1
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2008-11-30
IIF 66 - Secretary → ME
2
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2008-11-30
IIF 55 - Secretary → ME
3
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 61 - Secretary → ME
4
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 26 - Secretary → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 47 - Secretary → ME
6
BROOMCO (4116) LIMITED
06428693 03630879, 03945603, 06420016Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2008-11-30
IIF 30 - Secretary → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 36 - Secretary → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 29 - Secretary → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 59 - Secretary → ME
10
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2008-11-30
IIF 23 - Secretary → ME
11
CLASSIFICATION AND QUALITY SERVICES LTD
03973758 71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 76 - Secretary → ME
12
CLASSIFICATION HOLDINGS LIMITED
- now 03704447RTD (UK) LIMITED - 2003-03-12
LR INTEGRITY LTD. - 1999-07-05
71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 73 - Secretary → ME
13
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED - 1999-08-31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 62 - Secretary → ME
14
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 53 - Secretary → ME
15
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04
00049488MANGANESE BRONZE PROPERTIES LIMITED
- 2004-01-26
00049488BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 19 - Secretary → ME
16
COVTS (REALISATIONS) LIMITED - now
LTI 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
2003-12-10 ~ 2007-06-11
IIF 38 - Secretary → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 33 - Secretary → ME
18
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2008-11-30
IIF 31 - Secretary → ME
19
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 58 - Secretary → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 34 - Secretary → ME
21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 48 - Secretary → ME
22
HAILESWOOD LIMITED - now
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 52 - Secretary → ME
23
HUMAN ENGINEERING (AUSTRALIA) LTD
- now 04561616PARKINSON JV ONE HUNDRED AND TWO LIMITED - 2003-09-25
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2009-10-23 ~ 2014-09-20
IIF 69 - Secretary → ME
24
71 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-23 ~ 2014-09-20
IIF 68 - Secretary → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 64 - Secretary → ME
26
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 41 - Secretary → ME
27
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-21 ~ 2008-11-30
IIF 56 - Secretary → ME
28
GEOFFREY OSBORNE INVESTMENTS LIMITED
- 2007-10-10
01537298BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-09-25 ~ 2008-11-30
IIF 32 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-25 ~ 2008-11-30
IIF 63 - Secretary → ME
30
KNOWLEDGE BASED MANAGEMENT LIMITED
04706158 71 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2009-10-23 ~ 2014-09-20
IIF 72 - Secretary → ME
31
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621 71 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2010-07-16 ~ 2014-09-20
IIF 13 - Secretary → ME
32
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153 71 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 15 - Secretary → ME
33
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640 71 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2010-07-16 ~ 2014-09-20
IIF 14 - Secretary → ME
34
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-11 ~ 2012-06-22
IIF 77 - Director → ME
35
LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-11-16 ~ 2014-09-20
IIF 11 - Secretary → ME
36
71 Fenchurch Street, London
Active Corporate (18 parents)
Officer
2012-11-14 ~ 2014-09-20
IIF 78 - Director → ME
2012-10-04 ~ 2014-09-20
IIF 8 - Secretary → ME
37
71 Fenchurch Street, London
Active Corporate (9 parents)
Officer
2009-10-30 ~ 2014-09-20
IIF 10 - Secretary → ME
38
71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-17 ~ 2014-09-20
IIF 6 - Secretary → ME
39
71 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-17 ~ 2014-09-20
IIF 4 - Secretary → ME
40
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635 71 Fenchurch Street, London
Active Corporate (58 parents)
Officer
2011-01-21 ~ 2014-09-20
IIF 45 - Secretary → ME
41
71 Fenchurch Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-09-20
IIF 2 - Secretary → ME
42
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 40 - Secretary → ME
43
LONDON TAXI INSURANCE AGENCY LIMITED
04410865 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 54 - Secretary → ME
44
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 35 - Secretary → ME
45
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 65 - Secretary → ME
46
71 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2014-09-20
IIF 74 - Secretary → ME
47
LRQA APAVE LIMITED - now
LLOYD'S REGISTER APAVE LIMITED
- 2021-12-07
07211812 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents)
Officer
2011-07-28 ~ 2014-09-20
IIF 12 - Secretary → ME
48
LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (39 parents, 16 offsprings)
Officer
2012-11-01 ~ 2014-10-17
IIF 75 - Secretary → ME
49
LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07
01879370 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (59 parents)
Officer
2009-11-16 ~ 2014-09-20
IIF 71 - Secretary → ME
50
LRQA VERIFICATION LIMITED - now
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (23 parents)
Officer
2012-11-01 ~ 2014-09-20
IIF 16 - Secretary → ME
51
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 27 - Secretary → ME
52
M4 ESTATES LIMITED
- now 02438789 10583878, 14887537, 10940150Warning 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)TRANMAC LIMITED - 1998-08-06
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 20 - Secretary → ME
53
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 42 - Secretary → ME
54
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 1 - Secretary → ME
55
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
2003-12-10 ~ 2007-06-11
IIF 39 - Secretary → ME
56
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2003-12-10 ~ 2007-05-09
IIF 67 - Secretary → ME
57
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
2002-09-26 ~ 2007-06-11
IIF 5 - Secretary → ME
58
MANN & OVERTON FINANCE LIMITED
- now 05224725 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ 2007-06-11
IIF 43 - Secretary → ME
59
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 50 - Secretary → ME
60
MBC7 LIMITED
- now 00874365 03346100, 02403788, 04806226Warning 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)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
2003-12-10 ~ 2007-06-11
IIF 24 - Secretary → ME
61
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2003-12-10 ~ 2007-05-09
IIF 49 - Secretary → ME
62
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 17 - Secretary → ME
63
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 44 - Secretary → ME
64
MODUSPEC LTD - now
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
- 2020-11-19
SC115074MODU SPEC ENGINEERING (UK) LIMITED
- 2013-03-08
SC115074POINTPACE LIMITED - 1989-05-02
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (25 parents)
Officer
2009-10-23 ~ 2014-09-20
IIF 70 - Secretary → ME
65
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2008-11-30
IIF 22 - Secretary → ME
66
SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 51 - Secretary → ME
67
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (23 parents)
Officer
2008-08-20 ~ 2008-11-30
IIF 3 - Secretary → ME
68
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 37 - Secretary → ME
69
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 60 - Secretary → ME
70
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 21 - Secretary → ME
71
RICARDO RAIL LIMITED - now
LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2009-10-23 ~ 2014-08-21
IIF 9 - Secretary → ME
72
ESPINCROSS LIMITED - 2000-01-20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 18 - Secretary → ME
73
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2007-11-28 ~ 2008-11-30
IIF 46 - Secretary → ME
74
SPRINT 1179 LIMITED
06128691 06068169, 05647903, 05860855Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 57 - Secretary → ME
75
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2003-12-10 ~ 2007-06-11
IIF 25 - Secretary → ME
76
VYSUS UK LIMITED - now
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
- 2020-11-19
07630518LR SCANDPOWER LIMITED
- 2013-09-17
07630518 2 Babmaes Street, London, England
Active Corporate (16 parents)
Officer
2011-05-11 ~ 2014-09-20
IIF 7 - Secretary → ME
77
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2008-11-30
IIF 28 - Secretary → ME