1
DATACRAZY LIMITED - 1995-11-08
 55 Baker Street, LondonActive Corporate (3 parents)
Officer
 2004-04-30 ~ 2009-05-01IIF 30  - Director →  ME
 2005-03-31 ~ 2009-05-01IIF 37  - Secretary →  ME
2
 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2005-03-31 ~ 2009-05-01IIF 7  - Director →  ME
 2005-03-31 ~ 2005-07-31IIF 39  - Secretary →  ME
3
 Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
 2000-09-06 ~ 2001-06-29IIF 28  - Director →  ME
4
 Mazars, Merchant Exchange, Whitworth Street West, ManchesterLiquidation Corporate (5 parents)
Officer
 2000-08-16 ~ 2001-06-29IIF 29  - Director →  ME
5
VENUEVOUCH LIMITED - 1987-09-18
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
 1998-01-01 ~ 2001-06-29IIF 35  - Director →  ME
6
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (7 parents, 2 offsprings)
Officer
 1997-08-01 ~ 2001-06-29IIF 36  - Director →  ME
7
HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
 1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 1999-01-13 ~ 2001-06-29IIF 8  - Director →  ME
8
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
 1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 1998-01-01 ~ 2001-06-29IIF 22  - Director →  ME
9
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 2 offsprings)
Officer
 1999-12-08 ~ 2001-06-29IIF 34  - Director →  ME
10
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 4 offsprings)
Officer
 1999-12-14 ~ 2001-06-29IIF 3  - Director →  ME
11
APPLYLATER LIMITED - 1998-11-18
 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
 1998-06-01 ~ 2001-06-29IIF 5  - Director →  ME
12
ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
BUNKER RAMO U.K. LIMITED - 1987-02-25
 Honeywell House, Skimped Hill Lane, Bracknell, BerkshireDissolved Corporate (5 parents)
Officer
 2001-01-29 ~ 2001-06-29IIF 14  - Director →  ME
13
L. & M. HOLDINGS LIMITED - 1984-01-24
ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
ALLIED-SIGNAL LIMITED - 1993-01-01
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 3 offsprings)
Officer
 2000-06-01 ~ 2001-06-29IIF 26  - Director →  ME
14
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 3 offsprings)
Officer
 1998-01-01 ~ 2001-06-29IIF 16  - Director →  ME
15
 Honeywell House, Skimped Hill Lane, Bracknell, BerkshireActive Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
 1995-01-01 ~ 2001-06-30IIF 33  - Director →  ME
16
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
ALLIEDSIGNAL LIMITED - 2000-02-28
 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 2 offsprings)
Officer
 2000-06-01 ~ 2001-06-29IIF 20  - Director →  ME
17
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED - 2002-08-12
DURACRAFT (U.K.) LTD. - 1996-11-22
ELECTMOTOR LIMITED - 1995-02-08
 Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, SheffieldDissolved Corporate (3 parents)
Officer
 2000-10-25 ~ 2000-11-14IIF 24  - Director →  ME
18
SABTRON LIMITED - 1996-10-15
 55 Baker Street, LondonActive Corporate (4 parents)
Officer
 2005-03-31 ~ 2009-05-01IIF 10  - Director →  ME
 2005-03-31 ~ 2005-07-31IIF 41  - Secretary →  ME
19
ALNERY NO.2392 LIMITED - 2003-12-05
 55 Baker Street, LondonActive Corporate (4 parents)
Officer
 2004-04-30 ~ 2009-05-01IIF 15  - Director →  ME
20
 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)
Officer
 1998-10-31 ~ 2001-06-29IIF 19  - Director →  ME
21
SKYFORCE MANAGEMENT LIMITED - 1994-09-08
 1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2000-09-06 ~ 2001-06-29IIF 18  - Director →  ME
22
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
TELC LIMITED - 1991-06-10
 55 Baker Street, LondonActive Corporate (4 parents)
Officer
 2005-03-31 ~ 2009-05-01IIF 9  - Director →  ME
 2005-03-31 ~ 2005-07-31IIF 40  - Secretary →  ME
23
TRAVELINCOME SERVICES LIMITED - 1993-08-17
THORN LIGHTING GROUP LIMITED - 1994-09-09
TLG PLC - 1999-01-06
 55 Baker Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
 2004-04-30 ~ 2009-05-01IIF 25  - Director →  ME
24
ALNERY NO.2106 LIMITED - 2001-03-01
THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
 55 Baker Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
 2008-10-11 ~ 2009-05-01IIF 23  - Director →  ME
25
TRAVELSIMPLE TRADING LIMITED - 1993-08-17
 55 Baker Street, LondonActive Corporate (5 parents)
Officer
 2004-04-30 ~ 2009-05-01IIF 13  - Director →  ME
26
THORN LIGHTING LIMITED - 1982-01-01
THORN EMI LIGHTING LIMITED - 1987-01-01
 55 Baker Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
 2005-09-09 ~ 2009-05-01IIF 4  - Director →  ME
 2005-03-31 ~ 2009-05-01IIF 38  - Secretary →  ME
27
 55 Baker Street, LondonActive Corporate (5 parents)
Officer
 2004-04-30 ~ 2009-05-01IIF 12  - Director →  ME
28
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
RYEBRIDGE LIMITED - 1994-09-09
THORN LIGHTING GROUP LIMITED - 1999-01-06
 55 Baker Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
 2005-03-31 ~ 2009-05-01IIF 6  - Director →  ME
29
AWARDENJOY LIMITED - 1995-10-27
 55 Baker Street, LondonActive Corporate (4 parents)
Officer
 2005-03-31 ~ 2009-05-01IIF 2  - Director →  ME
30
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
 55 Baker Street, LondonActive Corporate (4 parents)
Officer
 2004-04-30 ~ 2009-05-01IIF 31  - Director →  ME
31
ALNERY NO. 2123 LIMITED - 2001-03-01
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2004-04-30 ~ 2009-05-01IIF 17  - Director →  ME
32
WENGEN ACQUISITION LTD - 2004-05-07
ALNERY NO. 1955 PLC - 2000-01-28
 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2004-04-30 ~ 2009-05-01IIF 32  - Director →  ME
33
PLAZAHILL LIMITED - 2004-05-07
 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2004-04-30 ~ 2009-05-01IIF 27  - Director →  ME
34
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
 55 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2004-04-30 ~ 2009-05-01IIF 21  - Director →  ME