1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 3 offsprings)
Officer
2001-05-02 ~ 2002-02-22IIF 10 - director → ME
2
BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Equity (Company account)
2,977,441 GBP2023-06-30
Officer
2014-09-04 ~ 2015-03-23IIF 22 - director → ME
3
LEMAC NO 4 LIMITED - 2011-12-13
3 Riverside Way, Irvine, AyrshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,864,008 GBP2023-06-30
Officer
2014-09-04 ~ 2015-03-23IIF 21 - director → ME
4
CLOUGH UK LIMITED - 2023-04-20
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,949,809 GBP2023-06-30
Officer
2010-05-26 ~ 2015-04-23IIF 20 - director → ME
5
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2000-12-15 ~ 2002-02-22IIF 1 - director → ME
6
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2001-09-25 ~ 2002-02-22IIF 11 - director → ME
7
OCEME (UK) LIMITED - 2005-02-09
7 Albemarle Street, LondonCorporate (3 parents)
Officer
2020-09-25 ~ 2021-09-29IIF 19 - director → ME
8
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, ManchesterDissolved corporate (3 parents)
Officer
1999-06-25 ~ 2002-02-22IIF 6 - director → ME
9
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On TrentCorporate (4 parents)
Officer
1999-06-25 ~ 2000-11-23IIF 15 - director → ME
10
69-75 Side, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)
Officer
1999-06-25 ~ 2000-11-24IIF 13 - director → ME
11
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireCorporate (6 parents)
Officer
1999-06-25 ~ 2000-11-23IIF 14 - director → ME
12
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
1999-06-25 ~ 2000-11-24IIF 16 - director → ME
13
CARADON MIRA LIMITED - 2001-07-30
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireCorporate (6 parents, 4 offsprings)
Officer
1999-06-25 ~ 2000-11-23IIF 17 - director → ME
14
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, BerksCorporate (3 parents)
Officer
1999-06-25 ~ 2002-02-22IIF 8 - director → ME
15
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, BerkshireDissolved corporate (4 parents)
Officer
2002-01-30 ~ 2004-09-17IIF 9 - director → ME
16
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, BerksCorporate (3 parents)
Officer
1999-06-25 ~ 2004-09-17IIF 7 - director → ME
17
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2004-09-17IIF 4 - director → ME
18
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2004-09-17IIF 2 - director → ME
19
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2004-09-17IIF 3 - director → ME
20
NOVAR PLUMBING LIMITED - 2021-11-05
CPS 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, EnglandCorporate (3 parents)
Officer
1999-06-25 ~ 2002-02-22IIF 12 - director → ME
21
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
1999-06-25 ~ 2000-11-23IIF 18 - director → ME
22
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1999-06-25 ~ 2002-02-22IIF 5 - director → ME