1
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-12-31IIF 34 - Secretary → ME
2
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 65 - Director → ME
2000-04-10 ~ 2002-12-31IIF 29 - Secretary → ME
3
RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, KentActive Corporate (3 parents, 2 offsprings)
Officer
2000-04-10 ~ 2002-12-31IIF 8 - Secretary → ME
4
DELTAREPAIR LIMITED - 2000-11-24
NEW BAXI HOLDINGS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2002-12-31IIF 13 - Secretary → ME
2000-11-15 ~ 2000-11-22IIF 14 - Secretary → ME
5
ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 68 - Director → ME
2001-07-27 ~ 2002-12-31IIF 33 - Secretary → ME
6
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-12-31IIF 22 - Secretary → ME
2000-11-15 ~ 2000-11-22IIF 31 - Secretary → ME
7
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 76 - Director → ME
2001-07-27 ~ 2002-12-31IIF 16 - Secretary → ME
8
OLD BAXI HOLDINGS LIMITED - 2004-12-20
BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents, 1 offspring)
Officer
2002-09-27 ~ 2002-11-11IIF 81 - Director → ME
2000-11-22 ~ 2000-12-08IIF 58 - Director → ME
2001-07-27 ~ 2002-12-31IIF 18 - Secretary → ME
9
PINCO 875 LIMITED - 1997-04-01
NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-02-24 ~ 2001-11-29IIF 35 - Secretary → ME
10
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2000-11-15 ~ 2000-11-22IIF 10 - Secretary → ME
11
MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 70 - Director → ME
2001-07-27 ~ 2002-12-31IIF 5 - Secretary → ME
12
MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 60 - Director → ME
2001-07-27 ~ 2002-12-31IIF 42 - Secretary → ME
13
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-12-31IIF 11 - Secretary → ME
14
BAXI UK LIMITED - 1999-11-30
BAXI INTERNATIONAL LIMITED - 2000-04-28
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 66 - Director → ME
2001-07-27 ~ 2002-12-31IIF 12 - Secretary → ME
15
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 75 - Director → ME
2001-07-27 ~ 2002-12-31IIF 23 - Secretary → ME
16
BAXI INTERNATIONAL PLC - 1999-11-30
BAXI GROUP LIMITED - 2000-11-24
OLD BAXI GROUP LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 67 - Director → ME
2001-07-27 ~ 2002-12-31IIF 25 - Secretary → ME
17
G.W. SWIFT (HULL) LIMITED - 2005-04-27
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 59 - Director → ME
2000-04-10 ~ 2002-12-31IIF 26 - Secretary → ME
18
SPRINTDOVE LIMITED - 1983-09-20
RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 69 - Director → ME
2001-07-27 ~ 2002-12-31IIF 3 - Secretary → ME
19
BAXI HEATING LIMITED - 1999-09-30
ALFER LIMITED - 1993-09-27
BAXI LIMITED - 1994-03-17
BAXI LIMITED - 2000-04-28
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-12-31IIF 2 - Secretary → ME
20
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 63 - Director → ME
2001-07-27 ~ 2002-12-31IIF 17 - Secretary → ME
21
Industrial Estate, Thistleton Road, Market Overton, Oakham, LeicestershireDissolved Corporate (2 parents)
Officer
2000-04-10 ~ 2000-04-10IIF 7 - Secretary → ME
22
CCL GROUP LIMITED - 2001-08-22
MINCO LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 27 - Secretary → ME
23
DREAMLAND APPLIANCES LIMITED - 2007-09-11
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2001-10-22IIF 38 - Secretary → ME
24
IMI DREH LIMITED - 1998-04-21
RSA DREH LIMITED - 1998-06-05
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 30 - Secretary → ME
25
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 73 - Director → ME
2000-04-10 ~ 2002-12-31IIF 54 - Secretary → ME
26
VALOR LIMITED - 2011-10-07
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
~ 2000-03-14IIF 79 - Director → ME
2000-04-10 ~ 2002-12-31IIF 19 - Secretary → ME
27
VALOR NEWHOME LIMITED - 2011-10-07
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 71 - Director → ME
2000-04-10 ~ 2002-12-31IIF 47 - Secretary → ME
28
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
AMPTEC HEATING LIMITED - 2004-06-30
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, KentDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2000-04-10 ~ 2002-12-31IIF 20 - Secretary → ME
29
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
IMI SANTON LIMITED - 1998-04-21
RSA SANTON LIMITED - 2005-01-05
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 74 - Director → ME
2000-04-10 ~ 2002-12-31IIF 43 - Secretary → ME
30
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2002-07-15 ~ 2002-12-31IIF 36 - Secretary → ME
31
HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 49 - Secretary → ME
32
SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, KentDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 62 - Director → ME
2000-04-10 ~ 2002-12-31IIF 53 - Secretary → ME
33
PULSE HOME PRODUCTS LIMITED - 2012-10-09
DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2000-04-10 ~ 2001-10-22IIF 45 - Secretary → ME
34
GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
ANCON LIMITED - 2022-04-01
ANCON CLARK LIMITED - 1998-02-06
ANCON CCL LIMITED - 2001-11-30
9 President Way, President Park, SheffieldActive Corporate (4 parents, 4 offsprings)
Officer
2000-04-10 ~ 2001-08-07IIF 51 - Secretary → ME
35
HEATRAE SADIA LIMITED - 1997-01-24
NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 50 - Secretary → ME
36
HEATROD ELEMENTS LIMITED - 2006-12-08
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 80 - Director → ME
2000-04-10 ~ 2002-12-31IIF 1 - Secretary → ME
37
NEWMOND HOLDINGS LIMITED - 2005-01-05
HEATRAE INDUSTRIAL LIMITED - 2007-04-05
PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2002-07-15 ~ 2002-12-31IIF 6 - Secretary → ME
38
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)
Officer
2000-04-10 ~ 2002-12-31IIF 48 - Secretary → ME
39
DROWLEN LIMITED - 1978-12-31
SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 24 - Secretary → ME
40
PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2002-12-31IIF 46 - Secretary → ME
41
TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents, 1 offspring)
Officer
2000-04-10 ~ 2002-12-31IIF 37 - Secretary → ME
42
RADCO LIMITED - 2004-12-20
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 57 - Director → ME
2001-07-27 ~ 2002-12-31IIF 9 - Secretary → ME
43
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 77 - Director → ME
2001-07-27 ~ 2002-12-31IIF 55 - Secretary → ME
44
NEWMOND INTERNATIONAL LIMITED - 2005-01-05
PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2002-07-15 ~ 2002-12-31IIF 39 - Secretary → ME
45
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 52 - Secretary → ME
46
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 64 - Director → ME
2001-07-27 ~ 2002-12-31IIF 4 - Secretary → ME
47
PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY PRIMO LIMITED - 1993-12-10
SPEEDCO LIMITED - 2005-04-27
SHONECLICK LIMITED - 1985-11-15
SCANORAMA LIMITED - 1989-01-24
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 72 - Director → ME
2000-04-10 ~ 2002-12-31IIF 21 - Secretary → ME
48
RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
The Wyvern Business Park, Stanier Way, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2002-12-31IIF 32 - Secretary → ME
49
LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED - 2024-11-12
Guys Cliffe Avenue, Leamington Spa, WarwicksActive Corporate (10 parents)
Officer
2007-05-22 ~ 2012-05-15IIF 82 - Director → ME
2007-05-22 ~ 2012-05-15IIF 44 - Secretary → ME
50
FLEET ELECTRONICS LIMITED - 1984-06-18
PULLIN ELECTRONICS LIMITED - 2005-04-27
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 78 - Director → ME
2000-04-10 ~ 2002-12-31IIF 40 - Secretary → ME
51
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)
Officer
2000-11-22 ~ 2000-12-08IIF 56 - Director → ME
2001-07-27 ~ 2002-12-31IIF 28 - Secretary → ME
52
Ernesettle Lane, Plymouth, DevonActive Corporate (5 parents)
Officer
2000-04-10 ~ 2000-10-06IIF 41 - Secretary → ME
53
5400 Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
2000-11-17 ~ 2001-02-02IIF 61 - Director → ME
2000-04-10 ~ 2001-10-22IIF 15 - Secretary → ME