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 voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → 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
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
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
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
AVENUE 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
ANSONIA 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 HOLDINGS PLC - 2013-03-19
REDCHEER 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 NO. 16 LIMITED
- now 03799660 03966974, 03966986, 03966978Warning 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)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 NO. 17 LIMITED
- now 03966974 03799660, 03966986, 03966978Warning 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)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