1
55/57 BOSCOMBE ROAD MANAGEMENT LIMITED
02252845 55/57 Boscombe Road, London
Active Corporate (27 parents)
Officer
(before 1991-10-04) ~ 1991-10-06
IIF 8 - Director → ME
2
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2018-09-30 ~ dissolved
IIF 80 - Director → ME
2008-12-01 ~ 2010-08-02
IIF 158 - Director → ME
3
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 108 - Director → ME
4
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents, 17 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 101 - Director → ME
5
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ dissolved
IIF 98 - Director → ME
6
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 106 - Director → ME
7
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 97 - Director → ME
2006-10-12 ~ 2011-02-21
IIF 126 - Director → ME
8
ADI-GARDINER EMEA LIMITED
- now 02005506THE GARDINER GROUP LIMITED
- 2006-10-17
02005506GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2017-02-07 ~ dissolved
IIF 81 - Director → ME
2006-10-02 ~ 2011-02-21
IIF 157 - Director → ME
9
ADI-GARDINER HOLDING LIMITED
- now 04541361GARDINER GROUP EUROPE HOLDING (UK) LIMITED
- 2006-10-27
04541361OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 48 - Director → ME
2006-10-02 ~ 2011-02-21
IIF 42 - Director → ME
10
SECURITY DISTRIBUTION GROUP LIMITED
- 2006-10-17
01322200GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
2006-10-02 ~ 2011-02-21
IIF 161 - Director → ME
11
ARC INTERNATIONAL LIMITED - now
ARC CORES LIMITED - 2000-04-20
CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2001-12-18 ~ 2002-02-19
IIF 13 - Secretary → ME
12
ARKON SAFETY U.K. LIMITED
- now 03290593ALNERY NO. 1641 LIMITED - 1997-12-22
Victoria House, Colliery Rd, Wolverhampton, England
Active Corporate (27 parents)
Officer
2010-05-28 ~ 2016-06-28
IIF 63 - Director → ME
13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (23 parents)
Officer
2006-03-24 ~ 2016-07-04
IIF 52 - Director → ME
14
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 82 - Director → ME
15
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 ~ dissolved
IIF 175 - Director → ME
16
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (36 parents)
Officer
2006-03-24 ~ 2010-08-02
IIF 125 - Director → ME
17
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 149 - Director → ME
18
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 148 - Director → ME
19
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 156 - Director → ME
20
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-03-24 ~ 2016-11-23
IIF 58 - Director → ME
21
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents)
Officer
2006-03-24 ~ 2016-07-13
IIF 55 - Director → ME
22
COMBISAFE INTERNATIONAL LIMITED
02814205 Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire
Active Corporate (28 parents)
Officer
2012-03-07 ~ 2016-06-27
IIF 47 - Director → ME
23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-02-21
IIF 120 - Director → ME
24
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638 00856174, 02226002, 00048110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 115 - Director → ME
25
DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
1997-11-05 ~ 1999-08-08
IIF 18 - Secretary → ME
26
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 83 - Director → ME
27
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-10-26 ~ dissolved
IIF 99 - Director → ME
28
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 170 - Director → ME
29
GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
The Lexicon, Mount Street, Manchester
Liquidation Corporate (6 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 40 - Director → ME
30
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2018-10-26 ~ dissolved
IIF 96 - Director → ME
2005-04-15 ~ 2010-08-02
IIF 162 - Director → ME
31
EMS ACQUISITION COMPANY LIMITED
06733194 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 109 - Director → ME
32
EUROBELL (NO.2) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 31 - Secretary → ME
33
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
1996-10-22 ~ 1997-08-29
IIF 38 - Secretary → ME
34
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 85 - Director → ME
35
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-10-26 ~ dissolved
IIF 93 - Director → ME
36
FLEXY BRUSHES LIMITED - 2005-03-08
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
2008-12-01 ~ 2010-08-02
IIF 147 - Director → ME
37
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1997-10-02 ~ 1998-02-25
IIF 1 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 10 - Secretary → ME
1995-04-03 ~ 1996-08-12
IIF 16 - Secretary → ME
38
EUROBELL MANAGED SERVICES LIMITED
- 2000-02-03
03373001EUROBELL (NO.1) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 30 - Secretary → ME
39
EUROBELL (NO.2) LIMITED
03405634 03373057, 03006948, 02983110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 34 - Secretary → ME
40
EUROBELL (NO.3) LIMITED
- now 03006948 02983110, 03405634, 03373057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 7 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 19 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 26 - Secretary → ME
41
EUROBELL (NO.4) LIMITED
- now 02983110 03405634, 03006948, 03373057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED
- 1998-11-26
02983110EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 2 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 17 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 27 - Secretary → ME
42
EUROBELL (SOUTH WEST) LIMITED
- now 01796131EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 5 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 32 - Secretary → ME
1995-06-28 ~ 1996-08-12
IIF 20 - Secretary → ME
43
EUROBELL (SUSSEX) LIMITED
- now 02272340EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 25 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 22 - Secretary → ME
44
EUROBELL (WEST KENT) LIMITED
- now 02886001EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 33 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 23 - Secretary → ME
45
EUROBELL COMMUNICATIONS LIMITED
- 1997-07-30
02742145EUROBELL (HOLDINGS) LIMITED - 1993-04-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 6 - Director → ME
1995-09-27 ~ 1996-08-12
IIF 24 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 29 - Secretary → ME
46
EUROBELL INTERNET SERVICES LIMITED
- now 03172207EUROBELL (EAST GRINSTEAD) LIMITED
- 1997-03-25
03172207 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1996-08-12
IIF 4 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 37 - Secretary → ME
1996-03-08 ~ 1996-08-12
IIF 36 - Secretary → ME
47
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-02-08 ~ 1996-08-12
IIF 3 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 28 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 21 - Secretary → ME
48
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-05-26 ~ 2010-08-02
IIF 135 - Director → ME
2018-10-26 ~ dissolved
IIF 100 - Director → ME
49
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-05-26 ~ 2010-08-02
IIF 146 - Director → ME
2018-10-26 ~ dissolved
IIF 102 - Director → ME
50
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 84 - Director → ME
51
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2018-10-26
IIF 56 - Director → ME
52
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-24 ~ 2016-11-23
IIF 57 - Director → ME
53
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2006-03-24 ~ 2016-11-23
IIF 53 - Director → ME
2006-06-30 ~ 2008-06-30
IIF 14 - Secretary → ME
54
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-03-24 ~ 2012-08-01
IIF 72 - Director → ME
55
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-03-24 ~ 2013-03-20
IIF 67 - Director → ME
56
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
- now 03208109OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-03-24 ~ 2006-05-19
IIF 159 - Director → ME
57
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (35 parents, 7 offsprings)
Officer
2010-05-01 ~ 2010-08-02
IIF 166 - Director → ME
2018-09-30 ~ 2018-10-26
IIF 77 - Director → ME
58
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
2007-03-01 ~ 2011-02-21
IIF 151 - Director → ME
59
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-03-24 ~ 2013-03-20
IIF 69 - Director → ME
60
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 70 - Director → ME
61
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-24 ~ 2013-03-20
IIF 71 - Director → ME
62
GARRETT MOTION UK B LIMITED - now
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01
01809270HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2009-05-27 ~ 2010-08-02
IIF 163 - Director → ME
63
GARRETT MOTION UK C LIMITED - now
INGLEBY (1364) LIMITED - 2001-02-23
INGLEBY (1336) LIMITED - 2000-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-08-02
IIF 117 - Director → ME
64
HOLT LLOYD INTERNATIONAL LIMITED
01235124 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
2008-12-01 ~ 2010-12-01
IIF 140 - Director → ME
65
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2007-11-01 ~ 2011-02-21
IIF 150 - Director → ME
66
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-02-21
IIF 118 - Director → ME
2004-12-22 ~ 2006-02-01
IIF 11 - Secretary → ME
67
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
2006-07-10 ~ 2014-10-01
IIF 59 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 9 - Secretary → ME
68
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
2006-07-10 ~ 2016-07-13
IIF 51 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 15 - Secretary → ME
69
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
2008-06-02 ~ 2011-02-21
IIF 44 - Director → ME
70
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 139 - Director → ME
71
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 154 - Director → ME
72
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 121 - Director → ME
73
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 133 - Director → ME
74
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents, 1 offspring)
Officer
2005-04-15 ~ 2011-02-21
IIF 123 - Director → ME
75
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (39 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 129 - Director → ME
76
HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (13 parents)
Officer
2009-12-17 ~ 2011-02-21
IIF 165 - Director → ME
77
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 124 - Director → ME
78
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18
03138032FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2011-02-21
IIF 142 - Director → ME
2008-09-01 ~ 2009-09-10
IIF 39 - Secretary → ME
79
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
08783410 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2013-11-20 ~ 2016-06-27
IIF 64 - Director → ME
80
HONEYWELL SECURITY UK LIMITED
- now 01248725ADEMCO MICROTECH LIMITED
- 2004-04-21
01248725ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2003-05-30 ~ 2011-02-21
IIF 132 - Director → ME
2016-12-15 ~ 2018-10-26
IIF 76 - Director → ME
81
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-17 ~ 2011-02-21
IIF 167 - Director → ME
82
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2018-10-26 ~ dissolved
IIF 104 - Director → ME
2003-05-30 ~ 2010-08-02
IIF 155 - Director → ME
83
HYMATIC TECHNOLOGIES LIMITED
- now 00588786HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-27 ~ 2010-08-02
IIF 116 - Director → ME
84
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 88 - Director → ME
2009-05-26 ~ 2010-08-02
IIF 138 - Director → ME
85
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
2017-02-09 ~ 2018-10-26
IIF 75 - Director → ME
86
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 78 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 169 - Director → ME
87
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2018-10-26 ~ dissolved
IIF 86 - Director → ME
88
EUROBELL (NO.1) LIMITED
- 1999-09-01
03405630 03373001, 03405634, 03006948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 35 - Secretary → ME
89
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
2005-06-30 ~ 2011-02-21
IIF 152 - Director → ME
90
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
1998-04-02 ~ 1999-03-23
IIF 176 - Secretary → ME
91
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 89 - Director → ME
92
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
2008-12-01 ~ 2010-08-02
IIF 131 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 12 - Secretary → ME
93
NORTH SAFETY PRODUCTS LIMITED
- now 00205423JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2010-05-28 ~ 2014-10-01
IIF 65 - Director → ME
94
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
STELRAD LIMITED - 2000-12-06
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
2010-05-01 ~ 2012-02-01
IIF 73 - Director → ME
95
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 143 - Director → ME
96
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 91 - Director → ME
2005-06-30 ~ 2010-08-02
IIF 136 - Director → ME
97
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
2007-03-01 ~ 2011-02-21
IIF 45 - Director → ME
98
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
2008-12-01 ~ 2011-02-21
IIF 130 - Director → ME
99
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
2008-12-01 ~ 2011-02-21
IIF 119 - Director → ME
100
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
2010-05-01 ~ 2011-02-21
IIF 174 - Director → ME
2018-10-26 ~ dissolved
IIF 74 - Director → ME
101
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, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-08-02
IIF 160 - Director → ME
102
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
2005-06-30 ~ 2010-08-02
IIF 153 - Director → ME
103
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 103 - Director → ME
104
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2005-06-30 ~ 2011-02-21
IIF 145 - Director → ME
105
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
2012-01-12 ~ 2018-10-26
IIF 41 - Director → ME
106
NOVAR TECHNOLOGIES LIMITED
- now 01279628CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
IDEAL BOILERS LIMITED - 2000-12-06
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 110 - Director → ME
107
CARADON USA HOLDINGS LIMITED - 2000-12-29
TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
ALLOY FASTENINGS LIMITED - 1987-10-30
HENDERSON ENTERPRISES LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 173 - Director → ME
108
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Victoria House, Colliery Rd, Wolverhampton, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-01 ~ 2010-08-02
IIF 113 - Director → ME
IIF 112 - Director → ME
109
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
2010-05-01 ~ 2018-03-07
IIF 54 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 61 - Director → ME
110
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
- now 02247430NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
DMWSL 028 LIMITED - 1989-02-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (32 parents, 1 offspring)
Officer
2003-05-09 ~ 2018-10-26
IIF 60 - Director → ME
111
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-05-09 ~ 2018-10-26
IIF 62 - Director → ME
112
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2018-10-26 ~ dissolved
IIF 87 - Director → ME
113
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-05-01 ~ 2010-08-02
IIF 171 - Director → ME
114
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
2005-06-30 ~ 2010-08-02
IIF 128 - Director → ME
115
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 107 - Director → ME
2010-05-01 ~ 2011-02-21
IIF 172 - Director → ME
116
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 ~ 2024-01-31
IIF 95 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 168 - Director → ME
117
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 ~ 2024-01-31
IIF 49 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 46 - Director → ME
118
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 114 - Director → ME
119
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 66 - Director → ME
120
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 50 - Director → ME
121
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2018-10-26 ~ dissolved
IIF 90 - Director → ME
2005-04-15 ~ 2011-02-21
IIF 68 - Director → ME
122
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04
04936262SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2006-12-19
IIF 43 - Director → ME
123
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - now
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2006-11-03 ~ 2006-12-19
IIF 79 - Director → ME
124
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24
00644436INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (30 parents)
Officer
2006-03-24 ~ 2006-12-19
IIF 134 - Director → ME
125
BOX CONSULTANTS LIMITED
- 2004-10-18
03889277B-CONSULTANTS LIMITED - 2000-01-26
DROPTEST LIMITED - 1999-12-22
3 Tolpuddle Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-08-27 ~ 2006-03-06
IIF 122 - Director → ME
126
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-10-26 ~ dissolved
IIF 92 - Director → ME
2005-06-30 ~ 2010-08-02
IIF 144 - Director → ME
127
THE COPPER LAMP COMPANY LIMITED
- now 02184628MINETREAT LIMITED - 1992-01-14
PEAK TECHNOLOGIES LIMITED - 1989-08-23
MINETREAT LIMITED - 1988-10-05
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 111 - Director → ME
128
THE HYMATIC ENGINEERING COMPANY LIMITED - now
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
- 2019-09-06
00331969 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (23 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-02-21
IIF 127 - Director → ME
129
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
2009-01-26 ~ 2011-02-21
IIF 141 - Director → ME
130
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 94 - Director → ME
131
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
2005-06-30 ~ 2007-12-11
IIF 164 - Director → ME
132
VIDEO CONTROLS INTERNATIONAL LIMITED
- 2004-05-21
02558116ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-05-30 ~ 2010-08-02
IIF 137 - Director → ME
2018-10-26 ~ dissolved
IIF 105 - Director → ME