1
CATNIC LIMITED - now
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED
- 1999-04-12
00947703CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
1998-08-03 ~ 1999-03-23
IIF 12 - Director → ME
2
CDW PAISLEY LIMITED - now
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED
- 1999-04-06
00269986ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-07-02 ~ 1998-08-03
IIF 1 - Director → ME
3
CDW PRODUCTS LIMITED - now
CARADON DOORS & WINDOWS LIMITED
- 1999-03-26
00519049CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1996-03-01 ~ 1999-03-05
IIF 20 - Director → ME
4
CIT GROUP (NFL) LIMITED - now
TYCO CAPITAL (NFL) LIMITED
- 2002-09-23
02608813NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 25 - Director → ME
5
CIT GROUP (UK) LIMITED - now
NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 31 - Director → ME
6
CIT GROUP (UK) SERVICES LIMITED - now
NEWCOURT CREDIT OF CANADA SERVICES LIMITED
- 2001-12-11
03448813 03291662, 03235845, 03291662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (1245) LIMITED - 1997-12-29
Circa, 2a High Street, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2000-02-24 ~ 2002-08-31
IIF 28 - Director → ME
7
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED
- 2002-09-23
02140897NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (35 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 29 - Director → ME
8
CIT GROUP HOLDINGS (UK) LIMITED - now
TYCO CAPITAL HOLDINGS (UK) LIMITED
- 2002-09-23
02676774NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10
02676774CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, London
Dissolved Corporate (35 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 27 - Director → ME
9
DRUMMOND HOUSE (MANAGEMENT) LIMITED
01594251 Drummond House, Pittville Crescent, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1997-07-28 ~ 1999-07-14
IIF 19 - Director → ME
10
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 32 - Director → ME
11
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
Dissolved Corporate (21 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 30 - Director → ME
12
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 9 - Director → ME
13
GARADOR LIMITED - now
CARADON GARADOR LIMITED
- 1999-03-11
02225871STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, Somerset
Active Corporate (24 parents, 1 offspring)
Officer
1998-08-03 ~ 1999-03-01
IIF 11 - Director → ME
14
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Unit 2 Birmingham Road, Stoke-on-trent, England
Active Corporate (55 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 8 - Director → ME
15
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
1999-02-17 ~ 1999-06-25
IIF 18 - Director → ME
16
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
1998-08-03 ~ 1999-03-05
IIF 6 - Director → ME
17
MANAGEMENT ACCOUNTING FOR NON GOVERNMENTAL ORGANISATIONS - 2018-02-01
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (20 parents)
Officer
2022-03-08 ~ now
IIF 24 - Director → ME
18
IDEAL BOILERS LIMITED - now
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 10 - Director → ME
19
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08
00075110 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (34 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 17 - Director → ME
20
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1998-06-03 ~ 1999-06-25
IIF 5 - Director → ME
21
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.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
1998-08-03 ~ 1999-06-25
IIF 2 - Director → ME
22
NOVAR INTERNATIONAL LIMITED - now
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED
- 1999-06-25
02957947TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-06-25
IIF 15 - Director → ME
1997-02-17 ~ 1997-02-18
IIF 21 - Director → ME
1998-01-01 ~ 1998-08-03
IIF 16 - Director → ME
23
NOVAR SYSTEMS LIMITED - now
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED
- 2000-12-29
00264047GENT 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
1998-08-03 ~ 1999-06-25
IIF 3 - Director → ME
24
POLYPIPE TERRAIN LIMITED - now
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
1998-08-03 ~ 1999-02-03
IIF 7 - Director → ME
25
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED
- 2000-11-30
02536549CARADON 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
1998-08-03 ~ 1999-06-25
IIF 4 - Director → ME
26
VENTDART LIMITED - 1989-11-16
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-02-24 ~ 2002-07-31
IIF 33 - Director → ME
27
1 Conway Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolved
IIF 22 - Director → ME
28
STELRAD LIMITED - now
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 14 - Director → ME
29
The Embankment, Putney, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-02 ~ 2024-12-18
IIF 26 - Director → ME
2025-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-02 ~ 2024-07-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TREND CONTROL SYSTEMS LIMITED - now
CARADON TREND LIMITED
- 2000-12-29
01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 13 - Director → ME