1
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2007-07-31 ~ 2008-07-04
IIF 8 - Director → ME
2
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2006-12-19 ~ 2008-07-04
IIF 9 - Director → ME
3
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-21 ~ 2008-07-04
IIF 7 - Director → ME
2008-02-21 ~ 2008-07-04
IIF 27 - Secretary → ME
4
WESTERLY WINGS LIMITED - 2007-07-09
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2007-07-31 ~ 2008-07-04
IIF 11 - Director → ME
2007-09-17 ~ 2008-07-04
IIF 29 - Secretary → ME
5
BAKER STREET CORPORATE SERVICES LIMITED
03279855 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
2004-01-26 ~ 2005-07-13
IIF 14 - Secretary → ME
6
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 18 - Secretary → ME
7
CHARLES BAYNES QUEST TRUSTEE LIMITED
- now 03269555TOWERSTAGE LIMITED - 1996-11-15
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 16 - Secretary → ME
8
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 17 - Secretary → ME
9
COACH HOUSE MANAGEMENT SERVICES LIMITED
- now 03034090DE FACTO 408 LIMITED - 1995-05-31
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
2004-01-26 ~ 2005-07-13
IIF 25 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 15 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
LITTLEPARK LIMITED - 2001-10-26
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 13 - Secretary → ME
12
FCX EUROPE HOLDING COMPANY LIMITED
- now 01516704FCX HOLDINGS LIMITED - 2003-01-09
FCX INTERNATIONAL LIMITED - 2001-09-11
WESTPARK LIMITED - 2001-07-02
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 26 - Secretary → ME
13
FCX NORTH AMERICA LIMITED
- now 03430451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29
SOUTHPARK LIMITED - 2001-10-26
DE FACTO 662 LIMITED - 1997-09-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 19 - Secretary → ME
14
FCX PENSION TRUSTEES LIMITED
- now 03286434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2022-10-20
CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 21 - Secretary → ME
15
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2006-12-19 ~ 2007-12-11
IIF 10 - Director → ME
16
IMI RETIREMENT SAVINGS TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20
Dissolved on 2023-11-11
FCX TRUSTEES LIMITED
- 2010-11-08
02655104CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 24 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
TRUFLO LIMITED - 1992-03-13
DRUMOWEN LIMITED - 1988-01-01
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 28 - Secretary → ME
18
JOHN GUEST INTERNATIONAL LIMITED
03880612 Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 6 - Director → ME
19
LINCOLN COURT RESIDENTS LIMITED
- now 02844992ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (BLOCK C) LIMITED - 1993-11-18
55 Station Road, Beaconsfield, England
Active Corporate (25 parents)
Officer
2000-11-27 ~ 2001-11-28
IIF 12 - Director → ME
20
KENT AEROSPACE LIMITED - 1997-04-24
AEROMET INTERNATIONAL LIMITED - 1996-08-16
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 22 - Secretary → ME
21
PILLAR ENGINEERING SUPPLIES LIMITED
00731251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 20 - Secretary → ME
22
JOHN GUEST LIMITED - 2019-05-09
REVCOL LIMITED - 1982-09-03
JOHN GUEST (SALES) LIMITED - 1981-12-31
Horton Road, West Drayton, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 1 - Director → ME
23
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
- now 00381393JOHN GUEST HOLDINGS LIMITED - 2019-07-16
A.W.WICKENS LIMITED - 2010-05-27
Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
24
RELIANCE WORLDWIDE DISTRIBUTION (EUROPE) LIMITED
13753825 Reliance Worldwide Corporation, Horton Road, West Drayton, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-03 ~ now
IIF 3 - Director → ME
25
RELIANCE WORLDWIDE FINANCE LIMITED
11369357 Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England
Active Corporate (11 parents)
Officer
2023-03-03 ~ now
IIF 4 - Director → ME
26
RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED
10050409 John Guest Limited Horton Road, Yiewsley, West Drayton, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 2 - Director → ME
27
PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-01-26 ~ 2005-07-13
IIF 23 - Secretary → ME