1
ASSOCIATED BRITISH FOODS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (24 parents, 18 offsprings)
Officer
1997-01-20 ~ 1997-09-10
IIF 25 - Director → ME
2
PRECIS (1506) LIMITED
- 1997-04-14
03313345 03116584, 03328913, 05274145Warning 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) Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 15 offsprings)
Officer
1997-04-07 ~ 1997-09-10
IIF 24 - Director → ME
3
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
- now 00628939G.W.H.PROPERTIES LIMITED - 1980-12-31
Weston Centre, 10 Grosvenor Street, London
Active Corporate (33 parents)
Officer
1996-05-20 ~ 1997-09-10
IIF 30 - Director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
1995-04-09 ~ 1997-09-10
IIF 23 - Director → ME
5
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
~ 1996-02-21
IIF 3 - Director → ME
6
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY
- 2007-06-05
00147271BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03
00147271 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1992-11-25 ~ 2003-07-23
IIF 2 - Director → ME
7
CANARY WHARF INVESTMENTS (THREE) - now
NORTHERN FOODS (GROUP SERVICES)
- 1994-06-03
02455786JOINTPRIDE LIMITED
- 1990-03-30
02455786 One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
~ 1994-05-05
IIF 18 - Director → ME
8
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
1998-05-15 ~ 2000-02-29
IIF 13 - Director → ME
9
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1996-06-28 ~ 1997-09-10
IIF 27 - Director → ME
10
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2002-01-29 ~ 2008-09-30
IIF 36 - Director → ME
11
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1996-08-14 ~ 1997-05-08
IIF 32 - Director → ME
12
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED
- 1988-10-21
02226886NEATSINGLE LIMITED
- 1988-08-09
02226886 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
~ 1996-02-21
IIF 1 - Director → ME
13
DAISY COMPUTER GROUP LIMITED - now
ICM COMPUTER GROUP LIMITED - 2015-12-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-05-10 ~ 2007-06-06
IIF 37 - Director → ME
14
EASTBOW SECURITIES LIMITED
- now 02173505PRECIS (642) LIMITED - 1987-12-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (21 parents)
Officer
1996-11-13 ~ 1997-09-10
IIF 28 - Director → ME
15
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED
- 1990-05-29
02475724 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
~ 1996-02-21
IIF 19 - Director → ME
16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (23 parents)
Officer
1996-08-20 ~ 1997-09-10
IIF 29 - Director → ME
17
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (40 parents)
Officer
1998-09-24 ~ 2000-02-29
IIF 14 - Director → ME
18
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
1993-10-05 ~ 1996-02-21
IIF 5 - Director → ME
19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
~ 1996-02-21
IIF 7 - Director → ME
20
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
1991-07-01 ~ 1996-03-31
IIF 40 - Director → ME
21
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (21 parents)
Officer
1993-10-05 ~ 1996-02-21
IIF 8 - Director → ME
22
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED
- 1980-12-31
00045394WALKER AND MARTIN LIMITED
- 1977-12-31
00045394 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
~ 1996-02-21
IIF 22 - Director → ME
23
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
~ 1996-02-21
IIF 16 - Director → ME
24
NORTHERN FOODS TRUSTEES LIMITED
- now 01175862NORTHERN FOODS PENSION TRUSTEES LIMITED
- 1980-12-31
01175862 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (79 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 1996-02-21
IIF 31 - Director → ME
25
NOVAR BUILDING PRODUCTS LIMITED - now
CARADON PLUMBING HOLDINGS LIMITED
- 2001-02-26
00835918CARADON BUILDING PRODUCTS LIMITED
- 1998-06-24
00835918CARADON 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
1997-10-01 ~ 2000-02-29
IIF 4 - Director → ME
26
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR 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 (36 parents, 6 offsprings)
Officer
1997-10-01 ~ 2000-02-29
IIF 6 - Director → ME
27
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
1997-10-01 ~ 2000-02-29
IIF 9 - Director → ME
28
NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29
01891545CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
1997-10-01 ~ 2000-02-29
IIF 20 - Director → ME
29
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
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, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
1997-10-01 ~ 2000-02-29
IIF 21 - Director → ME
30
NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944MB 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 (27 parents, 1 offspring)
Officer
1997-10-01 ~ 2000-02-29
IIF 17 - Director → ME
31
NOVAR NOMINEES LIMITED - now
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1998-05-19 ~ 2000-02-29
IIF 11 - Director → ME
32
NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-09-24 ~ 2000-02-29
IIF 33 - Director → ME
33
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1996-06-28 ~ 1997-09-10
IIF 26 - Director → ME
34
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
1998-05-19 ~ 2000-02-29
IIF 15 - Director → ME
35
SENIOR ENGINEERING GROUP PLC - 1999-05-10
59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (43 parents, 1 offspring)
Officer
2001-02-01 ~ 2012-04-27
IIF 35 - Director → ME
36
SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
59/61 High Street, Rickmansworth, Herts
Active Corporate (31 parents)
Officer
2001-10-05 ~ 2007-12-13
IIF 34 - Director → ME
37
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2009-05-01 ~ 2012-10-13
IIF 38 - Director → ME
38
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED - now
BLICK INTERNATIONAL LIMITED - 1986-05-16
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2003-03-01 ~ 2004-01-26
IIF 12 - Director → ME
39
TAX COMPUTER SYSTEMS LIMITED
- now 05347048TCSL HOLDINGS LIMITED
- 2007-01-05
05347048PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-10-24
IIF 39 - Director → ME
40
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1994-02-24 ~ 1996-02-21
IIF 10 - Director → ME