1
CHESSNOBLE LIMITED - 1985-01-08
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (3 parents)
Officer
2016-02-08 ~ 2017-04-28IIF 22 - director → ME
2
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2016-02-08 ~ 2017-04-28IIF 24 - director → ME
3
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 21 - director → ME
4
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 16 - director → ME
5
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2016-10-07 ~ 2017-02-13IIF 7 - director → ME
6
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 2 - director → ME
7
MESL HOLDINGS LIMITED - 2019-05-01
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2016-02-08 ~ 2017-04-28IIF 25 - director → ME
8
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED - 2000-12-20
4th Floor 115 George Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-02-08 ~ 2017-04-28IIF 23 - director → ME
9
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2016-10-07 ~ 2017-02-13IIF 15 - director → ME
10
GARDINER SECURITY LIMITED - 2014-12-09
MADSHAPE LIMITED - 2001-05-04
Honeywell House, Skimped Hill Lane, Bracknell, BerkshireCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 20 - director → ME
11
VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 27 - director → ME
12
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 11 - director → ME
13
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 3 - director → ME
14
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13IIF 1 - director → ME
15
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 17 - director → ME
16
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
STELRAD LIMITED - 2000-12-06
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 13 - director → ME
17
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 6 - director → ME
18
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 12 - director → ME
19
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (5 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 18 - director → ME
20
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 14 - director → ME
21
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 5 - director → ME
22
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved corporate (2 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 8 - director → ME
23
NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
CARADON PEAK (NO 1) LIMITED - 1997-07-07
PEAK TECHNOLOGIES LIMITED - 1995-01-06
FITBRAND LIMITED - 1989-09-22
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 9 - director → ME
24
NOVAR OVERSEAS LIMITED - 2021-10-05
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
CRUSHDRAMA LIMITED - 2003-11-11
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-10-07 ~ 2017-02-13IIF 19 - director → ME
25
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
2016-10-07 ~ 2017-02-13IIF 10 - director → ME
26
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (3 parents)
Officer
2016-10-07 ~ 2017-02-13IIF 4 - director → ME
27
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-02-13IIF 26 - director → ME