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)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 3 Stewarts Grove, London, SW3 6PD
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18
Richards, Allan
British company secretary
Registered addresses and corresponding companies
- 3 Stewarts Grove, London, SW3 6PD
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
Richards, Allan
British group legal director
Registered addresses and corresponding companies
- 12 Thistle Grove, London, SW10 9RZ
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 3 Stewarts Grove, London, SW3 6PD
  IIF 34 IIF 35
Richards, Allan
British secretary
Registered addresses and corresponding companies
- 3 Stewarts Grove, London, SW3 6PD
  IIF 36
Richards, Allan
British solicitor
Registered addresses and corresponding companies
- 12 Thistle Grove, London, SW10 9RZ
  IIF 37
Richards, Allan
British group legal director born in November 1962
Registered addresses and corresponding companies
- 3 Stewarts Grove, London, SW3 6PD
  IIF 38
Richards, Allan
British solicitor born in November 1962
Registered addresses and corresponding companies
- 3 Stewarts Grove, London, SW3 6PD
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44
- Flat A7 55-57 Boscombe Road, London, W12 9HT
  IIF 45
Richards, Allan
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
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
  IIF 47 IIF 48
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 49
- 12 Thistle Grove, London, SW10 9RZ
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 12, Thistle Grove, London, SW10 9RZ, United Kingdom
  IIF 64
- Safety Centre, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB, United Kingdom
  IIF 65
- Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
  IIF 66
- 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 67
- 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RD, England
  IIF 68
Richards, Allan
British company director born in November 1962
Resident in England
Registered addresses and corresponding companies
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
  IIF 81
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 82 IIF 83
- 12 Thistle Grove, London, SW10 9RZ
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90
- 12, Thistle Grove, London, SW10 9RZ, United Kingdom
  IIF 91
Richards, Allan
British director born in November 1962
Resident in England
Registered addresses and corresponding companies
- 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 92
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96
- 12 Thistle Grove, London, SW10 9RZ
  IIF 97
- 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
  IIF 98
- Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
  IIF 99
- 200, Berkshire Place, Winnersh Traingle, Berkshire, RG41 5RD
  IIF 100
- 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, England
  IIF 101
- 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
- 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 106
- 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
  IIF 107 IIF 108 IIF 109 (more)
  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
- 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, England
  IIF 126 IIF 127
Richards, Allan
British solicitor born in November 1962
Resident in England
Registered addresses and corresponding companies
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
  IIF 128 IIF 129
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 130
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 131
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 132
- Honeywell House, Arlington Business Park, Brackney, Berkshire, RG12 1EB
  IIF 133
- 12 Thistle Grove, London, SW10 9RZ
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 12, Thistle Grove, London, SW10 9RZ, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
Richards, Allan
British vp and deputy general counsel born in November 1962
Resident in England
Registered addresses and corresponding companies
- 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
  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
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 98 - Director → ME
2008-12-01 ~ 2010-08-02
IIF 176 - Director → ME
3
ADEMCO 1 LIMITED
11262361 11451806, 11262541, 11334258... (more)
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 126 - Director → ME
4
ADEMCO 2 LIMITED
11262541 11451806, 11262361, 11334258... (more)
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (7 parents, 17 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 119 - Director → ME
5
ADEMCO 3 LIMITED
11334258 11262541, 11262361, 11451806... (more)
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ dissolved
IIF 116 - Director → ME
6
ADEMCO 4 LIMITED
11451806 11262541, 11262361, 11334258... (more)
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 124 - Director → ME
7
ADEMCO INTERNATIONAL LIMITED
01504296
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 115 - Director → ME
2006-10-12 ~ 2011-02-21
IIF 144 - 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 175 - Director → ME
2017-02-07 ~ dissolved
IIF 99 - Director → ME
9
ADI-GARDINER HOLDING LIMITED
- now 04541361
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 52 - Director → ME
2018-10-26 ~ 2024-01-31
IIF 66 - 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 179 - 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 10 - 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 (27 parents)
Officer
2010-05-28 ~ 2016-06-28
IIF 81 - Director → ME
13
B W EUROPE LIMITED
03887202
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (25 parents)
Officer
2006-03-24 ~ 2016-07-04
IIF 70 - 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 100 - Director → ME
15
BRK BRANDS (UK)
- now 00677149
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 193 - Director → ME
16
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (37 parents)
Officer
2006-03-24 ~ 2010-08-02
IIF 143 - Director → ME
17
CARADON BUILDING PRODUCTS LIMITED
- now 00327159 00835918
AEROPARTS ENGINEERING COMPANY LIMITED - 1998-06-24
The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 48 - Director → ME
18
CARADON PLC
- now 00583059 02262172... (more)
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 57 - Director → ME
19
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260
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 167 - Director → ME
20
CHESHIRE CASTINGS LIMITED
00937083
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (29 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 166 - Director → ME
21
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174
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 174 - Director → ME
22
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012
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 76 - 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 73 - 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 65 - Director → ME
25
COMSTACK LIMITED
02823715
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-02-21
IIF 138 - Director → ME
26
CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED - now
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 18 - Secretary → ME
27
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638 00856174... (more)
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 133 - Director → ME
28
DEUTSCHE TELEKOM LIMITED
- now 02487872
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 15 - 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 101 - 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 117 - Director → ME
31
EGA HOLDINGS LIMITED
00883829
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 188 - Director → ME
32
EGATUBE LIMITED
- now 00810731 00847277
GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
The Lexicon, Mount Street, Manchester
Liquidation Corporate (7 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 47 - Director → ME
33
ELMWOOD SENSORS LIMITED
01169328
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 180 - Director → ME
2018-10-26 ~ dissolved
IIF 114 - Director → ME
34
EMS ACQUISITION COMPANY LIMITED
06733194
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 127 - 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 29 - 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 36 - Secretary → ME
37
ENERGYMGT UK LIMITED
- now 03879511
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 103 - Director → ME
38
ENRAF LTD.
03121308
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (21 parents)
Officer
2018-10-26 ~ dissolved
IIF 111 - 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 165 - 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 38 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 3 - Secretary → ME
1995-04-03 ~ 1996-08-12
IIF 13 - 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 28 - 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 32 - Secretary → ME
43
EUROBELL (NO.3) LIMITED
- now 03006948 03405634... (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 16 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 24 - Secretary → ME
44
EUROBELL (NO.4) LIMITED
- now 02983110 03405634... (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
1997-10-02 ~ 2000-12-15
IIF 25 - Secretary → ME
1995-06-28 ~ 1996-08-12
IIF 14 - Secretary → ME
45
EUROBELL (SOUTH WEST) LIMITED
- now 01796131
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
1997-10-02 ~ 2000-12-15
IIF 30 - Secretary → ME
1995-06-28 ~ 1996-08-12
IIF 17 - Secretary → ME
46
EUROBELL (SUSSEX) LIMITED
- now 02272340
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 20 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 23 - Secretary → ME
47
EUROBELL (WEST KENT) LIMITED
- now 02886001
EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 31 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 21 - 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
1997-10-02 ~ 2000-12-15
IIF 27 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 22 - Secretary → ME
49
EUROBELL INTERNET SERVICES LIMITED
- now 03172207
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
1997-10-02 ~ 2000-12-15
IIF 35 - Secretary → ME
1996-03-08 ~ 1996-08-12
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
1997-10-02 ~ 2000-12-15
IIF 26 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 19 - 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 118 - Director → ME
2009-05-26 ~ 2010-08-02
IIF 153 - Director → ME
52
EX-OR LIMITED
- now 01780639
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2018-10-26 ~ dissolved
IIF 120 - Director → ME
2009-05-26 ~ 2010-08-02
IIF 164 - 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 102 - Director → ME
54
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070
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 74 - Director → ME
55
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005
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 75 - Director → ME
56
FIRST TECHNOLOGY LIMITED
- now 01882393 00691494, 04624611... (more)
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 71 - Director → ME
2006-06-30 ~ 2008-06-30
IIF 11 - Secretary → ME
57
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494
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 90 - Director → ME
58
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488
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 177 - Director → ME
60
FRIEDLAND DOGGART GROUP LIMITED
00769700
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (37 parents, 7 offsprings)
Officer
2018-09-30 ~ 2018-10-26
IIF 95 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 184 - Director → ME
61
FRIEDLAND LIMITED
- now 00346900
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 169 - Director → ME
62
FT FINANCE LIMITED
- now 02504094
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 87 - Director → ME
63
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486
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 88 - 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 89 - Director → ME
65
FT SAFETY HOLDINGS LIMITED
05811234
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-09 ~ 2006-05-19
IIF 51 - Director → ME
2006-05-09 ~ 2006-05-19
IIF 6 - 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 55 - 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 62 - Director → ME
68
GARRETT MOTION UK B LIMITED - now
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 181 - Director → ME
69
GARRETT MOTION UK C LIMITED - now
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 135 - Director → ME
70
GILFLEX LIMITED
- now 00495857
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 63 - 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 158 - Director → ME
72
HONEYWELL ACQUISITIONS II LIMITED
05667809 05319521
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 8 offsprings)
Officer
2007-11-01 ~ 2011-02-21
IIF 168 - Director → ME
73
HONEYWELL ACQUISITIONS LIMITED
05319521 05667809
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-02-21
IIF 136 - Director → ME
2004-12-22 ~ 2006-02-01
IIF 7 - Secretary → ME
74
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582
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 77 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 2 - 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 69 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 12 - 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 54 - Director → ME
77
HONEYWELL FINANCE LIMITED - now
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 157 - Director → ME
78
HONEYWELL FM2 LIMITED
- now 02825573
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 172 - 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 139 - 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 151 - Director → ME
81
HONEYWELL HOLDINGS LIMITED
- now 03560836
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 141 - 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 (39 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 147 - 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 183 - 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 142 - 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 160 - Director → ME
2008-09-01 ~ 2009-09-10
IIF 37 - 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 82 - 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
2016-12-15 ~ 2018-10-26
IIF 94 - Director → ME
2003-05-30 ~ 2011-02-21
IIF 150 - Director → ME
88
HONEYWELL SF DETECTION LIMITED
- now 02610255
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 59 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 9 - 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 185 - 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
2018-10-26 ~ dissolved
IIF 122 - Director → ME
2003-05-30 ~ 2010-08-02
IIF 173 - Director → ME
91
HYMATIC TECHNOLOGIES LIMITED
- now 00588786
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 134 - 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
2018-10-26 ~ dissolved
IIF 106 - Director → ME
2009-05-26 ~ 2010-08-02
IIF 156 - Director → ME
93
KAC ALARM COMPANY LIMITED
01205354
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
2017-02-09 ~ 2018-10-26
IIF 93 - Director → ME
94
LA FRANCE VINICOLE LTD
- now 01002059
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 187 - Director → ME
2018-10-26 ~ 2018-10-26
IIF 96 - Director → ME
95
LXE (UK) LTD.
02896616
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2018-10-26 ~ dissolved
IIF 104 - Director → ME
96
MATCHCO LIMITED
- now 03405630
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 33 - 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 170 - Director → ME
98
METROHOLDINGS LIMITED
- now 03511122
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
1998-04-02 ~ 1999-03-23
IIF 46 - 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 107 - Director → ME
100
NEOTRONICS LIMITED
- now 02046915 01126424
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 61 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 1 - Secretary → ME
101
NEOTRONICS TECHNOLOGY PLC
- now 01126424
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 149 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 8 - Secretary → ME
102
NORTH SAFETY PRODUCTS LIMITED
- now 00205423
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 83 - Director → ME
103
NOVAR (STELRAD) LIMITED
- now 02226002
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 91 - Director → ME
104
NOVAR (TWYFORDS) LIMITED
- now 00048110
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 161 - 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 154 - Director → ME
2018-10-26 ~ dissolved
IIF 109 - 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 60 - Director → ME
107
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782
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 148 - Director → ME
108
NOVAR HOLDINGS LIMITED
- now 01891545 02284944, 01543663... (more)
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 137 - 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 92 - Director → ME
2010-05-01 ~ 2011-02-21
IIF 192 - Director → ME
110
NOVAR NA HOLDINGS LIMITED
- now 02284944 01543663, 01891545... (more)
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 178 - Director → ME
111
NOVAR NOMINEES LIMITED
- now 00582704 01320919
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 171 - 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 121 - Director → ME
113
NOVAR PROPERTIES LIMITED
- now 02340596
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 163 - 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 49 - Director → ME
115
NOVAR TECHNOLOGIES LIMITED
- now 01279628
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 128 - Director → ME
116
NOVAR USA HOLDINGS LIMITED
- now 01543663 02284944, 01891545... (more)
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 191 - 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 130 - Director → ME
IIF 131 - Director → ME
118
PILLAR OVERSEAS HOLDINGS LIMITED
- now 00536930
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 72 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 79 - Director → ME
119
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
- now 02247430
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 78 - Director → ME
120
PITTWAY UK LIMITED
02549480
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-05-09 ~ 2018-10-26
IIF 80 - Director → ME
121
RAE UK LIMITED
05008935 02475090
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2018-10-26 ~ dissolved
IIF 105 - 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 189 - Director → ME
123
RALLIP HOLDINGS LIMITED
00775347
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (25 parents, 66 offsprings)
Officer
2005-06-30 ~ 2010-08-02
IIF 146 - 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
2018-10-26 ~ dissolved
IIF 125 - Director → ME
2010-05-01 ~ 2011-02-21
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
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 113 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 186 - 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
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
2018-10-26 ~ 2024-01-31
IIF 67 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 64 - 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 132 - Director → ME
128
SAFETY PRODUCT SOLUTIONS UK LTD - now
FIRST TECHNOLOGY (2002) LIMITED
- 2019-12-24 04624611 01882393, 00691494, 01882393... (more)
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 84 - Director → ME
129
SATAMATICS GLOBAL LIMITED
05753389
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 68 - 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 86 - Director → ME
2018-10-26 ~ dissolved
IIF 108 - 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 53 - 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 97 - Director → ME
133
SENSATA TECHNOLOGIES LIMITED - now
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 152 - Director → ME
134
SIEGER LIMITED
- now 01400805 00412070, 00412070... (more)
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 56 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 5 - 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 140 - Director → ME
136
SOLOMAT LIMITED
- now 02042988
SOLOMAT MFG LIMITED - 1992-01-16
The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2006-07-10 ~ dissolved
IIF 58 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 4 - Secretary → ME
137
SUTAX LIMITED
00386828
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 162 - Director → ME
2018-10-26 ~ dissolved
IIF 110 - Director → ME
138
THE COPPER LAMP COMPANY LIMITED
- now 02184628
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 129 - 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 145 - 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 159 - 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 112 - 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 182 - 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 123 - Director → ME
2003-05-30 ~ 2010-08-02
IIF 155 - Director → ME
144
VP ELECTRICAL LIMITED
- now 04040691
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 50 - Director → ME

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

Richards, Allan

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