1
AMPTEC BOILERS LIMITED - now
HARRIS & EDGAR LIMITED
- 2004-02-09
00348848W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 36 - Director → ME
2
NEW BAXI HOLDINGS LIMITED - 2004-12-20
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2008-01-16 ~ dissolved
IIF 27 - Director → ME
3
BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 4 - Director → ME
4
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2008-01-16 ~ 2012-03-26
IIF 23 - 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
2000-11-22 ~ 2000-12-08
IIF 8 - Director → ME
6
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158BAXI HOLDINGS LIMITED
- 2000-11-24
03879158 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-11-22 ~ 2000-12-08
IIF 9 - Director → ME
7
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2008-01-16 ~ 2012-03-26
IIF 21 - Director → ME
2001-07-27 ~ 2001-08-13
IIF 40 - Secretary → ME
8
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 16 - Director → ME
9
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 12 - Director → ME
10
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 10 - Director → ME
11
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 7 - Director → ME
2003-11-21 ~ 2012-03-26
IIF 25 - Director → ME
12
BAXI POTTERTON LIMITED - now
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI GROUP LIMITED
- 2000-11-24
03879165BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-11-22 ~ 2000-12-08
IIF 2 - Director → ME
13
BAXI SERVICES LIMITED - now
G.W. SWIFT (HULL) LIMITED
- 2005-04-27
00982763 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 33 - Director → ME
14
BAXI TECHNOLOGIES LIMITED
- now 01741479RICHARD BAXENDALE & SONS LIMITED
- 2004-12-20
01741479SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 14 - Director → ME
2004-05-27 ~ 2012-03-26
IIF 22 - Director → ME
15
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, Warwickshire
Dissolved Corporate (30 parents)
Officer
2008-01-22 ~ 2012-03-26
IIF 17 - Director → ME
16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 13 - Director → ME
17
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 37 - Director → ME
18
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2008-01-22 ~ 2012-03-26
IIF 26 - Director → ME
19
FIRES NUMBER 2 LIMITED - now
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 34 - Director → ME
20
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-12-02 ~ 2012-03-26
IIF 19 - Director → ME
21
HEATEAM LIMITED - now
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
RSA SANTON LIMITED
- 2005-01-05
00172731IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 30 - Director → ME
22
HEATING FINANCE OVERSEAS LIMITED
FC027937 Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
Converted / Closed Corporate (4 parents)
Officer
2007-11-14 ~ now
IIF 11 - Director → ME
23
HYDROCAST PRODUCTS LIMITED
- now 02237353SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 28 - Director → ME
24
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED
- 1990-03-09
00404120LONDON AND PROVINCIAL PROPERTIES LIMITED
- 1988-08-09
00404120J. F. MILLER AND COMPANY, LIMITED
- 1988-07-14
00404120 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1997-08-29
IIF 39 - Secretary → ME
25
12 Manor Fields Drive, Ilkeston, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
NEWMOND (NUMBER 6) LIMITED - now
HEATROD ELEMENTS LIMITED
- 2006-12-08
00708062 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 29 - Director → ME
27
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2002-07-15 ~ now
IIF 18 - Director → ME
28
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2008-01-22 ~ 2012-03-26
IIF 24 - Director → ME
29
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
2002-07-15 ~ 2012-03-26
IIF 20 - Director → ME
30
PLUMB FURNITURE SYSTEMS LIMITED
00178126 24 Birch Street, Wolverhampton
Active Corporate (14 parents)
Officer
1993-12-17 ~ 1994-06-30
IIF 41 - Secretary → ME
31
POTTERTON BOILERS LIMITED - now
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 3 - Director → ME
32
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 15 - Director → ME
33
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 5 - Director → ME
34
SPARTEK ENGINEERING LIMITED - now
PRIMO (U.K.) LIMITED
- 2000-11-21
01946067MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 31 - Director → ME
35
THE ROTHER BOILER COMPANY LIMITED - now
PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 32 - Director → ME
36
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 6 - Director → ME
37
VIVA (CONSUMER PRODUCTS) LIMITED
02742091 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (21 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 35 - Director → ME