1
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 56 - secretary → ME
2
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents)
Officer
1998-01-08 ~ 2000-09-06IIF 48 - secretary → ME
3
24 Birch Street, WolverhamptonCorporate
Officer
1998-05-19 ~ 2000-09-06IIF 87 - director → ME
4
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
1998-05-19 ~ 2000-09-06IIF 104 - director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
1998-04-07 ~ 2000-09-06IIF 85 - director → ME
1997-09-22 ~ 1998-04-07IIF 41 - secretary → ME
6
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, WolverhamptonDissolved corporate (2 parents)
Officer
1998-04-07 ~ 2000-09-06IIF 84 - director → ME
1997-09-22 ~ 1998-04-07IIF 8 - secretary → ME
7
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, BerkshireDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 53 - 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, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02IIF 18 - secretary → ME
9
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 43 - secretary → ME
10
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02IIF 47 - secretary → ME
11
NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 17 - 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, LiverpoolDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 23 - secretary → ME
13
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02IIF 11 - secretary → ME
14
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-06-02 ~ 2014-11-03IIF 61 - secretary → ME
15
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 44 - secretary → ME
16
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 30 - secretary → ME
17
11th Floor One Temple Row, BirminghamCorporate (5 parents)
Officer
1993-06-30 ~ 1996-08-19IIF 35 - secretary → ME
18
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 12 - secretary → ME
19
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 37 - secretary → ME
20
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 16 - secretary → ME
21
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, LondonDissolved corporate (5 parents)
Officer
1993-12-13 ~ 1996-08-19IIF 100 - director → ME
1993-02-01 ~ 1996-08-19IIF 50 - secretary → ME
22
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-16 ~ 2000-09-06IIF 22 - 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 KingdomCorporate (6 parents)
Officer
1994-02-15 ~ 1996-08-19IIF 103 - director → ME
~ 1996-08-19IIF 123 - secretary → ME
24
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
1995-03-27 ~ 1996-02-02IIF 77 - director → ME
1995-03-27 ~ 1996-08-19IIF 68 - secretary → ME
25
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
1993-07-20 ~ 1996-08-19IIF 71 - 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, LondonDissolved corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 24 - secretary → ME
27
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 29 - secretary → ME
28
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 57 - secretary → ME
29
THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
1995-07-31 ~ 1996-08-19IIF 115 - secretary → ME
30
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 36 - 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 KingdomCorporate (6 parents)
Officer
1993-02-01 ~ 1996-07-30IIF 126 - 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 KingdomCorporate (6 parents)
Officer
1993-03-31 ~ 1996-08-19IIF 122 - secretary → ME
33
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 1996-08-19IIF 93 - director → ME
1996-02-29 ~ 1996-08-19IIF 72 - secretary → ME
34
THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 19 - secretary → ME
35
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 32 - 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, ManchesterDissolved corporate (2 parents)
Officer
1994-10-21 ~ 1996-08-19IIF 27 - 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, LondonDissolved corporate (3 parents)
Officer
1994-03-28 ~ 1995-10-19IIF 5 - 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, LondonDissolved corporate (6 parents)
Officer
~ 1996-08-19IIF 6 - secretary → ME
39
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-02-29 ~ 1996-08-19IIF 112 - director → ME
1996-02-29 ~ 1996-08-19IIF 119 - secretary → ME
40
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved corporate (4 parents)
Officer
1995-03-27 ~ 1996-02-02IIF 78 - director → ME
1995-03-27 ~ 1996-08-19IIF 66 - secretary → ME
41
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
1993-02-01 ~ 1993-11-03IIF 20 - secretary → ME
42
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, EnglandCorporate (5 parents)
Officer
1994-07-20 ~ 1996-03-22IIF 96 - director → ME
1994-07-20 ~ 1996-03-22IIF 7 - secretary → ME
43
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
1993-03-03 ~ 1995-01-20IIF 52 - secretary → ME
44
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
1993-12-13 ~ 1994-11-15IIF 92 - director → ME
1993-11-01 ~ 1994-11-15IIF 2 - secretary → ME
45
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
4 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-08-19IIF 121 - secretary → ME
46
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
1995-03-27 ~ 1996-08-19IIF 102 - director → ME
1995-03-27 ~ 1996-08-19IIF 67 - secretary → ME
47
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Officer
1993-12-13 ~ 1996-08-19IIF 98 - director → ME
1993-10-22 ~ 1996-08-19IIF 21 - secretary → ME
48
THORN GLOBAL LIMITED - 1996-08-19
E.P.S. CONSULTANTS LIMITED - 1995-09-12
364-366 Kensington High Street, LondonDissolved corporate (6 parents)
Officer
1993-12-13 ~ 1996-08-19IIF 95 - director → ME
1993-12-13 ~ 1996-08-19IIF 13 - secretary → ME
49
TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2008-01-23 ~ 2014-11-03IIF 129 - secretary → ME
50
First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved corporate (2 parents)
Officer
2007-09-26 ~ 2014-11-03IIF 60 - secretary → ME
51
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2008-03-11 ~ 2014-11-03IIF 62 - secretary → ME
52
EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2009-04-27 ~ 2014-11-03IIF 127 - secretary → ME
53
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (5 parents)
Officer
2008-01-23 ~ 2014-11-03IIF 130 - secretary → ME
54
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2008-09-02 ~ 2014-11-03IIF 131 - secretary → ME
55
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-09-02 ~ 2014-11-03IIF 128 - secretary → ME
56
UMBRELLASTREAM LIMITED - 2009-03-30
Second Floor, Davidson House, Forbury Square, Reading, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2008-09-02 ~ 2014-11-03IIF 133 - secretary → ME
57
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, LondonDissolved corporate (14 parents)
Officer
2008-09-02 ~ 2014-11-03IIF 74 - secretary → ME
58
EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2014-11-03IIF 65 - secretary → ME
59
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2008-01-23 ~ 2014-11-03IIF 64 - secretary → ME
60
EXPRO OILFIELD SERVICES PLC - 2023-05-18
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2014-06-23 ~ 2014-11-03IIF 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 KingdomDissolved corporate (4 parents)
Officer
2008-01-25 ~ 2014-11-03IIF 63 - secretary → ME
62
EXPRO METERS LIMITED - 2009-02-16
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2008-04-07 ~ 2014-11-03IIF 134 - secretary → ME
63
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 55 - secretary → ME
64
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 91 - director → ME
65
IHG (BRENT CROSS) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 110 - director → ME
66
HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 86 - director → ME
67
HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 94 - director → ME
68
HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 105 - director → ME
69
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved corporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 80 - director → ME
70
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 109 - director → ME
71
HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 97 - director → ME
72
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 101 - director → ME
73
HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-03-26 ~ 2003-08-28IIF 111 - director → ME
74
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 15 - secretary → ME
75
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 25 - secretary → ME
76
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1994-07-20 ~ 1996-08-19IIF 88 - director → ME
1994-07-20 ~ 1996-08-19IIF 114 - 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, EnglandCorporate (6 parents)
Officer
2000-09-25 ~ 2003-06-02IIF 73 - secretary → ME
78
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 40 - secretary → ME
79
J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
1997-11-05 ~ 2000-09-06IIF 99 - director → ME
1998-12-31 ~ 2000-09-06IIF 45 - secretary → ME
80
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1994-07-12 ~ 1996-08-19IIF 81 - director → ME
1994-07-20 ~ 1996-08-19IIF 118 - secretary → ME
81
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1994-09-15 ~ 1996-08-19IIF 120 - 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 MidlandsDissolved corporate (6 parents)
Officer
2001-08-21 ~ 2002-01-24IIF 106 - director → ME
83
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2000-01-17 ~ 2000-09-06IIF 108 - director → ME
1997-11-14 ~ 2000-09-06IIF 117 - secretary → ME
84
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
1997-11-14 ~ 2000-09-06IIF 113 - secretary → ME
85
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 14 - 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 MidlandsCorporate (7 parents, 5 offsprings)
Officer
2000-10-01 ~ 2003-07-02IIF 83 - 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, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 1 - secretary → ME
88
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 33 - 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, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 4 - secretary → ME
90
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 10 - secretary → ME
91
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 34 - 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, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 58 - secretary → ME
93
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (4 parents)
Officer
2002-07-22 ~ 2003-08-28IIF 90 - 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 KingdomDissolved corporate (2 parents)
Equity (Company account)
1,144,529 GBP2021-12-31
Officer
1993-02-01 ~ 1993-04-15IIF 31 - secretary → ME
95
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-08-29IIF 76 - director → ME
1995-03-27 ~ 1997-08-29IIF 125 - secretary → ME
96
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1997-12-06 ~ 1998-04-07IIF 124 - secretary → ME
97
LRG (UK) LIMITED - 2015-12-14
SCH (UK) LIMITED - 2005-06-03
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-01-13 ~ 2003-08-08IIF 107 - 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, LiverpoolCorporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2000-09-02 ~ 2003-08-28IIF 116 - secretary → ME
99
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 49 - secretary → ME
100
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (4 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 28 - secretary → ME
101
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1996-02-29 ~ 1996-08-19IIF 82 - director → ME
1996-02-29 ~ 1996-08-19IIF 70 - secretary → ME
102
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02IIF 42 - secretary → ME
103
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2008-01-23 ~ 2012-05-02IIF 59 - 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 KingdomCorporate (5 parents)
Officer
1995-03-27 ~ 1996-08-19IIF 79 - director → ME
1995-03-27 ~ 1996-08-19IIF 69 - secretary → ME
105
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United KingdomCorporate (5 parents)
Officer
1993-02-01 ~ 1996-08-19IIF 38 - secretary → ME
106
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2004-08-02IIF 46 - secretary → ME