98 - director → ME
1993-03-01 ~ 1999-04-01IIF 52 - secretary → ME
34
PENROSE LIFTS,LIMITED - 1981-12-31
Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23IIF 95 - director → ME
1997-06-02 ~ 2001-01-23IIF 24 - secretary → ME
35
TIZARD HOLDINGS LIMITED - 2014-04-04
35-37 William Road, LondonDissolved corporate (5 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 75 - director → ME
2014-04-25 ~ 2015-08-24IIF 6 - secretary → ME
36
ATTICBROOM LIMITED - 1983-07-22
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 109 - director → ME
1997-06-02 ~ 2001-01-23IIF 32 - secretary → ME
37
MOVEMENT MANAGEMENT LIMITED - 2005-12-08
EBOR LIFTS LIMITED - 2004-09-01
EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 111 - director → ME
1997-06-02 ~ 2001-01-23IIF 33 - secretary → ME
38
EXPRESS LIFTS ALLIANCE LIMITED - 2010-10-01
OTIS 2000 LIMITED - 2010-07-13
SKG (UK) LIMITED - 2000-03-01
NATIONWIDE LIFTS SERVICES LIMITED - 1995-03-08
HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 87 - director → ME
1997-06-02 ~ 2001-01-23IIF 21 - secretary → ME
39
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1994-10-20 ~ 2001-01-23IIF 97 - director → ME
1994-10-20 ~ 2001-01-23IIF 61 - secretary → ME
40
UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents, 5 offsprings)
Officer
1999-01-07 ~ 2001-01-31IIF 107 - director → ME
2000-08-15 ~ 2001-01-31IIF 43 - secretary → ME
41
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1993-04-29 ~ 2001-01-23IIF 96 - director → ME
1993-03-01 ~ 2001-01-23IIF 54 - secretary → ME
42
OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
BRITISH LIFTS LIMITED - 1999-04-08
JUSTREVISE LIMITED - 1991-08-22
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
1993-03-01 ~ 2001-01-23IIF 84 - director → ME
1993-03-01 ~ 2001-01-23IIF 49 - secretary → ME
43
OTIS INVESTMENTS PLC - 2007-09-24
OTIS PLC - 2000-03-01
OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents, 6 offsprings)
Officer
1993-03-01 ~ 2001-01-23IIF 51 - secretary → ME
44
EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (6 parents, 6 offsprings)
Officer
1999-08-31 ~ 2000-02-29IIF 105 - director → ME
1998-02-18 ~ 2001-01-23IIF 23 - secretary → ME
45
Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved corporate (5 parents)
Officer
1998-11-27 ~ 2001-01-23IIF 90 - director → ME
1999-01-06 ~ 2001-01-23IIF 53 - secretary → ME
46
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED - 2005-03-01
E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1996-06-06 ~ 2001-01-23IIF 102 - director → ME
1996-06-06 ~ 2001-01-23IIF 62 - secretary → ME
47
SPECTROL RELIANCE LIMITED - 1990-01-09
1st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved corporate (4 parents)
Officer
2000-08-15 ~ 2001-01-31IIF 101 - director → ME
2000-08-15 ~ 2001-01-31IIF 47 - secretary → ME
48
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1995-09-14 ~ 2001-01-23IIF 88 - director → ME
1993-07-07 ~ 2001-01-23IIF 38 - secretary → ME
49
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 70 - director → ME
2014-04-25 ~ 2015-08-24IIF 14 - secretary → ME
50
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 68 - director → ME
2014-04-25 ~ 2015-08-24IIF 12 - secretary → ME
51
IDOLABLE LIMITED - 1989-03-16
Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved corporate (4 parents)
Officer
2000-08-15 ~ 2001-01-31IIF 103 - director → ME
2000-08-15 ~ 2001-01-31IIF 44 - secretary → ME
52
TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
1999-11-10 ~ 2001-01-23IIF 108 - director → ME
1999-11-10 ~ 2001-01-23IIF 22 - secretary → ME
53
MAJOR STEVENS AND COATES LIMITED - 2000-03-01
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1996-11-27 ~ 2001-01-23IIF 110 - director → ME
1997-06-02 ~ 2001-01-23IIF 34 - secretary → ME
54
AUTOSENSE SYSTEMS LIMITED - 1988-02-24
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801Corporate (5 parents)
Officer
2000-08-15 ~ 2001-01-31IIF 94 - director → ME
2000-08-15 ~ 2001-01-31IIF 27 - secretary → ME
55
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Officer
2008-09-01 ~ 2013-12-13IIF 118 - director → ME
2008-09-01 ~ 2013-12-13IIF 55 - secretary → ME
56
UNIVERSAL LIFT SERVICES LIMITED - 2000-03-01
FORAY 412 LIMITED - 1993-01-04
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 113 - director → ME
1997-06-02 ~ 2001-01-23IIF 30 - secretary → ME
57
Woodpeckers, Morris Street, Hook, HampshireDissolved corporate (6 parents)
Officer
2003-06-20 ~ 2004-05-01IIF 122 - director → ME
2003-06-20 ~ 2004-05-01IIF 60 - secretary → ME
58
INMONT(UK)LIMITED - 1981-12-31
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United StatesCorporate (3 parents)
Officer
2000-08-15 ~ 2001-01-31IIF 63 - director → ME
2000-08-15 ~ 2001-01-31IIF 40 - secretary → ME
IIF 39 - secretary → ME
59
CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-12-16 ~ 2001-01-23IIF 28 - secretary → ME
60
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ 2015-08-24IIF 66 - director → ME
2014-04-25 ~ 2015-08-24IIF 4 - secretary → ME
61
WADSWORTH BECKER LIFTS LIMITED - 1986-11-26
WM.WADSWORTH & SONS LIMITED - 1985-03-21
4385, 00121154 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
1997-06-02 ~ 2001-01-23IIF 100 - director → ME
1997-06-02 ~ 2001-01-23IIF 36 - secretary → ME
62
Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved corporate (4 parents)
Officer
1993-03-01 ~ 2001-01-23IIF 112 - director → ME
1993-03-01 ~ 2001-01-23IIF 45 - secretary → ME