1
PLAYER, MITCHELL & BREEDEN LIMITED - 1981-12-31
DELTA MARINE LIMITED - 1980-12-31
AERIALITE CABLES LIMITED - 1979-12-31
Chiltern House 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-12-31 ~ 2000-12-01
IIF 10 - Director → ME
2
BOSCH SERVICE SOLUTIONS LIMITED - now
BOSCH SECURITY SYSTEMS LIMITED
- 2018-01-02
02865840DIGITAL AUDIO LIMITED - 2002-10-08
SYSTEMCREDIT TRADING LIMITED - 1993-12-31
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (43 parents)
Officer
2005-04-22 ~ 2008-06-03
IIF 26 - Director → ME
3
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
2006-07-05 ~ 2007-10-01
IIF 28 - Director → ME
4
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 8 - Director → ME
5
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (34 parents)
Officer
1997-09-08 ~ 2000-12-01
IIF 13 - Director → ME
6
DRURYWAY 250 LIMITED - now
ALDWAY ONE LIMITED
- 1999-09-14
00161905BRITISH ELECTRICAL REPAIRS LIMITED - 1996-10-09
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (16 parents)
Officer
1998-12-31 ~ 2000-12-01
IIF 1 - Director → ME
7
DRURYWAY LV PRODUCTS LIMITED - now
MEM LOW VOLTAGE PRODUCTS LIMITED
- 2004-10-26
00050435DELTA SWITCHGEAR INTERNATIONAL LIMITED
- 1999-09-14
00050435DELTA ACCESSORIES AND DOMESTIC SWITCHGEAR LIMITED - 1993-08-31
DELTA INDEX LIMITED - 1984-04-13
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1998-12-31 ~ 2000-12-01
IIF 23 - Director → ME
8
DRURYWAY ONE LIMITED - now
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED - 1987-12-08
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (35 parents)
Officer
1997-09-08 ~ 2000-12-01
IIF 2 - Director → ME
9
DRURYWAY P & S LIMITED - now
MEM PROJECTS AND SYSTEMS ENGINEERING LIMITED
- 2004-10-26
00465948DELTA SCHOELLER LIMITED
- 1999-09-14
00465948BONNELLA SWITCHES LIMITED - 1991-12-23
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (19 parents)
Officer
1999-03-01 ~ 2000-12-01
IIF 4 - Director → ME
10
EATON ELECTRIC OVERSEAS HOLDING LIMITED - now
DELTA OVERSEAS HOLDINGS LIMITED - 2003-04-08
M.E.M.LIMITED - 1987-12-08
Po Box 22 Norfolk Street, Worsley Road North, Worsley, Manchester
Dissolved Corporate (14 parents)
Officer
1998-12-31 ~ 2000-12-01
IIF 15 - Director → ME
11
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 9 - Director → ME
12
HONEYWELL AFTERMARKET EUROPE LIMITED
- now 01085502ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 12 - Director → ME
13
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (26 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 6 - Director → ME
14
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-03-08
IIF 3 - Director → ME
15
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 21 - Director → ME
16
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 17 - Director → ME
17
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-03-08
IIF 20 - Director → ME
18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2003-10-01 ~ 2005-03-08
IIF 24 - Director → ME
19
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-03-08
IIF 11 - Director → ME
20
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (39 parents, 4 offsprings)
Officer
2003-10-01 ~ 2005-03-08
IIF 19 - Director → ME
21
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
2003-10-01 ~ 2005-03-08
IIF 14 - Director → ME
22
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
- now 00406281NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (40 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-03-08
IIF 22 - Director → ME
23
HONEYWELL NORMALAIR-GARRETT LIMITED
- now 00915735NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (32 parents)
Officer
2003-10-01 ~ 2005-03-08
IIF 25 - Director → ME
24
HONEYWELL SECURITY UK LIMITED
- now 01248725ADEMCO MICROTECH LIMITED
- 2004-04-21
01248725ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2001-05-01 ~ 2005-03-08
IIF 27 - Director → ME
25
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (54 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-03-08
IIF 7 - Director → ME
26
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-05-09 ~ 2005-03-08
IIF 30 - Director → ME
27
BARKER BROS.(BRASSFOUNDERS)LIMITED - 1984-04-13
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (17 parents)
Officer
1998-12-31 ~ 2000-12-01
IIF 5 - Director → ME
28
RANSOMES JACOBSEN LIMITED - now
RANSOMES LIMITED - 1989-08-14
HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (37 parents)
Officer
1996-04-15 ~ 1997-08-08
IIF 16 - Director → ME
29
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-06-23 ~ 2005-03-08
IIF 18 - Director → ME
30
SKILLS FOR SECURITY LIMITED
- now 04382724S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (48 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
754,954 GBP2024-08-31
Officer
2006-06-21 ~ 2007-09-12
IIF 31 - Director → ME
31
VIDEO CONTROLS INTERNATIONAL LIMITED
- 2004-05-21
02558116ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-01-22 ~ 2005-03-08
IIF 29 - Director → ME
32
WATERS EDGE (NEWCASTLE) LIMITED
07297807 18 Waters Edge Close, Newcastle, England
Active Corporate (7 parents)
Equity (Company account)
2,859 GBP2024-06-30
Officer
2019-05-27 ~ now
IIF 32 - Director → ME