1
BOYNE VALLEY PROPERTY CO.LIMITED
00580393 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 18 - Director → ME
1993-11-17 ~ 2003-11-25
IIF 16 - Secretary → ME
2
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
1993-12-08 ~ 1997-09-30
IIF 3 - Director → ME
3
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
~ 1996-12-06
IIF 8 - Director → ME
4
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR 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
1993-10-20 ~ 1998-03-16
IIF 14 - Director → ME
5
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
~ 1998-03-16
IIF 10 - Director → ME
6
NOVAR NOMINEES LIMITED - now
PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 9 - Director → ME
7
PARKER MERCHANTING LIMITED - now
CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED
- 1995-02-01
00224779 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1993-12-08 ~ 1996-12-06
IIF 1 - Director → ME
8
PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-10-01
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-09-09
00362493 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1993-12-08 ~ 1996-12-06
IIF 5 - Director → ME
9
PILLAR-WEDGE GROUP LIMITED
- now 01026186PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1993-12-08 ~ 1996-12-06
IIF 11 - Director → ME
10
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1994-12-29 ~ 1996-12-06
IIF 4 - Director → ME
11
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 7 - Director → ME
12
Mill Farm, Guildford Road, Cranleigh, England
Active Corporate (4 parents)
Officer
~ 2019-10-21
IIF 17 - Director → ME
~ 2019-10-21
IIF 15 - Secretary → ME
Person with significant control
2016-09-24 ~ 2019-10-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 6 - Director → ME
14
VECTOR ENGINEERING & AVIATION LIMITED - now
PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1994-12-29 ~ 1996-12-06
IIF 12 - Director → ME
15
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED
- 1996-12-19
00994043R.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
1993-10-20 ~ 1996-12-06
IIF 2 - Director → ME
16
VECTOR MERCHANTING LIMITED - now
PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1993-10-20 ~ 1996-12-06
IIF 13 - Director → ME