1
ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, LondonCorporate (4 parents, 1 offspring)
Officer
2007-10-31 ~ 2008-11-04IIF 12 - director → ME
2
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
1998-11-11 ~ 2000-01-09IIF 9 - director → ME
3
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1997-05-20 ~ 2000-11-22IIF 25 - director → ME
4
ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
ALLOY TECHNOLOGIES LIMITED - 2000-08-08
INHOCO 360 LIMITED - 1994-10-19
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-11-11 ~ 2000-06-30IIF 10 - director → ME
5
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
1999-12-02 ~ 2000-11-22IIF 11 - director → ME
6
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1998-06-30 ~ 2000-11-22IIF 29 - director → ME
7
OLD BAXI HOLDINGS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-11-22IIF 6 - director → ME
8
MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1999-12-03 ~ 2000-11-22IIF 32 - director → ME
9
MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1999-12-03 ~ 2000-11-22IIF 33 - director → ME
10
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-11-22IIF 14 - director → ME
11
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1999-11-12 ~ 2000-11-22IIF 22 - director → ME
12
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents)
Officer
1999-11-12 ~ 2000-11-22IIF 13 - director → ME
13
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 ~ 2000-11-23IIF 27 - director → ME
14
OLD BAXI GROUP LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents)
Officer
1999-11-12 ~ 2000-11-22IIF 7 - director → ME
15
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 ~ 2000-11-22IIF 23 - director → ME
16
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 ~ 2000-11-22IIF 21 - director → ME
17
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)
Officer
1999-12-03 ~ 2000-11-22IIF 31 - director → ME
18
COB IN CORNWALL LIMITED - 2010-06-15
Clayworks Higher Bochym Workshops, Cury Cross Lanes, Helston, Cornwall, United KingdomCorporate (7 parents)
Equity (Company account)
1,693,782 GBP2023-12-31
Officer
2013-08-01 ~ 2017-09-19IIF 2 - director → ME
19
High Water House, Malpas Road, Truro, CornwallDissolved corporate (12 parents)
Officer
2017-05-24 ~ 2023-05-23IIF 17 - director → ME
20
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2017-05-18 ~ 2019-09-30IIF 34 - director → ME
21
CORNWALL CARE (TRURO) LIMITED - 2013-10-08
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-04-16 ~ 2019-09-30IIF 35 - director → ME
22
C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetCorporate (4 parents)
Equity (Company account)
185,621 GBP2018-02-28
Officer
2017-01-16 ~ 2018-08-28IIF 37 - director → ME
23
124 City Road City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,305 GBP2023-09-30
Officer
2016-05-06 ~ 2024-10-18IIF 36 - director → ME
24
GREENRAY CAPITAL LIMITED - 2018-06-12
C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2011-05-06 ~ 2012-09-30IIF 39 - director → ME
25
STOLSHEN HOLDINGS LIMITED - 2007-05-09
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandCorporate (2 parents)
Officer
2010-05-01 ~ 2011-05-06IIF 19 - director → ME
26
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
BBA ORGANICS LIMITED - 2001-07-23
HALLCO 591 LIMITED - 2001-04-10
Lanxess Chemical Limited, Dans Road, Widnes, EnglandCorporate (4 parents)
Officer
2001-12-07 ~ 2004-08-26IIF 40 - director → ME
27
RAINFORD EMC SYSTEMS LIMITED - 2021-04-20
RAINFORD EMC HOLDINGS LIMITED - 2008-04-16
RAINFORD HOLDINGS LIMITED - 2006-08-22
Unit 400 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, MerseysideCorporate (4 parents)
Equity (Company account)
2,827,133 GBP2023-12-31
Officer
2006-08-24 ~ 2012-07-26IIF 4 - director → ME
28
NORTH WESTERN FEEDS LIMITED - 1987-04-10
DAVIES AND MCKAY (LEISURE) LIMITED - 1979-12-31
Wardle, Nantwich, CheshireCorporate (9 parents, 5 offsprings)
Officer
2007-03-29 ~ 2007-04-10IIF 20 - director → ME
29
NWF LIMITED - 1995-08-11
Wardle, Nantwich, CheshireCorporate (6 parents, 8 offsprings)
Officer
2001-11-01 ~ 2013-10-31IIF 18 - director → ME
30
TAMAR SCIENCE PARK LIMITED - 2013-11-05
1 Davy Road, Derriford, Plymouth, DevonCorporate (12 parents)
Officer
2012-02-08 ~ 2019-09-30IIF 15 - director → ME
31
RADCO LIMITED - 2004-12-20
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1999-11-12 ~ 2000-11-22IIF 8 - director → ME
32
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)
Officer
1999-12-03 ~ 2000-11-22IIF 24 - director → ME
33
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED - 1999-12-07
MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearCorporate (6 parents, 2 offsprings)
Equity (Company account)
11,326,000 GBP2021-12-31
Officer
1999-12-03 ~ 2000-03-17IIF 26 - director → ME
34
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexCorporate (6 parents)
Officer
~ 1997-01-27IIF 5 - director → ME
~ 1997-01-27IIF 41 - secretary → ME
35
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (2 parents)
Officer
1999-12-03 ~ 2000-11-22IIF 30 - director → ME
36
ASPEX RESEARCH & TECHNOLOGY LIMITED - 2015-08-15
Plymouth Science Park, 17 Research Way, Plymouth, Devon, EnglandCorporate (3 parents)
Officer
2014-04-01 ~ 2015-07-06IIF 1 - director → ME
37
Vantage Point, Pynes Hill, Exeter, EnglandCorporate (16 parents)
Equity (Company account)
500,282 GBP2024-03-31
Officer
2019-01-10 ~ 2020-10-02IIF 3 - director → ME
38
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)
Officer
1999-12-03 ~ 2000-11-22IIF 28 - director → ME
39
ACORN ACADEMY CORNWALL - 2018-06-04
Unit 15-16 St Austell Business Park, Carclaze, St Austell, Cornwall, EnglandCorporate (14 parents)
Person with significant control
2018-06-01 ~ 2023-03-13IIF 43 - Has significant influence or control over the trustees of a trust → OE