1
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2025-02-03 ~ now
IIF 17 - Director → ME
2
CDW PAISLEY LIMITED - now
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED
- 1999-04-06
00269986ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-01-01 ~ 1995-08-31
IIF 1 - Director → ME
3
CDW PRODUCTS LIMITED - now
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
~ 1995-08-31
IIF 6 - Director → ME
~ 1994-10-03
IIF 8 - Secretary → ME
4
DURADOOR LIMITED - now
CARADON DURADOOR LIMITED
- 1999-04-21
00819148P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED
- 1984-04-01
00819148 Hamilton House, Church Street, Altrincham, England
Active Corporate (20 parents)
Officer
~ 1994-12-29
IIF 10 - Secretary → ME
5
DURAPLAS LIMITED - now
CARADON DURAPLAS LIMITED
- 1999-04-21
02064431 Hamilton House, Church Street, Altrincham, England
Active Corporate (19 parents)
Officer
1994-12-16 ~ 1995-08-31
IIF 2 - Director → ME
~ 1995-03-26
IIF 11 - Secretary → ME
6
FANSTAR ASSETS MANAGEMENT LIMITED - 2018-03-26
Trident Chambers Wickhams Cay 1, 281 Waterfront Drive, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (4 parents)
Officer
2023-07-20 ~ 2025-10-30
IIF 15 - Director → ME
7
4th Floor 100 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 21 - Director → ME
8
GB WENDLAND ROOFS LIMITED - now
CARADON GB WENDLAND LIMITED
- 1999-04-21
01970328GB WENDLAND LIMITED
- 1994-02-18
01970328COLLEGE HOUSEWARES LIMITED
- 1991-08-06
01970328QUIKFIT SHELVING LIMITED
- 1988-04-11
01970328 Hamilton House, Church Street, Altrincham, England
Active Corporate (22 parents)
Officer
1992-10-08 ~ 1995-08-31
IIF 5 - Director → ME
~ 1994-12-29
IIF 13 - Secretary → ME
9
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (40 parents)
Officer
1995-05-30 ~ 1995-08-31
IIF 4 - Director → ME
10
4th Floor 100 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-07-20 ~ now
IIF 19 - Director → ME
11
4th Floor 100 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
1996-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
NOVAR INTERNATIONAL LIMITED - now
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED
- 1999-06-25
02957947TRADEGRAND LIMITED
- 1994-12-02
02957947 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (27 parents)
Officer
1994-10-21 ~ 1995-08-31
IIF 7 - Director → ME
1994-10-21 ~ 1995-08-01
IIF 12 - Secretary → ME
13
OMEGA - ENDING ISOLATION, ENDING LONELINESS LTD - now
OMEGA, THE NATIONAL ASSOCIATION FOR END OF LIFE CARE
- 2024-03-24
06196052THE NATIONAL ASSOCIATION FOR END OF LIFE CARE - 2007-12-31
London House, Town Walls, Shrewsbury, Shropshire
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2010-07-19
IIF 16 - Director → ME
14
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
2019-10-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-10-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOULSPACE CORPORATION LIMITED
- now 00683375LEROYS BOAT HIRE LIMITED - 2018-04-19
4th Floor 100 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2023-07-20 ~ now
IIF 18 - Director → ME
16
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 20 - Director → ME
17
WENDLAND CONSERVATORIES LIMITED - now
DURAFLEX SYSTEMS LIMITED - 2003-07-11
CARADON DURAFLEX SYSTEMS LIMITED
- 1999-04-21
01767997DURAFLEX SYSTEMS LIMITED
- 1994-02-18
01767997RALLIP MERCHANTING LIMITED
- 1984-01-18
01767997 Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents)
Officer
1994-12-16 ~ 1995-08-31
IIF 3 - Director → ME
~ 1994-12-29
IIF 9 - Secretary → ME