1
CHESSNOBLE LIMITED - 1985-01-08
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (23 parents)
Officer
2016-02-08 ~ 2017-04-28
IIF 22 - Director → ME
2
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-08 ~ 2017-04-28
IIF 24 - Director → ME
3
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13
IIF 21 - Director → ME
4
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 16 - Director → ME
5
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-10-07 ~ 2017-02-13
IIF 8 - Director → ME
6
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 3 - Director → ME
7
GARRETT MOTION UK D LIMITED - now
MESL HOLDINGS LIMITED
- 2019-05-01
06277590 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-02-08 ~ 2017-04-28
IIF 25 - Director → ME
8
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED
- 2019-05-01
SC074001THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED - 2000-12-20
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2016-02-08 ~ 2017-04-28
IIF 23 - Director → ME
9
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-07 ~ 2017-02-13
IIF 15 - Director → ME
10
GARDINER SECURITY LIMITED - 2014-12-09
MADSHAPE LIMITED - 2001-05-04
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 20 - Director → ME
11
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 27 - Director → ME
12
INLINE ELECTRONICS LIMITED
- now 03191666EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 11 - Director → ME
13
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 4 - Director → ME
14
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13
IIF 2 - Director → ME
15
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 17 - Director → ME
16
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
STELRAD LIMITED - 2000-12-06
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 13 - Director → ME
17
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 7 - Director → ME
18
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13
IIF 12 - Director → ME
19
NOVAR INTERNATIONAL LIMITED
- now 02957947CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (27 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 18 - Director → ME
20
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 14 - Director → ME
21
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (24 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13
IIF 6 - Director → ME
22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-10-07 ~ 2017-02-13
IIF 9 - Director → ME
23
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05
02387468CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
CARADON PEAK (NO 1) LIMITED - 1997-07-07
PEAK TECHNOLOGIES LIMITED - 1995-01-06
FITBRAND LIMITED - 1989-09-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-10-07 ~ 2017-02-13
IIF 10 - Director → ME
24
RESIDEO OVERSEAS LIMITED - now
NOVAR OVERSEAS LIMITED
- 2021-10-05
04644240NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
CRUSHDRAMA LIMITED - 2003-11-11
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-10-07 ~ 2017-02-13
IIF 19 - Director → ME
25
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED
- 2021-11-05
02536549CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 1 - Director → ME
26
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-10-07 ~ 2017-02-13
IIF 5 - Director → ME
27
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13
IIF 26 - Director → ME