1
55/57 BOSCOMBE ROAD MANAGEMENT LIMITED
02252845 55/57 Boscombe Road, London
Active Corporate (3 parents)
Equity (Company account)
26,433 GBP2024-12-31
Officer
~ 1991-10-06
IIF 144 - Director → ME
2
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-12-01 ~ 2010-08-02
IIF 119 - Director → ME
3
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ 2024-01-31
IIF 69 - Director → ME
4
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents, 16 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 62 - Director → ME
5
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 67 - Director → ME
6
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ 2011-02-21
IIF 87 - Director → ME
7
ADI-GARDINER EMEA LIMITED
- now 02005506THE GARDINER GROUP LIMITED
- 2006-10-17
02005506GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-10-02 ~ 2011-02-21
IIF 118 - Director → ME
8
ADI-GARDINER HOLDING LIMITED
- now 04541361GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,400,000 GBP2018-12-31
Officer
2018-10-26 ~ 2024-01-31
IIF 9 - Director → ME
2006-10-02 ~ 2011-02-21
IIF 3 - Director → ME
9
SECURITY DISTRIBUTION GROUP LIMITED
- 2006-10-17
01322200GARDINER SECURITY LIMITED - 2001-05-04
04124719GEOFF 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 (5 parents)
Officer
2006-10-02 ~ 2011-02-21
IIF 122 - Director → ME
10
ARC INTERNATIONAL LIMITED
- now 03923336CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2002-02-19
IIF 149 - Secretary → ME
11
ARKON SAFETY U.K. LIMITED
- now 03290593ALNERY NO. 1641 LIMITED - 1997-12-22
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (5 parents)
Officer
2010-05-28 ~ 2016-06-28
IIF 24 - Director → ME
12
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2016-07-04
IIF 13 - Director → ME
13
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2010-08-02
IIF 86 - Director → ME
14
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 110 - Director → ME
15
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 109 - Director → ME
16
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
02726766 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ 2010-08-02
IIF 117 - Director → ME
17
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2016-11-23
IIF 19 - Director → ME
18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents)
Officer
2006-03-24 ~ 2016-07-13
IIF 16 - Director → ME
19
COMBISAFE INTERNATIONAL LIMITED
02814205 Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2016-06-27
IIF 8 - Director → ME
20
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2011-02-21
IIF 81 - Director → ME
21
IDEAL STELRAD LIMITED - 2000-12-06
1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-01 ~ 2010-08-02
IIF 76 - Director → ME
22
DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 1999-08-08
IIF 154 - Secretary → ME
23
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 131 - Director → ME
24
GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
The Lexicon, Mount Street, Manchester
Liquidation Corporate (2 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 1 - Director → ME
25
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 123 - Director → ME
26
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 167 - Secretary → ME
27
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
1996-10-22 ~ 1997-08-29
IIF 174 - Secretary → ME
28
FLEXY BRUSHES LIMITED - 2005-03-08
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2010-08-02
IIF 108 - Director → ME
29
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-10-02 ~ 1998-02-25
IIF 137 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 146 - Secretary → ME
1995-04-03 ~ 1996-08-12
IIF 152 - Secretary → ME
30
EUROBELL MANAGED SERVICES LIMITED
- 2000-02-03
03373001 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 166 - Secretary → ME
31
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 170 - Secretary → ME
32
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 143 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 155 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 162 - Secretary → ME
33
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED
- 1998-11-26
02983110EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08
03006948 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 138 - Director → ME
1995-06-28 ~ 1996-08-12
IIF 153 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 163 - Secretary → ME
34
EUROBELL (SOUTH WEST) LIMITED
- now 01796131EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 141 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 168 - Secretary → ME
1995-06-28 ~ 1996-08-12
IIF 156 - Secretary → ME
35
EUROBELL (SUSSEX) LIMITED
- now 02272340MID 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 (3 parents)
Officer
1995-09-27 ~ 1996-08-12
IIF 158 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 161 - Secretary → ME
36
EUROBELL (WEST KENT) LIMITED
- now 02886001EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-09-27 ~ 1996-08-12
IIF 159 - Secretary → ME
1997-10-02 ~ 2000-12-15
IIF 169 - Secretary → ME
37
EUROBELL CPE LIMITED - now
EUROBELL COMMUNICATIONS LIMITED
- 1997-07-30
02742145EUROBELL (HOLDINGS) LIMITED - 1993-04-30
02904215 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-02-08 ~ 1996-08-12
IIF 142 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 165 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 160 - Secretary → ME
38
EUROBELL INTERNET SERVICES LIMITED - now
EUROBELL (EAST GRINSTEAD) LIMITED
- 1997-03-25
03172207 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-03-08 ~ 1996-08-12
IIF 140 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 173 - Secretary → ME
1996-03-08 ~ 1996-08-12
IIF 172 - Secretary → ME
39
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-08 ~ 1996-08-12
IIF 139 - Director → ME
1997-10-02 ~ 2000-12-15
IIF 164 - Secretary → ME
1995-09-27 ~ 1996-08-12
IIF 157 - Secretary → ME
40
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-05-26 ~ 2010-08-02
IIF 96 - Director → ME
41
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2010-08-02
IIF 107 - Director → ME
42
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED - 1990-11-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2018-10-26
IIF 17 - Director → ME
43
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2016-11-23
IIF 18 - Director → ME
44
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-03-24 ~ 2016-11-23
IIF 14 - Director → ME
2006-06-30 ~ 2008-06-30
IIF 150 - Secretary → ME
45
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2012-08-01
IIF 33 - Director → ME
46
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488GAC NO.278 LIMITED - 2001-12-14
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 28 - Director → ME
47
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
- now 03208109OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2006-05-19
IIF 120 - Director → ME
48
FRIEDLAND DOGGART GROUP LIMITED
00769700 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 4 offsprings)
Officer
2018-09-30 ~ 2018-10-26
IIF 38 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 127 - Director → ME
49
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 (3 parents)
Officer
2007-03-01 ~ 2011-02-21
IIF 112 - Director → ME
50
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2013-03-20
IIF 30 - Director → ME
51
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486SHELFCO (NO.2947) LIMITED - 2004-05-05
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 31 - Director → ME
52
SHELFCO (NO.2945) LIMITED - 2004-04-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2013-03-20
IIF 32 - Director → ME
53
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01
01809270HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2010-08-02
IIF 124 - Director → ME
54
INGLEBY (1364) LIMITED - 2001-02-23
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)INGLEBY (1336) LIMITED - 2000-11-30
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-08-02
IIF 78 - Director → ME
55
HOLT LLOYD INTERNATIONAL LIMITED
01235124 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents, 5 offsprings)
Officer
2008-12-01 ~ 2010-12-01
IIF 101 - Director → ME
56
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2007-11-01 ~ 2011-02-21
IIF 111 - Director → ME
57
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-02-21
IIF 79 - Director → ME
2004-12-22 ~ 2006-02-01
IIF 147 - Secretary → ME
58
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
- now 04936582ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ 2014-10-01
IIF 20 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 145 - Secretary → ME
59
HONEYWELL ANALYTICS LIMITED
- now 00412070ZELLWEGER ANALYTICS LIMITED - 2005-07-11
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 (3 parents)
Officer
2006-07-10 ~ 2016-07-13
IIF 12 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 151 - Secretary → ME
60
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (7 parents, 2 offsprings)
Officer
2008-06-02 ~ 2011-02-21
IIF 5 - Director → ME
61
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-15 ~ 2010-08-02
IIF 100 - Director → ME
62
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
02478027, 02532748, 02587759, 02587762, 02632565, 02663868, 02726670, 02726676, 02726679, 02745115, 02745184, 02778752, 02778754, 02825571, 02825577, 02866554, 02866557, 02866561, 03001798, 03071556Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-04-15 ~ 2010-08-02
IIF 115 - Director → ME
63
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 2 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 82 - Director → ME
64
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 4 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 94 - Director → ME
65
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2005-04-15 ~ 2011-02-21
IIF 84 - Director → ME
66
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
00301598ALLIED 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 (2 parents, 3 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 90 - Director → ME
67
HONEYWELL JOINT VENTURES LIMITED
- now 02451128HOPEBETTER LIMITED - 2009-11-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2009-12-17 ~ 2011-02-21
IIF 126 - Director → ME
68
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 3 offsprings)
Officer
2005-04-15 ~ 2011-02-21
IIF 85 - Director → ME
69
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18
03138032FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-09-01 ~ 2011-02-21
IIF 103 - Director → ME
2008-09-01 ~ 2009-09-10
IIF 175 - Secretary → ME
70
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
08783410 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
2013-11-20 ~ 2016-06-27
IIF 25 - Director → ME
71
HONEYWELL SECURITY UK LIMITED
- now 01248725ADEMCO MICROTECH LIMITED
- 2004-04-21
01248725ADEMCO-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 (4 parents, 1 offspring)
Officer
2003-05-30 ~ 2011-02-21
IIF 93 - Director → ME
2016-12-15 ~ 2018-10-26
IIF 37 - Director → ME
72
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 (2 parents, 1 offspring)
Officer
2009-12-17 ~ 2011-02-21
IIF 128 - Director → ME
73
HONEYWELL VIDEO SYSTEMS UK LIMITED
- now 01501883BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2010-08-02
IIF 116 - Director → ME
74
HYMATIC TECHNOLOGIES LIMITED
- now 00588786HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ 2010-08-02
IIF 77 - Director → ME
75
INLINE ELECTRONICS LIMITED
- now 03191666EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2010-08-02
IIF 99 - Director → ME
76
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2017-02-09 ~ 2018-10-26
IIF 36 - Director → ME
77
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2018-10-26
IIF 39 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 130 - Director → ME
78
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 2000-12-15
IIF 171 - Secretary → ME
79
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2005-06-30 ~ 2011-02-21
IIF 113 - Director → ME
80
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-04-02 ~ 1999-03-23
IIF 176 - Secretary → ME
81
NEOTRONICS TECHNOLOGY PLC
- now 01126424NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
NEUTRONICS LIMITED - 1987-01-01
NEOTRONICS LIMITED - 1986-10-17
02046915 C/o Mazars Llp The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2010-08-02
IIF 92 - Director → ME
2005-07-01 ~ 2005-08-16
IIF 148 - Secretary → ME
82
NORTH SAFETY PRODUCTS LIMITED
- now 00205423JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ 2014-10-01
IIF 26 - Director → ME
83
MB-CARADON LIMITED - 1990-11-12
02262172M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2010-05-01 ~ 2012-02-01
IIF 34 - Director → ME
84
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 104 - Director → ME
85
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 97 - Director → ME
86
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 (3 parents)
Officer
2007-03-01 ~ 2011-02-21
IIF 6 - Director → ME
87
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782CARADON 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 (2 parents)
Officer
2008-12-01 ~ 2011-02-21
IIF 91 - Director → ME
88
CARADON HOLDINGS LIMITED - 2000-12-29
PRECIS (400) LIMITED - 1985-10-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2008-12-01 ~ 2011-02-21
IIF 80 - Director → ME
89
NOVAR INTERNATIONAL LIMITED
- now 02957947CARADON 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 (5 parents)
Officer
2010-05-01 ~ 2011-02-21
IIF 135 - Director → ME
90
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-08-02
IIF 121 - Director → ME
91
CARADON NOMINEES LIMITED - 2000-12-29
01320919PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2005-06-30 ~ 2010-08-02
IIF 114 - Director → ME
92
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2011-02-21
IIF 106 - Director → ME
93
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 (3 parents)
Officer
2012-01-12 ~ 2018-10-26
IIF 2 - Director → ME
94
NOVAR TECHNOLOGIES LIMITED
- now 01279628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 71 - Director → ME
95
NOVAR USA HOLDINGS LIMITED
- now 01543663CARADON 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 (2 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 134 - Director → ME
96
PILLAR ELECTRICAL OVERSEAS LIMITED
- now 00277288M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (5 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 73 - Director → ME
IIF 74 - Director → ME
97
PILLAR OVERSEAS HOLDINGS LIMITED
- now 00536930PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2018-03-07
IIF 15 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 22 - Director → ME
98
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
- now 02247430NOTIFIER 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 (3 parents, 1 offspring)
Officer
2003-05-09 ~ 2018-10-26
IIF 21 - Director → ME
99
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2003-05-09 ~ 2018-10-26
IIF 23 - Director → ME
100
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 132 - Director → ME
101
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-06-30 ~ 2010-08-02
IIF 89 - Director → ME
102
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05
02387468CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
CARADON PEAK (NO 1) LIMITED - 1997-07-07
PEAK TECHNOLOGIES LIMITED - 1995-01-06
02184628FITBRAND LIMITED - 1989-09-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ 2011-02-21
IIF 133 - Director → ME
103
NOVAR OVERSEAS LIMITED
- 2021-10-05
04644240NOVAR 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 (3 parents, 3 offsprings)
Officer
2018-10-26 ~ 2024-01-31
IIF 56 - Director → ME
2010-05-01 ~ 2010-08-02
IIF 129 - Director → ME
104
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED
- 2021-11-05
02536549CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 7 - Director → ME
2018-10-26 ~ 2024-01-31
IIF 10 - Director → ME
105
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2013-03-20
IIF 27 - Director → ME
106
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ 2024-01-31
IIF 11 - Director → ME
107
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ 2011-02-21
IIF 29 - Director → ME
108
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04
04936262SHELFCO (NO. 2885) LIMITED - 2003-12-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2006-03-24 ~ 2006-12-19
IIF 4 - Director → ME
109
SENSATA TECHNOLOGIES HOLDING COMPANY U.K.
- now 10900776 Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-11-03 ~ 2006-12-19
IIF 40 - Director → ME
110
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24
00644436INERTIA 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 (3 parents)
Officer
2006-03-24 ~ 2006-12-19
IIF 95 - Director → ME
111
BOX CONSULTANTS LIMITED
- 2004-10-18
03889277B-CONSULTANTS LIMITED - 2000-01-26
DROPTEST LIMITED - 1999-12-22
3 Tolpuddle Street, London, England
Dissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2006-03-06
IIF 83 - Director → ME
112
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2010-08-02
IIF 105 - Director → ME
113
THE COPPER LAMP COMPANY LIMITED
- now 02184628MINETREAT LIMITED - 1992-01-14
PEAK TECHNOLOGIES LIMITED - 1989-08-23
02387468MINETREAT LIMITED - 1988-10-05
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2010-08-02
IIF 72 - Director → ME
114
THE HYMATIC ENGINEERING COMPANY LIMITED - now
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
- 2019-09-06
00331969 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2008-12-01 ~ 2011-02-21
IIF 88 - Director → ME
115
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON 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 (2 parents)
Officer
2009-01-26 ~ 2011-02-21
IIF 102 - Director → ME
116
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21
00502623NOVAR SERVICES LIMITED - 2003-03-21
02262172RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (3 parents, 4 offsprings)
Officer
2005-06-30 ~ 2007-12-11
IIF 125 - Director → ME
117
VIDEO CONTROLS INTERNATIONAL LIMITED
- 2004-05-21
02558116ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-05-30 ~ 2010-08-02
IIF 98 - Director → ME