1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 3 offsprings)
Officer
2008-12-01 ~ 2015-02-03IIF 57 - director → ME
2
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
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, EnglandCorporate (5 parents)
Officer
2011-09-16 ~ 2011-11-02IIF 64 - director → ME
3
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2005-06-30 ~ 2015-02-03IIF 30 - director → ME
4
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2010-05-01 ~ 2015-02-03IIF 4 - director → ME
5
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2011-08-18 ~ 2018-05-16IIF 16 - director → ME
6
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2009-07-15 ~ 2015-02-03IIF 49 - director → ME
7
FLEXY BRUSHES LIMITED - 2005-03-08
Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, ManchesterCorporate (5 parents)
Officer
2008-12-01 ~ 2010-12-20IIF 10 - director → ME
8
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2009-05-26 ~ 2015-02-03IIF 46 - director → ME
9
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2009-05-26 ~ 2015-02-03IIF 47 - director → ME
10
The Maltings, Bridge Sq., Farnham, SurreyCorporate (11 parents, 1 offspring)
Officer
1992-10-31 ~ 2000-04-29IIF 11 - director → ME
11
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2009-05-26 ~ 2015-02-03IIF 36 - director → ME
2006-11-13 ~ 2006-12-03IIF 9 - director → ME
12
FIRST TECHNOLOGY PLC - 2006-10-16
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
2006-11-13 ~ 2006-12-03IIF 7 - director → ME
13
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 4 offsprings)
Officer
2010-05-01 ~ 2015-02-03IIF 50 - director → ME
14
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2006-11-13 ~ 2006-12-03IIF 5 - director → ME
15
HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2008-12-01 ~ 2015-03-10IIF 61 - director → ME
16
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 7 offsprings)
Officer
2007-11-01 ~ 2015-03-10IIF 48 - director → ME
17
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2012-01-01 ~ 2015-03-10IIF 44 - director → ME
18
ZELLWEGER 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, BerksCorporate (3 parents)
Officer
2011-09-30 ~ 2012-03-14IIF 1 - director → ME
19
BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
AQUAFROST LIMITED - 1995-12-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents)
Officer
2011-09-16 ~ 2011-09-16IIF 62 - director → ME
20
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2008-12-01 ~ 2015-02-03IIF 40 - director → ME
21
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
2011-11-01 ~ 2015-03-10IIF 58 - director → ME
22
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, BerksCorporate (2 parents, 3 offsprings)
Officer
2008-11-17 ~ 2015-03-10IIF 54 - director → ME
23
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2010-08-23 ~ 2015-05-01IIF 26 - director → ME
24
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 2 offsprings)
Officer
2006-03-13 ~ 2015-05-01IIF 56 - director → ME
25
VIDEO CONTROLS LIMITED - 2004-05-21
BALRETONE LIMITED - 1981-12-31
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2008-12-01 ~ 2015-02-03IIF 79 - director → ME
26
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2008-12-01 ~ 2015-02-03IIF 52 - director → ME
27
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2009-05-26 ~ 2015-02-03IIF 28 - director → ME
28
LA FRANCE VINCOLE LTD - 1985-01-31
LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2010-05-01 ~ 2015-02-03IIF 45 - director → ME
29
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2014-10-01 ~ 2015-05-01IIF 20 - director → ME
30
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-05-01IIF 21 - director → ME
31
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-06-30 ~ 2015-05-01IIF 37 - director → ME
32
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (1 parent)
Officer
2014-10-01 ~ 2018-05-16IIF 68 - director → ME
33
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, BerksCorporate (2 parents)
Officer
2010-05-01 ~ 2015-03-10IIF 33 - director → ME
34
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-06-30 ~ 2015-02-03IIF 39 - director → ME
35
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, BerkshireDissolved corporate (4 parents)
Officer
2005-06-30 ~ 2015-02-03IIF 32 - director → ME
36
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, BerksCorporate (2 parents, 3 offsprings)
Officer
2008-09-08 ~ 2015-03-10IIF 51 - director → ME
37
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-03-10IIF 31 - director → ME
38
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2011-11-01 ~ 2015-05-01IIF 43 - director → ME
39
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, BerkshireDissolved corporate (5 parents)
Officer
2010-05-01 ~ 2015-03-10IIF 38 - director → ME
40
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 9 offsprings)
Officer
2008-09-08 ~ 2015-03-10IIF 27 - director → ME
41
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, BerksCorporate (2 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-02-03IIF 55 - director → ME
42
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents, 2 offsprings)
Officer
2005-06-30 ~ 2020-01-07IIF 22 - director → ME
43
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, BerksCorporate (2 parents)
Officer
2005-06-30 ~ 2015-03-10IIF 41 - director → ME
44
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, BerksCorporate (2 parents)
Officer
2010-05-01 ~ 2015-02-03IIF 34 - director → ME
45
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2010-05-01 ~ 2015-03-10IIF 25 - director → ME
2010-05-01 ~ 2010-05-01IIF 59 - director → ME
46
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2010-05-01 ~ 2010-05-01IIF 3 - director → ME
2010-05-01 ~ 2015-02-03IIF 24 - director → ME
47
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved corporate (2 parents)
Officer
2010-05-01 ~ 2015-02-03IIF 60 - director → ME
48
NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
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, BerkshireDissolved corporate (4 parents)
Officer
2010-05-01 ~ 2015-02-03IIF 53 - director → ME
49
NOVAR OVERSEAS LIMITED - 2021-10-05
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
CRUSHDRAMA LIMITED - 2003-11-11
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents, 3 offsprings)
Officer
2010-05-01 ~ 2015-02-03IIF 42 - director → ME
50
NOVAR PLUMBING LIMITED - 2021-11-05
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, EnglandCorporate (3 parents)
Officer
2010-05-01 ~ 2015-02-03IIF 29 - director → ME
51
FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2006-11-13 ~ 2006-12-03IIF 6 - director → ME
52
FTCP HOLDINGS - 2010-05-04
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-11-13 ~ 2006-12-03IIF 8 - director → ME
53
FIRST INERTIA SWITCH LIMITED - 2007-05-24
INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2006-11-13 ~ 2006-12-03IIF 14 - director → ME
54
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (3 parents)
Officer
2005-06-30 ~ 2015-02-03IIF 35 - director → ME
55
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
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, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-06-30 ~ 2007-12-11IIF 12 - director → ME
56
VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
ECRUPLANT LIMITED - 1991-03-21
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-02-03IIF 78 - director → ME