1
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 1999-03-31
IIF 42 - Director → ME
2
ASHBROOKE UNDERWRITING LIMITED
- now 01674675AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
1998-03-02 ~ 1999-09-23
IIF 34 - Director → ME
3
ASHBROOKE UNDERWRITING SERVICES LIMITED
- now 03237594AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
1998-03-02 ~ 1999-09-23
IIF 36 - Director → ME
4
PRECIS (353) LIMITED - 1985-02-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
1998-03-02 ~ 1999-09-23
IIF 35 - Director → ME
5
Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
Converted / Closed Corporate (6 parents)
Officer
1991-04-24 ~ 1999-09-23
IIF 43 - Director → ME
6
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
1998-03-02 ~ 1999-09-23
IIF 37 - Director → ME
7
PRECIS (931) LIMITED - 1990-01-01
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1999-08-03 ~ 1999-09-23
IIF 38 - Director → ME
8
5 Westbank Drive, Belfast
Converted / Closed Corporate (4 parents)
Officer
1999-07-03 ~ 1999-09-23
IIF 57 - Director → ME
9
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1998-03-02 ~ 1999-11-17
IIF 1 - Director → ME
10
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
1999-04-21 ~ 1999-09-23
IIF 39 - Director → ME
1998-03-02 ~ 1999-03-31
IIF 40 - Director → ME
11
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-04-26
IIF 53 - Director → ME
12
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2000-05-30 ~ 2001-12-18
IIF 17 - Director → ME
13
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED
- 2007-12-13
00319704 110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 18 - Director → ME
14
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED
- 2007-05-09
SC046004SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 14 - Director → ME
15
4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
~ 1995-06-05
IIF 55 - Director → ME
16
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (11 parents, 45 offsprings)
Officer
2010-08-02 ~ 2019-05-17
IIF 3 - Director → ME
17
THORN (S&E) LIMITED
- 1996-08-16
00638726THORN SECURITY & ELECTRONICS LIMITED
- 1994-09-07
00638726THORN EMI TECHNOLOGY LIMITED
- 1992-04-29
00638726THORN EMI DATATECH LIMITED
- 1987-04-01
00638726 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
~ 1998-02-27
IIF 46 - Director → ME
18
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
1992-03-09 ~ 1998-02-27
IIF 20 - Director → ME
19
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891MAWLAW 16 LIMITED
- 1990-03-28
02421891 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
~ 1998-02-27
IIF 47 - Director → ME
20
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
1995-07-14 ~ 1998-02-27
IIF 49 - Director → ME
21
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007MAWLAW 14 LIMITED
- 1990-03-28
02422007 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
~ 1998-02-27
IIF 19 - Director → ME
22
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC
- 1996-08-19
00806281THORN EMI FINANCE LIMITED
- 1986-11-19
00806281E M I FINANCE LIMITED
- 1986-09-03
00806281 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-02-27
IIF 51 - Director → ME
23
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
00335444VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-04-30 ~ 1998-02-27
IIF 21 - Director → ME
24
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED
- 1996-08-16
02656690MAWLAW 134 LIMITED
- 1992-01-16
02656690 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
~ 1998-07-23
IIF 44 - Director → ME
25
EMI GROUP NOMINEES LIMITED
- now 00418500THORN EMI NOMINEES LIMITED
- 1996-08-21
00418500 364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
~ 1998-02-27
IIF 45 - Director → ME
26
GLOVER AND MAIN,LIMITED
- 1993-07-28
00053317 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-11-03
IIF 56 - Director → ME
27
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
~ 1995-01-20
IIF 54 - Director → ME
28
THORN EMI ELECTRONICS (HOLDINGS) LIMITED
- 1995-07-12
00255852 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-02-27
IIF 50 - Director → ME
29
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2012-07-04 ~ 2013-12-02
IIF 33 - Director → ME
30
HEATHROW HOTEL (LONDON) LIMITED - now
THISTLE HEATHROW LIMITED - 2015-02-17
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (5 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 13 - Director → ME
31
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-15 ~ 2017-12-31
IIF 26 - Director → ME
32
MEGGITT ACQUISITION LIMITED
- now 02005787 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-06-11 ~ 2017-12-31
IIF 30 - Director → ME
33
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-15 ~ 2017-12-31
IIF 25 - Director → ME
34
LLAMAFIELD LIMITED
- 2011-12-12
07816631 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2011-12-12 ~ 2013-12-02
IIF 8 - Director → ME
35
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-30 ~ 2017-12-31
IIF 6 - Director → ME
36
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
2005-08-15 ~ 2017-12-31
IIF 24 - Director → ME
37
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-08-07 ~ 2017-12-31
IIF 5 - Director → ME
38
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-01-01 ~ 2017-12-31
IIF 4 - Director → ME
39
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 24 offsprings)
Officer
2005-08-15 ~ 2017-12-31
IIF 23 - Director → ME
40
2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
Converted / Closed Corporate (4 parents)
Officer
2010-03-03 ~ 2016-11-28
IIF 7 - Director → ME
41
MICROPONENTS (PLATES) LIMITED
- now 03218207ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 32 - Director → ME
42
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2013-12-02
IIF 29 - Director → ME
43
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2013-12-02
IIF 22 - Director → ME
44
MICROPONENTS LIMITED - 2004-06-01
03810942MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (4 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 31 - Director → ME
45
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2016-12-21
IIF 27 - Director → ME
46
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-23
IIF 41 - Director → ME
47
THE GROSVENOR HOTEL VICTORIA LIMITED - now
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED
- 2003-01-13
00887808 110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 12 - Director → ME
48
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED
- 2002-03-15
00466069 110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 15 - Director → ME
49
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 9 - Director → ME
50
THISTLE WESTMINSTER LIMITED - now
GOLDEN EGG PROPERTIES LIMITED(THE)
- 2003-01-13
00058207 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (5 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 16 - Director → ME
51
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 10 - Director → ME
52
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
1992-01-02 ~ 1998-02-27
IIF 48 - Director → ME
53
1 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 29 offsprings)
Officer
2018-01-01 ~ 2024-07-31
IIF 52 - Director → ME
54
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 11 - Director → ME
55
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2006-11-08
IIF 28 - Director → ME