1
55/57 BOSCOMBE ROAD MANAGEMENT LIMITED
02252845 55/57 Boscombe Road, London
Active Corporate (27 parents)
Equity (Company account)
26,433 GBP2024-12-31
Officer
~ 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
2006-10-12 ~ 2011-02-21
IIF 126 - Director → ME
2016-12-15 ~ dissolved
IIF 97 - 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
2006-10-02 ~ 2011-02-21
IIF 157 - Director → ME
2017-02-07 ~ dissolved
IIF 81 - 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
Liquidation Corporate (19 parents, 1 offspring)
Equity (Company account)
9,400,000 GBP2018-12-31
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
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
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
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 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
2005-04-15 ~ 2010-08-02
IIF 162 - Director → ME
2018-10-26 ~ dissolved
IIF 96 - Director → ME
31
EMS ACQUISITION COMPANY LIMITED
06733194 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,633,544 GBP2018-12-31
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
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 34 - Secretary → ME
40
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 (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
1995-09-27 ~ 1996-08-12
IIF 22 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 25 - Secretary → ME
44
EUROBELL (WEST KENT) LIMITED
- now 02886001EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1995-09-27 ~ 1996-08-12
IIF 23 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 33 - 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
1997-10-02 ~ 2000-12-15
IIF 29 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 24 - 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
Active Corporate (35 parents, 7 offsprings)
Officer
2018-09-30 ~ 2018-10-26
IIF 77 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 166 - 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
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 ~ 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
2003-05-30 ~ 2010-08-02
IIF 155 - Director → ME
2018-10-26 ~ dissolved
IIF 104 - 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
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
2018-10-26 ~ dissolved
IIF 74 - Director → ME
2010-05-01 ~ 2011-02-21
IIF 174 - Director → ME
101
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
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
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
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
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-01 ~ 2010-08-02
IIF 112 - Director → ME
IIF 113 - 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
2010-05-01 ~ 2010-08-02
IIF 46 - Director → ME
2018-10-26 ~ 2024-01-31
IIF 49 - 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