1
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-03-17 ~ 1995-05-25
IIF 59 - Director → ME
2000-12-22 ~ 2001-09-29
IIF 43 - Secretary → ME
1993-03-17 ~ 1994-02-27
IIF 42 - Secretary → ME
2
BAKER STREET CORPORATE SERVICES LIMITED
03279855 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
1996-11-18 ~ 2006-04-26
IIF 47 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 4 - Secretary → ME
3
BARFIX ENGINEERING LIMITED
- now 02636362KEELEX 128 LIMITED - 1991-11-19
68 Baker Street, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2000-12-22 ~ dissolved
IIF 24 - Secretary → ME
4
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
LANCASTER COURT (CHORLEY) LIMITED
- 1995-05-31
00228735 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1991-03-22) ~ 1995-05-25
IIF 65 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 27 - Secretary → ME
(before 1991-03-22) ~ 1997-01-01
IIF 9 - Secretary → ME
5
CHARLES BAYNES NETHERLANDS B.V.
FC025840 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2005-03-22 ~ 2006-04-26
IIF 61 - Director → ME
6
CHARLES BAYNES QUEST TRUSTEE LIMITED
- now 03269555TOWERSTAGE LIMITED
- 1996-11-15
03269555 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-11-14 ~ 2001-10-12
IIF 50 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 28 - Secretary → ME
7
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED
- 1989-05-24
01727399 Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1992-03-22) ~ 1995-05-25
IIF 55 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 17 - Secretary → ME
(before 1992-03-22) ~ 1996-11-20
IIF 34 - Secretary → ME
8
COACH HOUSE MANAGEMENT SERVICES LIMITED
- now 03034090DE FACTO 408 LIMITED
- 1995-05-31
03034090 03034102, 03034092, 03026300Warning 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) Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
1995-05-16 ~ 2006-04-26
IIF 52 - Director → ME
1995-05-16 ~ 1996-11-20
IIF 3 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 23 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 73 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 32 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
LITTLEPARK LIMITED
- 2001-10-26
03667962 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 72 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 30 - Secretary → ME
11
FCX EUROPE HOLDING COMPANY LIMITED
- now 01516704FCX INTERNATIONAL LIMITED
- 2001-09-11
01516704 00164822, 00164822, 00164822Warning 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) Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-03-22) ~ 1995-05-25
IIF 46 - Director → ME
2002-09-20 ~ 2006-04-26
IIF 51 - Director → ME
1992-03-22 ~ 1996-11-20
IIF 7 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 6 - Secretary → ME
(before 1992-03-22) ~ 1995-05-25
IIF 14 - Secretary → ME
12
68 Baker Street, Weybridge, Surrey
Active Corporate (14 parents)
Officer
1995-10-04 ~ 1996-01-01
IIF 41 - Secretary → ME
2000-12-22 ~ now
IIF 11 - Secretary → ME
13
FCX NORTH AMERICA LIMITED
- now 03430451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29
DE FACTO 662 LIMITED
- 1997-09-30
03430451 03389957, 03341262, 03467913Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 67 - Director → ME
1997-09-22 ~ 1997-10-24
IIF 36 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 37 - Secretary → ME
14
FCX PENSION TRUSTEES LIMITED
- now 03286434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2022-10-20
CHARLES BAYNES PENSION TRUSTEES LIMITED
- 2001-10-26
03286434 Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1996-12-02 ~ 2006-04-26
IIF 54 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 8 - Secretary → ME
15
GECKO RUBBER LIMITED - now
ARL CONSULTANTS LTD - 2014-01-28
ADAMS RACING LIMITED
- 2013-02-12
05069672 Mayfield, Monkton Combe, Bath, Somerset, England
Active Corporate (6 parents)
Officer
2008-08-05 ~ 2009-10-09
IIF 78 - Director → ME
16
IMI RETIREMENT SAVINGS TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20
Dissolved on 2023-11-11
FCX TRUSTEES LIMITED
- 2010-11-08
02655104CHARLES BAYNES TRUSTEES LIMITED
- 2001-10-25
02655104 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2002-07-18 ~ 2006-04-26
IIF 68 - Director → ME
(before 1992-10-17) ~ 1996-11-20
IIF 10 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 33 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
(before 1992-03-22) ~ 1995-05-25
IIF 60 - Director → ME
2002-09-20 ~ 2006-04-26
IIF 69 - Director → ME
(before 1992-03-22) ~ 1996-11-20
IIF 13 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 18 - Secretary → ME
18
IVP PRESSURE REGULATORS AND CONTROLLERS LIMITED
02802304 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-03-17 ~ 1995-05-25
IIF 53 - Director → ME
1993-03-17 ~ 1994-02-27
IIF 35 - Secretary → ME
2000-12-22 ~ 2001-09-29
IIF 20 - Secretary → ME
19
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2015-04-07 ~ now
IIF 76 - LLP Member → ME
20
KDG MAXSEAL LIMITED - 1990-01-29
MAXSEAL LIMITED - 1984-10-02
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ 2001-09-29
IIF 21 - Secretary → ME
21
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
1996-07-10 ~ 1996-11-28
IIF 25 - Secretary → ME
1997-06-03 ~ 1997-07-03
IIF 29 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 19 - Secretary → ME
22
OCYT 7 LIMITED - now
ANCON HOLDINGS LIMITED - 2008-05-23
TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED
- 1992-07-22
01949993 Victoria Road, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
(before 1992-04-22) ~ 1992-07-15
IIF 49 - Director → ME
(before 1992-04-22) ~ 1992-05-15
IIF 16 - Secretary → ME
23
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22
SC009087 C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1997-09-24 ~ 1997-10-03
IIF 40 - Secretary → ME
24
PILLAR ENGINEERING SUPPLIES LIMITED
00731251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2000-12-22 ~ 2004-01-26
IIF 15 - Secretary → ME
25
PSL 100 LIMITED
- now 05132764 11996842, 11996239, 11996830Warning 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)Insolvency (Case 1) In administration
Administration ended on 2011-05-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-10-30 ~ dissolved
IIF 77 - Director → ME
26
RPC PACKAGING LIMITED - now
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1992-08-04 ~ 1992-10-01
IIF 58 - Director → ME
1992-08-04 ~ 1992-10-01
IIF 39 - Secretary → ME
27
STAINLESS STEEL FASTENERS LIMITED
- now 00996214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22
Dissolved on 2024-05-21
STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (30 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 63 - Director → ME
28
CLEAN WALLS LIMITED
- 1989-03-06
00888940CLEAN WALLS (MANCHESTER) LIMITED
- 1986-04-04
00888940 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
(before 1992-05-26) ~ 1993-12-23
IIF 56 - Director → ME
29
Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ 2016-09-19
IIF 79 - Director → ME
30
THE ASCOT GLADE PROPERTY LIMITED
15047804 2 The Glade, Ascot, England
Active Corporate (8 parents)
Person with significant control
2024-09-05 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
31
THOMPSON VALVES (POOLE) LIMITED - now
ALBAN FACTORS LIMITED
- 1999-03-31
00684253 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1994-09-12 ~ 1995-02-28
IIF 48 - Director → ME
1994-09-12 ~ 1995-02-28
IIF 12 - Secretary → ME
2000-12-22 ~ 2001-10-18
IIF 22 - Secretary → ME
32
FCX THOMPSON VALVES LIMITED
- 2005-08-15
02791464FCX MANUFACTURING UK LIMITED - 2001-10-19
DEMOCHOICE PROJECTS LIMITED
- 1993-03-12
02791464 17 Balena Close, Creekmoor Poole, Dorset
Active Corporate (42 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 75 - Director → ME
1993-03-08 ~ 1993-07-26
IIF 38 - Secretary → ME
33
TKR INTERNATIONAL LIMITED - now
TECHNICAL COMPONENTS (AEROSPACE) LIMITED
- 1995-07-14
00341757 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
(before 1992-03-22) ~ 1995-05-25
IIF 57 - Director → ME
(before 1992-03-22) ~ 1995-05-25
IIF 31 - Secretary → ME
34
TRUFLO GAS TURBINES LIMITED - now
UKAM FLUID CONTROLS LIMITED
- 1992-09-08
01943211GIRDERBOND LIMITED
- 1986-04-18
01943211 Aeromet Building, Cosgrove Close, Worcester
Dissolved Corporate (32 parents)
Officer
1991-08-17 ~ 1992-01-29
IIF 70 - Director → ME
(before 1991-08-17) ~ 1992-01-29
IIF 5 - Secretary → ME
35
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-04-26
IIF 71 - Director → ME
2002-07-16 ~ 2003-11-24
IIF 44 - Secretary → ME
36
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC
- 2006-09-22
00164822CHARLES BAYNES PLC
- 2001-09-11
00164822 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2001-04-09 ~ 2006-04-26
IIF 74 - Director → ME
(before 1992-05-22) ~ 2003-11-24
IIF 2 - Secretary → ME
37
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED
- 2005-10-05
04430927XCF INVESTMENTS LIMITED
- 2003-01-09
04430927 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-04-26
IIF 64 - Director → ME
2002-07-16 ~ 2003-11-24
IIF 26 - Secretary → ME
38
FCX TRUFLO MARINE LIMITED
- 2005-09-08
00993167TRUFLO MARINE VALVES LIMITED
- 2002-01-10
00993167T.B.ROBERTSON GROUP LIMITED (THE)
- 1988-03-01
00993167 2 Priory Road, Aston, Birmingham, England
Active Corporate (28 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 66 - Director → ME
(before 1991-07-16) ~ 1994-01-26
IIF 62 - Director → ME
2000-12-22 ~ 2001-10-01
IIF 1 - Secretary → ME
39
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
2003-02-14 ~ 2004-01-26
IIF 45 - Secretary → ME