1
00368132 LIMITED - now
CAPABILITY BROWN GARDEN PRODUCTS LIMITED
- 2003-10-28
00368132J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 42 - Director → ME
2
00648111 LIMITED - now
W RICHARDSON & CO LIMITED
- 2017-04-08
00648111 Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
Active Corporate (26 parents)
Officer
1996-12-16 ~ 1997-08-15
IIF 45 - Director → ME
3
00705087 LIMITED - now
BANBURY HOMES AND GARDENS LIMITED
- 2019-04-03
00705087 Station Works, Fenny Compton, Southam, Warwickshire
Active Corporate (8 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 34 - Director → ME
4
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2000-11-22 ~ 2002-07-15
IIF 3 - Director → ME
5
AMPTEC BOILERS LIMITED - now
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED
- 1998-06-22
00348848 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 39 - Director → ME
6
AQUALISA PRODUCTS LIMITED
- now 01281596RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
1996-12-16 ~ 2002-07-15
IIF 1 - Director → ME
7
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
2000-10-23 ~ 2002-12-31
IIF 8 - Director → ME
8
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2000-10-23 ~ 2002-12-31
IIF 2 - Director → ME
9
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243PINCO 875 LIMITED
- 1997-04-01
03283243 03283069, 03258657, 03283191Warning 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) Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
1997-04-01 ~ 2003-04-25
IIF 27 - Director → ME
10
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-10-23 ~ 2002-12-31
IIF 20 - Director → ME
2003-02-04 ~ 2004-03-12
IIF 25 - Director → ME
11
BAXI HEATING UK LIMITED - now
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-22 ~ 2002-07-15
IIF 28 - Director → ME
12
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-03-12 ~ 2006-01-25
IIF 15 - Director → ME
13
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2000-11-22 ~ 2002-07-15
IIF 30 - Director → ME
14
Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
Dissolved Corporate (19 parents)
Officer
1997-12-19 ~ 1999-10-12
IIF 50 - Director → ME
15
CHUBB GROUP LIMITED - now
WILLIAMS LIMITED - 2001-02-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1983-01-07
00585729 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
~ 1996-12-04
IIF 54 - Director → ME
16
CONSTRUCTION PRODUCTS ASSOCIATION
03861752 26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2000-01-25 ~ 2003-04-30
IIF 4 - Director → ME
17
DACHS UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1997-10-03 ~ 2002-07-15
IIF 9 - Director → ME
18
DIRT DEVIL LIMITED - now
DREAMLAND APPLIANCES LIMITED - 2007-09-11
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 35 - Director → ME
19
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 43 - Director → ME
20
FIRES NUMBER 1 LIMITED - now
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
1996-12-16 ~ 2002-07-15
IIF 19 - Director → ME
21
FIRES NUMBER 2 LIMITED - now
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 49 - Director → ME
22
FOREST GARDEN (PROPERTY) LIMITED - now
SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (36 parents, 1 offspring)
Officer
1996-12-16 ~ 1999-03-26
IIF 41 - Director → ME
23
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-03-12 ~ 2006-01-25
IIF 10 - Director → ME
24
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10
01267951IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1996-12-16 ~ 1998-05-18
IIF 53 - Director → ME
25
HEATING FINANCE LIMITED - now
HEATING FINANCE PLC
- 2011-12-09
05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15
05014835DMWSL 427 PLC - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2004-03-12 ~ 2006-01-25
IIF 13 - Director → ME
26
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED
- 1996-12-05
03261334 03258863, 03298374, 03242565Warning 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) Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
1996-11-05 ~ 2002-07-15
IIF 29 - Director → ME
27
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
1996-12-16 ~ 2002-07-15
IIF 11 - Director → ME
28
The Golf Club, Leicester Road, Hinckley, Leics
Active Corporate (38 parents)
Equity (Company account)
1,167,451 GBP2024-03-31
Officer
1997-01-13 ~ 2004-03-31
IIF 7 - Director → ME
29
HYDROCAST PRODUCTS LIMITED
- now 02237353SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 44 - Director → ME
30
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-02-23 ~ 2011-04-06
IIF 56 - LLP Member → ME
31
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1996-12-16 ~ 2001-10-22
IIF 24 - Director → ME
32
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Equity (Company account)
42,873 GBP2020-08-31
Officer
2014-01-08 ~ 2019-09-12
IIF 57 - Director → ME
33
LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST
01751466 The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, England
Active Corporate (64 parents)
Officer
2006-03-22 ~ 2013-11-12
IIF 60 - Director → ME
~ 1994-02-17
IIF 6 - Director → ME
34
LEVIAT LIMITED - now
ANCON LIMITED - 2022-04-01
ANCON CLARK LIMITED
- 1998-02-06
00210138GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
9 President Way, President Park, Sheffield
Active Corporate (34 parents, 4 offsprings)
Officer
1996-12-16 ~ 2001-08-07
IIF 18 - Director → ME
35
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2013-02-28 ~ 2014-09-25
IIF 62 - Director → ME
36
MARSHALLS NEWCO NO. 1 LIMITED - now
A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 37 - Director → ME
37
MARSHALLS NEWCO NO. 2 LIMITED - now
SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 46 - Director → ME
38
MARSHALLS NEWCO NO. 3 LIMITED - now
CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
- 2010-05-07
00454212RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
F.G. BAILEY LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 48 - Director → ME
39
MARSHALLS NEWCO NO. 4 LIMITED - now
BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 52 - Director → ME
40
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2004-10-01 ~ 2010-05-12
IIF 59 - Director → ME
41
MEGAFLO LIMITED - now
HEATRAE SADIA LIMITED
- 1997-01-24
00867300SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
1996-12-16 ~ 2002-07-15
IIF 17 - Director → ME
42
NEWMOND (NUMBER 6) LIMITED - now
HEATROD ELEMENTS LIMITED
- 2006-12-08
00708062 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 40 - Director → ME
43
NEWMOND (NUMBER 7) LIMITED - now
HEATRAE INDUSTRIAL LIMITED - 2007-04-05
PINCO 873 LIMITED
- 1997-12-11
03283191 03283069, 03231395, 03283243Warning 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) Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
1996-12-02 ~ 2002-07-15
IIF 12 - Director → ME
44
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
1996-12-16 ~ 2002-07-15
IIF 31 - Director → ME
45
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED
- 1999-01-27
01370566BREVILLE EUROPE LIMITED
- 1998-03-05
01370566DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1996-12-16 ~ 2002-07-15
IIF 33 - Director → ME
46
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED
- 1997-01-30
03283245 03192707, 03247040, 03283191Warning 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) Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1996-12-18 ~ 2002-07-15
IIF 32 - Director → ME
47
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE)
- 1998-02-16
01047412 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
1996-12-16 ~ 2002-07-15
IIF 23 - Director → ME
48
PINEWOOD TECHNOLOGIES GROUP PLC - now
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
2004-10-18 ~ 2013-05-22
IIF 16 - Director → ME
49
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336057, OC336680, OC338382Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-02-20 ~ 2016-06-29
IIF 55 - LLP Member → ME
50
RSA SANTON LIMITED - now
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131PINCO 874 LIMITED
- 1997-01-21
03283131 03277084, 03283243, 03283191Warning 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) Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1996-12-02 ~ 2002-07-15
IIF 26 - Director → ME
51
SPARTEK ENGINEERING LIMITED - now
SPEEDCO LIMITED - 2005-04-27
PRIMO (U.K.) LIMITED
- 2000-11-21
01946067MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 38 - Director → ME
52
123 Deansgate, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1996-12-16 ~ 1998-03-27
IIF 51 - Director → ME
53
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2003-10-13 ~ 2009-09-01
IIF 58 - Director → ME
54
TEEKAY BUILDINGS LIMITED - now
DASSETT FINANCE COMPANY LIMITED
- 1999-04-14
00651844 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1996-12-16 ~ 1997-04-28
IIF 47 - Director → ME
55
THE BAXI NEPTUNE COMPANY LIMITED
- now 00160817RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05
00160817 The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1996-12-16 ~ 2002-07-15
IIF 22 - Director → ME
56
THE ROTHER BOILER COMPANY LIMITED - now
PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1996-12-16 ~ 1998-05-18
IIF 36 - Director → ME
57
PROJECT ALPHA 2009 LIMITED
- 2009-09-28
06964873 The Royal Mint, Llantrisant, Pontyclun
Active Corporate (34 parents, 4 offsprings)
Officer
2009-07-16 ~ 2012-12-31
IIF 63 - Director → ME
58
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
1999-03-26 ~ 2000-01-10
IIF 5 - Director → ME
59
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2009-04-01 ~ 2013-02-28
IIF 61 - Director → ME
60
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
2003-08-06 ~ 2006-12-18
IIF 14 - Director → ME
1996-12-16 ~ 2000-10-06
IIF 21 - Director → ME