1
ARCHITAL ENTRANCES LIMITED - 1979-12-31
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-10-27 ~ 1994-04-30
IIF 2 - Director → ME
2
DAVIS ALUMEX LIGHTING LIMITED
- now SC049401ALUMEX LIGHTING (NORTHERN) LIMITED - 1985-05-08
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1990-01-01 ~ 1993-04-13
IIF 3 - Director → ME
3
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-03-17 ~ 1994-04-28
IIF 21 - Director → ME
4
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (37 parents, 7 offsprings)
Officer
~ 1993-04-27
IIF 16 - Director → ME
5
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED - 2000-12-29
V. & E. FRIEDLAND LIMITED
- 1992-11-25
00346900 C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (43 parents)
Officer
(before 1992-05-15) ~ 1993-04-27
IIF 8 - Director → ME
6
HALCYON CONSULTING (UK) LTD
- now 02935889MAVUNGANA CONSULTING LIMITED
- 2002-10-25
02935889MITCHELL JAMES SEARCH AND SELECTION LIMITED
- 2002-02-11
02935889 Laburnum House Mill Lane, Weston, Hitchin, Hertfordshire, England
Active Corporate (9 parents)
Officer
1994-06-06 ~ 2002-10-25
IIF 9 - Director → ME
1994-06-06 ~ now
IIF 23 - Director → ME
1994-06-06 ~ 2001-05-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
7
M.K. ELECTRIC TRUSTEES LIMITED
- now 00975583MK ELECTRIC PENSION LIMITED
- 1983-07-27
00975583 Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
(before 1991-06-28) ~ 2006-06-15
IIF 14 - Director → ME
8
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED
- 1994-03-17
00189291"M.K."ELECTRIC,LIMITED
- 1983-05-05
00189291 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
(before 1991-06-17) ~ 1993-04-01
IIF 4 - Director → ME
9
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER
- 1991-04-09
00866782M K ELECTRIC GROUP PUBLIC LIMITED COMPANY
- 1988-10-14
00866782M.K. ELECTRIC HOLDINGS LIMITED
- 1981-12-31
00866782 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (38 parents, 6 offsprings)
Officer
~ 1993-10-20
IIF 7 - Director → ME
10
NOVAR NOMINEES LIMITED - now
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents, 53 offsprings)
Officer
(before 1993-02-28) ~ 1993-10-20
IIF 18 - Director → ME
11
NOVAR SYSTEMS LIMITED - now
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
CHLORIDE GENT LIMITED
- 1982-08-03
00264047AGRO ELECTRICAL COMPANY LIMITED
- 1977-12-31
00264047 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
(before 1991-05-15) ~ 1993-05-13
IIF 1 - Director → ME
12
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (25 parents, 66 offsprings)
Officer
(before 1993-02-28) ~ 1993-10-20
IIF 20 - Director → ME
13
RIO TINTO METALS LIMITED - now
R.T.Z. METALS LIMITED
- 1997-06-12
00147115R.T.Z. BRISTOL LIMITED - 1983-12-01
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
1993-09-10 ~ 1994-04-30
IIF 11 - Director → ME
14
RTZ MINING & METALS LIMITED - now
MELLOWES PG LIMITED
- 1998-09-01
00932630PILLAR PATENT GLAZING LIMITED - 1977-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (20 parents)
Officer
1993-09-17 ~ 1994-04-30
IIF 5 - Director → ME
15
TREND CONTROL SYSTEMS LIMITED - now
CARADON TREND LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
(before 1991-09-30) ~ 1993-04-13
IIF 12 - Director → ME
16
TREND INTERNATIONAL LIMITED
- now 02232090ACCESS MANAGEMENT SYSTEMS LIMITED
- 1989-03-07
02232090 The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
(before 1992-02-28) ~ 1993-03-01
IIF 6 - Director → ME
17
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 45 offsprings)
Officer
(before 1993-02-28) ~ 1993-10-20
IIF 15 - Director → ME
18
VECTOR BUILDING PRODUCTS LIMITED - now
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1993-04-01 ~ 1993-10-20
IIF 13 - Director → ME
19
VECTOR ENGINEERING & AVIATION LIMITED - now
PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (19 parents)
Officer
1993-04-01 ~ 1993-10-20
IIF 10 - Director → ME
20
VECTOR ENGINEERING INDUSTRIES LIMITED - now
CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1993-08-26 ~ 1993-10-20
IIF 19 - Director → ME
21
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED - 1996-12-19
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)
Officer
1993-04-01 ~ 1993-10-20
IIF 17 - Director → ME