1
SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
19/21 Denmark Street, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 50 - Director → ME
2
FINISHSTEADY LIMITED
- 1992-06-26
02687567 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
1992-06-03 ~ 1994-10-31
IIF 39 - Director → ME
3
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
1994-12-19 ~ 1997-08-27
IIF 44 - Director → ME
1991-12-17 ~ 1994-10-31
IIF 31 - Director → ME
4
ADT FINANCE LIMITED - now
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)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
1994-12-19 ~ 1997-08-27
IIF 43 - Director → ME
1991-12-02 ~ 1994-10-31
IIF 34 - Director → ME
5
ADT FIRE AND SECURITY PLC - now
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
1992-04-13 ~ 1994-10-31
IIF 27 - Director → ME
6
ADT GROUP LIMITED - now
ALNERY NO. 981 LIMITED
- 1990-06-14
02476211 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1994-10-31
IIF 47 - Director → ME
1994-12-19 ~ 1997-08-27
IIF 42 - Director → ME
7
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 (17 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 35 - Director → ME
8
ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 52 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED - now
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17
01132598ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 36 - Director → ME
10
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 51 - Director → ME
1992-04-13 ~ 1994-10-31
IIF 26 - Director → ME
11
MEAUJO (518) LIMITED - 2000-12-12
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2002-08-30 ~ 2003-12-23
IIF 4 - Director → ME
12
BCA TRADING LIMITED - now
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED
- 1989-04-18
02340242 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
~ 1994-10-31
IIF 45 - Director → ME
1994-12-19 ~ 1995-12-15
IIF 38 - Director → ME
13
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
1998-11-04 ~ 2000-03-13
IIF 30 - Director → ME
1998-11-04 ~ 1999-04-12
IIF 57 - Secretary → ME
14
BRITANNIA SECURITY GROUP LIMITED
- now 01388141HOWFIELD SECURITY SERVICES (KENT) LIMITED
- 1982-01-25
01388141 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
~ 1994-10-31
IIF 40 - Director → ME
1994-12-19 ~ 1997-08-27
IIF 49 - Director → ME
15
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1999-01-26 ~ 2000-03-13
IIF 20 - Director → ME
16
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1998-06-16 ~ 2000-03-13
IIF 22 - Director → ME
1998-10-27 ~ 1999-04-12
IIF 54 - Secretary → ME
17
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED
- 1999-01-07
03368331DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
1998-06-16 ~ 2000-03-13
IIF 19 - Director → ME
1998-10-27 ~ 1999-04-12
IIF 56 - Secretary → ME
18
CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20
03396423HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02
03396423INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1998-06-16 ~ 1999-10-29
IIF 16 - Director → ME
1998-10-27 ~ 1999-04-12
IIF 55 - Secretary → ME
19
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
1999-04-26 ~ 2000-03-13
IIF 21 - Director → ME
20
RECRUIT HOLDINGS LIMITED
- 1999-04-28
02849488AGB RECRUITMENT LIMITED
- 1996-01-18
02849488ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2025-01-03
Officer
1995-01-30 ~ 2000-03-13
IIF 23 - Director → ME
21
Airport Road, Belfast
Active Corporate (4 parents)
Officer
1994-09-09 ~ now
IIF 53 - Director → ME
22
ESTORE FULFILMENT LIMITED
- now 03791891QUAYSHELFCO 719 LIMITED - 2000-02-23
Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-05-18 ~ 2006-03-03
IIF 11 - Director → ME
23
HAWLEY-GOODALL GROUP LIMITED
- 1978-12-31
00145906 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 33 - Director → ME
~ 1994-10-31
IIF 28 - Director → ME
24
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-07-31
IIF 2 - Director → ME
25
IMPELLAM VENTURES LIMITED - now
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29
00709846AYNSLEY HOLDINGS LIMITED - 1989-06-14
AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
VENIDA INVESTMENTS LIMITED - 1986-04-04
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
1998-10-30 ~ 2000-03-13
IIF 18 - Director → ME
26
INFOR (FARNBOROUGH) LIMITED - now
INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
SYSTEMS UNION HOLDINGS LIMITED
- 2006-11-30
01599408SYSTEMS UNION LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-04 ~ 2006-07-31
IIF 12 - Director → ME
27
INFOR (UNITED KINGDOM) LIMITED - now
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
TYROLESE (252) LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2000-05-19 ~ 2006-07-31
IIF 9 - Director → ME
28
INFOR GLOBAL SOLUTIONS (HERTS) LTD - now
FOUNDATION SYSTEMS LIMITED
- 2006-11-30
01754299OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (29 parents)
Officer
2003-12-05 ~ 2006-07-31
IIF 3 - Director → ME
29
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - now
RED TECHNOLOGY SERVICES LIMITED
- 2006-11-13
04014917SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED
- 2002-12-12
04014917SYSTEMS UNION HOSTING LIMITED
- 2000-12-11
04014917 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2000-06-14 ~ 2006-07-31
IIF 10 - Director → ME
30
INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24
00057993 123 Buckingham Palace Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
1991-11-21 ~ 1994-10-07
IIF 15 - Director → ME
31
18 The Lagger, Chalfont St. Giles, Bucks., England
Active Corporate (21 parents)
Equity (Company account)
47,766 GBP2024-01-31
Officer
2014-06-16 ~ 2015-05-20
IIF 13 - Director → ME
32
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED
- 1984-06-25
01741739LEGIBUS 331 LIMITED
- 1983-11-02
01741739 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
1994-12-19 ~ 1997-08-27
IIF 32 - Director → ME
~ 1994-10-31
IIF 46 - Director → ME
33
LEAVELITE LIMITED - now
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02
01311478SOUTHMOUND LIMITED - 1977-12-31
4385, 01311478 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
1992-08-31 ~ 1992-11-10
IIF 29 - Director → ME
34
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
1994-12-19 ~ 1995-12-15
IIF 37 - Director → ME
35
PEGASUS GROUP LIMITED - now
PEGASUS GROUP PUBLIC LIMITED COMPANY
- 2006-10-24
01135517BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-03-17 ~ 2006-07-31
IIF 5 - Director → ME
36
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-03-17 ~ 2006-07-31
IIF 1 - Director → ME
37
FREECOM PROFESSIONAL LIMITED
- 2004-06-25
03318766NEARHIKE LIMITED - 1997-04-28
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-03-17 ~ 2006-07-31
IIF 7 - Director → ME
38
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
1999-04-01 ~ 1999-12-15
IIF 17 - Director → ME
39
HENLYS HOLDINGS LIMITED
- 1989-10-13
02147472ALNERY NO. 616 LIMITED
- 1987-12-03
02147472 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
~ 1994-10-31
IIF 48 - Director → ME
1994-12-19 ~ 1997-08-27
IIF 41 - Director → ME
40
SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
1999-09-23 ~ 2000-03-13
IIF 24 - Director → ME
41
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
1998-04-01 ~ 2000-03-14
IIF 25 - Director → ME
42
FSL HOLDINGS LIMITED
- 2004-07-19
03301005GAC NO. 69 LIMITED - 1997-04-17
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-07-31
IIF 6 - Director → ME
43
SYSTEMS UNION GROUP LIMITED - now
JUST RESULTS PLC - 1999-09-14
JUST RESULTS MULTIMEDIA PLC - 1997-07-15
BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents, 12 offsprings)
Officer
2000-03-17 ~ 2006-07-31
IIF 8 - Director → ME
44
Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-12-19 ~ now
IIF 14 - Director → ME
2015-12-31 ~ 2018-06-19
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE