1
MOORHOUSE & COPE LIMITED - 1987-01-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2013-04-08 ~ 2017-03-24
IIF 43 - Director → ME
2
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ dissolved
IIF 79 - Director → ME
2011-03-30 ~ dissolved
IIF 7 - Secretary → ME
3
BRITISH GAS FINANCE LIMITED
- now 06796004CENTRICA FINANCE (UK) LIMITED - 2014-02-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2018-03-28 ~ 2019-07-05
IIF 34 - Director → ME
4
BRITISH GAS LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2018-01-24 ~ 2019-07-05
IIF 36 - Director → ME
5
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-04-03
IIF 30 - Director → ME
6
BRITISH GAS SOCIAL HOUSING LIMITED
- now 01026007P.H. JONES LIMITED - 2011-06-13
CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2018-01-24 ~ 2019-07-05
IIF 38 - Director → ME
7
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2018-01-24 ~ 2019-07-05
IIF 29 - Director → ME
8
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2011-03-30 ~ dissolved
IIF 73 - Director → ME
2011-03-30 ~ dissolved
IIF 10 - Secretary → ME
9
CHARLES BAYNES NETHERLANDS B.V.
FC025840 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2017-03-24
IIF 80 - Director → ME
10
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ dissolved
IIF 83 - Director → ME
2011-03-30 ~ dissolved
IIF 16 - Secretary → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2016-09-22 ~ dissolved
IIF 48 - Director → ME
12
CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED - now
IMI RETAIL DISPENSE (FINANCE) LIMITED
- 2014-02-17
08528507 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-05-14 ~ 2014-01-01
IIF 54 - Director → ME
13
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2018-01-24 ~ 2019-07-05
IIF 37 - Director → ME
14
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-03-30 ~ dissolved
IIF 74 - Director → ME
2011-03-30 ~ dissolved
IIF 8 - Secretary → ME
15
LITTLEPARK LIMITED - 2001-10-26
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-03-30 ~ dissolved
IIF 72 - Director → ME
2011-03-30 ~ dissolved
IIF 13 - Secretary → ME
16
FCX NORTH AMERICA LIMITED
- now 03430451SOUTHPARK LIMITED - 2001-10-26
DE FACTO 662 LIMITED - 1997-09-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ 2017-03-24
IIF 77 - Director → ME
2011-03-30 ~ 2017-03-24
IIF 9 - Secretary → ME
17
Standbrook House Third Floor, 2-5 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-25 ~ 2025-01-31
IIF 23 - Director → ME
18
SEAMARK SYSTEMS LIMITED - 2006-04-20
SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
RANDOTTE (NO.383) LIMITED - 1995-11-02
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
Active Corporate (30 parents, 1 offspring)
Officer
2021-10-25 ~ 2025-01-31
IIF 24 - Director → ME
19
TAMWORTH TUBE PRODUCTS LIMITED - 1983-10-20
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (27 parents)
Officer
2013-04-08 ~ 2017-03-24
IIF 65 - Director → ME
20
AMAL LIMITED - 1984-11-13
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ dissolved
IIF 76 - Director → ME
2011-03-30 ~ dissolved
IIF 11 - Secretary → ME
21
IMI BRIGHOUSE AIR LIMITED
- now 01400558IMI AIR CONDITIONING LIMITED - 2003-10-06
I.S. AIR CONDITIONING LIMITED - 1987-02-11
I.S. REFRIGERATION & AIR CONDITIONING SERVICES LIMITED - 1983-07-06
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ dissolved
IIF 85 - Director → ME
2011-03-30 ~ dissolved
IIF 18 - Secretary → ME
22
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2012-01-31 ~ 2017-03-24
IIF 57 - Director → ME
23
IMI FLUID CONTROLS (FINANCE) LIMITED
08528502 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-04-17 ~ 2017-03-24
IIF 51 - Director → ME
24
GO FOR START NR. SIX LIMITED - 2011-12-06
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
2011-12-07 ~ 2017-03-24
IIF 22 - Director → ME
25
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (20 parents, 9 offsprings)
Officer
2011-03-30 ~ 2017-03-24
IIF 44 - Director → ME
26
PINCO 870 LIMITED - 1997-01-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (19 parents)
Officer
2013-04-02 ~ 2017-03-24
IIF 67 - Director → ME
27
IMI HOLDINGS LIMITED - 1987-02-04
IMI HOLDINGS LIMITED - 1987-01-27
PACTROL ELECTRONICS PLC - 1987-01-09
MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-03-28 ~ dissolved
IIF 60 - Director → ME
28
Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
Active Corporate (15 parents)
Officer
2013-06-04 ~ 2017-03-24
IIF 53 - Director → ME
29
INDEBLACK LIMITED - 1982-10-13
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-03-28 ~ dissolved
IIF 62 - Director → ME
30
IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (33 parents, 26 offsprings)
Officer
2015-03-20 ~ 2017-03-24
IIF 45 - Director → ME
31
IMI LAKESIDE FIVE LIMITED
- now 00711768GASKELL AND CHAMBERS LIMITED
- 2014-01-21
00711768 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2013-12-23 ~ 2017-03-24
IIF 33 - Director → ME
32
IMI LAKESIDE FOUR LIMITED
- now 02489693ENERGIA LIMITED - 1990-06-25
Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-12-16 ~ dissolved
IIF 31 - Director → ME
33
DCI MARKETING EUROPE LIMITED
- 2014-01-03
00616526IMI LAKESIDE LIMITED - 2004-03-10
IMI MARSTAIR LIMITED - 2003-10-27
MARSTAIR LIMITED - 1982-10-05
IMI PAXMAN LIMITED - 1980-12-31
MARSTON PAXMAN LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2014-01-01 ~ 2017-03-24
IIF 40 - Director → ME
34
IMI LAKESIDE THREE LIMITED
- now 01500842IMI CORNELIUS GROUP LIMITED
- 2014-01-17
01500842 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ dissolved
IIF 59 - Director → ME
35
IMI CORNELIUS INTERNATIONAL LIMITED
- 2014-01-21
00817499IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-12-16 ~ dissolved
IIF 32 - Director → ME
36
MARSTON PALMER LIMITED - 1990-11-05
IMI MARSTON LIMITED - 1983-08-19
MARSTON EXCELSIOR LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (27 parents)
Officer
2011-03-30 ~ 2017-03-24
IIF 55 - Director → ME
2011-03-30 ~ 2017-03-24
IIF 15 - Secretary → ME
37
IMI OVERSEAS INVESTMENTS LIMITED
00209251 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (30 parents, 4 offsprings)
Officer
2015-03-20 ~ 2017-03-24
IIF 46 - Director → ME
38
IMI PROPERTY INVESTMENTS LIMITED
- now 02395737DIMOK LIMITED - 1989-10-27
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2013-03-28 ~ 2017-03-24
IIF 64 - Director → ME
39
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents)
Officer
2015-03-20 ~ 2017-03-24
IIF 58 - Director → ME
40
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2017-03-24
IIF 52 - Director → ME
41
13 Queens Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2013-03-28 ~ dissolved
IIF 42 - Director → ME
42
PINCO 1760 LIMITED - 2002-05-01
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-03-24
IIF 47 - Director → ME
43
TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
TRUFLO LIMITED - 1992-03-13
DRUMOWEN LIMITED - 1988-01-01
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-03-30 ~ dissolved
IIF 75 - Director → ME
2011-03-30 ~ dissolved
IIF 12 - Secretary → ME
44
WIRE PRODUCTS LIMITED - 1998-03-13
ELECTRO-PRECISION COMPONENTS LIMITED - 1992-03-17
TALLYBECK LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ 2017-03-24
IIF 86 - Director → ME
2011-03-30 ~ 2017-03-24
IIF 19 - Secretary → ME
45
S.J. & E FELLOWS LIMITED - 1998-03-13
S.J.AND E.FELLOWS(HOLDINGS)LIMITED - 1980-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ dissolved
IIF 69 - Director → ME
2011-03-30 ~ dissolved
IIF 1 - Secretary → ME
46
TAURUS ENGINEERING LIMITED - 1998-03-13
BURNTCLAY LIMITED - 1981-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-03-30 ~ dissolved
IIF 68 - Director → ME
2011-03-30 ~ dissolved
IIF 3 - Secretary → ME
47
FELLOWS CATERING LIMITED - 1998-03-13
BIRMINGHAM MEDAL AND BADGE COMPANY LIMITED(THE) - 1991-07-04
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-30 ~ dissolved
IIF 70 - Director → ME
2011-03-30 ~ dissolved
IIF 4 - Secretary → ME
48
IMI YORKSHIRE ALLOYS LIMITED - 1998-11-19
IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (25 parents)
Officer
2013-03-28 ~ 2017-03-24
IIF 63 - Director → ME
49
MARTONAIR INTERNATIONAL LIMITED
00526261 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2013-03-28 ~ 2017-03-24
IIF 66 - Director → ME
50
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-03-28 ~ dissolved
IIF 61 - Director → ME
51
KENT AEROSPACE LIMITED - 1997-04-24
AEROMET INTERNATIONAL LIMITED - 1996-08-16
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ dissolved
IIF 41 - Director → ME
2011-03-30 ~ dissolved
IIF 20 - Secretary → ME
52
OSBIT POWER LIMITED - 2016-04-07
O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
Active Corporate (21 parents)
Officer
2023-10-30 ~ 2025-01-31
IIF 28 - Director → ME
53
HAJCO 362 LIMITED - 2008-03-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2018-01-24 ~ 2019-07-05
IIF 35 - Director → ME
54
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR GROUP LIMITED - 2010-06-17
COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-01-24 ~ 2019-07-05
IIF 39 - Director → ME
55
PEGLER & LOUDEN LIMITED - 2003-10-22
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2011-03-30 ~ dissolved
IIF 78 - Director → ME
2011-03-30 ~ dissolved
IIF 6 - Secretary → ME
56
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2011-09-28 ~ dissolved
IIF 56 - Director → ME
2011-09-28 ~ dissolved
IIF 21 - Secretary → ME
57
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ 2017-03-24
IIF 50 - Director → ME
58
THE COMMTECH GROUP LIMITED
- now 03331461THE COMMTECH GROUP PLC - 2003-02-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2016-09-22 ~ dissolved
IIF 49 - Director → ME
59
FCX HOLDINGS LIMITED - 2005-10-07
XCF (HOLDINGS) LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-30 ~ 2017-03-24
IIF 84 - Director → ME
2011-03-30 ~ 2017-03-24
IIF 2 - Secretary → ME
60
TRUFLO INTERNATIONAL LIMITED
- now 00164822TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-03-30 ~ 2017-03-24
IIF 82 - Director → ME
2011-03-30 ~ 2017-03-24
IIF 17 - Secretary → ME
61
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-30 ~ 2017-03-24
IIF 81 - Director → ME
2011-03-30 ~ 2017-03-24
IIF 14 - Secretary → ME
62
Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2025-01-31
IIF 27 - Director → ME
63
VENTERRA GROUP PLC - now
VENTERRA GROUP PLC
- 2025-10-07
13344064 Third Floor Standbrook House, 2-5 Old Bond Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-28 ~ 2025-01-31
IIF 25 - Director → ME
64
Third Floor Standbrook House, 2-5 Old Bond Street, London
Active Corporate (8 parents, 7 offsprings)
Officer
2021-05-28 ~ 2025-01-31
IIF 26 - Director → ME
65
PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-03-30 ~ dissolved
IIF 71 - Director → ME
2011-03-30 ~ dissolved
IIF 5 - Secretary → ME