1
Chartered Secretary born in March 1950
Individual (63 offsprings)
Officer
1999-02-25 ~ 1999-06-25
OF - Director → CIF 0
2
Company Director born in July 1948
Individual (10 offsprings)
Officer
1994-10-21 ~ 1999-02-26
OF - Director → CIF 0
3
Finance Director born in September 1959
Individual (30 offsprings)
Officer
1997-02-17 ~ 1997-02-18
OF - Director → CIF 0
Director born in September 1959
Individual (30 offsprings)
1998-01-01 ~ 1998-08-03
OF - Director → CIF 0
1999-02-25 ~ 1999-06-25
OF - Director → CIF 0
4
Director born in August 1974
Individual (53 offsprings)
Officer
2016-12-12 ~ 2018-01-31
OF - Director → CIF 0
5
Company Director born in December 1952
Individual (77 offsprings)
Officer
2010-05-01 ~ 2015-03-10
OF - Director → CIF 0
6
Company Director born in March 1979
Individual (26 offsprings)
Officer
2011-02-21 ~ 2012-04-01
OF - Director → CIF 0
7
Individual (58 offsprings)
Officer
1995-08-01 ~ 1999-06-25
OF - Secretary → CIF 0
8
Company Director born in August 1955
Individual (59 offsprings)
Officer
2012-02-01 ~ 2015-07-31
OF - Director → CIF 0
9
Director born in February 1960
Individual (56 offsprings)
Officer
1995-11-08 ~ 1997-12-30
OF - Director → CIF 0
10
Born in July 1966
Individual (36 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
11
Director born in February 1979
Individual (33 offsprings)
Officer
2017-02-13 ~ 2018-10-26
OF - Director → CIF 0
12
Chartered Accountant born in September 1957
Individual (15 offsprings)
Officer
1998-08-03 ~ 1999-02-26
OF - Director → CIF 0
13
Chartered Accountant born in May 1979
Individual (27 offsprings)
Officer
2016-10-07 ~ 2017-02-13
OF - Director → CIF 0
14
Born in July 1976
Individual (43 offsprings)
Officer
2019-03-15 ~ now
OF - Director → CIF 0
15
Director born in November 1962
Individual (132 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
Solicitor born in November 1962
Individual (132 offsprings)
2010-05-01 ~ 2011-02-21
OF - Director → CIF 0
16
Proposed Director born in May 1954
Individual (17 offsprings)
Officer
1994-10-21 ~ 1995-08-31
OF - Director → CIF 0
Proposed Director
Individual (17 offsprings)
Officer
1994-10-21 ~ 1995-08-01
OF - Secretary → CIF 0
17
Company Director born in November 1975
Individual (82 offsprings)
Officer
2015-03-10 ~ 2016-10-07
OF - Director → CIF 0
18
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents, 45 offsprings)
Officer
1999-06-25 ~ 2010-05-01
OF - Director → CIF 0
19
PILLAR NOMINEES LIMITED - 1995-11-20
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1999-06-25 ~ 2010-05-01
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-08-11 ~ 1994-10-21
OF - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-08-11 ~ 1994-10-21
OF - Nominee Director → CIF 0
22
De Entree 258, De Entree 258, 1101 Ee, Amsterdam, Netherlands
Corporate (1 offspring)
Person with significant control
2018-10-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (7 parents, 17 offsprings)
Person with significant control
2018-10-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21
00502623RALLIP SERVICES LIMITED - 1995-11-20
Novar House, 24 Queens Road, Weybridge, Surrey
Active Corporate (27 parents, 25 offsprings)
Officer
1999-06-25 ~ 2005-06-30
OF - Secretary → CIF 0
25
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2005-06-30 ~ 2008-06-30
OF - Secretary → CIF 0
26
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2008-06-30 ~ 2016-01-29
OF - Secretary → CIF 0
27
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom
Liquidation Corporate (34 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0