1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 3 offsprings)
Officer
2005-03-31 ~ 2005-06-30IIF 12 - secretary → ME
2
First Floor West Davidson House, Forbury Square, Reading, United KingdomDissolved corporate (3 parents)
Officer
2019-12-20 ~ 2020-04-28IIF 29 - director → ME
3
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2005-03-31 ~ 2005-06-30IIF 9 - secretary → ME
4
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2005-03-31 ~ 2006-04-27IIF 24 - director → ME
5
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 4 offsprings)
Officer
2005-03-31 ~ 2006-04-27IIF 21 - director → ME
6
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2005-06-30IIF 16 - secretary → ME
7
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 7 offsprings)
Officer
2006-01-06 ~ 2006-04-27IIF 3 - secretary → ME
8
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2006-02-01 ~ 2006-04-28IIF 33 - director → ME
2004-12-22 ~ 2006-02-01IIF 7 - secretary → ME
9
ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2005-07-01 ~ 2006-04-27IIF 31 - director → ME
10
ZELLWEGER ANALYTICS LIMITED - 2005-07-11
SIEGER LIMITED - 1995-04-01
SIEGER LIMITED - 1995-03-13
J&S SIEGER LIMITED - 1983-05-03
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2005-07-01 ~ 2006-04-27IIF 32 - director → ME
11
NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
NEUTRONICS LIMITED - 1987-01-01
NEOTRONICS LIMITED - 1986-10-17
C/o Mazars Llp The Lexicon, Mount Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2005-07-01 ~ 2006-04-27IIF 30 - director → ME
12
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2005-03-31 ~ 2005-06-30IIF 2 - secretary → ME
13
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 3 offsprings)
Officer
2005-03-31 ~ 2006-04-27IIF 18 - director → ME
2005-03-31 ~ 2005-06-30IIF 4 - secretary → ME
14
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-04-27IIF 19 - director → ME
2005-03-31 ~ 2005-06-30IIF 1 - secretary → ME
15
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-04-27IIF 22 - director → ME
2005-03-31 ~ 2005-06-30IIF 5 - secretary → ME
16
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, BerksCorporate (2 parents, 9 offsprings)
Officer
2005-03-31 ~ 2006-04-27IIF 28 - director → ME
2005-03-31 ~ 2006-04-27IIF 27 - secretary → ME
17
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-04-27IIF 23 - director → ME
2005-03-31 ~ 2005-06-30IIF 6 - secretary → ME
18
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents, 2 offsprings)
Officer
2005-03-31 ~ 2005-06-30IIF 15 - secretary → ME
19
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2005-06-30IIF 14 - secretary → ME
20
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2005-06-30IIF 10 - secretary → ME
21
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2005-06-30IIF 8 - secretary → ME
22
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-03-31 ~ 2006-04-27IIF 25 - director → ME
23
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-03-31 ~ 2006-04-27IIF 26 - director → ME
24
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved corporate (3 parents, 3 offsprings)
Officer
2005-03-31 ~ 2005-06-30IIF 13 - secretary → ME
25
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2006-04-27IIF 20 - director → ME
26
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2005-03-31 ~ 2005-06-30IIF 11 - secretary → ME
27
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-03-31 ~ 2005-06-30IIF 17 - secretary → ME