1
EMI GROUP PROPERTIES LIMITED - 2016-08-11
00559567THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 93 - Secretary → ME
2
SIR 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 85 - Secretary → ME
3
24 Birch Street, Wolverhampton
Active Corporate
Officer
1998-05-19 ~ 2000-09-06
IIF 12 - Director → ME
4
ALFRED 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 29 - 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 10 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 78 - Secretary → ME
6
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-04-07 ~ 2000-09-06
IIF 9 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 45 - 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 90 - Secretary → ME
8
CRAY 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 55 - Secretary → ME
9
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 80 - Secretary → ME
10
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 84 - Secretary → ME
11
NEWINCCO 161 LIMITED - 2002-11-13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 54 - 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
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 60 - Secretary → ME
13
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 48 - Secretary → ME
14
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2014-11-03
IIF 98 - 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 81 - Secretary → ME
16
NORD 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 67 - Secretary → ME
17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
1993-06-30 ~ 1996-08-19
IIF 72 - Secretary → ME
18
CALEDONIAN 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 49 - 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 74 - 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 53 - Secretary → ME
21
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 25 - Director → ME
1993-02-01 ~ 1996-08-19
IIF 87 - Secretary → ME
22
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-04-16 ~ 2000-09-06
IIF 59 - Secretary → ME
23
KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN 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 28 - Director → ME
~ 1996-08-19
IIF 124 - Secretary → ME
24
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 2 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 106 - Secretary → ME
25
THORN (MPR) LIMITED - 1996-08-16
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-07-20 ~ 1996-08-19
IIF 109 - Secretary → ME
26
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN 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 61 - Secretary → ME
27
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 66 - Secretary → ME
28
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
02422007 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 94 - Secretary → ME
29
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.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
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
02421891 364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 73 - Secretary → ME
31
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC - 1996-08-19
THORN 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
THORN 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
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 1996-08-19
IIF 18 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 110 - Secretary → ME
34
THORN EMI INVESTMENTS LIMITED - 1996-08-16
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 56 - Secretary → ME
35
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 69 - Secretary → ME
36
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN 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 64 - Secretary → ME
37
EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
1994-03-28 ~ 1995-10-19
IIF 42 - Secretary → ME
38
THORN SITES LIMITED - 1996-08-16
THORN LIGHTING (MPR) LIMITED - 1993-09-10
MAWLAW 71 LIMITED - 1990-12-12
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
~ 1996-08-19
IIF 43 - Secretary → ME
39
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 37 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 120 - Secretary → ME
40
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 3 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 104 - Secretary → ME
41
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-02-01 ~ 1993-11-03
IIF 57 - Secretary → ME
42
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, England
Active Corporate (5 parents)
Officer
1994-07-20 ~ 1996-03-22
IIF 21 - Director → ME
1994-07-20 ~ 1996-03-22
IIF 44 - Secretary → ME
43
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-03-03 ~ 1995-01-20
IIF 89 - Secretary → ME
44
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1994-11-15
IIF 17 - Director → ME
1993-11-01 ~ 1994-11-15
IIF 39 - Secretary → ME
45
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-08-19
IIF 122 - Secretary → ME
46
THORN EUROPE LIMITED - 1996-05-17
03038297TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 27 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 105 - Secretary → ME
47
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 23 - Director → ME
1993-10-22 ~ 1996-08-19
IIF 58 - Secretary → ME
48
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 20 - Director → ME
1993-12-13 ~ 1996-08-19
IIF 50 - Secretary → ME
49
TENODELL 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 97 - 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 99 - Secretary → ME
52
EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
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 101 - 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
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
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-02 ~ 2014-11-03
IIF 112 - Secretary → ME
58
EXPRO 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 103 - Secretary → ME
59
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
02725863 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 102 - Secretary → ME
60
EXPRO OILFIELD SERVICES PLC - 2023-05-18
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 100 - Secretary → ME
62
EXPRO METERS LIMITED - 2009-02-16
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
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 92 - Secretary → ME
64
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 16 - Director → ME
65
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 35 - Director → ME
66
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 11 - Director → ME
67
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 19 - Director → ME
68
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 30 - Director → ME
69
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 5 - Director → ME
70
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
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 34 - Director → ME
71
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 22 - Director → ME
72
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 26 - Director → ME
73
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 36 - 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 52 - 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 62 - 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 13 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 115 - Secretary → ME
77
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2003-06-02
IIF 111 - Secretary → ME
78
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 77 - Secretary → ME
79
J.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 24 - Director → ME
1998-12-31 ~ 2000-09-06
IIF 82 - Secretary → ME
80
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-07-12 ~ 1996-08-19
IIF 6 - 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 31 - Director → ME
83
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
2000-01-17 ~ 2000-09-06
IIF 33 - 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
CALDER 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 51 - Secretary → ME
86
BHR MEXICO LIMITED - 2003-09-10
CORAL 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 8 - Director → ME
87
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS 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 38 - Secretary → ME
88
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS (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 70 - Secretary → ME
89
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS 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 41 - Secretary → ME
90
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
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 47 - Secretary → ME
91
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
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 71 - Secretary → ME
92
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS 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 95 - 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 15 - Director → ME
94
QED PATENTS LIMITED - 1998-02-05
THORN EMI PATENTS LIMITED - 1996-08-27
EMI 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 68 - Secretary → ME
95
THORN EUROPE LIMITED - 1998-09-25
03038288THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-08-29
IIF 1 - 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
LRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED - 2005-06-03
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
00719804 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ 2003-08-08
IIF 32 - Director → ME
98
BASS QUEST LIMITED - 2001-07-27
HACKREMCO (NO.1224) LIMITED - 1997-05-13
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 86 - 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 65 - Secretary → ME
101
MAWLAW 293 LIMITED - 1996-04-01
03290227 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-02-29 ~ 1996-08-19
IIF 7 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 108 - Secretary → ME
102
FINTAL 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 79 - 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 96 - Secretary → ME
104
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 4 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 107 - Secretary → ME
105
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 75 - Secretary → ME
106
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 83 - Secretary → ME