1
ABBEY ROAD STUDIOS LIMITED
- now 00559567EMI GROUP PROPERTIES LIMITED - 2016-08-11
00559567THORN EMI PROPERTIES LIMITED
- 1996-08-21
00437091SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 56 - Secretary → ME
2
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-08 ~ 2000-09-06
IIF 48 - Secretary → ME
3
24 Birch Street, Wolverhampton
Active Corporate
Officer
1998-05-19 ~ 2000-09-06
IIF 88 - Director → ME
4
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
07376063 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1998-05-19 ~ 2000-09-06
IIF 105 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 3 offsprings)
Officer
1998-04-07 ~ 2000-09-06
IIF 86 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 41 - Secretary → ME
6
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06
00911288RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-04-07 ~ 2000-09-06
IIF 85 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 8 - Secretary → ME
7
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 53 - Secretary → ME
8
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 18 - Secretary → ME
9
ANITE PROPERTIES LIMITED - now
ANITE PROPERTIES PLC - 2016-03-17
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 43 - Secretary → ME
10
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 47 - Secretary → ME
11
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 17 - Secretary → ME
12
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 23 - Secretary → ME
13
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 11 - Secretary → ME
14
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2014-11-03
IIF 61 - Secretary → ME
15
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 44 - Secretary → ME
16
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 30 - Secretary → ME
17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
1993-06-30 ~ 1996-08-19
IIF 35 - Secretary → ME
18
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 12 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 37 - Secretary → ME
20
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 16 - Secretary → ME
21
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 101 - Director → ME
1993-02-01 ~ 1996-08-19
IIF 50 - Secretary → ME
22
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-04-16 ~ 2000-09-06
IIF 22 - Secretary → ME
23
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED
- 1994-10-11
00288008THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-02-15 ~ 1996-08-19
IIF 104 - Director → ME
~ 1996-08-19
IIF 124 - Secretary → ME
24
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 78 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 69 - Secretary → ME
25
THORN (MPR) LIMITED
- 1996-08-16
02693180MAWLAW 144 LIMITED - 1992-07-17
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-07-20 ~ 1996-08-19
IIF 72 - Secretary → ME
26
THORN (S&E) LIMITED
- 1996-08-16
00638726THORN SECURITY & ELECTRONICS LIMITED
- 1994-09-07
00638726THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 24 - Secretary → ME
27
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED
- 1996-08-16
02415597MAWLAW 6 LIMITED - 1990-03-07
00899870, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854, 02627770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 29 - Secretary → ME
28
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891MAWLAW 16 LIMITED - 1990-03-28
00899870, 02415597, 02415604, 02415617, 02420758, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854, 02627770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 57 - Secretary → ME
29
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED
- 1996-08-16
00461611E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-07-31 ~ 1996-08-19
IIF 116 - Secretary → ME
30
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007MAWLAW 14 LIMITED - 1990-03-28
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854, 02627770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 36 - Secretary → ME
31
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC
- 1996-08-19
00806281THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-02-01 ~ 1996-07-30
IIF 127 - Secretary → ME
32
THORN EMI HAYES LIMITED
- 1996-08-16
00448282THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-03-31 ~ 1996-08-19
IIF 123 - Secretary → ME
33
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13
03158108 00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 1996-08-19
IIF 94 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 73 - Secretary → ME
34
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED
- 1996-08-16
02656690MAWLAW 134 LIMITED - 1992-01-16
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 19 - Secretary → ME
35
EMI GROUP NOMINEES LIMITED - now
THORN EMI NOMINEES LIMITED
- 1996-08-21
00418500 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 32 - Secretary → ME
36
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - now
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- 1996-09-06
00427533THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1994-10-21 ~ 1996-08-19
IIF 27 - Secretary → ME
37
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED - now
EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED
- 1996-08-16
02611343MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1994-03-28 ~ 1995-10-19
IIF 5 - Secretary → ME
38
THORN SITES LIMITED
- 1996-08-16
02532789THORN LIGHTING (MPR) LIMITED
- 1993-09-10
02532789MAWLAW 71 LIMITED
- 1990-12-12
02532789 00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854, 02627770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
~ 1996-08-19
IIF 6 - Secretary → ME
39
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 113 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 120 - Secretary → ME
40
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 79 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 67 - Secretary → ME
41
GLOVER AND MAIN,LIMITED
- 1993-07-28
00053317 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-02-01 ~ 1993-11-03
IIF 20 - Secretary → ME
42
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & G. FIRE APPLIANCE CO. LIMITED
- 1995-11-01
00291686 4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
1994-07-20 ~ 1996-03-22
IIF 97 - Director → ME
1994-07-20 ~ 1996-03-22
IIF 7 - Secretary → ME
43
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-03-03 ~ 1995-01-20
IIF 52 - Secretary → ME
44
EMI RECORDS PROCUREMENT SERVICES LIMITED - now
MAINSBORNE LIMITED
- 1994-11-25
02251822CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1994-11-15
IIF 93 - Director → ME
1993-11-01 ~ 1994-11-15
IIF 2 - Secretary → ME
45
THORN EMI ELECTRONICS (HOLDINGS) LIMITED
- 1995-07-12
00255852 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-08-19
IIF 122 - Secretary → ME
46
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 103 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 68 - Secretary → ME
47
THORN RENTAL LIMITED
- 1996-05-17
00881605PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 99 - Director → ME
1993-10-22 ~ 1996-08-19
IIF 21 - Secretary → ME
48
THORN GLOBAL LIMITED
- 1996-08-19
01449443E.P.S. CONSULTANTS LIMITED
- 1995-09-12
01449443 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 96 - Director → ME
1993-12-13 ~ 1996-08-19
IIF 13 - Secretary → ME
49
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2008-01-23 ~ 2014-11-03
IIF 130 - Secretary → ME
50
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ 2014-11-03
IIF 60 - Secretary → ME
51
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2014-11-03
IIF 62 - Secretary → ME
52
EXPRO CORPORATE TRUSTEE LIMITED
- now 06887379EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29
06887379 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-27 ~ 2014-11-03
IIF 128 - Secretary → ME
53
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 131 - Secretary → ME
54
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-02 ~ 2014-11-03
IIF 64 - Secretary → ME
55
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 129 - Secretary → ME
56
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 133 - Secretary → ME
57
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-02 ~ 2014-11-03
IIF 75 - Secretary → ME
58
EXPRO INTERNATIONAL GROUP LIMITED
- now 02688814EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ 2014-11-03
IIF 66 - Secretary → ME
59
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
01232725, 02725863 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 65 - Secretary → ME
60
EXPRO OILFIELD SERVICES LIMITED - now
EXPRO OILFIELD SERVICES PLC
- 2023-05-18
09098669 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2014-11-03
IIF 135 - Secretary → ME
61
EXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED - 2004-01-06
VALIDGREEN LIMITED - 1994-12-14
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2014-11-03
IIF 63 - Secretary → ME
62
EXPRO METERS LIMITED
- 2009-02-16
06557795 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-07 ~ 2014-11-03
IIF 134 - Secretary → ME
63
DMWSL 264 LIMITED - 1999-09-07
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 55 - Secretary → ME
64
HI (BIRMINGHAM M6 J7) LIMITED - now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03
04712826 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 92 - Director → ME
65
HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03
04712776 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 111 - Director → ME
66
HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03
04712792 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 87 - Director → ME
67
HI (CHESTER SOUTH) LIMITED - now
HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03
04712836 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 95 - Director → ME
68
HI (COLCHESTER) LIMITED - now
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03
04712808 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 106 - Director → ME
69
HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03
04712766 Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 81 - Director → ME
70
HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03
04712785 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 110 - Director → ME
71
HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03
04712870 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 98 - Director → ME
72
HI (LONDON HEATHROW ARIEL) LIMITED - now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03
04712802 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 102 - Director → ME
73
HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03
04712759 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 112 - Director → ME
74
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 15 - Secretary → ME
75
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 25 - Secretary → ME
76
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-07-20 ~ 1996-08-19
IIF 89 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 115 - Secretary → ME
77
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
- now 03076935SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- 2003-04-17
03076935BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2003-06-02
IIF 74 - Secretary → ME
78
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 40 - Secretary → ME
79
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
00705372LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
00705372J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
00705372 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 2000-09-06
IIF 100 - Director → ME
1998-12-31 ~ 2000-09-06
IIF 45 - Secretary → ME
80
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-07-12 ~ 1996-08-19
IIF 82 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 119 - Secretary → ME
81
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-09-15 ~ 1996-08-19
IIF 121 - Secretary → ME
82
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2002-01-24
IIF 107 - Director → ME
83
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2000-01-17 ~ 2000-09-06
IIF 109 - Director → ME
1997-11-14 ~ 2000-09-06
IIF 118 - Secretary → ME
84
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 114 - Secretary → ME
85
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 14 - Secretary → ME
86
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (7 parents, 5 offsprings)
Officer
2000-10-01 ~ 2003-07-02
IIF 84 - Director → ME
87
NPS (UK10) LIMITED
- now 02149536, 02703539, 03495019, 03698171, 03698175, 03785715, 06037486, 06306696, 06526803, 07639249, 04045673... (more)NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 1 - Secretary → ME
88
NPS (UK5) LIMITED
- now 02149536, 02703539, 03698171, 03698175, 03757788, 03785715, 06037486, 06306696, 06526803, 07639249, 04045673... (more)NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
03291189 15 Canada Square, London
Dissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 33 - Secretary → ME
89
NPS (UK6) LIMITED
- now 02149536, 02703539, 03495019, 03698175, 03757788, 03785715, 06037486, 06306696, 06526803, 07639249, 04045673... (more)NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 4 - Secretary → ME
90
NPS (UK7) LIMITED
- now 02149536, 02703539, 03495019, 03698171, 03757788, 03785715, 06037486, 06306696, 06526803, 07639249, 04045673... (more)NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 10 - Secretary → ME
91
NPS (UK8) LIMITED
- now 02149536, 02703539, 03495019, 03698171, 03698175, 03757788, 03785715, 06037486, 06306696, 06526803, 07639249... (more)NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 34 - Secretary → ME
92
NPS (UK9) LIMITED
- now 02149536, 02703539, 03495019, 03698171, 03698175, 03757788, 06037486, 06306696, 06526803, 07639249, 04045673... (more)NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 58 - Secretary → ME
93
SIX CONTINENTS LIMITED - 2001-03-20
00913450BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2002-07-22 ~ 2003-08-28
IIF 91 - Director → ME
94
QED INTELLECTUAL PROPERTY LIMITED - now
QED PATENTS LIMITED - 1998-02-05
THORN EMI PATENTS LIMITED
- 1996-08-27
00403229EMI PATENTS LIMITED - 1980-12-31
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,144,529 GBP2021-12-31
Officer
1993-02-01 ~ 1993-04-15
IIF 31 - Secretary → ME
95
QUADRIGA EMEA LIMITED - now
THORN OVERSEAS LIMITED
- 1996-05-17
03038297 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-08-29
IIF 77 - Director → ME
1995-03-27 ~ 1997-08-29
IIF 126 - Secretary → ME
96
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
1997-12-06 ~ 1998-04-07
IIF 125 - Secretary → ME
97
RIBBON HOLDINGS LIMITED - now
LRG (UK) LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ 2003-08-08
IIF 108 - Director → ME
98
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2000-09-02 ~ 2003-08-28
IIF 117 - Secretary → ME
99
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 49 - Secretary → ME
100
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 28 - Secretary → ME
101
MAWLAW 293 LIMITED
- 1996-04-01
03158105 00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-02-29 ~ 1996-08-19
IIF 83 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 71 - Secretary → ME
102
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 42 - Secretary → ME
103
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2012-05-02
IIF 59 - Secretary → ME
104
UMG SUPPLY CHAIN LIMITED - now
THORN ENTERPRISES LIMITED
- 1996-08-19
03038275 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 80 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 70 - Secretary → ME
105
THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 38 - Secretary → ME
106
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 46 - Secretary → ME