1
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 15 - Director → ME
2
PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
BROADSMITH LIMITED - 1989-03-17
200 Berkshire Place, Winnersh Traingle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 4 - Director → ME
3
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 5 - Director → ME
4
ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 23 - Director → ME
5
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 11 - Director → ME
6
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-30 ~ dissolved
IIF 9 - Director → ME
7
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 27 - Director → ME
8
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 18 - Director → ME
9
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 28 - Director → ME
10
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-30 ~ dissolved
IIF 7 - Director → ME
11
VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 13 - Director → ME
12
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 10 - Director → ME
13
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 8 - Director → ME
14
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
15
ENFRANCHISE 357 LIMITED - 2000-03-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 22 - Director → ME
16
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, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 25 - Director → ME
17
CARADON 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 (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 1 - Director → ME
18
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 (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 29 - Director → ME
19
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 6 - Director → ME
20
NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
CARADON 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 (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 21 - Director → ME
21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 12 - Director → ME
22
VITIES LIMITED - 1994-07-29
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 16 - Director → ME
23
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 14 - Director → ME