1
- now Appointment / Control BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 22 - Secretary → ME
2
- now Appointment / Control HARRIS & EDGAR LIMITED - 2004-02-09 Appointment / Control
W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 30 - Secretary → ME
3
- now Appointment / Control RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2003-05-27 ~ 2004-10-22
IIF 1 - Secretary → ME
4
- now Appointment / Control NEW BAXI HOLDINGS LIMITED - 2004-12-20 Appointment / Control
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 6 - Secretary → ME
5
- now Appointment / Control ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20 Appointment / Control
ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 26 - Secretary → ME
6
- now Appointment / Control EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-11-02
IIF 21 - Secretary → ME
7
- now Appointment / Control PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20 Appointment / Control
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 24 - Secretary → ME
8
- now Appointment / Control OLD BAXI HOLDINGS LIMITED - 2004-12-20 Appointment / Control
BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-11-02
IIF 17 - Secretary → ME
9
NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27 Appointment / Control
PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-12-01 ~ 2007-10-11
IIF 37 - Director → ME
2005-12-01 ~ 2007-10-11
IIF 36 - Secretary → ME
10
- now Appointment / Control MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 15 - Secretary → ME
11
- now Appointment / Control MYSON 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 (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 13 - Secretary → ME
12
- now Appointment / Control BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 4 - Secretary → ME
13
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 8 - Secretary → ME
14
- now Appointment / Control OLD BAXI GROUP LIMITED - 2004-12-20 Appointment / Control
BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 23 - Secretary → ME
15
- now Appointment / Control G.W. SWIFT (HULL) LIMITED - 2005-04-27 Appointment / Control
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 28 - Secretary → ME
16
- now Appointment / Control RICHARD BAXENDALE & SONS LIMITED - 2004-12-20 Appointment / Control
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 29 - Secretary → ME
17
- now Appointment / Control 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 (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 35 - Secretary → ME
18
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 14 - Secretary → ME
19
- now Appointment / Control MINCO LIMITED - 2004-12-20 Appointment / Control
CCL GROUP LIMITED - 2001-08-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 31 - Secretary → ME
20
- now Appointment / Control RSA DREH LIMITED - 1998-06-05
IMI DREH LIMITED - 1998-04-21
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 19 - Secretary → ME
21
- now Appointment / Control ELECTRO HEAT PLC - 2005-04-11 Appointment / Control
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2007-11-02
IIF 9 - Secretary → ME
22
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 39 - Secretary → ME
23
VALOR LIMITED - 2011-10-07 Appointment / Control
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 33 - Secretary → ME
24
VALOR NEWHOME LIMITED - 2011-10-07 Appointment / Control
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 43 - Secretary → ME
25
- now Appointment / Control AMPTEC HEATING LIMITED - 2004-06-30 Appointment / Control
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10 Appointment / Control
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2003-05-27 ~ 2004-10-22
IIF 2 - Secretary → ME
26
- now Appointment / Control NEWMOND (NUMBER 3) LIMITED - 2006-02-10 Appointment / Control
RSA SANTON LIMITED - 2005-01-05 Appointment / Control
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 11 - Secretary → ME
27
- now Appointment / Control NEWMOND LIMITED - 2004-12-17 Appointment / Control
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 10 - Secretary → ME
28
- now Appointment / Control HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 44 - Secretary → ME
29
- now Appointment / Control SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2004-10-22
IIF 38 - Secretary → ME
30
- now Appointment / Control NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05 Appointment / Control
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 42 - Secretary → ME
31
- now Appointment / Control CASTLEGATE 472 LIMITED - 2007-06-07
Related registrations:
10998024,
11092350,
11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315... (more) 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ 2007-08-28
IIF 27 - Secretary → ME
32
- now Appointment / Control HEATROD ELEMENTS LIMITED - 2006-12-08 Appointment / Control
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 7 - Secretary → ME
33
- now Appointment / Control HEATRAE INDUSTRIAL LIMITED - 2007-04-05 Appointment / Control
NEWMOND HOLDINGS LIMITED - 2005-01-05 Appointment / Control
PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 25 - Secretary → ME
34
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-11-02
IIF 46 - Secretary → ME
35
- now Appointment / Control SWISH 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 (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 3 - Secretary → ME
36
- now Appointment / Control PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 45 - Secretary → ME
37
- now Appointment / Control TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-11-02
IIF 16 - Secretary → ME
38
- now Appointment / Control RADCO LIMITED - 2004-12-20 Appointment / Control
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 12 - Secretary → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 41 - Secretary → ME
40
- now Appointment / Control NEWMOND INTERNATIONAL LIMITED - 2005-01-05 Appointment / Control
PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 34 - Secretary → ME
41
- now Appointment / Control IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 40 - Secretary → ME
42
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 5 - Secretary → ME
43
- now Appointment / Control SPEEDCO LIMITED - 2005-04-27 Appointment / Control
PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 32 - Secretary → ME
44
- now Appointment / Control PULLIN ELECTRONICS LIMITED - 2005-04-27 Appointment / Control
FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 18 - Secretary → ME
45
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
2003-05-27 ~ 2007-11-02
IIF 20 - Secretary → ME