1
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandCorporate (4 parents)
Officer
1997-05-20 ~ 1997-09-12IIF 17 - secretary → ME
2
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1997-05-20 ~ 1997-09-12IIF 21 - secretary → ME
3
BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
-24,375 GBP2023-01-01 ~ 2023-12-31
Officer
1997-06-26 ~ 1997-10-09IIF 16 - secretary → ME
4
ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1997-07-08 ~ 1997-09-12IIF 20 - secretary → ME
5
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1997-05-20 ~ 1997-09-12IIF 25 - secretary → ME
6
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, EnglandCorporate (9 parents, 16 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
1997-05-20 ~ 1997-09-25IIF 19 - secretary → ME
7
RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1997-05-20 ~ 1997-09-12IIF 24 - secretary → ME
8
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, WarwickshireDissolved corporate (3 parents)
Officer
1997-05-20 ~ 1997-09-12IIF 23 - secretary → ME
9
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1994-11-15 ~ 1995-03-31IIF 4 - director → ME
10
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 10 offsprings)
Officer
1994-11-15 ~ 1995-03-10IIF 3 - director → ME
11
T & N EXPORT SERVICES LIMITED - 1999-04-01
TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 10 - director → ME
12
T&N COMPOSITES LIMITED - 1999-04-01
TBA COMPOSITES LIMITED - 1997-04-17
T&N SHELF THREE LIMITED - 1992-11-03
STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
B.I.P. TOOLS LIMITED - 1982-03-11
C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United KingdomDissolved corporate (2 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 12 - director → ME
13
COOPERS PAYEN LIMITED - 1999-04-01
COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 9 - director → ME
14
T&N TECHNOLOGY LIMITED - 1999-02-08
AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandCorporate (3 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 14 - director → ME
15
T&N INVESTMENTS LIMITED - 2009-03-17
SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, ScotlandCorporate (3 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 8 - director → ME
16
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, ManchesterDissolved corporate (2 parents)
Officer
1996-03-13 ~ 1996-03-20IIF 11 - director → ME
17
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
1994-11-25 ~ 1995-03-10IIF 1 - director → ME
18
BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED - 2011-04-14
86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-05-20 ~ 1997-09-12IIF 26 - secretary → ME
19
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, LondonCorporate (3 parents)
Equity (Company account)
-253,877 GBP2023-12-31
Officer
1996-03-13 ~ 1996-03-15IIF 13 - director → ME
1996-03-05 ~ 1996-03-15IIF 22 - secretary → ME
20
Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (2 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 5 - director → ME
21
C/o T&n Limited Manchester, International Office Centre, Styal Road, ManchesterCorporate (2 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 7 - director → ME
22
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, EnglandCorporate (2 parents)
Officer
1997-03-20 ~ 1997-04-18IIF 15 - director → ME
23
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 7 offsprings)
Officer
1994-11-15 ~ 1995-03-10IIF 2 - director → ME
24
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, LondonCorporate (2 parents)
Equity (Company account)
254,007 GBP2023-12-31
Officer
1996-03-13 ~ 1996-03-15IIF 6 - director → ME
1996-03-05 ~ 1996-03-15IIF 18 - secretary → ME