1
11 Sheba Court, Altair Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 25 - Director → ME
2011-02-15 ~ dissolved
IIF 58 - Secretary → ME
2
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 44 - Secretary → ME
3
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 48 - Secretary → ME
4
Gemma House, 39 Lilestone Street, London
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 50 - Secretary → ME
6
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 54 - Secretary → ME
7
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
2002-08-23 ~ 2003-11-20
IIF 51 - Secretary → ME
8
163 Levita House, Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2007-08-30 ~ dissolved
IIF 26 - Director → ME
9
Waterloo General Office, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 7 - Director → ME
10
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08
04410874 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ 2003-12-10
IIF 45 - Secretary → ME
11
INTREPID CORPORATE CONSULTANCY LIMITED
09928083 6 Deansbrook Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-11-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 52 - Secretary → ME
13
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 42 - Secretary → ME
14
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 57 - Secretary → ME
15
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
2002-08-23 ~ 2003-11-20
IIF 43 - Secretary → ME
16
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 46 - Secretary → ME
17
MBC7 LIMITED - now
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
2002-08-23 ~ 2003-11-20
IIF 47 - Secretary → ME
18
MBH NOMINEES NO.1 LIMITED
- now 00558650AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 49 - Secretary → ME
19
MBH NOMINEES NO.2 LIMITED
- now 00923515ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 55 - Secretary → ME
20
NETWORK RAIL (SPACIA) LIMITED
- now 03881191RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 3 - Director → ME
21
NETWORK RAIL (STATIONS) LIMITED
- now 02938983RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 11 - Director → ME
22
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED - 2022-04-27
Waterloo General Office, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 2 - Director → ME
23
Waterloo General Office, London, United Kingdom
Active Corporate (16 parents, 21 offsprings)
Officer
2024-09-30 ~ 2025-12-03
IIF 5 - Director → ME
24
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 14 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 33 - Secretary → ME
25
PSION CONSUMER PRODUCTS LIMITED
- now 03966986PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 18 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 40 - Secretary → ME
26
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 21 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 41 - Secretary → ME
27
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2008-01-10 ~ 2008-09-08
IIF 39 - Secretary → ME
28
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 19 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 30 - Secretary → ME
29
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 15 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 31 - Secretary → ME
30
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-12-10 ~ 2008-09-08
IIF 17 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 32 - Secretary → ME
31
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 13 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 38 - Secretary → ME
32
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 24 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 35 - Secretary → ME
33
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 23 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 29 - Secretary → ME
34
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 20 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 34 - Secretary → ME
35
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 22 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 37 - Secretary → ME
36
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 16 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 36 - Secretary → ME
37
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 28 - Secretary → ME
38
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 8 - Director → ME
39
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 10 - Director → ME
40
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 9 - Director → ME
41
Waterloo General Office, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 4 - Director → ME
42
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 53 - Secretary → ME
43
VICTORIA PLACE SHOPPING CENTRE LIMITED
- now 06363713VILLASITE LIMITED - 2008-01-10
Waterloo General Office, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 6 - Director → ME