1
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-12-31 ~ now
IIF 7 - Director → ME
2
OLD BAXI HOLDINGS LIMITED - 2004-12-20
BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-12-31 ~ dissolved
IIF 16 - Director → ME
3
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
- now 03283243NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Officer
2018-02-27 ~ 2023-05-03
IIF 18 - Director → ME
4
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2016-12-31 ~ 2024-03-31
IIF 2 - Director → ME
5
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-31 ~ 2024-03-31
IIF 5 - Director → ME
6
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2016-12-31 ~ 2024-03-31
IIF 14 - Director → ME
7
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2016-12-31 ~ 2024-03-31
IIF 10 - Director → ME
8
OLD BAXI GROUP LIMITED - 2004-12-20
BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-12-31 ~ dissolved
IIF 15 - Director → ME
9
BDR THERMEA UK & IRELAND LIMITED
13621754 Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-14 ~ 2024-03-31
IIF 24 - Director → ME
10
Millennium House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 20 - Director → ME
11
BROAG BURNERS LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2016-12-31 ~ dissolved
IIF 6 - Director → ME
12
VALOR LIMITED - 2011-10-07
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2016-12-31 ~ 2024-03-31
IIF 8 - Director → ME
13
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-12-31 ~ now
IIF 4 - Director → ME
14
HEATING FINANCE PLC - 2011-12-09
GLOBAL HEATING PRODUCTS PLC - 2004-03-15
DMWSL 427 PLC - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2016-12-31 ~ now
IIF 9 - Director → ME
15
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2016-12-31 ~ 2024-03-31
IIF 12 - Director → ME
16
NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
2016-12-31 ~ 2024-03-31
IIF 11 - Director → ME
17
Millennium House, Roundswell Business Park, Barnstaple, Devon
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2016-12-31 ~ dissolved
IIF 13 - Director → ME
19
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
2016-12-31 ~ dissolved
IIF 19 - Director → ME
20
Millennium House Brannam Crescent, Roundswell Industrial Estate, Barnstaple, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PACKAGED PLANT SOLUTIONS LIMITED
- now 06208292MING CONSULTANCY LIMITED - 2011-08-02
Brooks House, Coventry Road, Warwick, England
Dissolved Corporate (13 parents)
Officer
2017-05-31 ~ dissolved
IIF 1 - Director → ME
22
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2016-12-31 ~ 2024-03-31
IIF 3 - Director → ME
1999-01-11 ~ 2004-02-11
IIF 17 - Director → ME
23
ST.JOHN'S NURSERIES (NORTH DEVON) LIMITED
00612259 St Johns Garden Centre, St. Johns Lane, Barnstaple, Devon, England
Active Corporate (8 parents)
Officer
2007-05-03 ~ 2024-03-28
IIF 23 - Director → ME