RICHARDS, Allan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Richards, Allan
British
Registered addresses and corresponding companies
- 12 Thistle Grove, London, SW10 9RZ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 3 Stewarts Grove, London, SW3 6PD
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Richards, Allan
British born in November 1962
Registered addresses and corresponding companies
- 3 Stewarts Grove, London, SW3 6PD
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44
- Flat A7 55-57 Boscombe Road, London, W12 9HT
  IIF 45
Richards, Allan
British group legal director born in November 1962
Registered addresses and corresponding companies
- 3 Stewarts Grove, London, SW3 6PD
  IIF 46
Richards, Allan
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 47
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 52
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
  IIF 71
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 72 IIF 73 IIF 74
- Honeywell House, Arlington Business Park, Brackney, Berkshire, RG12 1EB
  IIF 75
- 12 Thistle Grove, London, SW10 9RZ
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- 12, Thistle Grove, London, SW10 9RZ, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
  IIF 159 IIF 160
- Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom
  IIF 161
- Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
  IIF 162 IIF 163
- 200, Berkshire Place, Winnersh Traingle, Berkshire, RG41 5RD
  IIF 164
- 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, England
  IIF 165
- 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, England
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169
- 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 170
- 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 171 IIF 172 IIF 173 (more)(less)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RD, England
  IIF 191
- 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, England
  IIF 192 IIF 193

Offspring entities and appointments 144

1
55/57 BOSCOMBE ROAD MANAGEMENT LIMITED
02252845
55/57 Boscombe Road, London
Active Corporate (27 parents)
Officer
(before 1991-10-04) ~ 1991-10-06
IIF 45 - Director → ME
2
ACKERMANN LIMITED
- now 01415298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of control
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2018-09-30 ~ dissolved
IIF 160 - Director → ME
2008-12-01 ~ 2010-08-02
IIF 138 - Director → ME
3
ADEMCO 1 LIMITED
11262361 11451806, 11262541, 11334258... (more)
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 192 - Director → ME
4
ADEMCO 2 LIMITED
11262541 11262361, 11451806, 11334258... (more)
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 184 - Director → ME
5
ADEMCO 3 LIMITED
11334258 11451806, 11262541, 11262361... (more)
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ dissolved
IIF 181 - Director → ME
6
ADEMCO 4 LIMITED
11451806 11262361, 11262541, 11334258... (more)
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 189 - Director → ME
7
ADEMCO INTERNATIONAL LIMITED
01504296
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-10-12 ~ 2011-02-21
IIF 93 - Director → ME
2016-12-15 ~ dissolved
IIF 180 - Director → ME
8
ADI-GARDINER EMEA LIMITED
- now 02005506
THE GARDINER GROUP LIMITED
- 2006-10-17 02005506
GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2006-10-02 ~ 2011-02-21
IIF 137 - Director → ME
2017-02-07 ~ dissolved
IIF 162 - Director → ME
9
ADI-GARDINER HOLDING LIMITED
- now 04541361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Dissolved on 2025-11-14
GARDINER GROUP EUROPE HOLDING (UK) LIMITED
- 2006-10-27 04541361
OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-10-02 ~ 2011-02-21
IIF 87 - Director → ME
2018-10-26 ~ 2024-01-31
IIF 163 - Director → ME
10
ADI-GARDINER LIMITED
- now 01322200
SECURITY DISTRIBUTION GROUP LIMITED
- 2006-10-17 01322200
GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-10-02 ~ 2011-02-21
IIF 143 - Director → ME
11
ARC INTERNATIONAL LIMITED - now
ARC INTERNATIONAL PLC
- 2009-12-29 03592130 03923336, 03923336... (more)
ARC CORES LIMITED - 2000-04-20
CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2001-12-18 ~ 2002-02-19
IIF 18 - Secretary → ME
12
ARKON SAFETY U.K. LIMITED
- now 03290593
ALNERY NO. 1641 LIMITED - 1997-12-22
Victoria House, Colliery Rd, Wolverhampton, England
Active Corporate (28 parents)
Officer
2010-05-28 ~ 2016-06-28
IIF 71 - Director → ME
13
B W EUROPE LIMITED
03887202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (25 parents)
Officer
2006-03-24 ~ 2016-07-04
IIF 56 - Director → ME
14
BACOU UK LTD
- now 02353255
PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
BROADSMITH LIMITED - 1989-03-17
200 Berkshire Place, Winnersh Traingle, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-10-26 ~ dissolved
IIF 164 - Director → ME
15
BRK BRANDS (UK)
- now 00677149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-07-09 during the appointment or period of control
NEWELL (1995) - 2022-01-24
NEWELL LIMITED - 1997-12-01
CORNING CONSUMER LIMITED - 1995-01-16
CORNING (HOLDINGS) LIMITED - 1991-12-02
ELECTROSIL LIMITED - 1977-12-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-04-01 ~ dissolved
IIF 159 - Director → ME
16
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (37 parents)
Officer
2006-03-24 ~ 2010-08-02
IIF 91 - Director → ME
17
CARADON BUILDING PRODUCTS LIMITED
- now 00327159 00835918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
AEROPARTS ENGINEERING COMPANY LIMITED - 1998-06-24
The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 51 - Director → ME
18
CARADON PLC
- now 00583059 00835918... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
MB-CARADON PLC - 2000-12-29
CARADON PLC - 1993-10-29
BELKON LIMITED - 1991-12-20
The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 103 - Director → ME
19
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-10-22
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (33 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 128 - Director → ME
20
CHESHIRE CASTINGS LIMITED
00937083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-03-23
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (29 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 127 - Director → ME
21
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 136 - Director → ME
22
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2006-03-24 ~ 2016-11-23
IIF 64 - Director → ME
23
CITY TECHNOLOGY LIMITED
01326515
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents)
Officer
2006-03-24 ~ 2016-07-13
IIF 60 - Director → ME
24
COMBISAFE INTERNATIONAL LIMITED
02814205
Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire
Active Corporate (28 parents)
Officer
2012-03-07 ~ 2016-06-27
IIF 161 - Director → ME
25
COMSTACK LIMITED
02823715
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-02-21
IIF 83 - Director → ME
26
CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-01
Commencement of winding up on 2008-09-03
Conclusion of winding up on 2011-05-26
Dissolved on 2011-09-01
CONVERGENCE (MID SUSSEX) LIMITED - 2005-12-22
EUROBELL (MID-SUSSEX) LIMITED
- 1996-06-12 03074356
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1995-06-26 ~ 1996-02-02
IIF 38 - Secretary → ME
27
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638 00856174... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 75 - Director → ME
28
DEUTSCHE TELEKOM LIMITED
- now 02487872
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-23
Dissolved on 2018-01-25
DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
1997-11-05 ~ 1999-08-08
IIF 33 - Secretary → ME
29
ECLIPSE LIMITED
- now 02695947
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 165 - Director → ME
30
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407
ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2018-10-26 ~ dissolved
IIF 182 - Director → ME
31
EGA HOLDINGS LIMITED
00883829
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 153 - Director → ME
32
EGATUBE LIMITED
- now 00810731 00847277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
The Lexicon, Mount Street, Manchester
Liquidation Corporate (7 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 50 - Director → ME
33
ELMWOOD SENSORS LIMITED
01169328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03 during the appointment or period of control
Dissolved on 2021-09-02 during the appointment or period of control
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2018-10-26 ~ dissolved
IIF 179 - Director → ME
2005-04-15 ~ 2010-08-02
IIF 144 - Director → ME
34
EMS ACQUISITION COMPANY LIMITED
06733194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Dissolved on 2023-06-24 during the appointment or period of control
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 193 - Director → ME
35
EMS INVESTMENTS LIMITED
- now 03373057
EUROBELL (NO.2) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 16 - Secretary → ME
36
ENERGIS COMMUNICATIONS LIMITED
- now 02630471
TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
1996-10-22 ~ 1997-08-29
IIF 27 - Secretary → ME
37
ENERGYMGT UK LIMITED
- now 03879511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2021-09-02 during the appointment or period of control
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2018-09-30 ~ dissolved
IIF 167 - Director → ME
38
ENRAF LTD.
03121308
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-10-26 ~ dissolved
IIF 176 - Director → ME
39
ENTRED 9 LIMITED
- now 00315922
FLEXY BRUSHES LIMITED - 2005-03-08
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
2008-12-01 ~ 2010-08-02
IIF 124 - Director → ME
40
EUROBELL (HOLDINGS) LIMITED
02904215 02742145
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1997-10-02 ~ 1998-02-25
IIF 46 - Director → ME
1995-04-03 ~ 1996-08-12
IIF 29 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 5 - Secretary → ME
41
EUROBELL (IDA) LTD
- now 03373001
EUROBELL MANAGED SERVICES LIMITED
- 2000-02-03 03373001
EUROBELL (NO.1) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 14 - Secretary → ME
42
EUROBELL (NO.2) LIMITED
03405634 03373057... (more)
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 23 - Secretary → ME
43
EUROBELL (NO.3) LIMITED
- now 03006948 03373057... (more)
EUROBELL (SOUTH WEST) HOLDINGS LIMITED
- 1998-10-06 03006948 02983110
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 44 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 35 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 3 - Secretary → ME
44
EUROBELL (NO.4) LIMITED
- now 02983110 03373057... (more)
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED
- 1998-11-26 02983110
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 39 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 32 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 6 - Secretary → ME
45
EUROBELL (SOUTH WEST) LIMITED
- now 01796131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-01
Dissolved on 2018-11-13
EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, London
Dissolved Corporate (55 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 42 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 37 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 21 - Secretary → ME
46
EUROBELL (SUSSEX) LIMITED
- now 02272340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1995-09-27 ~ 1996-08-12
IIF 30 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 1 - Secretary → ME
47
EUROBELL (WEST KENT) LIMITED
- now 02886001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 22 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 31 - Secretary → ME
48
EUROBELL CPE LIMITED
- now 02742145
EUROBELL COMMUNICATIONS LIMITED
- 1997-07-30 02742145
EUROBELL (HOLDINGS) LIMITED - 1993-04-30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 43 - Director → ME
1995-09-27 ~ 1996-08-12
IIF 36 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 10 - Secretary → ME
49
EUROBELL INTERNET SERVICES LIMITED
- now 03172207
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
EUROBELL (EAST GRINSTEAD) LIMITED
- 1997-03-25 03172207
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-03-08 ~ 1996-08-12
IIF 41 - Director → ME
1996-03-08 ~ 1996-08-12
IIF 25 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 34 - Secretary → ME
50
EUROBELL LIMITED
02983427 02272340
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-02-08 ~ 1996-08-12
IIF 40 - Director → ME
1995-09-27 ~ 1996-08-12
IIF 26 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 8 - Secretary → ME
51
EX-OR HOLDINGS LIMITED
04025097
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 183 - Director → ME
2009-05-26 ~ 2010-08-02
IIF 107 - Director → ME
52
EX-OR LIMITED
- now 01780639
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-05-26 ~ 2010-08-02
IIF 123 - Director → ME
2018-10-26 ~ dissolved
IIF 185 - Director → ME
53
EXOTHERMICS LIMITED
- now 02563197
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2018-09-30 ~ dissolved
IIF 166 - Director → ME
54
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (21 parents)
Officer
2006-03-24 ~ 2018-10-26
IIF 62 - Director → ME
55
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-24 ~ 2016-11-23
IIF 63 - Director → ME
56
FIRST TECHNOLOGY LIMITED
- now 01882393 00691494, 04624611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
FIRST TECHNOLOGY PLC
- 2006-10-16 01882393 00691494, 04624611... (more)
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2006-03-24 ~ 2016-11-23
IIF 57 - Director → ME
2006-06-30 ~ 2008-06-30
IIF 19 - Secretary → ME
57
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-03-24 ~ 2012-08-01
IIF 126 - Director → ME
58
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-03-24 ~ 2013-03-20
IIF 85 - Director → ME
59
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
- now 03208109
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-03-24 ~ 2006-05-19
IIF 141 - Director → ME
60
FRIEDLAND DOGGART GROUP LIMITED
00769700
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-26
Commencement of winding up on 2025-09-29
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (37 parents, 7 offsprings)
Officer
2018-09-30 ~ 2018-10-26
IIF 59 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 149 - Director → ME
61
FRIEDLAND LIMITED
- now 00346900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-05-07
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, Manchester
Dissolved Corporate (43 parents)
Officer
2007-03-01 ~ 2011-02-21
IIF 130 - Director → ME
62
FT FINANCE LIMITED
- now 02504094
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2006-03-24 ~ 2013-03-20
IIF 106 - Director → ME
63
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 109 - Director → ME
64
FT NORTH AMERICA LIMITED
- now 05054501
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-24 ~ 2013-03-20
IIF 114 - Director → ME
65
FT SAFETY HOLDINGS LIMITED
05811234
Insolvency (Case 1) In administration
Administration started on 2010-06-17
Administration ended on 2011-12-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-09 ~ 2006-05-19
IIF 81 - Director → ME
2006-05-09 ~ 2006-05-19
IIF 12 - Secretary → ME
66
FTSS FINANCE LIMITED
- now 04302476
GAC NO.277 LIMITED - 2001-12-14
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-24 ~ 2006-05-19
IIF 101 - Director → ME
67
FTSS HTC LIMITED - now
THAMES SIDE-MAYWOOD LIMITED
- 2006-12-08 01404212
THAMES SIDE SCIENTIFIC COMPANY LIMITED - 1996-11-28
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-24 ~ 2006-05-19
IIF 139 - Director → ME
68
GARRETT MOTION UK B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-01-12
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01 01809270
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-05-27 ~ 2010-08-02
IIF 145 - Director → ME
69
GARRETT MOTION UK C LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
THE HYMATIC GROUP LIMITED
- 2019-05-01 04034958 03513156, 00588786... (more)
INGLEBY (1364) LIMITED - 2001-02-23
INGLEBY (1336) LIMITED - 2000-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-08-02
IIF 78 - Director → ME
70
GILFLEX LIMITED
- now 00495857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
CARADON GILFLEX LIMITED - 1987-07-14
GILFLEX-KEY LIMITED - 1986-10-01
GILFLEX CONDUITS,LIMITED - 1978-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (23 parents)
Officer
2008-12-01 ~ 2010-08-02
IIF 140 - Director → ME
71
HOLT LLOYD INTERNATIONAL LIMITED
01235124
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
2008-12-01 ~ 2010-12-01
IIF 115 - Director → ME
72
HONEYWELL ACQUISITIONS II LIMITED
05667809 05319521
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10
Commencement of winding up on 2024-12-30
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 8 offsprings)
Officer
2007-11-01 ~ 2011-02-21
IIF 129 - Director → ME
73
HONEYWELL ACQUISITIONS LIMITED
05319521 05667809
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-02-21
IIF 80 - Director → ME
2004-12-22 ~ 2006-02-01
IIF 13 - Secretary → ME
74
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-03-23
ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED
- 2005-07-11 04936582
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-07-10 ~ 2014-10-01
IIF 65 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 4 - Secretary → ME
75
HONEYWELL ANALYTICS LIMITED
- now 00412070
ZELLWEGER ANALYTICS LIMITED
- 2005-07-11 00412070
SIEGER LIMITED - 1995-04-01
SIEGER LIMITED - 1995-03-13
J&S SIEGER LIMITED - 1983-05-03
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (37 parents)
Officer
2006-07-10 ~ 2016-07-13
IIF 54 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 20 - Secretary → ME
76
HONEYWELL CONTROL SYSTEMS LIMITED
00217803
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
2008-06-02 ~ 2011-02-21
IIF 97 - Director → ME
77
HONEYWELL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12 03681521
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 113 - Director → ME
78
HONEYWELL FM2 LIMITED
- now 02825573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
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
2005-04-15 ~ 2010-08-02
IIF 134 - Director → ME
79
HONEYWELL GROUP HOLDING UK
03893519 03896222
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 84 - Director → ME
80
HONEYWELL GROUP HOLDING UK II
03896222 03893519
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 104 - Director → ME
81
HONEYWELL HOLDINGS LIMITED
- now 03560836
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-04-15 ~ 2011-02-21
IIF 88 - Director → ME
82
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289
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, Berks
Active Corporate (40 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 96 - Director → ME
83
HONEYWELL JOINT VENTURES LIMITED
- now 02451128 02797684, 04124719... (more)
HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (13 parents)
Officer
2009-12-17 ~ 2011-02-21
IIF 148 - Director → ME
84
HONEYWELL LIMITED
00320495
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 89 - Director → ME
85
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032
FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2008-09-01 ~ 2011-02-21
IIF 118 - Director → ME
2008-09-01 ~ 2009-09-10
IIF 11 - Secretary → ME
86
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
08783410
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-11-20 ~ 2016-06-27
IIF 73 - Director → ME
87
HONEYWELL SECURITY UK LIMITED
- now 01248725
ADEMCO MICROTECH LIMITED
- 2004-04-21 01248725
ADEMCO-SONTRIX LIMITED - 1997-01-01
ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2003-05-30 ~ 2011-02-21
IIF 100 - Director → ME
2016-12-15 ~ 2018-10-26
IIF 55 - Director → ME
88
HONEYWELL SF DETECTION LIMITED
- now 02610255
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-22
SF DETECTION LIMITED
- 2005-07-11 02610255
SPEED 1545 LIMITED - 1991-05-30
The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-10 ~ 2011-02-21
IIF 121 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 17 - Secretary → ME
89
HONEYWELL VENTURES LIMITED
- now 02797684 04124719, 02451128... (more)
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-17 ~ 2011-02-21
IIF 150 - Director → ME
90
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883
VIDEO CONTROLS LIMITED
- 2004-05-21 01501883 02558116
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-05-30 ~ 2010-08-02
IIF 135 - Director → ME
2018-10-26 ~ dissolved
IIF 187 - Director → ME
91
HYMATIC TECHNOLOGIES LIMITED
- now 00588786
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-05-27 ~ 2010-08-02
IIF 77 - Director → ME
92
INLINE ELECTRONICS LIMITED
- now 03191666
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-05-26 ~ 2010-08-02
IIF 112 - Director → ME
2018-10-26 ~ dissolved
IIF 170 - Director → ME
93
KAC ALARM COMPANY LIMITED
01205354
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10
Commencement of winding up on 2024-12-30
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
2017-02-09 ~ 2018-10-26
IIF 53 - Director → ME
94
LA FRANCE VINICOLE LTD
- now 01002059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (21 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 152 - Director → ME
2018-10-26 ~ 2018-10-26
IIF 61 - Director → ME
95
LXE (UK) LTD.
02896616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2021-09-02 during the appointment or period of control
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2018-10-26 ~ dissolved
IIF 168 - Director → ME
96
MATCHCO LIMITED
- now 03405630
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-03-16
EUROBELL (NO.1) LIMITED
- 1999-09-01 03405630 03373001... (more)
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 24 - Secretary → ME
97
MB GROUP LIMITED
- now 02226007 02262172
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
2005-06-30 ~ 2011-02-21
IIF 132 - Director → ME
98
METROHOLDINGS LIMITED
- now 03511122
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (43 parents)
Officer
1998-04-02 ~ 1999-03-23
IIF 28 - Secretary → ME
99
METROLOGIC INSTRUMENTS UK LIMITED
- now 03930944
ENFRANCHISE 357 LIMITED - 2000-03-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (19 parents)
Officer
2018-10-26 ~ dissolved
IIF 172 - Director → ME
100
NEOTRONICS LIMITED
- now 02046915 01126424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
NEUTRALDELTA LIMITED - 1987-01-01
NEUTRALDELTA LIMITED - 1986-10-17
The Lexicon, Mount Street, Manchester
Dissolved Corporate (26 parents)
Officer
2006-07-10 ~ dissolved
IIF 131 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 2 - Secretary → ME
101
NEOTRONICS TECHNOLOGY PLC
- now 01126424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28
NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
NEUTRONICS LIMITED - 1987-01-01
NEOTRONICS LIMITED - 1986-10-17
C/o Mazars Llp The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-01 ~ 2010-08-02
IIF 99 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 15 - Secretary → ME
102
NORTH SAFETY PRODUCTS LIMITED
- now 00205423
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (29 parents)
Officer
2010-05-28 ~ 2014-10-01
IIF 74 - Director → ME
103
NOVAR (STELRAD) LIMITED
- now 02226002
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
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, Berks
Liquidation Corporate (20 parents)
Officer
2010-05-01 ~ 2012-02-01
IIF 147 - Director → ME
104
NOVAR (TWYFORDS) LIMITED
- now 00048110
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 119 - Director → ME
105
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918
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, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-06-30 ~ 2010-08-02
IIF 110 - Director → ME
2018-10-26 ~ dissolved
IIF 174 - Director → ME
106
NOVAR ED&S LIMITED
- now 00189291
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, Berks
Active Corporate (60 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-02-21
IIF 125 - Director → ME
107
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (38 parents, 6 offsprings)
Officer
2008-12-01 ~ 2011-02-21
IIF 98 - Director → ME
108
NOVAR HOLDINGS LIMITED
- now 01891545 02284944, 01543663... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-30
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (27 parents, 6 offsprings)
Officer
2008-12-01 ~ 2011-02-21
IIF 82 - Director → ME
109
NOVAR INTERNATIONAL LIMITED
- now 02957947
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, Berkshire
Dissolved Corporate (27 parents)
Officer
2018-10-26 ~ dissolved
IIF 47 - Director → ME
2010-05-01 ~ 2011-02-21
IIF 158 - Director → ME
110
NOVAR NA HOLDINGS LIMITED
- now 02284944 01543663, 01891545... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-08-02
IIF 142 - Director → ME
111
NOVAR NOMINEES LIMITED
- now 00582704 01320919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2021-06-05
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents, 53 offsprings)
Officer
2005-06-30 ~ 2010-08-02
IIF 133 - Director → ME
112
NOVAR PROJECTS LIMITED
- now 00814030
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, Berkshire
Dissolved Corporate (37 parents)
Officer
2018-10-26 ~ dissolved
IIF 186 - Director → ME
113
NOVAR PROPERTIES LIMITED
- now 02340596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
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, Berks
Dissolved Corporate (19 parents)
Officer
2005-06-30 ~ 2011-02-21
IIF 122 - Director → ME
114
NOVAR SYSTEMS LIMITED
- now 00264047
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, Berks
Active Corporate (57 parents)
Officer
2012-01-12 ~ 2018-10-26
IIF 69 - Director → ME
115
NOVAR TECHNOLOGIES LIMITED
- now 01279628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2014-05-07
CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
IDEAL BOILERS LIMITED - 2000-12-06
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 48 - Director → ME
116
NOVAR USA HOLDINGS LIMITED
- now 01543663 02284944, 01891545... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
CARADON USA HOLDINGS LIMITED - 2000-12-29
TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
ALLOY FASTENINGS LIMITED - 1987-10-30
HENDERSON ENTERPRISES LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 157 - Director → ME
117
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Victoria House, Colliery Rd, Wolverhampton, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-01 ~ 2010-08-02
IIF 70 - Director → ME
IIF 52 - Director → ME
118
PILLAR OVERSEAS HOLDINGS LIMITED
- now 00536930
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-07-07
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2010-05-01 ~ 2018-03-07
IIF 58 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 67 - Director → ME
119
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
- now 02247430
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
DMWSL 028 LIMITED - 1989-02-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 1 offspring)
Officer
2003-05-09 ~ 2018-10-26
IIF 66 - Director → ME
120
PITTWAY UK LIMITED
02549480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-05-09 ~ 2018-10-26
IIF 68 - Director → ME
121
RAE UK LIMITED
05008935 02475090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of control
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2018-10-26 ~ dissolved
IIF 169 - Director → ME
122
RALLIP ALUMINIUM LIMITED
01414981
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-05-01 ~ 2010-08-02
IIF 154 - Director → ME
123
RALLIP HOLDINGS LIMITED
00775347
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (25 parents, 67 offsprings)
Officer
2005-06-30 ~ 2010-08-02
IIF 95 - Director → ME
124
RESIDEO DORMANT HOLDINGS COMPANY LIMITED
- now 02387468
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05 02387468
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, Berkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-05-01 ~ 2011-02-21
IIF 155 - Director → ME
2018-10-26 ~ dissolved
IIF 190 - Director → ME
125
RESIDEO OVERSEAS LIMITED
- now 04644240
NOVAR OVERSEAS LIMITED
- 2021-10-05 04644240 01488736
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
CRUSHDRAMA LIMITED - 2003-11-11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 178 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 151 - Director → ME
126
RESIDEO PLUMBING LIMITED
- now 02536549
NOVAR PLUMBING LIMITED
- 2021-11-05 02536549
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
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (38 parents)
Officer
2018-10-26 ~ 2024-01-31
IIF 171 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 156 - Director → ME
127
RSI VIDEO TECHNOLOGIES LIMITED
07097354
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 72 - Director → ME
128
SAFETY PRODUCT SOLUTIONS UK LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-21
Dissolved on 2022-05-04
FIRST TECHNOLOGY (2002) LIMITED
- 2019-12-24 04624611 00691494, 01882393, 01882393... (more)
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 79 - Director → ME
129
SATAMATICS GLOBAL LIMITED
05753389
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 191 - Director → ME
130
SATRONIC CONTROLS (U.K.) LIMITED
00842179
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-04-15 ~ 2011-02-21
IIF 92 - Director → ME
2018-10-26 ~ dissolved
IIF 173 - Director → ME
131
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04 04936262
SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (21 parents)
Officer
2006-03-24 ~ 2006-12-19
IIF 90 - Director → ME
132
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - now
FTCP HOLDINGS - 2010-05-04
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2006-11-03 ~ 2006-12-19
IIF 117 - Director → ME
133
SENSATA TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Dissolved on 2025-08-07
FIRST INERTIA SWITCH LIMITED
- 2007-05-24 00644436
INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (32 parents)
Officer
2006-03-24 ~ 2006-12-19
IIF 105 - Director → ME
134
SIEGER LIMITED
- now 01400805 00412070, 00412070... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
SIEGER TPA LIMITED - 1995-04-02
SIEGER TPA LIMITED - 1995-03-23
TELSEC PROCESS ANALYSERS LIMITED - 1985-04-02
REGENTLINK LIMITED - 1978-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-07-10 ~ dissolved
IIF 102 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 9 - Secretary → ME
135
SMARTSLAB LIMITED
- now 03889277
BOX CONSULTANTS LIMITED
- 2004-10-18 03889277
B-CONSULTANTS LIMITED - 2000-01-26
DROPTEST LIMITED - 1999-12-22
3 Tolpuddle Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-08-27 ~ 2006-03-06
IIF 86 - Director → ME
136
SOLOMAT LIMITED
- now 02042988
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-02-22 during the appointment or period of control
SOLOMAT MFG LIMITED - 1992-01-16
The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2006-07-10 ~ dissolved
IIF 108 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 7 - Secretary → ME
137
SUTAX LIMITED
00386828
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 120 - Director → ME
2018-10-26 ~ dissolved
IIF 175 - Director → ME
138
THE COPPER LAMP COMPANY LIMITED
- now 02184628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
MINETREAT LIMITED - 1992-01-14
PEAK TECHNOLOGIES LIMITED - 1989-08-23
MINETREAT LIMITED - 1988-10-05
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 49 - Director → ME
139
THE HYMATIC ENGINEERING COMPANY LIMITED - now
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
- 2019-09-06 00331969
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (23 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-02-21
IIF 94 - Director → ME
140
TREND CONTROL SYSTEMS LIMITED
- now 01664519 01488736
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
2009-01-26 ~ 2011-02-21
IIF 116 - Director → ME
141
UNITED BARCODE INDUSTRIES LIMITED
- now 02949826
VITIES LIMITED - 1994-07-29
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (16 parents)
Officer
2018-10-26 ~ dissolved
IIF 177 - Director → ME
142
UOP PRODUCTS UK LIMITED
- now 00502623
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21 00502623
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 45 offsprings)
Officer
2005-06-30 ~ 2007-12-11
IIF 146 - Director → ME
143
VIDEO CONTROLS LIMITED
- now 02558116 01501883
VIDEO CONTROLS INTERNATIONAL LIMITED
- 2004-05-21 02558116
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 188 - Director → ME
2003-05-30 ~ 2010-08-02
IIF 111 - Director → ME
144
VP ELECTRICAL LIMITED
- now 04040691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
VISIOPRIME LIMITED - 2005-10-06
LOIRE INVESTMENTS LIMITED - 2000-12-29
The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ dissolved
IIF 76 - Director → ME

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

55/57 BOSCOMBE ROAD MANAGEMENT LIMITED

ACKERMANN LIMITED

ADEMCO 1 LIMITED

ADEMCO 2 LIMITED

ADEMCO 3 LIMITED

ADEMCO 4 LIMITED

ADEMCO INTERNATIONAL LIMITED

ADI-GARDINER EMEA LIMITED

THE GARDINER GROUP LIMITED

ADI-GARDINER HOLDING LIMITED

GARDINER GROUP EUROPE HOLDING (UK) LIMITED

ADI-GARDINER LIMITED

SECURITY DISTRIBUTION GROUP LIMITED

ARC INTERNATIONAL PLC

ARKON SAFETY U.K. LIMITED

B W EUROPE LIMITED

BACOU UK LTD

BRK BRANDS (UK)

CAPTEUR SENSORS AND ANALYSERS LIMITED

CARADON BUILDING PRODUCTS LIMITED

CARADON PLC

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

CHESHIRE CASTINGS LIMITED

CHLORIDE SAFETY SYSTEMS LIMITED

CITY TECHNOLOGY HOLDINGS LIMITED

CITY TECHNOLOGY LIMITED

COMBISAFE INTERNATIONAL LIMITED

COMSTACK LIMITED

EUROBELL (MID-SUSSEX) LIMITED

CPS DISPOSAL (NO. 3) LIMITED

DEUTSCHE TELEKOM LIMITED

ECLIPSE LIMITED

ECLIPSE THERMAL SYSTEMS LIMITED

EGA HOLDINGS LIMITED

EGATUBE LIMITED

ELMWOOD SENSORS LIMITED

EMS ACQUISITION COMPANY LIMITED

EMS INVESTMENTS LIMITED

ENERGIS COMMUNICATIONS LIMITED

ENERGYMGT UK LIMITED

ENRAF LTD.

ENTRED 9 LIMITED

EUROBELL (HOLDINGS) LIMITED

EUROBELL (IDA) LTD

EUROBELL MANAGED SERVICES LIMITED

EUROBELL (NO.2) LIMITED

EUROBELL (NO.3) LIMITED

EUROBELL (SOUTH WEST) HOLDINGS LIMITED

EUROBELL (NO.4) LIMITED

EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED

EUROBELL (SOUTH WEST) LIMITED

EUROBELL (SUSSEX) LIMITED

EUROBELL (WEST KENT) LIMITED

EUROBELL CPE LIMITED

EUROBELL COMMUNICATIONS LIMITED

EUROBELL INTERNET SERVICES LIMITED

EUROBELL (EAST GRINSTEAD) LIMITED

EUROBELL LIMITED

EX-OR HOLDINGS LIMITED

EX-OR LIMITED

EXOTHERMICS LIMITED

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

FIRST TECHNOLOGY INTERNATIONAL LIMITED

FIRST TECHNOLOGY LIMITED

FIRST TECHNOLOGY PLC

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

FIRST TECHNOLOGY OVERSEAS LIMITED

FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

FRIEDLAND DOGGART GROUP LIMITED

FRIEDLAND LIMITED

FT FINANCE LIMITED

FT NORTH AMERICA (HOLDINGS) LIMITED

FT NORTH AMERICA LIMITED

FT SAFETY HOLDINGS LIMITED

FTSS FINANCE LIMITED