1
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2015-03-20
IIF 22 - Director → ME
2
BAKER STREET CORPORATE SERVICES LIMITED
03279855 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
2009-12-04 ~ dissolved
IIF 5 - Director → ME
3
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 29 - Director → ME
4
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 37 - Director → ME
5
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 36 - Director → ME
6
COACH HOUSE MANAGEMENT SERVICES LIMITED
- now 03034090DE FACTO 408 LIMITED - 1995-05-31
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
2009-12-04 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2009-12-04 ~ dissolved
IIF 25 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
LITTLEPARK LIMITED - 2001-10-26
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2009-12-04 ~ dissolved
IIF 24 - Director → ME
9
FCX EUROPE HOLDING COMPANY LIMITED
- now 01516704FCX HOLDINGS LIMITED - 2003-01-09
FCX INTERNATIONAL LIMITED - 2001-09-11
WESTPARK LIMITED - 2001-07-02
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 7 - Director → ME
10
FCX NORTH AMERICA LIMITED
- now 03430451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29
SOUTHPARK LIMITED - 2001-10-26
DE FACTO 662 LIMITED - 1997-09-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 27 - Director → ME
11
FCX PENSION TRUSTEES LIMITED
- now 03286434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2022-10-20
CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-01 ~ 2016-05-01
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
AMAL LIMITED - 1984-11-13
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-12-04 ~ dissolved
IIF 26 - Director → ME
13
IMI BRIGHOUSE AIR LIMITED
- now 01400558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-03 during the appointment or period of control
IMI 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 (21 parents)
Officer
2009-12-04 ~ dissolved
IIF 20 - Director → ME
14
IMI COMPONENTS EXPORT LIMITED
- now 00540624OPELLA LIMITED - 1982-12-14
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ dissolved
IIF 4 - Director → ME
15
IMI FLUID CONTROLS (FINANCE) LIMITED
08528502Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-05
Due to be dissolved on 2024-05-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2013-05-14 ~ 2015-04-17
IIF 10 - Director → ME
16
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 9 - Director → ME
17
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 16 - Director → ME
18
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 8 - Director → ME
19
IMI RETIREMENT SAVINGS TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20
Dissolved on 2023-11-11
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 (29 parents)
Officer
2009-12-04 ~ 2010-07-05
IIF 28 - Director → ME
20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents)
Officer
2010-05-12 ~ 2015-03-20
IIF 30 - Director → ME
21
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2010-06-03 ~ 2015-03-20
IIF 31 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
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 (16 parents)
Officer
2009-12-04 ~ dissolved
IIF 15 - Director → ME
23
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08
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 (10 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 33 - Director → ME
24
LIQUICK 201 LIMITED
- now 00043995 01575989, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
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 (15 parents)
Officer
2009-12-04 ~ dissolved
IIF 18 - Director → ME
25
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of control
TAURUS ENGINEERING LIMITED - 1998-03-13
BURNTCLAY LIMITED - 1981-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ dissolved
IIF 14 - Director → ME
26
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 21 - Director → ME
27
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 32 - Director → ME
28
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 23 - Director → ME
29
PILLAR ENGINEERING SUPPLIES LIMITED
00731251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2010-10-12 ~ dissolved
IIF 19 - Director → ME
30
Ucas, Rosehill, New Barn Lane, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2016-12-01 ~ 2017-02-03
IIF 12 - Director → ME
31
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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
THOMPSON VALVES (POOLE) LIMITED
- now 00684253THOMPSON VALVES LIMITED - 2005-08-15
ALBAN FACTORS LIMITED - 1999-03-31
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 3 - Director → ME
33
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 34 - Director → ME
34
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 38 - Director → ME
35
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 17 - Director → ME
36
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 13 - Director → ME
37
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 35 - Director → ME