1
LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
STEPSTAND LIMITED - 1993-09-27
C/o Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2002-07-08 ~ 2005-03-24IIF 43 - Director → ME
2
CARADON SAMSON LIMITED - 1999-04-12
SAMSON LINTELS LIMITED - 1994-02-18
ALUMINIUM SALES LIMITED - 1991-09-19
HAMILTON CHEMICALS LIMITED - 1982-08-18
JAMES A. HOWARD (HOLDINGS) LIMITED - 1978-12-31
30 Millbank, LondonDissolved Corporate (2 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 48 - Director → ME
3
11 Barbican Mews, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2003-09-03 ~ 2021-11-12IIF 10 - Director → ME
2005-01-30 ~ 2021-06-23IIF 62 - Secretary → ME
4
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED - 1999-04-12
CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 41 - Director → ME
5
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-10-31
Officer
1994-12-29 ~ 1995-12-22IIF 12 - Director → ME
6
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON 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, ManchesterDissolved Corporate (2 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 7 - Director → ME
7
Clandon Regis Golf Club, Epsom Road, West Clandon, SurreyActive Corporate (6 parents)
Equity (Company account)
2,048,804 GBP2022-05-31
Officer
2020-03-16 ~ 2023-09-30IIF 59 - Director → ME
8
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Officer
1992-12-21 ~ 1995-12-22IIF 39 - Director → ME
9
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2003-04-10 ~ 2009-12-31IIF 32 - Director → ME
10
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 4 offsprings)
Officer
1994-10-07 ~ 1995-12-22IIF 35 - Director → ME
11
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, ManchesterDissolved Corporate (3 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 42 - Director → ME
12
LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
PITCOMP 179 LIMITED - 1999-02-22
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2009-12-31IIF 37 - Director → ME
13
CARADON GB WENDLAND LIMITED - 1999-04-21
GB WENDLAND LIMITED - 1994-02-18
COLLEGE HOUSEWARES LIMITED - 1991-08-06
QUIKFIT SHELVING LIMITED - 1988-04-11
ANGELANDS LIMITED - 1986-04-02
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
1994-12-29 ~ 1995-12-22IIF 17 - Director → ME
14
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
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
Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 11 - Director → ME
15
CHOQS 414 LIMITED - 2002-03-28
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2007-06-30 ~ 2009-12-31IIF 44 - Director → ME
16
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)
Officer
~ 1995-12-22IIF 9 - Director → ME
17
CARADON IDEAL LIMITED - 2007-03-07
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 YorkshireActive Corporate (6 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 25 - Director → ME
18
EMMIT PLC - 2015-11-05
ERUMA PLC - 2013-12-06
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2010-10-01 ~ 2012-01-31IIF 55 - Director → ME
19
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 27 - Director → ME
20
CARADON MIRA LIMITED - 2001-07-30
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
1994-12-29 ~ 1995-12-22IIF 33 - Director → ME
21
PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2005-06-22 ~ 2007-05-09IIF 8 - Director → ME
22
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2007-01-30 ~ 2007-05-09IIF 51 - Director → ME
23
GERALD WOOD HOMES LIMITED - 2011-03-31
STONETREE LIMITED - 2000-01-07
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2007-05-09 ~ 2009-12-31IIF 13 - Director → ME
24
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2009-09-17 ~ 2009-12-31IIF 53 - Director → ME
25
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2002-07-08 ~ 2009-12-31IIF 15 - Director → ME
2006-01-27 ~ 2007-10-01IIF 60 - Secretary → ME
26
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-07-08 ~ 2009-12-31IIF 29 - Director → ME
27
PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2002-07-08 ~ 2009-12-31IIF 22 - Director → ME
28
AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
BEECHCROFT HOMES LIMITED - 1989-12-08
TERVIAN LIMITED - 1987-09-01
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-07-08 ~ 2009-12-31IIF 14 - Director → ME
29
PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2004-01-05 ~ 2009-12-31IIF 36 - Director → ME
30
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)
Officer
2002-07-08 ~ 2009-12-31IIF 40 - Director → ME
31
TRY HOMES LIMITED - 2007-07-02
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 122 offsprings)
Officer
2007-05-09 ~ 2009-12-31IIF 2 - Director → ME
32
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2007-11-21 ~ 2009-12-31IIF 52 - Director → ME
33
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-12-21 ~ 2009-12-31IIF 50 - Director → ME
34
STAMFORD HOMES LIMITED - 2011-03-31
STAMFORD CONSTRUCTION LIMITED - 1995-07-17
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2008-04-14 ~ 2009-12-31IIF 45 - Director → ME
35
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2009-12-31IIF 38 - Director → ME
36
STAMFORD HOMES NORTH LIMITED - 2011-03-31
CHARTDALE HOMES LIMITED - 2007-07-11
CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
SWIFT 273 LIMITED - 1985-10-23
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2007-05-09 ~ 2009-12-31IIF 4 - Director → ME
37
LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents)
Officer
2007-07-09 ~ 2007-11-28IIF 46 - Director → ME
38
PITCOMP 232 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2009-10-15 ~ 2009-12-31IIF 56 - Director → ME
39
MIDAS HOMES LIMITED - 2011-03-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-05-09 ~ 2009-12-31IIF 26 - Director → ME
40
LINDEN WATES (FULHAM) LIMITED - 2013-03-14
WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2006-08-04 ~ 2009-12-31IIF 34 - Director → ME
41
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2008-05-08 ~ 2009-12-16IIF 47 - Director → ME
42
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, BerksActive Corporate (3 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 20 - Director → ME
43
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, BerksActive Corporate (3 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 23 - Director → ME
44
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 6 - Director → ME
45
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2008-02-25 ~ 2009-12-31IIF 28 - Director → ME
46
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 18 - Director → ME
47
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED - 1994-06-20
Orion House, Bessemer Road, Welwyn Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
2000-12-19 ~ 2001-12-31IIF 57 - Director → ME
48
THE FOUNTAIN CENTRE (GUILDFORD) LIMITED - 2011-09-16
Royal Surrey County Hospital, Egerton Road, Guildford, EnglandActive Corporate (12 parents)
Officer
2004-06-24 ~ 2007-12-30IIF 54 - Director → ME
2004-10-11 ~ 2007-12-30IIF 63 - Secretary → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2008-05-23 ~ 2010-07-09IIF 49 - Director → ME
50
Fairmead, Woodland Drive East Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)
Equity (Company account)
3,007 GBP2024-06-30
Officer
2000-06-19 ~ 2000-11-30IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-28IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
51
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1994-12-29 ~ 1995-12-22IIF 30 - Director → ME
52
GALLIFORD TRY AFFORDABLE HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2008-05-15 ~ 2009-12-31IIF 16 - Director → ME
53
TRY HOMES LIMITED - 2020-01-10
LINDEN LIMITED - 2007-07-02
11 Tower View, Kings Hill, West Malling, KentActive Corporate (4 parents, 4 offsprings)
Officer
2002-07-08 ~ 2009-12-31IIF 21 - Director → ME
2006-01-27 ~ 2007-05-09IIF 61 - Secretary → ME
54
GALLIFORD TRY HOMES LIMITED - 2020-01-07
MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 66 offsprings)
Officer
2008-10-27 ~ 2009-12-31IIF 31 - Director → ME
55
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2009-12-31IIF 24 - Director → ME
56
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
710,000 GBP2023-10-31
Officer
1994-12-29 ~ 1995-12-22IIF 19 - Director → ME
57
Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)
Equity (Company account)
42,397 GBP2024-03-05
Officer
1997-06-18 ~ 2000-06-19IIF 1 - Director → ME