1
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2015-03-20
IIF 17 - Director → ME
2
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-12-04 ~ dissolved
IIF 24 - Director → ME
3
CHARLES BAYNES NETHERLANDS B.V.
FC025840 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2010-10-12 ~ 2015-04-02
IIF 32 - Director → ME
4
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
2010-10-12 ~ 2015-03-20
IIF 31 - Director → ME
5
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 20 - Director → ME
6
LITTLEPARK LIMITED - 2001-10-26
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 19 - Director → ME
7
FCX NORTH AMERICA LIMITED
- now 03430451SOUTHPARK LIMITED - 2001-10-26
DE FACTO 662 LIMITED - 1997-09-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 22 - Director → ME
8
FCX PENSION TRUSTEES LIMITED
- now 03286434CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2016-05-01
IIF 6 - Director → ME
9
AMAL LIMITED - 1984-11-13
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-12-04 ~ dissolved
IIF 21 - Director → ME
10
IMI BRIGHOUSE AIR LIMITED
- now 01400558IMI AIR CONDITIONING LIMITED - 2003-10-06
I.S. AIR CONDITIONING LIMITED - 1987-02-11
I.S. REFRIGERATION & AIR CONDITIONING SERVICES LIMITED - 1983-07-06
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2009-12-04 ~ dissolved
IIF 15 - Director → ME
11
IMI FLUID CONTROLS (FINANCE) LIMITED
08528502 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-05-14 ~ 2015-04-17
IIF 5 - Director → ME
12
IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (33 parents, 26 offsprings)
Officer
2010-06-08 ~ 2015-03-20
IIF 4 - Director → ME
13
MARSTON PALMER LIMITED - 1990-11-05
IMI MARSTON LIMITED - 1983-08-19
MARSTON EXCELSIOR LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (27 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 11 - Director → ME
14
IMI OVERSEAS INVESTMENTS LIMITED
00209251 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (30 parents, 4 offsprings)
Officer
2010-11-04 ~ 2015-03-20
IIF 3 - Director → ME
15
IMI RETIREMENT SAVINGS TRUST LIMITED - now
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 (27 parents)
Officer
2009-12-04 ~ 2010-07-05
IIF 23 - Director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents)
Officer
2010-05-12 ~ 2015-03-20
IIF 25 - Director → ME
17
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2010-06-03 ~ 2015-03-20
IIF 26 - Director → ME
18
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 (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 10 - Director → ME
19
LIQUICK 200 LIMITED
- now 01781966 00043995, 01575989, 00230984Warning 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)WIRE PRODUCTS LIMITED - 1998-03-13
ELECTRO-PRECISION COMPONENTS LIMITED - 1992-03-17
TALLYBECK LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 28 - Director → ME
20
LIQUICK 201 LIMITED
- now 00043995 00230984, 01781966, 01575989Warning 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)S.J. & E FELLOWS LIMITED - 1998-03-13
S.J.AND E.FELLOWS(HOLDINGS)LIMITED - 1980-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
21
LIQUICK 202 LIMITED
- now 01575989 00043995, 01781966, 00230984Warning 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)TAURUS ENGINEERING LIMITED - 1998-03-13
BURNTCLAY LIMITED - 1981-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ dissolved
IIF 9 - Director → ME
22
LIQUICK 203 LIMITED
- now 00230984 00043995, 01575989, 01781966Warning 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)FELLOWS CATERING LIMITED - 1998-03-13
BIRMINGHAM MEDAL AND BADGE COMPANY LIMITED(THE) - 1991-07-04
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ dissolved
IIF 16 - Director → ME
23
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
2010-10-12 ~ 2015-03-20
IIF 27 - Director → ME
24
PEGLER & LOUDEN LIMITED - 2003-10-22
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2010-10-12 ~ dissolved
IIF 18 - Director → ME
25
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2010-10-12 ~ dissolved
IIF 14 - Director → ME
26
Ucas, Rosehill, New Barn Lane, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2016-12-01 ~ 2017-02-03
IIF 7 - Director → ME
27
18 St. Peters Walk, Droitwich, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
FCX HOLDINGS LIMITED - 2005-10-07
XCF (HOLDINGS) LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-04 ~ 2015-03-20
IIF 29 - Director → ME
29
TRUFLO INTERNATIONAL LIMITED
- now 00164822TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-12-04 ~ 2015-03-20
IIF 33 - Director → ME
30
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-04 ~ 2015-03-20
IIF 12 - Director → ME
31
UCAS ENTERPRISES LIMITED - 2006-12-01
PCAS ENTERPRISES LIMITED - 1994-06-10
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (61 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-02-03
IIF 8 - Director → ME
32
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
2010-10-12 ~ dissolved
IIF 30 - Director → ME