1
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 17 - Director → ME
2
1 Love Lane, London
Active Corporate (10 parents)
Officer
1998-05-01 ~ now
IIF 25 - Director → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 31 - Director → ME
4
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 32 - Director → ME
5
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
WALLOP SIMBROW LIMITED
- 1996-11-27
01395471SIMBROW ENGINEERING COMPANY LIMITED
- 1986-07-08
01395471 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
~ 1994-01-28
IIF 28 - Director → ME
6
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 1 - Director → ME
7
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04
00049488MANGANESE BRONZE PROPERTIES LIMITED
- 2004-01-26
00049488BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 2 - Director → ME
8
COVTS (REALISATIONS) LIMITED - now
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 8 - Director → ME
9
CROWN FOUNDRY COMPANY LIMITED(THE)
00081877 644 Ajax Avenue, Slough, Berks
Active Corporate (4 parents)
Officer
~ 1994-01-28
IIF 29 - Director → ME
10
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
1996-11-22 ~ 1998-06-30
IIF 24 - Director → ME
11
Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 23 - Director → ME
2007-11-06 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08
04410874 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2006-07-31
IIF 19 - Director → ME
13
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2011-04-01 ~ 2014-02-25
IIF 22 - Director → ME
14
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 3 - Director → ME
15
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
1998-08-12 ~ 2003-04-02
IIF 26 - Director → ME
16
LONDON TAXI INSURANCE AGENCY LIMITED
04410865 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-04-08 ~ 2006-07-31
IIF 10 - Director → ME
17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 9 - Director → ME
18
LONDON TAXIS INTERNATIONAL FINANCE LIMITED
04501971 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-08-02 ~ 2006-07-31
IIF 7 - Director → ME
19
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-07-29 ~ 2006-07-31
IIF 15 - Director → ME
20
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 16 - Director → ME
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
1998-05-01 ~ 2003-11-26
IIF 14 - Director → ME
2003-11-26 ~ 2006-07-31
IIF 6 - Director → ME
22
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 11 - Director → ME
23
MANN & OVERTON FINANCE LIMITED
- now 05224725 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ 2006-07-31
IIF 4 - Director → ME
24
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 21 - Director → ME
25
MBC7 LIMITED
- now 00874365 02403788, 03346100, 04806226Warning 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)DEANS POWERED DOORS LIMITED
- 2004-07-23
00874365DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (24 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 13 - Director → ME
26
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 18 - Director → ME
27
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 5 - Director → ME
28
ML AIRCRAFT SERVICES LIMITED - now
M.L. REFRIGERATION & AIR CONDITIONING LIMITED
- 1993-07-26
01170007 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
~ 1993-06-30
IIF 27 - Director → ME
29
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - now
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
1993-06-08 ~ 1995-08-21
IIF 12 - Director → ME
30
THE BLACK CAB COMPANY LTD
- now 03581668 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 20 - Director → ME
31
TRINITY DOUGLAS LIMITED - now
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED
- 1996-04-03
00697738F. L. DOUGLAS HOLDINGS LIMITED
- 1990-03-08
00697738 Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
~ 1992-07-30
IIF 30 - Director → ME