1
LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (3 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 17 - Secretary → ME
2
THE LONDON TAXI COMPANY LIMITED - 2013-02-08
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 21 - Secretary → ME
3
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 23 - Secretary → ME
4
MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
OLD BSA LIMITED - 2004-01-20
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 27 - Secretary → ME
5
MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
00869159LTI FINANCE LIMITED - 2001-12-27
04497477FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (2 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 24 - Secretary → ME
6
Waterloo General Office, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 37 - Director → ME
7
LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-12-10
IIF 18 - Secretary → ME
8
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 25 - Secretary → ME
9
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 15 - Secretary → ME
10
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 29 - Secretary → ME
11
TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 16 - Secretary → ME
12
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 19 - Secretary → ME
13
DEANS POWERED DOORS LIMITED - 2004-07-23
DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 20 - Secretary → ME
14
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 22 - Secretary → ME
15
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 28 - Secretary → ME
16
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 33 - Director → ME
17
RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 41 - Director → ME
18
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED - 2022-04-27
14066335 Waterloo General Office, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 32 - Director → ME
19
Waterloo General Office, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2024-09-30 ~ 2025-12-03
IIF 35 - Director → ME
20
PSION DACOM HOLDINGS LIMITED - 2000-06-15
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ 2008-09-08
IIF 44 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 6 - Secretary → ME
21
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 48 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 13 - Secretary → ME
22
PSION COMPUTERS PLC - 2001-03-30
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 51 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 14 - Secretary → ME
23
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-10 ~ 2008-09-08
IIF 12 - Secretary → ME
24
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 49 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 3 - Secretary → ME
25
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 45 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 4 - Secretary → ME
26
PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-12-10 ~ 2008-09-08
IIF 47 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 5 - Secretary → ME
27
PSION CONNECT LIMITED - 2000-06-01
01530584PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 43 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 11 - Secretary → ME
28
PSION DIGITAL LIMITED - 2001-03-30
03132252 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 54 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 8 - Secretary → ME
29
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 53 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 2 - Secretary → ME
30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 50 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 7 - Secretary → ME
31
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 52 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 10 - Secretary → ME
32
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 46 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 9 - Secretary → ME
33
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 1 - Secretary → ME
34
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
10096751CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 38 - Director → ME
35
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 40 - Director → ME
36
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 39 - Director → ME
37
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 34 - Director → ME
38
DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20
IIF 26 - Secretary → ME
39
VILLASITE LIMITED - 2008-01-10
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 36 - Director → ME