1
DIGITSAVE LIMITED - 1991-12-17
Bradfield College, Bradfield, Reading, Berkshire
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2007-02-02 ~ 2014-08-31
IIF 6 - Director → ME
2
BERNERS STREET PROPERTIES LIMITED
- now 02072993TRADEFOLLOW LIMITED
- 1987-01-26
02072993 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1995-08-02
IIF 27 - Director → ME
3
BRADFIELD COMMERCIAL LIMITED - now
BRADFIELD COLLEGE ENTERPRISES LIMITED
- 2022-01-26
02987264TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (32 parents)
Officer
2007-02-02 ~ 2014-08-31
IIF 5 - Director → ME
4
EDGE GROVE SCHOOL TRUST LIMITED
00947085 Edge Grove School, Aldenham Village, Hertfordshire
Active Corporate (68 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-07-06
IIF 7 - Director → ME
5
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On Trent
Active Corporate (55 parents)
Officer
1995-09-19 ~ 1997-10-01
IIF 18 - Director → ME
6
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
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, Berks
Dissolved Corporate (40 parents)
Officer
1995-10-13 ~ 1998-09-30
IIF 10 - Director → ME
7
UNIFLEX HOLDINGS PLC
- 1984-07-30
01169267 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
~ 1995-08-02
IIF 28 - Director → ME
8
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1995-09-19 ~ 1997-10-01
IIF 3 - Director → ME
9
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1995-08-02
IIF 26 - Director → ME
10
NOVAR BUILDING PRODUCTS LIMITED - now
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED
- 1998-06-24
00835918CARADON 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
1995-09-19 ~ 1997-10-01
IIF 15 - Director → ME
11
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1995-09-19 ~ 1997-10-01
IIF 2 - Director → ME
12
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR 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, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
1995-09-19 ~ 1997-10-01
IIF 12 - Director → ME
13
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
1995-09-19 ~ 1998-09-30
IIF 11 - Director → ME
14
NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29
01891545CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
1995-09-19 ~ 1997-10-01
IIF 14 - Director → ME
15
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
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, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
1995-08-04 ~ 1997-10-01
IIF 16 - Director → ME
16
NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
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, Berkshire
Dissolved Corporate (24 parents)
Officer
1995-10-13 ~ 1998-09-30
IIF 13 - Director → ME
17
Church House Oxford, Langford Locks, Kidlington, England
Active Corporate (75 parents, 12 offsprings)
Officer
2019-01-01 ~ now
IIF 1 - Director → ME
18
ST. MARY'S SCHOOL WANTAGE TRUST LIMITED
01062964 4 St Giles Court, Southampton Street, Reading, Berkshire
Liquidation Corporate (43 parents)
Officer
2005-07-22 ~ 2007-01-31
IIF 32 - Secretary → ME
19
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2007-03-19 ~ 2014-08-31
IIF 31 - Secretary → ME
20
THE BSA GROUP SERVICES LIMITED - now
THE BOARDING SCHOOLS' ASSOCIATION LIMITED
- 2021-03-18
04676107 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
1,385,352 GBP2023-08-31
Officer
2010-09-01 ~ 2017-01-18
IIF 30 - Director → ME
21
THEALE GREEN SCHOOL COMPANY LIMITED
- now 02815440THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15
Theale Green School Trust Limited Church Street, Theale, Reading, Berkshire
Dissolved Corporate (21 parents)
Equity (Company account)
43,971 GBP2018-08-31
Officer
2013-09-01 ~ 2018-03-31
IIF 4 - Director → ME
22
Theale Green School Church Street, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
23
TIMEWEAVE WASHOSP LIMITED - now
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED
- 1982-11-05
01662440 Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
~ 2002-09-02
IIF 9 - Director → ME
24
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1995-09-19 ~ 1996-12-06
IIF 17 - Director → ME
25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
~ 1995-08-02
IIF 24 - Director → ME
26
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20
02070200 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
~ 1995-08-02
IIF 22 - Director → ME
27
WICKES GROUP TRUSTEES LIMITED
- now 01144794LONGDON PROPERTIES LIMITED
- 1981-12-31
01144794TURNER KENNEDY PROPERTIES LIMITED
- 1979-12-31
01144794 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
~ 1995-08-02
IIF 19 - Director → ME
28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1995-08-02
IIF 23 - Director → ME
29
PRECIS (181) LIMITED
- 1983-10-04
01738919 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
~ 1995-08-02
IIF 21 - Director → ME
30
WICKES UK HOLDINGS LIMITED
- 1990-10-09
01874380WICKES INVESTMENTS LIMITED
- 1985-12-16
01874380 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
~ 1995-08-02
IIF 29 - Director → ME
31
WICKES OVERSEAS HOLDINGS LIMITED
- now 01954281 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1995-08-02
IIF 20 - Director → ME
32
WICKES PROPERTY & FINANCIAL SERVICES LIMITED
- now 01927500WICKES FINANCIAL SERVICES LIMITED
- 1985-10-16
01927500 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1995-08-02
IIF 25 - Director → ME