1
AIR DIFFUSION LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14
01137995ACTIONAIR GROUP LIMITED
- 1998-03-28
01137995ACTIONAIR EQUIPMENT LIMITED
- 1996-09-18
01137995 C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (39 parents)
Officer
1994-04-06 ~ 2000-01-09
IIF 3 - Director → ME
2
ALBERT MILL (MANCHESTER) MANAGEMENT COMPANY LIMITED
06628871 Complete Property Management, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-05-08 ~ 2014-04-02
IIF 51 - Director → ME
3
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1993-06-15 ~ 2000-11-22
IIF 26 - Director → ME
4
ALLOY TECHNOLOGIES (UK) LIMITED - now
ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
ALLOY TECHNOLOGIES LIMITED
- 2000-08-08
02965664INHOCO 360 LIMITED
- 1994-10-19
02965664 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-10-07 ~ 2000-06-30
IIF 10 - Director → ME
5
BARRHEAD SANITARY WARE LIMITED
- now SC138807BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (36 parents)
Profit/Loss (Company account)
-24,375 GBP2024-01-01 ~ 2024-12-31
Officer
1994-04-07 ~ 1997-10-09
IIF 23 - Director → ME
6
BAXI 2000 LIMITED - now
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED
- 2000-11-24
04059868 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2000-11-22 ~ 2002-07-15
IIF 32 - Director → ME
7
BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
1997-01-13 ~ 2000-11-22
IIF 35 - Director → ME
8
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2000-11-22 ~ 2002-07-15
IIF 15 - Director → ME
9
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1996-03-30 ~ 2000-11-22
IIF 39 - Director → ME
10
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-11-22
IIF 18 - Director → ME
11
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 19 - Director → ME
12
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED
- 2000-03-14
00947571 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 31 - Director → ME
13
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED
- 2000-03-14
00396459THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 40 - Director → ME
14
BAXI HEATING UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-11-22
IIF 17 - Director → ME
15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-11-22
IIF 34 - Director → ME
16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
1999-11-12 ~ 2000-11-22
IIF 9 - Director → ME
17
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
1993-06-15 ~ 2000-11-23
IIF 36 - Director → ME
18
BAXI POTTERTON LIMITED - now
OLD BAXI GROUP LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-11-12 ~ 2000-11-22
IIF 16 - Director → ME
19
BAXI TECHNOLOGIES LIMITED - now
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1994-01-11 ~ 2000-11-22
IIF 27 - Director → ME
20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
1993-06-15 ~ 2000-11-22
IIF 22 - Director → ME
21
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
1949-12-03 ~ 2000-11-22
IIF 53 - Director → ME
22
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
00371055 6 Caragh Road, Chester Le Street, County Durham
Dissolved Corporate (40 parents)
Total Assets Less Current Liabilities (Company account)
269 GBP2017-10-31
Officer
1995-06-07 ~ 2000-05-31
IIF 11 - Director → ME
23
CARLISLE CATHEDRAL ENTERPRISES LIMITED
- now 01652511CARLISLE CATHEDRAL BUTTERY LIMITED - 1993-03-11
Carlisle Cathedral Office, West Walls, Carlisle, England
Active Corporate (29 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-04-30 ~ 2020-10-15
IIF 46 - Director → ME
24
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-15 ~ 2020-11-01
IIF 21 - Director → ME
25
CHURCHES TRUST FOR CUMBRIA
- now 06553020THE CHURCHES TRUST IN CUMBRIA
- 2008-05-30
06553020 19 - 24 Friargate Church House, 19 - 24 Friargate, Penrith, Cumbria, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2015-11-24
IIF 20 - Director → ME
26
CUMBRIA BUILDING PRESERVATION TRUST LIMITED
- now 01341188KENDAL CIVIC SOCIETY BUILDING PRESERVATION TRUST LIMITED - 2008-12-12
C/o Pendle Heritage Centre, Park Hill Barrowford, Nelson, Lancashire
Active Corporate (21 parents)
Equity (Company account)
1,251 GBP2024-03-31
Officer
2011-11-02 ~ now
IIF 1 - Director → ME
27
DOCK 10 LIMITED - now
NEWINCCO 1017 LIMITED
- 2011-01-17
07289237 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-07-05 ~ 2011-02-10
IIF 44 - Director → ME
28
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Liquidation Corporate (20 parents)
Officer
1999-12-03 ~ 2000-03-17
IIF 33 - Director → ME
29
FLOWGROUP PLC - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 11 offsprings)
Officer
2006-08-15 ~ 2008-03-14
IIF 28 - Director → ME
30
GLOUCESTERSHIRE GATEWAY LIMITED
- now 07002304MARPLACE (NUMBER 750) LIMITED - 2009-10-08
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-27 ~ 2019-01-04
IIF 4 - Director → ME
31
INEOS BIO LIMITED - now
REGAIN LTD. - 2008-06-23
REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED
- 1990-02-09
02388655ALNERY NO. 862 LIMITED
- 1989-08-22
02388655 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1993-01-31
IIF 43 - Director → ME
32
INEOS COMPOUNDS UK LTD - now
EVC COMPOUNDS LTD.
- 2005-06-30
02514084ALNERY NO.1021 LIMITED
- 1990-12-06
02514084 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom
Active Corporate (56 parents)
Officer
~ 1993-01-31
IIF 42 - Director → ME
33
LOWTHER CASTLE AND GARDENS TRUST
06265298 Lowther Castle, Lowther, Penrith, Cumbria
Active Corporate (23 parents)
Equity (Company account)
58,637 GBP2024-05-31
Officer
2007-05-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
34
POTTERTON BOILERS LIMITED - now
MYSON HOLDINGS LIMITED
- 2000-03-14
03879161 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-11-22
IIF 14 - Director → ME
35
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 30 - Director → ME
36
PRESTON NORTH END COMMUNITY AND EDUCATION TRUST
- now 06627591THE SIR TOM FINNEY FOUNDATION
- 2016-11-25
06627591 Preston Northend Football Club Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
885,430 GBP2024-06-30
Officer
2008-06-23 ~ now
IIF 2 - Director → ME
37
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494 Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (26 parents)
Officer
1994-10-13 ~ 2001-10-11
IIF 25 - Director → ME
38
PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC
- 2010-10-05
01621060PRESTON NORTH END (HOLDINGS) LIMITED
- 1995-09-05
01621060FLASHPEWTER LIMITED - 1983-01-21
Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (39 parents, 1 offspring)
Officer
1994-09-25 ~ 2001-10-11
IIF 13 - Director → ME
39
PURMO GROUP (UK) LTD - now
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED
- 2005-06-22
00653648BLUE CIRCLE HEATING LIMITED
- 1999-12-07
00653648MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (48 parents, 15 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1999-12-03 ~ 2000-03-17
IIF 24 - Director → ME
40
OPSHOPS (HELPING COMMUNITIES GROW)
- 2020-02-15
08146662OPSHOPS (HELPING COMMUNITIES GROW) LTD - 2019-03-08
Unit 3, Coleridge House The Maltings, Shaddongate, Carlisle, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2019-04-25 ~ now
IIF 45 - Director → ME
41
SEA ADMINISTRATION LIMITED - now
MICROPOWER LIMITED
- 2020-09-16
04055741 8 Fenchurch Place, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-01-01 ~ 2008-12-31
IIF 5 - Director → ME
42
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 37 - Director → ME
43
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-25 ~ 2022-06-30
IIF 52 - Director → ME
44
THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
03328436 County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (87 parents, 1 offspring)
Officer
1997-07-29 ~ 2001-02-05
IIF 6 - Director → ME
45
Urbis, Cathedral Gardens, Manchester
Active Corporate (67 parents, 2 offsprings)
Equity (Company account)
4,279,904 GBP2024-03-31
Officer
1995-06-16 ~ 2003-06-30
IIF 41 - Director → ME
46
THE PRESTON NORTH END JUNIOR FEDERATION
03294872 Deepdale Lowthorpe Road, Preston
Dissolved Corporate (8 parents)
Officer
1996-12-20 ~ 2001-10-11
IIF 29 - Director → ME
47
THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
02679394 Town Hall, Market Place, Settle, North Yorkshire
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
244,613 GBP2024-03-31
Officer
2017-09-07 ~ 2021-02-01
IIF 50 - Director → ME
48
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 38 - Director → ME
49
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2008-04-01 ~ 2008-11-30
IIF 8 - Director → ME
50
UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
CENTRALAN HOLDINGS LIMITED
- 2025-08-08
02830642UCLAN LIMITED - 1995-02-02
Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
Active Corporate (81 parents, 2 offsprings)
Officer
1999-11-26 ~ 2001-03-16
IIF 12 - Director → ME
51
CROSSCO (855) LIMITED - 2005-07-11
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2020-11-01 ~ 2022-06-30
IIF 49 - Director → ME
2012-03-26 ~ 2019-01-04
IIF 7 - Director → ME