1
Accountant born in July 1961
Individual
Officer
2016-10-07 ~ 2016-11-08
OF - Director → CIF 0
2
Company Director born in December 1952
Individual (21 offsprings)
Officer
2010-05-01 ~ 2015-02-03
OF - Director → CIF 0
3
Director born in July 1976
Individual (39 offsprings)
Officer
2018-01-31 ~ 2018-10-08
OF - Director → CIF 0
4
Director born in February 1979
Individual (1 offspring)
Officer
2018-10-08 ~ 2020-07-31
OF - Director → CIF 0
5
Solicitor born in November 1962
Individual (29 offsprings)
Officer
2010-05-01 ~ 2010-08-02
OF - Director → CIF 0
6
Company Director born in August 1955
Individual (9 offsprings)
Officer
2013-06-01 ~ 2015-07-31
OF - Director → CIF 0
7
Company Director born in November 1975
Individual
Officer
2015-02-03 ~ 2016-10-07
OF - Director → CIF 0
8
Company Director born in February 1961
Individual (16 offsprings)
Officer
2010-08-02 ~ 2013-06-01
OF - Director → CIF 0
9
Director born in August 1974
Individual (8 offsprings)
Officer
2016-11-08 ~ 2018-01-31
OF - Director → CIF 0
10
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
~ 2010-05-01
PE - Director → CIF 0
11
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
~ 2010-05-01
PE - Director → CIF 0
12
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
UOP PRODUCTS UK LIMITED - now
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Novar House, 24 Queens Road, Weybridge, Surrey
Active Corporate (3 parents, 4 offsprings)
Officer
~ 2005-06-30
PE - Secretary → CIF 0
14
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2005-06-30 ~ 2008-06-30
PE - Secretary → CIF 0
15
21, Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 257 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0