1
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 3 - Secretary → ME
2
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 15 - Secretary → ME
3
AVIRE LIMITED - now
MEMCO-MED LIMITED - 1991-04-25
Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
Active Corporate (41 parents)
Officer
1996-06-26 ~ 1999-02-05
IIF 19 - Director → ME
1996-06-26 ~ 1999-02-05
IIF 8 - Secretary → ME
4
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 2 - Secretary → ME
5
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
1999-12-01 ~ 2002-06-27
IIF 1 - Secretary → ME
6
COVTS (REALISATIONS) LIMITED - now
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 5 - Secretary → ME
7
CUMBERLAND LODGE ENTERPRISES LIMITED
05389873 Cumberland Lodge, The Great Park, Windsor, Berkshire
Active Corporate (11 parents)
Officer
2022-06-30 ~ 2025-01-13
IIF 25 - Director → ME
8
INFORMATION GOVERNANCE HOLDINGS LIMITED
- now 04938597VENTURE SOFTWARE ALLIANCE LTD - 2006-11-23
C/o Bates Nvh Solicitors Regent House, 123 High Street, Odiham, Hants
Dissolved Corporate (7 parents)
Officer
2007-02-19 ~ 2013-07-25
IIF 10 - Secretary → ME
9
INFORMATION GOVERNANCE LIMITED
- now 04997795MIGHTYLAND LIMITED - 2004-03-15
Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ 2013-07-25
IIF 9 - Secretary → ME
10
LADY ASTOR MANAGEMENT LIMITED
- now 03193038FORAY 946 LIMITED - 1996-08-23
17 Abell Gardens, Maidenhead, England
Active Corporate (19 parents)
Equity (Company account)
5,520 GBP2024-06-30
Officer
2021-09-10 ~ now
IIF 23 - Director → ME
2021-05-08 ~ now
IIF 20 - Secretary → ME
11
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 16 - Secretary → ME
12
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 17 - Secretary → ME
13
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 22 - Secretary → ME
14
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
1999-12-01 ~ 2002-06-27
IIF 6 - Secretary → ME
15
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 4 - Secretary → ME
16
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2002-09-26
IIF 21 - Secretary → ME
17
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 13 - Secretary → ME
18
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
1999-12-01 ~ 2002-06-27
IIF 7 - Secretary → ME
19
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 12 - Secretary → ME
20
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 18 - Secretary → ME
21
TAXI MOBILE SERVICES LIMITED
- 2003-11-04
04855708 17 Abell Gardens, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2003-08-04 ~ dissolved
IIF 24 - Director → ME
2003-08-04 ~ 2003-08-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2002-06-27
IIF 14 - Secretary → ME