1
AIR DIFFUSION LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED
- 1998-03-28
01137995ACTIONAIR EQUIPMENT LIMITED
- 1996-09-18
01137995 C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (39 parents)
Officer
1994-04-06 ~ 1996-12-20
IIF 1 - Director → ME
1996-05-10 ~ 1997-05-20
IIF 35 - Secretary → ME
2
BAXI HEATING LIMITED
- 1993-04-22
02799059 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1993-03-23 ~ 1996-12-20
IIF 4 - Director → ME
1993-03-23 ~ 1997-05-20
IIF 38 - Secretary → ME
3
ALLOY TECHNOLOGIES (UK) LIMITED - now
ALCOA-LINGOTES CASTINGS LIMITED - 2005-04-08
ALLOY TECHNOLOGIES LIMITED
- 2000-08-08
02965664INHOCO 360 LIMITED
- 1994-10-19
02965664 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-10-07 ~ 1997-05-07
IIF 10 - Director → ME
1994-10-07 ~ 1997-05-07
IIF 42 - Secretary → ME
4
BABCOCK CAREERS GUIDANCE LIMITED - now
CAREERS ENTERPRISE LIMITED
- 2012-08-21
02961588 1 New Street Square, London
Dissolved Corporate (64 parents, 3 offsprings)
Officer
1999-01-20 ~ 2000-02-18
IIF 24 - Director → ME
5
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1994-12-21 ~ 1996-12-20
IIF 16 - Director → ME
1994-01-11 ~ 1995-06-30
IIF 39 - Secretary → ME
6
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
1994-01-11 ~ 1996-12-20
IIF 9 - Director → ME
1992-08-07 ~ 1997-05-20
IIF 41 - Secretary → ME
7
BAXI TECHNOLOGIES LIMITED - now
RICHARD BAXENDALE & SONS LIMITED
- 2004-12-20
01741479SPRINTDOVE LIMITED
- 1983-09-20
01741479 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
~ 1996-12-20
IIF 8 - Director → ME
~ 1997-05-20
IIF 33 - Secretary → ME
8
BAXI UK LIMITED - now
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED
- 1999-09-30
02799058 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
1993-03-23 ~ 1994-01-11
IIF 6 - Director → ME
1993-03-23 ~ 1997-05-20
IIF 36 - Secretary → ME
9
CAIRN LODGE SERVICES LIMITED
- now 09300508WESTMORLAND NEWCO1 LIMITED
- 2015-01-07
09300508 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-07 ~ 2023-02-09
IIF 28 - Director → ME
10
ENTERPRISE (VENTURE PARTNER) LIMITED
- now 02607241LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED
- 1997-10-13
02607241INHOCO 106 LIMITED - 1994-11-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-09-26 ~ 2000-02-18
IIF 15 - Director → ME
11
ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now
ENTERPRISE LIMITED - 2009-05-11
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY
- 1997-06-30
02401383ARMRING LIMITED - 1989-10-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
1997-02-19 ~ 2000-02-18
IIF 19 - Director → ME
12
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-29 ~ 2023-02-09
IIF 26 - Director → ME
13
GLOUCESTER MOTORWAY SERVICES LIMITED
08980293 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2023-02-09
IIF 27 - Director → ME
14
GLOUCESTERSHIRE GATEWAY LIMITED
- now 07002304MARPLACE (NUMBER 750) LIMITED
- 2009-10-08
07002304 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2009-10-06 ~ 2024-05-20
IIF 11 - Director → ME
15
LANCASHIRE ENTERPRISES (EUROPE) LIMITED
- now 02437772LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
TOLLSWITCH LIMITED - 1989-12-20
West Point, Old Trafford, Manchester
Dissolved Corporate (23 parents)
Officer
1997-09-26 ~ 2000-02-18
IIF 13 - Director → ME
16
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED
- now 02437190STRONGRATE LIMITED - 1989-12-20
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (33 parents)
Officer
1997-09-26 ~ 2000-02-18
IIF 12 - Director → ME
17
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE VENTURES LIMITED
- 2023-11-22
03249066ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
1997-09-26 ~ 2000-02-18
IIF 23 - Director → ME
18
NORTH WEST REGIONAL FUND LIMITED
- now 01611858LANCASHIRE AND MERSEYSIDE INVESTMENT FUND LIMITED - 1986-04-22
MERSEYSIDE ENTERPRISE FUND LIMITED - 1985-03-07
Lancashire County Council Po Box 78, County Hall, Preston, England
Dissolved Corporate (18 parents)
Officer
1998-03-30 ~ 2000-02-18
IIF 21 - Director → ME
19
PARTNERSHIP TRUSTEE LIMITED - now
BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED
- 2011-04-14
03222053 86-90 Paul Street, London, England
Active Corporate (17 parents)
Officer
1996-07-11 ~ 1996-12-20
IIF 3 - Director → ME
1996-07-11 ~ 1997-05-20
IIF 37 - Secretary → ME
20
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494 Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (26 parents)
Officer
1994-10-13 ~ 1996-12-06
IIF 32 - Secretary → ME
21
PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC
- 2010-10-05
01621060PRESTON NORTH END (HOLDINGS) LIMITED
- 1995-09-05
01621060FLASHPEWTER LIMITED - 1983-01-21
Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (39 parents, 1 offspring)
Officer
1995-05-24 ~ 1996-10-31
IIF 7 - Director → ME
1994-09-25 ~ 1996-10-31
IIF 34 - Secretary → ME
22
INHOCO 838 LIMITED
- 1999-01-06
03639859 West Point, Old Trafford, Manchester
Dissolved Corporate (17 parents)
Officer
1998-12-11 ~ 2000-02-18
IIF 20 - Director → ME
23
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-01 ~ 2023-02-09
IIF 17 - Director → ME
24
INHOCO 627 LIMITED
- 1997-10-08
03353521 Sceptre House, Sceptre Way, Bamber Bridge, Preston
Active Corporate (17 parents)
Officer
1997-09-24 ~ 2000-02-18
IIF 14 - Director → ME
25
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-25 ~ 2025-06-04
IIF 30 - Director → ME
26
Rheged, Redhills, Penrith, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2013-04-17 ~ 2023-02-09
IIF 29 - Director → ME
27
TEBAY MOTORWAY SERVICES LIMITED
08981452 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2023-02-09
IIF 25 - Director → ME
28
Urbis, Cathedral Gardens, Manchester
Active Corporate (67 parents, 2 offsprings)
Officer
1995-06-16 ~ 1996-07-26
IIF 5 - Director → ME
1995-08-29 ~ 1996-11-01
IIF 40 - Secretary → ME
29
TT1 REALISATIONS LIMITED - now
TETRAD LIMITED - 2025-02-20
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
GIBSON COOPER LIMITED - 1987-12-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (28 parents)
Officer
2001-01-02 ~ 2008-07-31
IIF 22 - Director → ME
30
UBH INTERNATIONAL LIMITED
- now 03742928CROFTLAKE LIMITED - 1999-05-24
4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (29 parents, 1 offspring)
Officer
2003-08-20 ~ 2010-05-28
IIF 2 - Director → ME
31
CROSSCO (855) LIMITED - 2005-07-11
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2012-03-26 ~ now
IIF 31 - Director → ME
32
WESTMORLAND MOTORWAY SERVICES LIMITED
01027246 Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-01 ~ 2023-02-09
IIF 18 - Director → ME