1
PLAYER, MITCHELL & BREEDEN LIMITED - 1981-12-31
DELTA MARINE LIMITED - 1980-12-31
AERIALITE CABLES LIMITED - 1979-12-31
Chiltern House 24-30 King Street, Watford, HertfordshireDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2000-12-01IIF 5 - director → ME
2
BOSCH SECURITY SYSTEMS LIMITED - 2018-01-02
DIGITAL AUDIO LIMITED - 2002-10-08
SYSTEMCREDIT TRADING LIMITED - 1993-12-31
The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents)
Officer
2005-04-22 ~ 2008-06-03IIF 26 - director → ME
3
Anbrian House, 1 The Tything, Worcester, EnglandCorporate (19 parents, 7 offsprings)
Officer
2006-07-05 ~ 2007-10-01IIF 28 - director → ME
4
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2003-10-01 ~ 2005-03-08IIF 3 - director → ME
5
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (3 parents)
Officer
1997-09-08 ~ 2000-12-01IIF 9 - director → ME
6
MEM 250V LIMITED - 2004-10-26
ALDWAY ONE LIMITED - 1999-09-14
BRITISH ELECTRICAL REPAIRS LIMITED - 1996-10-09
Highdown House, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)
Officer
1998-12-31 ~ 2000-12-01IIF 7 - director → ME
7
MEM LOW VOLTAGE PRODUCTS LIMITED - 2004-10-26
DELTA SWITCHGEAR INTERNATIONAL LIMITED - 1999-09-14
DELTA ACCESSORIES AND DOMESTIC SWITCHGEAR LIMITED - 1993-08-31
DELTA INDEX LIMITED - 1984-04-13
1 Kingsway, LondonDissolved corporate (3 parents)
Officer
1998-12-31 ~ 2000-12-01IIF 21 - director → ME
8
MEM LIMITED - 2004-10-26
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED - 1987-12-08
Highdown House, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)
Officer
1997-09-08 ~ 2000-12-01IIF 10 - director → ME
9
MEM PROJECTS AND SYSTEMS ENGINEERING LIMITED - 2004-10-26
DELTA SCHOELLER LIMITED - 1999-09-14
BONNELLA SWITCHES LIMITED - 1991-12-23
Highdown House, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)
Officer
1999-03-01 ~ 2000-12-01IIF 23 - director → ME
10
DELTA OVERSEAS HOLDINGS LIMITED - 2003-04-08
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED - 2001-02-05
M.E.M.LIMITED - 1987-12-08
Po Box 22 Norfolk Street, Worsley Road North, Worsley, ManchesterDissolved corporate (2 parents)
Officer
1998-12-31 ~ 2000-12-01IIF 12 - director → ME
11
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2005-03-08IIF 4 - director → ME
12
ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2003-10-01 ~ 2005-03-08IIF 8 - director → ME
13
VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2003-10-01 ~ 2005-03-08IIF 1 - director → ME
14
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (7 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-03-08IIF 16 - director → ME
15
HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2003-10-01 ~ 2005-03-08IIF 19 - director → ME
16
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2003-10-01 ~ 2005-03-08IIF 14 - director → ME
17
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-03-08IIF 18 - director → ME
18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
2003-10-01 ~ 2005-03-08IIF 22 - director → ME
19
APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-03-08IIF 6 - director → ME
20
ALLIEDSIGNAL 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, BerksCorporate (2 parents, 3 offsprings)
Officer
2003-10-01 ~ 2005-03-08IIF 17 - director → ME
21
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 3 offsprings)
Officer
2003-10-01 ~ 2005-03-08IIF 11 - director → ME
22
NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-03-08IIF 20 - director → ME
23
NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2003-10-01 ~ 2005-03-08IIF 25 - director → ME
24
ADEMCO MICROTECH LIMITED - 2004-04-21
ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-05-01 ~ 2005-03-08IIF 27 - director → ME
25
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-03-08IIF 2 - director → ME
26
VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2002-05-09 ~ 2005-03-08IIF 30 - director → ME
27
BARKER BROS.(BRASSFOUNDERS)LIMITED - 1984-04-13
Highdown House, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)
Officer
1998-12-31 ~ 2000-12-01IIF 24 - director → ME
28
RANSOMES SIMS & JEFFERIES LIMITED - 1998-07-03
RANSOMES LIMITED - 1989-08-14
HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
West Road, Ransomes Europark, Ipswich, SuffolkCorporate (3 parents)
Officer
1996-04-15 ~ 1997-08-08IIF 13 - director → ME
29
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (5 parents)
Officer
2004-06-23 ~ 2005-03-08IIF 15 - director → ME
30
S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, EnglandCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
754,954 GBP2024-08-31
Officer
2006-06-21 ~ 2007-09-12IIF 31 - director → ME
31
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2002-01-22 ~ 2005-03-08IIF 29 - director → ME