1
ASSOCIATED BRITISH FOODS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents, 16 offsprings)
Officer
1997-01-20 ~ 1997-09-10IIF 31 - director → ME
2
PRECIS (1506) LIMITED - 1997-04-14
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents, 11 offsprings)
Officer
1997-04-07 ~ 1997-09-10IIF 30 - director → ME
3
G.W.H.PROPERTIES LIMITED - 1980-12-31
Weston Centre, 10 Grosvenor Street, LondonCorporate (9 parents)
Officer
1996-05-20 ~ 1997-09-10IIF 36 - director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonCorporate (11 parents, 2 offsprings)
Officer
1995-04-09 ~ 1997-09-10IIF 29 - director → ME
5
DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents, 1 offspring)
Officer
~ 1996-02-21IIF 9 - director → ME
6
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1992-11-25 ~ 2003-07-23IIF 8 - director → ME
7
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
~ 1994-05-05IIF 24 - director → ME
8
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-05-15 ~ 2000-02-29IIF 19 - director → ME
9
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
1996-06-28 ~ 1997-09-10IIF 33 - director → ME
10
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United KingdomCorporate (9 parents, 14 offsprings)
Officer
2002-01-29 ~ 2008-09-30IIF 3 - director → ME
11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-08-14 ~ 1997-05-08IIF 38 - director → ME
12
NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (5 parents, 5 offsprings)
Officer
~ 1996-02-21IIF 7 - director → ME
13
ICM COMPUTER GROUP LIMITED - 2015-12-01
ICM COMPUTER GROUP PLC - 2007-08-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-05-10 ~ 2007-06-06IIF 4 - director → ME
14
PRECIS (642) LIMITED - 1987-12-15
Weston Centre, 10 Grosvenor Street, LondonCorporate (3 parents)
Officer
1996-11-13 ~ 1997-09-10IIF 34 - director → ME
15
CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
~ 1996-02-21IIF 25 - director → ME
16
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents)
Officer
1996-08-20 ~ 1997-09-10IIF 35 - director → ME
17
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
CARADON PENSION TRUSTEES LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved corporate (2 parents)
Officer
1998-09-24 ~ 2000-02-29IIF 20 - director → ME
18
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
1993-10-05 ~ 1996-02-21IIF 11 - director → ME
19
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
~ 1996-02-21IIF 13 - director → ME
20
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1991-07-01 ~ 1996-03-31IIF 40 - director → ME
21
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman IslandsCorporate (3 parents)
Officer
1993-10-05 ~ 1996-02-21IIF 14 - director → ME
22
NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
~ 1996-02-21IIF 28 - director → ME
23
NORTHERN FOODS PLC - 2011-05-27
NORTHERN FOODS P L C - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents, 24 offsprings)
Officer
~ 1996-02-21IIF 22 - director → ME
24
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1996-02-21IIF 37 - director → ME
25
CARADON 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, BerkshireDissolved corporate (4 parents)
Officer
1997-10-01 ~ 2000-02-29IIF 10 - director → ME
26
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
1997-10-01 ~ 2000-02-29IIF 12 - director → ME
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, BerksCorporate (2 parents, 1 offspring)
Officer
1997-10-01 ~ 2000-02-29IIF 15 - director → ME
28
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
1997-10-01 ~ 2000-02-29IIF 26 - director → ME
29
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
1997-10-01 ~ 2000-02-29IIF 27 - director → ME
30
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
1997-10-01 ~ 2000-02-29IIF 23 - director → ME
31
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
1998-05-19 ~ 2000-02-29IIF 17 - director → ME
32
CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved corporate (6 parents)
Officer
1998-09-24 ~ 2000-02-29IIF 39 - director → ME
33
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
1996-06-28 ~ 1997-09-10IIF 32 - director → ME
34
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved corporate (3 parents, 3 offsprings)
Officer
1998-05-19 ~ 2000-02-29IIF 21 - director → ME
35
SENIOR ENGINEERING GROUP PLC - 1999-05-10
59/61 High Street, Rickmansworth, HertfordshireCorporate (11 parents, 1 offspring)
Officer
2001-02-01 ~ 2012-04-27IIF 2 - director → ME
36
SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
59/61 High Street, Rickmansworth, HertsCorporate (9 parents)
Officer
2001-10-05 ~ 2007-12-13IIF 1 - director → ME
37
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 15 offsprings)
Officer
2009-05-01 ~ 2012-10-13IIF 5 - director → ME
38
BLICK PLC - 2004-04-01
BLICK INTERNATIONAL LIMITED - 1986-05-16
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-03-01 ~ 2004-01-26IIF 18 - director → ME
39
TCSL HOLDINGS LIMITED - 2007-01-05
PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandCorporate (3 parents)
Officer
2005-09-01 ~ 2007-10-24IIF 6 - director → ME
40
Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
1994-02-24 ~ 1996-02-21IIF 16 - director → ME