1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2018-09-30 ~ 2023-01-22
IIF 24 - Director → ME
2
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-28 ~ 2023-01-22
IIF 33 - Director → ME
3
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents, 17 offsprings)
Officer
2018-10-26 ~ 2023-01-22
IIF 26 - Director → ME
4
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ dissolved
IIF 15 - Director → ME
5
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-26 ~ 2023-01-22
IIF 30 - Director → ME
6
PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
BROADSMITH LIMITED - 1989-03-17
200 Berkshire Place, Winnersh Traingle, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-10-26 ~ dissolved
IIF 4 - Director → ME
7
NEWELL (1995) - 2022-01-24
NEWELL LIMITED - 1997-12-01
CORNING CONSUMER LIMITED - 1995-01-16
CORNING (HOLDINGS) LIMITED - 1991-12-02
ELECTROSIL LIMITED - 1977-12-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (26 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-01-22
IIF 31 - Director → ME
8
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 5 - Director → ME
9
ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-10-26 ~ dissolved
IIF 23 - Director → ME
10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2018-10-26 ~ dissolved
IIF 11 - Director → ME
11
EMS ACQUISITION COMPANY LIMITED
06733194 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,633,544 GBP2018-12-31
Officer
2018-10-26 ~ 2023-01-22
IIF 34 - Director → ME
12
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2018-09-30 ~ dissolved
IIF 9 - Director → ME
13
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-10-26 ~ dissolved
IIF 27 - Director → ME
14
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 18 - Director → ME
15
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2018-10-26 ~ dissolved
IIF 28 - Director → ME
16
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2018-09-30 ~ dissolved
IIF 7 - Director → ME
17
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
2018-09-30 ~ 2018-10-26
IIF 3 - Director → ME
18
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
2018-10-26 ~ dissolved
IIF 13 - Director → ME
19
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
2018-10-26 ~ dissolved
IIF 10 - Director → ME
20
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
2018-10-26 ~ 2018-10-26
IIF 2 - Director → ME
21
LINDALE (MANAGEMENT) LIMITED
- now 02250302MANEUNIT LIMITED - 1988-05-27
Flat 1, Lindale House 8 The Beeches, West Didsbury, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
9,306 GBP2024-03-31
Officer
1995-05-13 ~ 2003-01-15
IIF 35 - Director → ME
22
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2018-10-26 ~ dissolved
IIF 8 - Director → ME
23
C/o Brett Nicholls Associates, Herbert House 24 Herbert Street, Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-12-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
METROLOGIC INSTRUMENTS UK LIMITED
- now 03930944ENFRANCHISE 357 LIMITED - 2000-03-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-10-26 ~ dissolved
IIF 22 - Director → ME
25
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
2018-10-26 ~ dissolved
IIF 25 - Director → ME
26
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
2018-10-26 ~ dissolved
IIF 1 - Director → ME
27
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2018-10-26 ~ dissolved
IIF 29 - Director → ME
28
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2018-10-26 ~ dissolved
IIF 6 - Director → ME
29
RESIDEO DORMANT HOLDINGS COMPANY LIMITED
- now 02387468NOVAR 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
2018-10-26 ~ dissolved
IIF 21 - Director → ME
30
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
2018-10-26 ~ 2023-01-22
IIF 17 - Director → ME
31
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
2018-10-26 ~ 2023-01-22
IIF 20 - Director → ME
32
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-26 ~ 2023-01-22
IIF 32 - Director → ME
33
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-10-26 ~ dissolved
IIF 12 - Director → ME
34
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-10-26 ~ 2023-01-22
IIF 19 - Director → ME
35
UNITED BARCODE INDUSTRIES LIMITED
- now 02949826VITIES LIMITED - 1994-07-29
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-10-26 ~ dissolved
IIF 16 - Director → ME
36
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
2018-10-26 ~ dissolved
IIF 14 - Director → ME