ALPHONSUS, Anton Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alphonsus, Anton Bernard
British born in January 1956
Resident in England
Registered addresses and corresponding companies
- 24, Wood End Avenue, Harrow, HA2 8NX, England
  IIF 1
- 396 Eastcote Lane, Eastcote Lane, Harrow, HA2 9AJ, England
  IIF 2
- 396, Eastcote Lane, Harrow, HA2 9AJ, England
  IIF 3 IIF 4
- 24 Woodend Avenue, South Harrow, Middlesex, HA2 8NX
  IIF 5
- 34, Davenham Avenue, Northwood, HA6 3HQ, England
  IIF 6 IIF 7
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 8 IIF 9
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
  IIF 10
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 11
Alphonsus, Anton Bernard
British accountant born in January 1956
Resident in England
Registered addresses and corresponding companies
- Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 17
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
  IIF 79 IIF 80
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
Alphonsus, Anton Bernard
British company director born in January 1956
Resident in England
Registered addresses and corresponding companies
- Security House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England
  IIF 89
Alphonsus, Anton Bernard
British director born in January 1956
Resident in England
Registered addresses and corresponding companies
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 90
Alphonsus, Anton Bernard
British certified chartered accountant born in January 1955
Resident in England
Registered addresses and corresponding companies
- 396, Eastcote Lane, Harrow, HA2 9AJ, England
  IIF 91
Alphonsus, Anton Bernard
British born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 396, Eastcote Lane, Harrow, HA2 9AJ, England
  IIF 92
- Svs House, Oliver Grove, London, SE25 6EJ, England
  IIF 93
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
  IIF 94
Alphonsus, Anton Bernard
British accountant born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Power House, Linkfield Road, Isleworth, Middlesex, TW7 6QG
  IIF 95
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
Alphonsus, Anton Bernard
British
Registered addresses and corresponding companies
- 396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
  IIF 100
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 101 IIF 102 IIF 103
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, Uk
  IIF 112 IIF 113
Alphonsus, Anton Bernard
British accountant
Registered addresses and corresponding companies
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 148
Alphonsus, Anton Bernard
British director
Registered addresses and corresponding companies
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Mr Anton Alphonsus
British born in January 1956
Resident in England
Registered addresses and corresponding companies
- 24, Wood End Avenue, Harrow, HA2 8NX, England
  IIF 158
Alphonsus, Anton Bernard
Registered addresses and corresponding companies
- 396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
  IIF 159
- Power House, Linkfield Road, Isleworth, Middlesex, TW7 6QG
  IIF 160
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
  IIF 202
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206
Mr Anton Bernard Alphonsus
British born in January 1956
Resident in England
Registered addresses and corresponding companies
- 34, Davenham Avenue, Northwood, HA6 3HQ, England
  IIF 207
Anton Bernard Alphonsus
British born in January 1956
Resident in England
Registered addresses and corresponding companies
- 396, Eastcote Lane, Harrow, HA2 9AJ, England
  IIF 208
Mr Anton Bernard Alphonsus
British born in January 2018
Resident in England
Registered addresses and corresponding companies
- 24, Wood End Avenue, Harrow, HA2 8NX, England
  IIF 209
Anton Bernard Alphonsus
British born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 396, Eastcote Lane, Harrow, HA2 9AJ, England
  IIF 210

Offspring entities and appointments 123

1
A&V HOLDINGS LTD
10708342
34 Davenham Avenue, Northwood, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3 GBP2024-04-30
Officer
2017-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
2
A&V PROPERTY LTD
10711981
34 Davenham Avenue, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-224,150 GBP2024-04-30
Officer
2017-06-28 ~ now
IIF 7 - Director → ME
3
ACE SECURITY (DERBYS) LIMITED
03186953
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 35 - Director → ME
2007-10-01 ~ dissolved
IIF 137 - Secretary → ME
4
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2008-11-10 ~ 2017-03-10
IIF 23 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 155 - Secretary → ME
5
ADT (UK) LIMITED
- now 01838517 02476211
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
2008-11-10 ~ 2017-03-10
IIF 50 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 151 - Secretary → ME
6
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350
HAWLEY 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
2008-11-10 ~ 2017-03-10
IIF 21 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 153 - Secretary → ME
7
ADT FIRE AND SECURITY PLC
- now 01161045
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
2011-03-31 ~ 2017-03-10
IIF 17 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 102 - Secretary → ME
8
ADT GROUP LIMITED - now
ADT GROUP PUBLIC LIMITED COMPANY
- 2018-01-22 02476211 01838517
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
2008-11-10 ~ 2017-03-10
IIF 47 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 156 - Secretary → ME
9
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24 01856199
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2016-03-01 ~ 2017-03-10
IIF 60 - Director → ME
2006-12-14 ~ 2012-04-23
IIF 45 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 129 - Secretary → ME
10
ADT TRUSTEES LIMITED
- now 01205676
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
2008-11-10 ~ now
IIF 8 - Director → ME
2002-02-28 ~ now
IIF 149 - Secretary → ME
11
ADT UK INVESTMENTS LIMITED
- now 02999304
ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 39 - Director → ME
2002-02-28 ~ dissolved
IIF 152 - Secretary → ME
12
ADVANCED INDEPENDENT MONITORING LIMITED
- now 00092580 01132598
KEAN AND SCOTT LIMITED
- 2012-09-12 00092580
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ 2017-03-10
IIF 36 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 122 - Secretary → ME
13
ADVANCED INDEPENDENT MONITORING LIMITED
- now 01132598 00092580
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS 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
2002-02-28 ~ dissolved
IIF 90 - Director → ME
2002-02-28 ~ dissolved
IIF 154 - Secretary → ME
14
AFA-MINERVA LIMITED
- now 00116004
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
2005-08-08 ~ now
IIF 58 - Director → ME
2002-02-28 ~ now
IIF 150 - Secretary → ME
15
ALP HOUSING LTD
16880688
396 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 92 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALP PRESTIGE LTD
- now 10996179
CATEREACH LTD
- 2021-01-06 10996179
396 Eastcote Lane, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,944 GBP2024-10-31
Officer
2017-11-09 ~ 2025-03-03
IIF 91 - Director → ME
17
ALP PROPERTY CARE LTD
16563652
396 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
18
ALPHONSUS & CO LIMITED
- now 03251028
ALPHI SERVICES LIMITED - 2017-03-17
LONGJUMP LTD - 1996-11-06
24 Wood End Avenue, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,406 GBP2024-09-30
Officer
2017-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-30 ~ 2022-11-09
IIF 209 - Ownership of shares – 75% or more → OE
2023-06-01 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
19
ALPHONSUS HEALTHCARE LTD
- now 10712082
TAILORED COMFORT CARE HOMES LTD
- 2021-01-28 10712082
CATALEYA CARE HOMES LTD - 2017-04-08
396 Eastcote Lane Eastcote Lane, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,023 GBP2024-04-30
Officer
2021-01-23 ~ 2023-02-14
IIF 2 - Director → ME
20
AMBERWELL HOLDINGS LIMITED
03137494
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-12-31 ~ 2017-03-10
IIF 77 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 196 - Secretary → ME
21
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 42 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 157 - Secretary → ME
22
ATLAS FIRE ENGINEERING LIMITED
- now 00121983
WORMALD 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
2006-12-14 ~ 2017-03-10
IIF 29 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 114 - Secretary → ME
23
AUDIX SYSTEMS LIMITED
- now 00443219
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
2011-11-25 ~ 2017-03-10
IIF 13 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 108 - Secretary → ME
24
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 20 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 101 - Secretary → ME
25
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED 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
2008-11-10 ~ 2017-03-10
IIF 26 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 131 - Secretary → ME
26
AUTOMATED SECURITY LIMITED
- now 02467427
ALPS (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
2008-11-10 ~ 2017-03-10
IIF 25 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 120 - Secretary → ME
27
BRITANNIA SECURITY GROUP LIMITED
- now 01388141
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, Middlesex
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2017-03-10
IIF 49 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 134 - Secretary → ME
28
C.E. SECURITY SYSTEMS LIMITED
03684725
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 48 - Director → ME
2008-03-31 ~ dissolved
IIF 125 - Secretary → ME
29
CENTRAL SPRAYSAFE COMPANY LIMITED
- now 03153009
RICH 20 LIMITED - 1996-10-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-03-10
IIF 175 - Secretary → ME
30
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED
- 2016-01-11 03710607
TYCO THERMAL CONTROLS UK LIMITED
- 2012-12-27 03710607
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-09-29 ~ 2013-05-29
IIF 195 - Secretary → ME
31
CONTROL EQUIPMENT LIMITED
- now 01769524
CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2011-02-25 ~ 2017-03-10
IIF 110 - Secretary → ME
32
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728
KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Profit/Loss (Company account)
4,000 GBP2021-10-01 ~ 2022-09-30
Officer
2015-09-17 ~ 2017-03-10
IIF 11 - Director → ME
2011-03-29 ~ 2017-03-10
IIF 113 - Secretary → ME
33
DEBRO ENGINEERING AND PRESSWORK LIMITED
- now 03009793
POINT DESIGNS LIMITED - 1995-03-08
Hindle Valves, Victoria Road, Leeds
Dissolved Corporate (21 parents)
Officer
2011-12-16 ~ dissolved
IIF 76 - Director → ME
2011-12-16 ~ dissolved
IIF 176 - Secretary → ME
34
DONG BANG MINERVA (UK) LIMITED
00627155
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
2005-08-08 ~ now
IIF 55 - Director → ME
2002-02-28 ~ now
IIF 123 - Secretary → ME
35
EDWARD BARBER & COMPANY LIMITED
00212339
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 200 - Secretary → ME
36
EDWARD BARBER (U.K.) LIMITED
- now 01594821
WEDGEGALLEY LIMITED - 1982-01-06
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 186 - Secretary → ME
37
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
- 2017-09-29 03814871
TYCO ENGINEERED PRODUCTS (UK) LIMITED
- 2012-12-27 03814871
GOTREW LIMITED - 1999-09-20
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 164 - Secretary → ME
38
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
SAFETY SYSTEMS UK LIMITED
- 2015-06-29 00030037
BAILEY BIRKETT LIMITED - 2001-10-08
IMI BAILEY BIRKETT LIMITED - 2001-07-03
IMI BAILEY VALVES LIMITED - 1981-12-31
SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
Sharp Street, Worsley, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-05-29
IIF 166 - Secretary → ME
39
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED
- 2015-06-29 03691639
TYCO FLOW CONTROL (UK) LIMITED
- 2012-12-27 03691639
CHROMESTAND LIMITED - 1999-03-19
Sharp Street Worsley, Worsley, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 181 - Secretary → ME
40
EMERSON SALES UK LIMITED - now
PENTAIR SALES UK LIMITED - 2017-09-29
PENTAIR VALVES & CONTROLS (UK) LIMITED
- 2015-06-29 SC202028
TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
- 2012-12-27 SC202028
GROVECROSS LIMITED - 1999-12-08
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 165 - Secretary → ME
41
EVER TWO LIMITED
- now 03484679
EVER THREE LIMITED
- 2003-09-30 03484679
26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ 2006-03-23
IIF 56 - Director → ME
2002-02-28 ~ 2006-03-23
IIF 128 - Secretary → ME
42
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ dissolved
IIF 69 - Director → ME
2013-11-05 ~ dissolved
IIF 179 - Secretary → ME
43
FARNHAM LIMITED
- now 00145906
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
2008-11-10 ~ 2017-03-10
IIF 57 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 130 - Secretary → ME
44
FCF (SERVICES) LIMITED
- now 02601296
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
2014-11-19 ~ 2017-03-10
IIF 95 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 160 - Secretary → ME
45
FIGGIE (G.B.) LIMITED
- now 00624194
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2011-11-25 ~ 2017-03-10
IIF 15 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 105 - Secretary → ME
46
FIGGIE (U.K.) LIMITED
- now 01931184
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
2011-11-25 ~ 2017-03-10
IIF 12 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 107 - Secretary → ME
47
FIGGIE SPORTSWEAR (U.K.) LIMITED
- now 01623766 00510503
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
2011-11-25 ~ 2017-03-10
IIF 16 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 106 - Secretary → ME
48
FIGGIE SPORTSWEAR LIMITED
- now 00510503 01623766
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-25 ~ 2017-03-10
IIF 14 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 104 - Secretary → ME
49
FIRST CHOICE FACILITIES LIMITED
- now 03771944
FIRST 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
2014-11-19 ~ 2017-03-10
IIF 97 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 182 - Secretary → ME
50
FIRST CITY CARE (HOLDINGS) LIMITED
03085703
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 64 - Director → ME
2012-12-31 ~ dissolved
IIF 163 - Secretary → ME
51
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2012-12-31 ~ 2017-03-10
IIF 68 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 173 - Secretary → ME
52
FIRST CITY CARE (NATIONAL) LIMITED
02850319
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 74 - Director → ME
2012-12-31 ~ dissolved
IIF 161 - Secretary → ME
53
FIRST CITY CARE (NORTHERN) LIMITED
04373976
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 70 - Director → ME
2012-12-31 ~ dissolved
IIF 201 - Secretary → ME
54
FLO-CHECK VALVES LIMITED
NI027177
13a Airport Road West, Belfast, United Kingdom, Belfast
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ dissolved
IIF 62 - Director → ME
2011-12-16 ~ dissolved
IIF 185 - Secretary → ME
55
FOCUS INVESTMENT & MANAGEMENT LIMITED
04936287
24 Woodend Avenue, South Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,950 GBP2024-03-31
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
56
GARFIELD SECURITY SYSTEMS LIMITED
03366619
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 19 - Director → ME
2008-01-07 ~ dissolved
IIF 136 - Secretary → ME
57
GAS PERFORMANCE TESTING SERVICES LTD
SC405939
Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-11-10 ~ 2017-03-10
IIF 84 - Director → ME
58
GMI GROUP HOLDINGS LIMITED
SC352822
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-10 ~ 2017-03-10
IIF 82 - Director → ME
59
GOYEN CONTROLS CO UK LIMITED
- now 04444736
ADEVIEW LIMITED - 2002-10-17
Station Road, Longstanton, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 192 - Secretary → ME
60
GRINNELL (U.K.) LIMITED
- now 02318535
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ dissolved
IIF 37 - Director → ME
2006-12-14 ~ dissolved
IIF 135 - Secretary → ME
61
HINDLE COCKBURNS LIMITED
- now 02798298
SLATERSHELFCO 255 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 174 - Secretary → ME
62
HOW FIRE LIMITED
00725581
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-14 ~ 2017-03-10
IIF 40 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 115 - Secretary → ME
63
INFRARED LEASING LIMITED
07778615
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 99 - Director → ME
64
INFRARED SYSTEMS GROUP LTD
07584118
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-886,930 GBP2024-12-31
Officer
2014-11-21 ~ 2017-03-10
IIF 96 - Director → ME
2015-11-10 ~ 2017-03-10
IIF 206 - Secretary → ME
65
INSTANT FIRE PROTECTION LIMITED
02757111
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-11-19 ~ 2017-03-10
IIF 98 - Director → ME
2014-11-19 ~ 2017-03-10
IIF 187 - Secretary → ME
66
INTELLECTUAL SYSTEMS LIMITED
- now NI029630
ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-03-10
IIF 112 - Secretary → ME
67
IST INSTRUMENT (UK) LIMITED
SC524701
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-20 ~ 2017-03-10
IIF 83 - Director → ME
68
JEL BUILDING MANAGEMENT LIMITED
- now 00476245
ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-08-08 ~ dissolved
IIF 22 - Director → ME
2002-02-28 ~ dissolved
IIF 141 - Secretary → ME
69
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739
SPRING 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
2008-11-10 ~ 2017-03-10
IIF 43 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 117 - Secretary → ME
70
JOHNSON CONTROLS UK TRUSTEES LTD
- now 03343307
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12 03343307
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2005-02-14 ~ now
IIF 9 - Director → ME
2002-06-13 ~ now
IIF 146 - Secretary → ME
71
KEYSTONE VALVE (U.K.) LIMITED
SC054011
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-12-16 ~ 2012-09-29
IIF 59 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 191 - Secretary → ME
72
LPG FIRE LIMITED
- now 03517617
OVERSPEED LIMITED - 1998-03-20
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2013-06-04 ~ dissolved
IIF 190 - Secretary → ME
73
MACRON SAFETY SYSTEMS (UK) LIMITED
- now 01169587
MACRON 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)
Profit/Loss (Company account)
10,000 GBP2021-10-01 ~ 2022-09-30
Officer
2015-06-30 ~ 2017-03-10
IIF 73 - Director → ME
74
MODERN SECURITY SYSTEMS
- now 00822246
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
2002-02-28 ~ 2017-03-10
IIF 33 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 132 - Secretary → ME
75
NARVIK-YARWAY LIMITED
- now 02165490
LEYCOM LIMITED - 1998-11-20
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ dissolved
IIF 72 - Director → ME
2011-12-16 ~ dissolved
IIF 178 - Secretary → ME
76
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
- now 02168228
TYCO EUROPEAN TUBING LIMITED
- 2012-12-27 02168228
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, Manchester
Dissolved Corporate (30 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 168 - Secretary → ME
77
PENTAIR TUBING LIMITED
- now 00223955
TYCO TUBING LIMITED
- 2012-12-27 00223955
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, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 71 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 172 - Secretary → ME
78
PENTAIR VALVES & CONTROLS GULF LIMITED
- now 03791812
TYCO VALVES & CONTROLS GULF LIMITED
- 2012-12-27 03791812
OCYT 3 LIMITED - 2004-03-30
COBCO (276) LIMITED - 1999-09-24
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 189 - Secretary → ME
79
PIPEWORK FABRICATIONS LIMITED
01557123
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-12-14 ~ now
IIF 31 - Director → ME
2006-12-14 ~ now
IIF 139 - Secretary → ME
80
POTTERS CROSS LTD
13322213
396 Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,029 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
81
PROTECTION ONE (UK) LIMITED
- now 00851729
PROTECTION ONE (UK) PLC
- 2009-04-03 00851729
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 51 - Director → ME
2002-02-28 ~ dissolved
IIF 127 - Secretary → ME
82
PROXIMEX LIMITED
07345559
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2017-03-10
IIF 61 - Director → ME
2011-03-31 ~ 2017-03-10
IIF 103 - Secretary → ME
83
RAYCHEM HTS LIMITED
- now 01522804
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 171 - Secretary → ME
84
SCOTT HEALTH & SAFETY LIMITED
- now 00413886 01408966
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
2015-11-10 ~ 2017-03-10
IIF 88 - Director → ME
2015-11-10 ~ 2017-03-10
IIF 203 - Secretary → ME
85
SECURITY CENTRES (SCOTLAND) LIMITED
- now SC046587 SC073089
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 52 - Director → ME
2002-02-28 ~ dissolved
IIF 121 - Secretary → ME
86
SECURITY CENTRES HOLDINGS LIMITED
- now 00661944 01725133
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 34 - Director → ME
2002-02-28 ~ dissolved
IIF 144 - Secretary → ME
87
SECURITY SURVEYORS GROUP LIMITED
- now 01270847
SECURITY SURVEYORS GROUP PLC
- 2009-04-03 01270847
SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 44 - Director → ME
2002-02-28 ~ dissolved
IIF 133 - Secretary → ME
88
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
2001-10-12 ~ 2002-07-23
IIF 159 - Secretary → ME
2011-02-26 ~ 2017-03-10
IIF 111 - Secretary → ME
89
SENSORMATIC FINANCE LIMITED
- now 01617303
MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-08-08 ~ 2017-03-10
IIF 38 - Director → ME
2001-10-12 ~ 2017-03-10
IIF 119 - Secretary → ME
90
SENSORMATIC INVESTMENTS LIMITED
- now 02274407
SENELCO 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
2003-10-29 ~ dissolved
IIF 54 - Director → ME
2001-10-12 ~ dissolved
IIF 143 - Secretary → ME
91
SENSORMATIC LIMITED
- now 02722910 01026735, 00938224
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
2005-08-08 ~ 2017-03-10
IIF 24 - Director → ME
2001-10-12 ~ 2017-03-10
IIF 118 - Secretary → ME
92
SENSORMATIC UK LIMITED - now
SHOPPERTRAK RCT LIMITED
- 2022-10-10 03802507 05417583
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
2016-01-25 ~ 2017-03-10
IIF 75 - Director → ME
2016-02-22 ~ 2017-03-10
IIF 170 - Secretary → ME
93
SHEARWATER SOLUTIONS LIMITED
04089678
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ dissolved
IIF 27 - Director → ME
2008-09-12 ~ dissolved
IIF 126 - Secretary → ME
94
SHEPTON HOLDINGS LIMITED
- now 02147472
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
2005-08-08 ~ 2017-03-10
IIF 53 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 145 - Secretary → ME
95
SHOPPERTRAK LIMITED - now
FOOTFALL LIMITED
- 2017-05-02 02179805
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Profit/Loss (Company account)
-1,000 GBP2021-10-01 ~ 2022-09-30
Officer
2015-09-01 ~ 2017-03-10
IIF 86 - Director → ME
2015-07-20 ~ 2017-03-10
IIF 204 - Secretary → ME
96
SPENSALL ENGINEERING LIMITED
- now 02798290
SLATERSHELFCO 257 LIMITED - 1993-04-30
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (29 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 167 - Secretary → ME
97
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
01050090
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-29 ~ 2017-03-10
IIF 197 - Secretary → ME
98
STEEL SUPPORT SYSTEMS LIMITED
- now 03241130
SLATERSHELFCO 322 LIMITED - 1996-10-23
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 78 - Director → ME
2011-12-16 ~ 2013-05-29
IIF 177 - Secretary → ME
99
TAMIL BUSINESSES ASSOCIATION UK
07071753
Svs House, Oliver Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,271 GBP2025-06-30
Officer
2009-11-10 ~ now
IIF 93 - Director → ME
100
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
2015-11-10 ~ 2017-03-10
IIF 81 - Director → ME
101
THE WHESSOE VAREC COMPANY
- now 00653241
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 Kingdom
Dissolved Corporate (24 parents)
Officer
2011-12-16 ~ dissolved
IIF 67 - Director → ME
2011-12-16 ~ dissolved
IIF 193 - Secretary → ME
102
THORN SECURITY GROUP LIMITED
- now 02899116
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-08 ~ 2017-03-10
IIF 46 - Director → ME
2002-02-28 ~ 2017-03-10
IIF 140 - Secretary → ME
103
THORN SECURITY LIMITED
- now 00728246
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
2015-05-05 ~ 2017-03-10
IIF 94 - Director → ME
2011-02-25 ~ 2017-03-10
IIF 109 - Secretary → ME
104
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
- now 02559027
GRINNELL 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)
Profit/Loss (Company account)
4,000 GBP2021-10-01 ~ 2022-09-30
Officer
2015-05-20 ~ 2017-03-10
IIF 79 - Director → ME
2012-09-29 ~ 2017-03-10
IIF 162 - Secretary → ME
105
TYCO ENGINEERING SERVICES LIMITED
- now 02686157
TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 28 - Director → ME
2006-12-14 ~ dissolved
IIF 138 - Secretary → ME
106
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354
AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-03-10
IIF 183 - Secretary → ME
107
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517
WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (46 parents, 5 offsprings)
Officer
2012-08-29 ~ 2017-03-10
IIF 87 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 148 - Secretary → ME
108
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-03-10
IIF 85 - Director → ME
2015-11-05 ~ 2017-03-10
IIF 205 - Secretary → ME
109
TYCO FIRE PRODUCTS MANUFACTURING LIMITED
- now 01841522
GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
WORMALD MANUFACTURING LIMITED - 1994-09-20
LITHCLAY LIMITED - 1985-02-28
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Active Corporate (35 parents)
Officer
2012-09-29 ~ 2017-03-10
IIF 188 - Secretary → ME
110
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Officer
2014-03-03 ~ 2017-03-10
IIF 63 - Director → ME
111
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
10019544
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-22 ~ now
IIF 10 - Director → ME
112
TYCO INTEGRATED SYSTEMS LIMITED
04012487
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 30 - Director → ME
2002-02-28 ~ 2002-09-30
IIF 100 - Secretary → ME
2006-12-14 ~ 2017-03-10
IIF 142 - Secretary → ME
113
VALID ACCESS LIMITED
- now 03153751
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
2012-12-31 ~ 2017-03-10
IIF 66 - Director → ME
2012-12-31 ~ 2017-03-10
IIF 180 - Secretary → ME
114
VISONIC LIMITED
- now 02476964
VISONIC UK LIMITED - 1995-04-04
PHASE VISONIC LIMITED - 1990-07-27
VISONIC UK LIMITED - 1990-05-22
RAPID 9808 LIMITED - 1990-05-03
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2012-11-12 ~ dissolved
IIF 198 - Secretary → ME
115
VTEC ZOOM LIMITED
09950862
Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2017-03-10
IIF 89 - Director → ME
116
VULSUB 1 LIMITED - now
PENTAIR EUROPEAN STEEL STRIP LIMITED
- 2017-09-29 00533160
TYCO EUROPEAN STEEL STRIP LIMITED
- 2012-12-27 00533160
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, Manchester
Dissolved Corporate (28 parents)
Officer
2011-12-16 ~ 2013-05-29
IIF 199 - Secretary → ME
117
VULSUB HOLDING LTD - now
PENTAIR FLOW CONTROL HOLDINGS LIMITED
- 2017-12-01 FC030679
TYCO FLOW CONTROL HOLDINGS LIMITED
- 2013-03-28 FC030679
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-05 ~ 2012-09-29
IIF 80 - Director → ME
2012-03-05 ~ 2013-05-29
IIF 202 - Secretary → ME
118
VULSUB PROPERTY LIMITED - now
PENTAIR VALVES LIMITED
- 2017-09-29 02767502
TYCO VALVES LIMITED
- 2012-12-27 02767502
SLATERSHELFCO 252 LIMITED - 1993-03-18
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-12-16 ~ 2013-05-29
IIF 194 - Secretary → ME
119
W M FIRE PROTECTION LIMITED
- now SC063021
WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 18 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 116 - Secretary → ME
120
WESTLOCK CONTROLS LIMITED
- now 02382720
TECHSORT LIMITED - 1989-07-19
Po Box 471 Sharp Street, Walkden, Manchester
Dissolved Corporate (20 parents)
Officer
2012-09-29 ~ 2013-05-29
IIF 184 - Secretary → ME
121
WHESSOE VAPOUR CONTROL LTD.
- now 03783765
WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ dissolved
IIF 65 - Director → ME
2011-12-16 ~ dissolved
IIF 169 - Secretary → ME
122
WORMALD HOLDINGS (UK) LIMITED
- now 01280988
WORMALD 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
2006-12-14 ~ 2017-03-10
IIF 41 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 147 - Secretary → ME
123
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2006-12-14 ~ 2017-03-10
IIF 32 - Director → ME
2006-12-14 ~ 2017-03-10
IIF 124 - Secretary → ME

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Alphonsus, Anton Bernard

Mr Anton Alphonsus

Alphonsus, Anton Bernard

Mr Anton Bernard Alphonsus

Anton Bernard Alphonsus

Mr Anton Bernard Alphonsus

Anton Bernard Alphonsus

A&V HOLDINGS LTD

A&V PROPERTY LTD

ACE SECURITY (DERBYS) LIMITED

ADT (UK) HOLDINGS PLC

ADT (UK) LIMITED

ADT FINANCE PUBLIC LIMITED COMPANY

ADT FIRE AND SECURITY PLC

ADT GROUP PUBLIC LIMITED COMPANY

ADT SOUTH AFRICA HOLDING LIMITED

HOW FIRE MAINTENANCE LIMITED

ADT TRUSTEES LIMITED

ADT UK INVESTMENTS LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED

KEAN AND SCOTT LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED

AFA-MINERVA LIMITED

ALP HOUSING LTD

ALP PRESTIGE LTD

CATEREACH LTD

ALP PROPERTY CARE LTD

ALPHONSUS & CO LIMITED

ALPHONSUS HEALTHCARE LTD

TAILORED COMFORT CARE HOMES LTD

AMBERWELL HOLDINGS LIMITED

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED

ATLAS FIRE ENGINEERING LIMITED

AUDIX SYSTEMS LIMITED

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY

AUTOMATED SECURITY LIMITED

BRITANNIA SECURITY GROUP LIMITED

C.E. SECURITY SYSTEMS LIMITED

CENTRAL SPRAYSAFE COMPANY LIMITED

PENTAIR THERMAL MANAGEMENT UK LIMITED

TYCO THERMAL CONTROLS UK LIMITED

CONTROL EQUIPMENT LIMITED

CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED

DEBRO ENGINEERING AND PRESSWORK LIMITED

DONG BANG MINERVA (UK) LIMITED

EDWARD BARBER & COMPANY LIMITED

EDWARD BARBER (U.K.) LIMITED

PENTAIR ENGINEERED PRODUCTS (UK) LIMITED

TYCO ENGINEERED PRODUCTS (UK) LIMITED

SAFETY SYSTEMS UK LIMITED

PENTAIR FLOW CONTROL (UK) LIMITED

TYCO FLOW CONTROL (UK) LIMITED

PENTAIR VALVES & CONTROLS (UK) LIMITED

TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED

EVER TWO LIMITED

EVER THREE LIMITED

EXACQ TECHNOLOGIES EUROPE LIMITED

FARNHAM LIMITED

FCF (SERVICES) LIMITED

FIGGIE (G.B.) LIMITED

FIGGIE (U.K.) LIMITED

FIGGIE SPORTSWEAR (U.K.) LIMITED

FIGGIE SPORTSWEAR LIMITED

FIRST CHOICE FACILITIES LIMITED

FIRST CITY CARE (HOLDINGS) LIMITED

FIRST CITY CARE (LONDON) PLC

FIRST CITY CARE (NATIONAL) LIMITED

FIRST CITY CARE (NORTHERN) LIMITED

FLO-CHECK VALVES LIMITED