1
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1998-03-02 ~ 1999-03-31
IIF 42 - Director → ME
2
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
1998-03-02 ~ 1999-09-23
IIF 34 - Director → ME
3
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
1998-03-02 ~ 1999-09-23
IIF 36 - Director → ME
4
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1998-03-02 ~ 1999-09-23
IIF 35 - Director → ME
5
AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
NF002973 Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
Converted / Closed Corporate (12 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 (47 parents, 2 offsprings)
Officer
1998-03-02 ~ 1999-09-23
IIF 37 - Director → ME
7
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
1999-08-03 ~ 1999-09-23
IIF 38 - Director → ME
8
AUTOMOBILE ASSOCIATION LIMITED - THE
NF003471 5 Westbank Drive, Belfast
Converted / Closed Corporate (20 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 (75 parents)
Officer
1998-03-02 ~ 1999-11-17
IIF 1 - Director → ME
10
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED
- 1999-02-25
00086655 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 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 (38 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 (61 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 (41 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 (50 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 14 - Director → ME
15
CONCORD HOLDINGS LIMITED - now
CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE)
- 2005-10-03
00074416 4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
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 (32 parents, 46 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 (26 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
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1992-03-09 ~ 1998-02-27
IIF 20 - Director → ME
19
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED
- 1996-08-16
02421891 364-366 Kensington High Street, London
Dissolved Corporate (26 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 (34 parents)
Officer
1995-07-14 ~ 1998-02-27
IIF 49 - Director → ME
21
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED
- 1996-08-16
02422007 364-366 Kensington High Street, London
Dissolved Corporate (26 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 (34 parents)
Officer
~ 1998-02-27
IIF 51 - Director → ME
23
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN 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 (33 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 364-366 Kensington High Street, London
Dissolved Corporate (20 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 (27 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 (37 parents)
Officer
~ 1993-11-03
IIF 56 - Director → ME
27
364-366 Kensington High Street, London
Dissolved Corporate (31 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 (31 parents, 1 offspring)
Officer
~ 1998-02-27
IIF 50 - Director → ME
29
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 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 (41 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 (25 parents, 4 offsprings)
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 (19 parents, 1 offspring)
Officer
2004-06-11 ~ 2017-12-31
IIF 30 - Director → ME
33
MEGGITT AEROSPACE LIMITED
- now 03477890DUNLOP AEROSPACE LIMITED
- 2008-01-04
03477890CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 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 (15 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 (19 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 (22 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 (21 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 (47 parents, 14 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 (22 parents, 26 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 (7 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 (20 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 32 - Director → ME
42
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 2 - Director → ME
43
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
2004-01-12 ~ 2013-12-02
IIF 29 - Director → ME
44
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2005-08-15 ~ 2013-12-02
IIF 22 - Director → ME
45
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents)
Officer
2012-07-04 ~ 2013-12-02
IIF 31 - Director → ME
46
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 (35 parents)
Officer
2005-08-15 ~ 2016-12-21
IIF 27 - Director → ME
47
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-23
IIF 41 - Director → ME
48
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 (43 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 12 - Director → ME
49
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 (44 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 15 - Director → ME
50
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 9 - Director → ME
51
THISTLE WESTMINSTER LIMITED - now
GOLDEN EGG PROPERTIES LIMITED(THE)
- 2003-01-13
00058207 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 16 - Director → ME
52
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 10 - Director → ME
53
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
1992-01-02 ~ 1998-02-27
IIF 48 - Director → ME
54
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2018-01-01 ~ 2024-07-31
IIF 52 - Director → ME
55
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-05-09 ~ 2001-12-18
IIF 11 - Director → ME
56
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2005-08-15 ~ 2006-11-08
IIF 28 - Director → ME