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
BAXI LIMITED
- now 03879164 02799059, 02799058, 02799058Warning 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 (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
- 2000-04-28
02799058 02799059, 03879164, 04059868Warning 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)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