1
ABI ACQUISITION 1 PLC - 2003-06-17
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-07-31
IIF 44 - Director → ME
2
ABI ACQUISITION 2 PLC - 2003-05-14
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-11-19 ~ 2015-07-31
IIF 46 - Director → ME
3
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 20 - Director → ME
4
ADVANCED SCAFFOLD PRODUCTS LIMITED
03871922 C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-08-30 ~ dissolved
IIF 55 - Director → ME
5
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
2013-06-01 ~ dissolved
IIF 56 - Director → ME
6
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ dissolved
IIF 49 - Director → ME
7
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 29 - Director → ME
8
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638 00856174, 02226002, 02536549Warning 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
2013-06-01 ~ 2015-07-31
IIF 59 - Director → ME
9
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 13 - Director → ME
10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Dissolved Corporate (14 parents)
Officer
2012-05-30 ~ 2015-07-31
IIF 50 - Director → ME
11
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 23 - Director → ME
12
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 38 - Director → ME
13
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
2013-03-20 ~ 2015-07-31
IIF 32 - Director → ME
14
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents, 7 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 42 - Director → ME
15
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
2013-03-20 ~ 2015-07-31
IIF 28 - Director → ME
16
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
2013-03-20 ~ 2015-07-31
IIF 10 - Director → ME
17
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-20 ~ 2015-07-31
IIF 27 - Director → ME
18
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (20 parents)
Officer
2001-07-04 ~ now
IIF 3 - Director → ME
19
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
2013-06-01 ~ 2015-07-31
IIF 22 - Director → ME
20
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
2013-06-01 ~ 2015-07-31
IIF 43 - Director → ME
21
HONEYWELL AFTERMARKET EUROPE LIMITED
- now 01085502ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2014-10-24 ~ dissolved
IIF 52 - Director → ME
22
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2014-10-01 ~ dissolved
IIF 53 - Director → ME
23
HONEYWELL FINANCE LIMITED
- now 03681521HONEYWELL 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
2001-07-04 ~ 2015-07-31
IIF 47 - Director → ME
24
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
2013-06-01 ~ 2015-07-31
IIF 17 - Director → ME
25
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2011-11-01 ~ 2015-07-31
IIF 18 - Director → ME
26
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
- now 01691623ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
- 2004-11-16
01691623BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-11-17
IIF 2 - Director → ME
27
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
2008-11-17 ~ 2015-07-31
IIF 39 - Director → ME
28
HONEYWELL JOINT VENTURES LIMITED
- now 02451128HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (13 parents)
Officer
2009-12-17 ~ 2015-07-31
IIF 48 - Director → ME
29
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
- now 00146739ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents)
Officer
2009-11-19 ~ 2015-07-31
IIF 15 - Director → ME
30
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 ~ 2015-07-31
IIF 9 - Director → ME
31
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-06-01 ~ 2015-07-31
IIF 58 - Director → ME
32
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
2013-06-01 ~ 2015-07-31
IIF 25 - Director → ME
33
INDUSTRIAL CONTROL SOFTWARE LIMITED
- now 02620043PRAISETHRIFT LIMITED - 1991-09-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (13 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
34
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
2013-06-01 ~ 2015-07-31
IIF 34 - Director → ME
35
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
2013-06-01 ~ 2015-07-31
IIF 16 - Director → ME
36
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2014-10-01 ~ 2015-07-31
IIF 5 - Director → ME
37
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-07-31
IIF 4 - Director → ME
38
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
2010-11-02 ~ 2015-07-31
IIF 45 - Director → ME
39
MULTI-VIDEO DISTRIBUTORS LIMITED
- now 01592487GEMCROSS LIMITED - 1982-01-21
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-09-16 ~ dissolved
IIF 54 - Director → ME
40
NORTH SAFETY PRODUCTS LIMITED
- now 00205423JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2014-10-01 ~ dissolved
IIF 51 - Director → ME
41
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
2012-02-01 ~ 2015-07-31
IIF 35 - Director → ME
42
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
2013-06-01 ~ 2015-07-31
IIF 40 - Director → ME
43
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
2013-06-01 ~ 2015-07-31
IIF 19 - Director → ME
44
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
2012-02-01 ~ 2015-07-31
IIF 8 - Director → ME
45
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
2011-11-01 ~ 2015-07-31
IIF 21 - Director → ME
46
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
2011-11-01 ~ 2015-07-31
IIF 41 - Director → ME
47
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
2012-02-01 ~ 2015-07-31
IIF 24 - Director → ME
48
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
2013-06-01 ~ 2015-07-31
IIF 30 - Director → ME
49
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
2012-02-01 ~ 2015-07-31
IIF 26 - Director → ME
50
NOVAR USA HOLDINGS LIMITED
- now 01543663CARADON 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
2013-06-01 ~ 2015-07-31
IIF 14 - Director → ME
51
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
2013-06-01 ~ 2015-07-31
IIF 36 - Director → ME
52
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-06-01 ~ 2015-07-31
IIF 33 - Director → ME
53
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
NOVAR 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
2012-02-01 ~ 2015-07-31
IIF 31 - Director → ME
54
RESIDEO OVERSEAS LIMITED - now
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
2013-06-01 ~ 2015-07-31
IIF 37 - Director → ME
55
RESIDEO PLUMBING LIMITED - now
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
2013-06-01 ~ 2015-07-31
IIF 1 - Director → ME
56
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2013-03-20 ~ 2015-07-31
IIF 11 - Director → ME
57
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-04-25 ~ 2015-07-31
IIF 12 - Director → ME
58
UNDERWOOD COURT MANAGEMENT COMPANY (BINFIELD) LIMITED
01429505 3 Batts Park, Ashill, Cullompton, England
Active Corporate (14 parents)
Officer
2002-07-03 ~ 2017-04-04
IIF 6 - Director → ME
2014-01-07 ~ 2017-04-04
IIF 60 - Secretary → ME
59
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-06-01 ~ 2015-07-31
IIF 57 - Director → ME