1
ABBEY PROTECTION LIMITED - now
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01
06352358ABBEY PROTECTION LIMITED
- 2007-11-14
06352358 20 Fenchurch Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-31 ~ 2008-11-04
IIF 16 - Director → ME
2
AIR DIFFUSION LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14
01137995ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (39 parents)
Officer
1998-11-11 ~ 2000-01-09
IIF 2 - Director → ME
3
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1997-05-20 ~ 2000-11-22
IIF 28 - 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
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-11-11 ~ 2000-06-30
IIF 14 - Director → ME
5
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
1999-12-02 ~ 2000-11-22
IIF 15 - Director → ME
6
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1998-06-30 ~ 2000-11-22
IIF 32 - Director → ME
7
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 11 - Director → ME
8
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 35 - Director → ME
9
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 36 - Director → ME
10
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 18 - Director → ME
11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2000-11-22
IIF 25 - Director → ME
12
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
1999-11-12 ~ 2000-11-22
IIF 17 - Director → ME
13
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
1997-05-20 ~ 2000-11-23
IIF 30 - Director → ME
14
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 12 - Director → ME
15
BAXI TECHNOLOGIES LIMITED - now
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1997-05-20 ~ 2000-11-22
IIF 26 - Director → ME
16
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
1997-05-20 ~ 2000-11-22
IIF 24 - Director → ME
17
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 34 - Director → ME
18
COB IN CORNWALL LIMITED - 2010-06-15
Clayworks Higher Bochym Workshops, Cury Cross Lanes, Helston, Cornwall, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,661,034 GBP2024-12-31
Officer
2013-08-01 ~ 2017-09-19
IIF 7 - Director → ME
19
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED
07471437 High Water House, Malpas Road, Truro, Cornwall
Dissolved Corporate (61 parents)
Officer
2017-05-24 ~ 2023-05-23
IIF 20 - Director → ME
20
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
2017-05-18 ~ 2019-09-30
IIF 37 - Director → ME
21
CORNWALL CARE (TRURO) LIMITED - 2013-10-08
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-04-16 ~ 2019-09-30
IIF 38 - Director → ME
22
CORNWALL COMMUNITY ACCOUNTANCY SERVICE
07999264 The Elms, 61 Green Lane, Redruth, England
Active Corporate (8 parents)
Officer
2013-09-17 ~ 2025-09-19
IIF 3 - Director → ME
Person with significant control
2017-03-21 ~ 2025-09-19
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (9 parents)
Equity (Company account)
185,621 GBP2018-02-28
Officer
2017-01-16 ~ 2018-08-28
IIF 39 - Director → ME
24
124 City Road City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,533 GBP2024-09-30
Officer
2016-05-06 ~ 2024-10-18
IIF 5 - Director → ME
25
GCL REALISATIONS LIMITED - now
C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-05-06 ~ 2012-09-30
IIF 40 - Director → ME
26
GREENRAY HOLDINGS LIMITED
- now 04528071STOLSHEN HOLDINGS LIMITED - 2007-05-09
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2010-05-01 ~ 2011-05-06
IIF 22 - Director → ME
27
Unit 7 Boughton Industrial Estate, Boughton, Newark, England
Active Corporate (4 parents)
Equity (Company account)
101,175 GBP2024-01-31
Officer
2016-01-06 ~ now
IIF 1 - Director → ME
28
1st Floor Cudmore House, Oak Lane, Truro, Cornwall, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
29
LANXESS CHEMICAL LTD - now
EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
INNOSPEC WIDNES LIMITED - 2015-07-06
AROMA FINE CHEMICALS LIMITED - 2007-10-01
AROMA & FINE CHEMICALS LIMITED
- 2006-06-01
04178371BBA ORGANICS LIMITED - 2001-07-23
HALLCO 591 LIMITED - 2001-04-10
Lanxess Chemical Limited, Dans Road, Widnes, England
Active Corporate (30 parents)
Officer
2001-12-07 ~ 2004-08-26
IIF 41 - Director → ME
30
MVG INDUSTRIES UK LTD - now
RAINFORD EMC HOLDINGS LIMITED
- 2008-04-16
05869828RAINFORD HOLDINGS LIMITED - 2006-08-22
Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside
Active Corporate (10 parents)
Equity (Company account)
3,734,052 GBP2024-12-31
Officer
2006-08-24 ~ 2012-07-26
IIF 9 - Director → ME
31
NORTH WESTERN FEEDS LIMITED - 1987-04-10
DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
Wardle, Nantwich, Cheshire
Active Corporate (38 parents, 5 offsprings)
Officer
2007-03-29 ~ 2007-04-10
IIF 23 - Director → ME
32
NWF LIMITED - 1995-08-11
Wardle, Nantwich, Cheshire
Active Corporate (29 parents, 9 offsprings)
Officer
2001-11-01 ~ 2013-10-31
IIF 21 - Director → ME
33
PLYMOUTH SCIENCE PARK LIMITED
- now 03157625TAMAR SCIENCE PARK LIMITED
- 2013-11-05
03157625 1 Davy Road, Derriford, Plymouth, Devon
Active Corporate (61 parents)
Officer
2012-02-08 ~ 2019-09-30
IIF 19 - Director → ME
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 13 - 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 27 - Director → ME
36
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 29 - Director → ME
37
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Liquidation Corporate (24 parents)
Officer
~ 1997-01-27
IIF 10 - Director → ME
~ 1997-01-27
IIF 42 - Secretary → ME
38
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 33 - Director → ME
39
SILHOUETTE RESEARCH & TECHNOLOGY LIMITED - now
ASPEX RESEARCH & TECHNOLOGY LIMITED
- 2015-08-15
07166287 Plymouth Science Park, 17 Research Way, Plymouth, Devon, England
Active Corporate (10 parents)
Officer
2014-04-01 ~ 2015-07-06
IIF 6 - Director → ME
40
SOUTH WEST PENINSULA AHSN LIMITED
08495463 Vantage Point, Pynes Hill, Exeter, England
Active Corporate (53 parents)
Equity (Company account)
500,282 GBP2024-03-31
Officer
2019-01-10 ~ 2020-10-02
IIF 8 - Director → ME
41
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
1999-12-03 ~ 2000-11-22
IIF 31 - Director → ME
42
ACORN ACADEMY CORNWALL
- 2018-06-04
08418341 Unit 15-16 St Austell Business Park, Carclaze, St Austell, Cornwall, England
Active Corporate (62 parents)
Person with significant control
2018-06-01 ~ 2023-03-13
IIF 44 - Has significant influence or control over the trustees of a trust → OE