1
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2008-11-30
IIF 50 - Secretary → ME
2
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2008-11-30
IIF 39 - Secretary → ME
3
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 45 - Secretary → ME
4
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 10 - Secretary → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 31 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2008-11-30
IIF 14 - Secretary → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 20 - Secretary → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 13 - Secretary → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 43 - Secretary → ME
10
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2008-11-30
IIF 7 - Secretary → ME
11
CLASSIFICATION AND QUALITY SERVICES LTD
03973758 71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 60 - Secretary → ME
12
CLASSIFICATION HOLDINGS LIMITED
- now 03704447RTD (UK) LIMITED - 2003-03-12
LR INTEGRITY LTD. - 1999-07-05
71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 57 - Secretary → ME
13
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED - 1999-08-31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 46 - Secretary → ME
14
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 37 - Secretary → ME
15
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
2003-12-10 ~ 2007-06-11
IIF 3 - Secretary → ME
16
COVTS (REALISATIONS) LIMITED - now
MANGANESE BRONZE SERVICES LIMITED
- 2013-02-07
01022107LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 22 - Secretary → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 17 - Secretary → ME
18
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2008-11-30
IIF 15 - Secretary → ME
19
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 42 - Secretary → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 18 - Secretary → ME
21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 32 - Secretary → ME
22
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08
04410874 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 36 - Secretary → ME
23
HUMAN ENGINEERING (AUSTRALIA) LTD
- now 04561616PARKINSON JV ONE HUNDRED AND TWO LIMITED - 2003-09-25
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2009-10-23 ~ 2014-09-20
IIF 53 - Secretary → ME
24
71 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-23 ~ 2014-09-20
IIF 52 - Secretary → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 48 - Secretary → ME
26
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 25 - Secretary → ME
27
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-21 ~ 2008-11-30
IIF 40 - Secretary → ME
28
GEOFFREY OSBORNE INVESTMENTS LIMITED
- 2007-10-10
01537298BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-09-25 ~ 2008-11-30
IIF 16 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-25 ~ 2008-11-30
IIF 47 - Secretary → ME
30
KNOWLEDGE BASED MANAGEMENT LIMITED
04706158 71 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2009-10-23 ~ 2014-09-20
IIF 56 - Secretary → ME
31
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621 71 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2010-07-16 ~ 2014-09-20
IIF 73 - Secretary → ME
32
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153 71 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 75 - Secretary → ME
33
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640 71 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2010-07-16 ~ 2014-09-20
IIF 74 - Secretary → ME
34
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-11 ~ 2012-06-22
IIF 77 - Director → ME
35
LLOYD'S REGISTER GROUP SERVICES LIMITED
- now 06193893LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-11-16 ~ 2014-09-20
IIF 71 - Secretary → ME
36
71 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2012-11-14 ~ 2014-09-20
IIF 78 - Director → ME
2012-10-04 ~ 2014-09-20
IIF 68 - Secretary → ME
37
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED
- 2012-07-09
05862945 71 Fenchurch Street, London
Active Corporate (9 parents)
Officer
2009-10-30 ~ 2014-09-20
IIF 70 - Secretary → ME
38
LLOYD'S REGISTER NOMINEE 1 LIMITED
07287604 71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-17 ~ 2014-09-20
IIF 66 - Secretary → ME
39
LLOYD'S REGISTER NOMINEE 2 LIMITED
07287623 71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-17 ~ 2014-09-20
IIF 64 - Secretary → ME
40
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635 71 Fenchurch Street, London
Active Corporate (58 parents)
Officer
2011-01-21 ~ 2014-09-20
IIF 29 - Secretary → ME
41
LLOYD'S REGISTER TRUST CORPORATION LIMITED
05862828 71 Fenchurch Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-09-20
IIF 62 - Secretary → ME
42
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 24 - Secretary → ME
43
LONDON TAXI INSURANCE AGENCY LIMITED
04410865 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 38 - Secretary → ME
44
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 19 - Secretary → ME
45
LONDON TAXIS INTERNATIONAL FINANCE LIMITED
04501971 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 49 - Secretary → ME
46
71 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2014-09-20
IIF 58 - Secretary → ME
47
LRQA APAVE LIMITED - now
LLOYD'S REGISTER APAVE LIMITED
- 2021-12-07
07211812 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents)
Officer
2011-07-28 ~ 2014-09-20
IIF 72 - Secretary → ME
48
LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (39 parents, 16 offsprings)
Officer
2012-11-01 ~ 2014-10-17
IIF 59 - Secretary → ME
49
LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07
01879370 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (59 parents)
Officer
2009-11-16 ~ 2014-09-20
IIF 55 - Secretary → ME
50
LRQA VERIFICATION LIMITED - now
LLOYD'S REGISTER VERIFICATION LTD
- 2021-11-09
04929226 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (23 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 76 - Secretary → ME
51
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 11 - Secretary → ME
52
TRANMAC LIMITED - 1998-08-06
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 4 - Secretary → ME
53
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 26 - Secretary → ME
54
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 61 - Secretary → ME
55
MANGANESE BRONZE GROUP TRUSTEES LIMITED
- now 02020415TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (25 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 23 - Secretary → ME
56
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2003-12-10 ~ 2007-05-09
IIF 51 - Secretary → ME
57
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
2002-09-26 ~ 2007-06-11
IIF 65 - Secretary → ME
58
MANN & OVERTON FINANCE LIMITED
- now 05224725 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ 2007-06-11
IIF 27 - Secretary → ME
59
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 34 - Secretary → ME
60
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
2003-12-10 ~ 2007-06-11
IIF 8 - Secretary → ME
61
MBH NOMINEES NO.1 LIMITED
- now 00558650AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2003-12-10 ~ 2007-05-09
IIF 33 - Secretary → ME
62
MBH NOMINEES NO.2 LIMITED
- now 00923515ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 1 - Secretary → ME
63
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 28 - Secretary → ME
64
MODUSPEC LTD - now
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
- 2020-11-19
SC115074MODU SPEC ENGINEERING (UK) LIMITED
- 2013-03-08
SC115074POINTPACE LIMITED - 1989-05-02
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (25 parents)
Officer
2009-10-23 ~ 2014-09-20
IIF 54 - Secretary → ME
65
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2008-11-30
IIF 6 - Secretary → ME
66
SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 35 - Secretary → ME
67
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (23 parents)
Officer
2008-08-20 ~ 2008-11-30
IIF 63 - Secretary → ME
68
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 21 - Secretary → ME
69
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 44 - Secretary → ME
70
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 5 - Secretary → ME
71
RICARDO RAIL LIMITED - now
LLOYD'S REGISTER RAIL LIMITED
- 2015-07-08
03226319LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2009-10-23 ~ 2014-08-21
IIF 69 - Secretary → ME
72
ESPINCROSS LIMITED - 2000-01-20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 2 - Secretary → ME
73
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2007-11-28 ~ 2008-11-30
IIF 30 - Secretary → ME
74
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 41 - Secretary → ME
75
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 9 - Secretary → ME
76
VYSUS UK LIMITED - now
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
- 2020-11-19
07630518LR SCANDPOWER LIMITED
- 2013-09-17
07630518 2 Babmaes Street, London, England
Active Corporate (16 parents)
Officer
2011-05-11 ~ 2014-09-20
IIF 67 - Secretary → ME
77
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 12 - Secretary → ME