1
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 35 - Director → ME
2005-03-31 ~ 2009-05-01
IIF 39 - Secretary → ME
2
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-31 ~ 2009-05-01
IIF 14 - Director → ME
2005-03-31 ~ 2005-07-31
IIF 41 - Secretary → ME
3
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (29 parents)
Officer
2000-09-06 ~ 2001-06-29
IIF 33 - Director → ME
4
GARRETT AUTOMOTIVE LIMITED - now
- 1963-10-24~1986-09-08 - - 1963-10-24~1986-09-08
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (21 parents)
Officer
2000-08-16 ~ 2001-06-29
IIF 34 - Director → ME
5
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (26 parents)
Officer
1998-01-01 ~ 2001-06-29
IIF 38 - Director → ME
6
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
1997-08-01 ~ 2001-06-29
IIF 3 - Director → ME
7
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY
- 1999-01-15
03681521 1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-13 ~ 2001-06-29
IIF 15 - Director → ME
8
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-01-01 ~ 2001-06-29
IIF 28 - Director → ME
9
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
1999-12-08 ~ 2001-06-29
IIF 37 - Director → ME
10
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
1999-12-14 ~ 2001-06-29
IIF 10 - Director → ME
11
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED
- 1998-11-18
03560836 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (24 parents, 1 offspring)
Officer
1998-06-01 ~ 2001-06-29
IIF 12 - Director → ME
12
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED - now
ALLIED 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
2001-01-29 ~ 2001-06-29
IIF 20 - Director → ME
13
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED
- 2000-09-08
00078289ALLIED-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
2000-06-01 ~ 2001-06-29
IIF 32 - Director → ME
14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
1998-01-01 ~ 2001-06-29
IIF 22 - Director → ME
15
HONEYWELL PENSION TRUSTEES LIMITED
00610413 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (46 parents)
Officer
1995-01-01 ~ 2001-06-30
IIF 5 - Director → ME
16
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (54 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-06-29
IIF 26 - Director → ME
17
KAZ CONSUMER PRODUCTS (U.K.) LTD - now
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED
- 2002-08-12
03007866DURACRAFT (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, Sheffield
Dissolved Corporate (22 parents)
Officer
2000-10-25 ~ 2000-11-14
IIF 30 - Director → ME
18
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
- now 03128580SABTRON LIMITED - 1996-10-15
55 Baker Street, London
Active Corporate (20 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 17 - Director → ME
2005-03-31 ~ 2005-07-31
IIF 44 - Secretary → ME
19
Wylye Barn 6 Tytherington Road, Heytesbury, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
2004-03-19 ~ now
IIF 2 - Director → ME
20
ALNERY NO.2392 LIMITED - 2003-12-05
55 Baker Street, London
Active Corporate (14 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 21 - Director → ME
21
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-10-31 ~ 2001-06-29
IIF 25 - Director → ME
22
SKYFORCE AVIONICS LIMITED
- now 02490241SKYFORCE MANAGEMENT LIMITED - 1994-09-08
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-09-06 ~ 2001-06-29
IIF 24 - Director → ME
23
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, London
Active Corporate (22 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 16 - Director → ME
2005-03-31 ~ 2005-07-31
IIF 42 - Secretary → ME
24
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2004-04-30 ~ 2009-05-01
IIF 31 - Director → ME
25
THORN LIGHTING HOLDINGS LIMITED
- now 04132577THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
ALNERY NO.2106 LIMITED - 2001-03-01
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2008-10-11 ~ 2009-05-01
IIF 29 - Director → ME
26
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 19 - Director → ME
27
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2005-09-09 ~ 2009-05-01
IIF 11 - Director → ME
2005-03-31 ~ 2009-05-01
IIF 40 - Secretary → ME
28
THORN LIGHTING LIMITED
- now NF001933 00263866, 00263866, 08126465Warning 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)THORN EMI LIGHTING LIMITED - 2000-01-01
Thorn Lighting Limited, Building 3, Lesley Office Park, 393 Holywood Road Belfast
Converted / Closed Corporate (25 parents)
Officer
2005-09-09 ~ now
IIF 1 - Director → ME
2005-03-31 ~ now
IIF 43 - Secretary → ME
29
55 Baker Street, London
Active Corporate (29 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 18 - Director → ME
30
THORN LIGHTING PENSION TRUSTEES LIMITED
- now 03026662BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, London
Active Corporate (28 parents)
Officer
2005-03-31 ~ now
IIF 8 - Director → ME
31
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2005-03-31 ~ 2009-05-01
IIF 13 - Director → ME
32
20 Farringdon Road, London
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 4 - Director → ME
33
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- now 03106929AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, London
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 9 - Director → ME
34
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 7 - Director → ME
35
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
- 2004-05-07
04132393ALNERY NO. 2123 LIMITED - 2001-03-01
55 Baker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 23 - Director → ME
36
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 36 - Director → ME
37
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 6 - Director → ME
38
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 27 - Director → ME