1
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED
- 1996-08-21
00437091SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 93 - Secretary → ME
2
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-01-08 ~ 2000-09-06
IIF 85 - Secretary → ME
3
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
1998-05-19 ~ 2000-09-06
IIF 12 - Director → ME
4
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 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 (25 parents, 63 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
00911288RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
1998-04-07 ~ 2000-09-06
IIF 9 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 45 - Secretary → ME
7
ANALYTICAL DATA SERVICES LIMITED
03072227 92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ dissolved
IIF 63 - Secretary → ME
8
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 90 - Secretary → ME
9
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 55 - Secretary → ME
10
ANITE PROPERTIES LIMITED - now
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 (24 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 80 - Secretary → ME
11
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 84 - Secretary → ME
12
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 54 - Secretary → ME
13
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 (36 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 60 - Secretary → ME
14
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 48 - Secretary → ME
15
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-02 ~ 2014-11-03
IIF 98 - Secretary → ME
16
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 81 - Secretary → ME
17
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 67 - Secretary → ME
18
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
1993-06-30 ~ 1996-08-19
IIF 72 - Secretary → ME
19
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 49 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 74 - Secretary → ME
21
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 53 - Secretary → ME
22
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 25 - Director → ME
1993-02-01 ~ 1996-08-19
IIF 87 - Secretary → ME
23
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-04-16 ~ 2000-09-06
IIF 59 - Secretary → ME
24
EXAL SAMPLING SERVICES LIMITED - 1994-07-11
MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
HADLARCH LIMITED - 1986-02-20
Lion House, Dyce Avenue, Aberdeen
Dissolved Corporate (21 parents)
Officer
2008-01-25 ~ dissolved
IIF 91 - Secretary → ME
25
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED
- 1994-10-11
00288008THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED
- 1981-12-31
00288008THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED
- 1980-12-31
00288008 4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-02-15 ~ 1996-08-19
IIF 28 - Director → ME
~ 1996-08-19
IIF 124 - Secretary → ME
26
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 2 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 106 - Secretary → ME
27
THORN (MPR) LIMITED
- 1996-08-16
02693180MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-07-20 ~ 1996-08-19
IIF 109 - Secretary → ME
28
THORN (S&E) LIMITED
- 1996-08-16
00638726THORN SECURITY & ELECTRONICS LIMITED
- 1994-09-07
00638726THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 61 - Secretary → ME
29
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
1993-02-01 ~ 1996-08-19
IIF 66 - Secretary → ME
30
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 94 - Secretary → ME
31
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
1995-07-31 ~ 1996-08-19
IIF 116 - Secretary → ME
32
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 73 - Secretary → ME
33
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC
- 1996-08-19
00806281THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-02-01 ~ 1996-07-30
IIF 127 - Secretary → ME
34
THORN EMI HAYES LIMITED
- 1996-08-16
00448282THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-03-31 ~ 1996-08-19
IIF 123 - Secretary → ME
35
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13
03158108 03971335, 03609159, 03170421Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 18 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 110 - Secretary → ME
36
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED
- 1996-08-16
02656690MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 56 - Secretary → ME
37
EMI GROUP NOMINEES LIMITED - now
THORN EMI NOMINEES LIMITED
- 1996-08-21
00418500 364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 69 - Secretary → ME
38
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - now
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- 1996-09-06
00427533THORN 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 (28 parents)
Officer
1994-10-21 ~ 1996-08-19
IIF 64 - Secretary → ME
39
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED - now
EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED
- 1996-08-16
02611343MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
1994-03-28 ~ 1995-10-19
IIF 42 - Secretary → ME
40
THORN SITES LIMITED
- 1996-08-16
02532789THORN LIGHTING (MPR) LIMITED
- 1993-09-10
02532789MAWLAW 71 LIMITED
- 1990-12-12
02532789 02532834, 02532831, 02415617Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
~ 1996-08-19
IIF 43 - Secretary → ME
41
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 02822434, 02782638, 03170421Warning 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) 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 37 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 120 - Secretary → ME
42
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 3 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 104 - Secretary → ME
43
GLOVER AND MAIN,LIMITED
- 1993-07-28
00053317 4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1993-02-01 ~ 1993-11-03
IIF 57 - Secretary → ME
44
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & G. FIRE APPLIANCE CO. LIMITED
- 1995-11-01
00291686 4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
1994-07-20 ~ 1996-03-22
IIF 21 - Director → ME
1994-07-20 ~ 1996-03-22
IIF 44 - Secretary → ME
45
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1993-03-03 ~ 1995-01-20
IIF 89 - Secretary → ME
46
EMI RECORDS PROCUREMENT SERVICES LIMITED - now
MAINSBORNE LIMITED
- 1994-11-25
02251822CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1993-12-13 ~ 1994-11-15
IIF 17 - Director → ME
1993-11-01 ~ 1994-11-15
IIF 39 - Secretary → ME
47
THORN EMI ELECTRONICS (HOLDINGS) LIMITED
- 1995-07-12
00255852E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-08-19
IIF 122 - Secretary → ME
48
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 01133617Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 27 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 105 - Secretary → ME
49
EMIG 2 LIMITED
- now 00881605 03038275, 01133617, 03038288Warning 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)THORN RENTAL LIMITED
- 1996-05-17
00881605PALBAR COMPANY LIMITED
- 1993-11-05
00881605 364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-12-13 ~ 1996-08-19
IIF 23 - Director → ME
1993-10-22 ~ 1996-08-19
IIF 58 - Secretary → ME
50
EMIG 5 LIMITED - now
THORN GLOBAL LIMITED
- 1996-08-19
01449443E.P.S. CONSULTANTS LIMITED
- 1995-09-12
01449443 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 20 - Director → ME
1993-12-13 ~ 1996-08-19
IIF 50 - Secretary → ME
51
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2008-01-23 ~ 2014-11-03
IIF 130 - Secretary → ME
52
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-01-25 ~ dissolved
IIF 40 - Secretary → ME
53
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2014-11-03
IIF 97 - Secretary → ME
54
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-11 ~ 2014-11-03
IIF 99 - Secretary → ME
55
EXPRO CORPORATE TRUSTEE LIMITED
- now 06887379EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29
06887379 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-27 ~ 2014-11-03
IIF 128 - Secretary → ME
56
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 131 - Secretary → ME
57
EXPRO FINANCE LIMITED
- 2012-03-27
06030670 92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 88 - Secretary → ME
58
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-23 ~ dissolved
IIF 76 - Secretary → ME
59
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 101 - Secretary → ME
60
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 129 - Secretary → ME
61
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 133 - Secretary → ME
62
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 112 - Secretary → ME
63
EXPRO INTERNATIONAL GROUP LIMITED
- now 02688814EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-09-16 ~ 2014-11-03
IIF 103 - Secretary → ME
64
C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ dissolved
IIF 132 - Secretary → ME
65
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 102 - Secretary → ME
66
EXPRO OILFIELD SERVICES LIMITED - now
EXPRO OILFIELD SERVICES PLC
- 2023-05-18
09098669 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-06-23 ~ 2014-11-03
IIF 135 - Secretary → ME
67
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 (23 parents)
Officer
2008-01-25 ~ 2014-11-03
IIF 100 - Secretary → ME
68
EXPRO METERS LIMITED
- 2009-02-16
06557795 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-04-07 ~ 2014-11-03
IIF 134 - Secretary → ME
69
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 46 - Secretary → ME
70
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 92 - Secretary → ME
71
HI (BIRMINGHAM M6 J7) LIMITED - now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03
04712826 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 16 - Director → ME
72
HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03
04712776 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 35 - Director → ME
73
HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03
04712792 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 11 - Director → ME
74
HI (CHESTER SOUTH) LIMITED - now
HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03
04712836 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 19 - Director → ME
75
HI (COLCHESTER) LIMITED - now
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03
04712808 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 30 - Director → ME
76
HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03
04712766 Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 5 - Director → ME
77
HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03
04712785 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 34 - Director → ME
78
HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03
04712870 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 22 - Director → ME
79
HI (LONDON HEATHROW ARIEL) LIMITED - now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03
04712802 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 26 - Director → ME
80
HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03
04712759 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 36 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 52 - Secretary → ME
82
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 62 - Secretary → ME
83
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-07-20 ~ 1996-08-19
IIF 13 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 115 - Secretary → ME
84
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
- now 03076935SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- 2003-04-17
03076935BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
2000-09-25 ~ 2003-06-02
IIF 111 - Secretary → ME
85
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 77 - Secretary → ME
86
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.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, Birmingham
Dissolved Corporate (29 parents)
Officer
1997-11-05 ~ 2000-09-06
IIF 24 - Director → ME
1998-12-31 ~ 2000-09-06
IIF 82 - Secretary → ME
87
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1994-07-12 ~ 1996-08-19
IIF 6 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 119 - Secretary → ME
88
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1994-09-15 ~ 1996-08-19
IIF 121 - Secretary → ME
89
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 (43 parents)
Officer
2001-08-21 ~ 2002-01-24
IIF 31 - Director → ME
90
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2000-01-17 ~ 2000-09-06
IIF 33 - Director → ME
1997-11-14 ~ 2000-09-06
IIF 118 - Secretary → ME
91
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 114 - Secretary → ME
92
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 51 - Secretary → ME
93
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (42 parents, 5 offsprings)
Officer
2000-10-01 ~ 2003-07-02
IIF 8 - Director → ME
94
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 38 - Secretary → ME
95
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 70 - Secretary → ME
96
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 41 - Secretary → ME
97
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 47 - Secretary → ME
98
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 71 - Secretary → ME
99
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 95 - Secretary → ME
100
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, England
Active Corporate (38 parents)
Officer
2002-07-22 ~ 2003-08-28
IIF 15 - Director → ME
101
QED INTELLECTUAL PROPERTY LIMITED - now
QED PATENTS LIMITED - 1998-02-05
THORN EMI PATENTS LIMITED
- 1996-08-27
00403229EMI PATENTS LIMITED - 1980-12-31
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
1,144,529 GBP2021-12-31
Officer
1993-02-01 ~ 1993-04-15
IIF 68 - Secretary → ME
102
QUADRIGA EMEA LIMITED - now
THORN OVERSEAS LIMITED
- 1996-05-17
03038297 6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-08-29
IIF 1 - Director → ME
1995-03-27 ~ 1997-08-29
IIF 126 - Secretary → ME
103
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1997-12-06 ~ 1998-04-07
IIF 125 - Secretary → ME
104
RIBBON HOLDINGS LIMITED - now
LRG (UK) LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-13 ~ 2003-08-08
IIF 32 - Director → ME
105
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2000-09-02 ~ 2003-08-28
IIF 117 - Secretary → ME
106
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 86 - Secretary → ME
107
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 65 - Secretary → ME
108
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1994-07-22 ~ now
IIF 14 - Director → ME
1994-07-22 ~ now
IIF 113 - Secretary → ME
109
THORN EMI LIMITED - now
MAWLAW 293 LIMITED
- 1996-04-01
03158105 03170408, 02891822, 03170421Warning 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) 4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-02-29 ~ 1996-08-19
IIF 7 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 108 - Secretary → ME
110
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2004-02-24 ~ 2004-08-02
IIF 79 - Secretary → ME
111
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2012-05-02
IIF 96 - Secretary → ME
112
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED
- 1996-08-19
03038275 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 4 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 107 - Secretary → ME
113
THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 75 - Secretary → ME
114
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 83 - Secretary → ME