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 (17 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 42 - Director → ME
2
AMPTEC HEATING LIMITED - now
BAXI PROPERTIES LIMITED
- 2004-06-30
03885883TRADERAIN LIMITED - 2000-01-12
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 1 - Director → ME
3
BAXI 2000 LIMITED
- now 04059868 02799059, 02799058, 02799058Warning 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)NEW BAXI HOLDINGS LIMITED - 2004-12-20
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2008-01-16 ~ dissolved
IIF 33 - Director → ME
4
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 (22 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 10 - Director → ME
5
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-01-16 ~ 2012-03-26
IIF 29 - Director → ME
6
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 14 - Director → ME
7
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-11-22 ~ 2000-12-08
IIF 15 - Director → ME
8
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2008-01-16 ~ 2012-03-26
IIF 27 - Director → ME
2001-07-27 ~ 2001-08-13
IIF 47 - Secretary → ME
9
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 22 - Director → ME
10
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 (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 18 - Director → ME
11
BAXI LIMITED
- now 03879164 02799059, 02799058, 02799058Warning 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)BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 16 - Director → ME
12
ENERGETIX MICROPOWER LIMITED - 2004-07-23
GOODMATCH LIMITED - 2003-01-28
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ dissolved
IIF 6 - Director → ME
13
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 13 - Director → ME
2003-11-21 ~ 2012-03-26
IIF 31 - Director → ME
14
BAXI POTTERTON LIMITED - now
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-11-22 ~ 2000-12-08
IIF 8 - Director → ME
15
MYSON PUMPS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 4 - Director → ME
16
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 39 - Director → ME
17
BAXI TECHNOLOGIES LIMITED
- now 01741479SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 20 - Director → ME
2004-05-27 ~ 2012-03-26
IIF 28 - Director → ME
18
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 (32 parents)
Officer
2008-01-22 ~ 2012-03-26
IIF 23 - Director → ME
19
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 19 - Director → ME
20
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 43 - Director → ME
21
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2008-01-22 ~ 2012-03-26
IIF 32 - Director → ME
22
FIRES NUMBER 2 LIMITED - now
- 1976-12-31~2011-10-07
- - 1976-12-31~2011-10-07
00163557 - 1920-01-31~1976-12-31 - - 1920-01-31~1976-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 40 - Director → ME
23
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-12-02 ~ 2012-03-26
IIF 25 - Director → ME
24
GHP PARTICIPATIONS LIMITED
- now 04921869DMWSL 421 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2011-12-08 ~ dissolved
IIF 5 - Director → ME
25
HEATEAM LIMITED - now
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 36 - Director → ME
26
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 17 - Director → ME
27
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 34 - Director → ME
28
ILKLEY & PETERBOROUGH PROPERTIES LIMITED
- now 02491309FROGLAND SERVICES LIMITED
- 1990-06-04
02491309 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-12-18) ~ 1997-08-29
IIF 46 - Secretary → ME
29
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED
- 1990-03-09
00404120J. F. MILLER AND COMPANY, LIMITED
- 1988-07-14
00404120 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
(before 1992-12-18) ~ 1997-08-29
IIF 45 - Secretary → ME
30
12 Manor Fields Drive, Ilkeston, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
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 35 - Director → ME
32
NEWMOND ADMINISTRATION LIMITED - now
- 1993-12-16~1998-02-13 - - 1993-12-16~1998-02-13
- 1947-12-05~1993-12-16 - - 1947-12-05~1993-12-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents, 46 offsprings)
Officer
2002-07-15 ~ now
IIF 24 - Director → ME
33
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 (23 parents)
Officer
2008-01-22 ~ 2012-03-26
IIF 30 - Director → ME
34
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 54 offsprings)
Officer
2002-07-15 ~ 2012-03-26
IIF 26 - Director → ME
35
OCYT 7 LIMITED - now
ANCON HOLDINGS LIMITED
- 2008-05-23
01949993TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED - 1992-07-22
TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
Victoria Road, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 2 - Director → ME
36
PLUMB FURNITURE SYSTEMS LIMITED
00178126 24 Birch Street, Wolverhampton
Active Corporate (14 parents)
Officer
1993-12-17 ~ 1994-06-30
IIF 48 - Secretary → ME
37
POTTERTON BOILERS LIMITED - now
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 9 - Director → ME
38
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 21 - Director → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 3 - Director → ME
40
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 11 - Director → ME
41
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 (32 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 37 - Director → ME
42
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 (17 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 38 - Director → ME
43
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 12 - Director → ME
44
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 41 - Director → ME