1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2005-03-31 ~ 2005-06-30
IIF 6 - Secretary → ME
2
First Floor West Davidson House, Forbury Square, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ 2020-04-28
IIF 27 - Director → ME
3
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-03-31 ~ 2005-06-30
IIF 3 - Secretary → ME
4
EGA (2015) LIMITED - now
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ 2006-04-27
IIF 18 - Director → ME
5
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
2005-03-31 ~ 2006-04-27
IIF 15 - Director → ME
6
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
2005-03-31 ~ 2005-06-30
IIF 10 - Secretary → ME
7
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2006-01-06 ~ 2006-04-27
IIF 22 - Secretary → ME
8
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-01 ~ 2006-04-28
IIF 33 - Director → ME
2004-12-22 ~ 2006-02-01
IIF 26 - Secretary → ME
9
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED
- 2005-07-11
04936582 Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ 2006-04-27
IIF 31 - Director → ME
10
HONEYWELL ANALYTICS LIMITED
- now 00412070ZELLWEGER ANALYTICS LIMITED
- 2005-07-11
00412070SIEGER LIMITED - 1995-04-01
SIEGER LIMITED - 1995-03-13
J&S SIEGER LIMITED - 1983-05-03
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (37 parents)
Officer
2005-07-01 ~ 2006-04-27
IIF 32 - Director → ME
11
NEOTRONICS TECHNOLOGY PLC
- now 01126424NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
NEUTRONICS LIMITED - 1987-01-01
NEOTRONICS LIMITED - 1986-10-17
C/o Mazars Llp The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2006-04-27
IIF 30 - Director → ME
12
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.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
2005-03-31 ~ 2005-06-30
IIF 1 - Secretary → ME
13
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782CARADON 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, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
2005-03-31 ~ 2006-04-27
IIF 12 - Director → ME
2005-03-31 ~ 2005-06-30
IIF 23 - Secretary → ME
14
CARADON EUROPE LIMITED - 2000-12-29
STELRAD 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
2005-03-31 ~ 2006-04-27
IIF 13 - Director → ME
2005-03-31 ~ 2005-06-30
IIF 21 - Secretary → ME
15
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2005-03-31 ~ 2006-04-27
IIF 16 - Director → ME
2005-03-31 ~ 2005-06-30
IIF 24 - Secretary → ME
16
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, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
2005-03-31 ~ 2006-04-27
IIF 28 - Director → ME
2005-03-31 ~ 2006-04-27
IIF 29 - Secretary → ME
17
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON 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, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-04-27
IIF 17 - Director → ME
2005-03-31 ~ 2005-06-30
IIF 25 - Secretary → ME
18
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
2005-03-31 ~ 2005-06-30
IIF 9 - Secretary → ME
19
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-31 ~ 2005-06-30
IIF 8 - Secretary → ME
20
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2005-06-30
IIF 4 - Secretary → ME
21
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-31 ~ 2005-06-30
IIF 2 - Secretary → ME
22
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (24 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-04-27
IIF 19 - Director → ME
23
PILLAR OVERSEAS HOLDINGS LIMITED
- now 00536930PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2005-03-31 ~ 2006-04-27
IIF 20 - Director → ME
24
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
2005-03-31 ~ 2005-06-30
IIF 7 - Secretary → ME
25
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-03-31 ~ 2006-04-27
IIF 14 - Director → ME
26
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
2005-03-31 ~ 2005-06-30
IIF 5 - Secretary → ME
27
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21
00502623NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
2005-03-31 ~ 2005-06-30
IIF 11 - Secretary → ME