1
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)
Officer
1994-04-06 ~ 1996-12-20IIF 12 - Director → ME
1996-05-10 ~ 1997-05-20IIF 4 - Secretary → ME
2
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
1993-03-23 ~ 1996-12-20IIF 14 - Director → ME
1993-03-23 ~ 1997-05-20IIF 7 - Secretary → ME
3
ALLOY TECHNOLOGIES LIMITED - 2000-08-08
ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
INHOCO 360 LIMITED - 1994-10-19
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1994-10-07 ~ 1997-05-07IIF 20 - Director → ME
1994-10-07 ~ 1997-05-07IIF 11 - Secretary → ME
4
CAREERS ENTERPRISE LIMITED - 2012-08-21
1 New Street Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-01-20 ~ 2000-02-18IIF 35 - Director → ME
5
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
1994-12-21 ~ 1996-12-20IIF 27 - Director → ME
1994-01-11 ~ 1995-06-30IIF 8 - Secretary → ME
6
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, EnglandActive Corporate (9 parents, 16 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
1994-01-11 ~ 1996-12-20IIF 19 - Director → ME
1992-08-07 ~ 1997-05-20IIF 10 - 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
~ 1996-12-20IIF 18 - Director → ME
~ 1997-05-20IIF 2 - 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
1993-03-23 ~ 1994-01-11IIF 16 - Director → ME
1993-03-23 ~ 1997-05-20IIF 5 - Secretary → ME
9
WESTMORLAND NEWCO1 LIMITED - 2015-01-07
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-11-07 ~ 2023-02-09IIF 39 - Director → ME
10
LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED - 1997-10-13
INHOCO 106 LIMITED - 1994-11-01
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-09-26 ~ 2000-02-18IIF 26 - Director → ME
11
ARMRING LIMITED - 1989-10-18
ENTERPRISE LIMITED - 2009-05-11
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ENTERPRISE PLC - 2007-08-13
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1997-02-19 ~ 2000-02-18IIF 30 - Director → ME
12
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-05-29 ~ 2023-02-09IIF 37 - Director → ME
13
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-04-07 ~ 2023-02-09IIF 38 - Director → ME
14
MARPLACE (NUMBER 750) LIMITED - 2009-10-08
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (6 parents)
Officer
2009-10-06 ~ 2024-05-20IIF 22 - Director → ME
15
LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
TOLLSWITCH LIMITED - 1989-12-20
West Point, Old Trafford, ManchesterDissolved Corporate (2 parents)
Officer
1997-09-26 ~ 2000-02-18IIF 24 - Director → ME
16
STRONGRATE LIMITED - 1989-12-20
St. Georges House 215-219 Chester Road, ManchesterDissolved Corporate (9 parents)
Officer
1997-09-26 ~ 2000-02-18IIF 23 - Director → ME
17
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
ENTERPRISE VENTURES LIMITED - 2023-11-22
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, LancashireActive Corporate (6 parents, 42 offsprings)
Officer
1997-09-26 ~ 2000-02-18IIF 34 - Director → ME
18
LANCASHIRE AND MERSEYSIDE INVESTMENT FUND LIMITED - 1986-04-22
MERSEYSIDE ENTERPRISE FUND LIMITED - 1985-03-07
Lancashire County Council Po Box 78, County Hall, Preston, EnglandDissolved Corporate (2 parents)
Officer
1998-03-30 ~ 2000-02-18IIF 32 - Director → ME
19
BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED - 2011-04-14
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-07-11 ~ 1996-12-20IIF 13 - Director → ME
1996-07-11 ~ 1997-05-20IIF 6 - Secretary → ME
20
Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (6 parents)
Officer
1994-10-13 ~ 1996-12-06IIF 1 - Secretary → ME
21
PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
FLASHPEWTER LIMITED - 1983-01-21
PRESTON NORTH END PLC - 2010-10-05
Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (6 parents, 1 offspring)
Officer
1995-05-24 ~ 1996-10-31IIF 17 - Director → ME
1994-09-25 ~ 1996-10-31IIF 3 - Secretary → ME
22
INHOCO 838 LIMITED - 1999-01-06
West Point, Old Trafford, ManchesterDissolved Corporate (2 parents)
Officer
1998-12-11 ~ 2000-02-18IIF 31 - Director → ME
23
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-07-01 ~ 2023-02-09IIF 28 - Director → ME
24
INHOCO 627 LIMITED - 1997-10-08
Sceptre House, Sceptre Way, Bamber Bridge, PrestonActive Corporate (3 parents)
Officer
1997-09-24 ~ 2000-02-18IIF 25 - Director → ME
25
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (6 parents)
Officer
2019-09-25 ~ 2025-06-04IIF 41 - Director → ME
26
Rheged, Redhills, Penrith, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2013-04-17 ~ 2023-02-09IIF 40 - Director → ME
27
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-04-07 ~ 2023-02-09IIF 36 - Director → ME
28
Urbis, Cathedral Gardens, ManchesterActive Corporate (14 parents, 1 offspring)
Equity (Company account)
4,279,904 GBP2024-03-31
Officer
1995-06-16 ~ 1996-07-26IIF 15 - Director → ME
1995-08-29 ~ 1996-11-01IIF 9 - Secretary → ME
29
TETRAD LIMITED - 2025-02-20
GIBSON COOPER LIMITED - 1987-12-30
TETRAD PLC - 2009-04-08
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)
Officer
2001-01-02 ~ 2008-07-31IIF 33 - Director → ME
30
4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
3,230,278 GBP2018-09-30
Officer
2003-08-20 ~ 2010-05-28IIF 21 - Director → ME
31
Rheged, Redhills, Penrith, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2018-07-01 ~ 2023-02-09IIF 29 - Director → ME