1
LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, CoventryDissolved corporate (3 parents)
Officer
2002-08-23 ~ 2003-11-20IIF 17 - secretary → ME
2
THE LONDON TAXI COMPANY LIMITED - 2013-02-08
C/o Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 21 - secretary → ME
3
LTI LIMITED - 2013-02-07
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-08-23 ~ 2003-11-20IIF 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, LeedsDissolved corporate (2 parents)
Officer
2002-08-23 ~ 2003-11-20IIF 27 - secretary → ME
5
MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, LeedsDissolved corporate (2 parents)
Officer
2002-08-23 ~ 2003-11-20IIF 24 - secretary → ME
6
LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-12-10IIF 18 - secretary → ME
7
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 25 - secretary → ME
8
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 15 - secretary → ME
9
Company Secretary Lti Limited, Holyhead Road, CoventryCorporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 29 - secretary → ME
10
TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2002-08-23 ~ 2003-11-20IIF 16 - secretary → ME
11
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 19 - secretary → ME
12
DEANS POWERED DOORS LIMITED - 2004-07-23
DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 20 - secretary → ME
13
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 22 - secretary → ME
14
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 28 - secretary → ME
15
PSION 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, BerkshireDissolved corporate (1 parent)
Officer
2007-12-10 ~ 2008-09-08IIF 34 - director → ME
2007-12-10 ~ 2008-09-08IIF 6 - secretary → ME
16
PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 38 - director → ME
2007-12-10 ~ 2008-09-08IIF 13 - secretary → ME
17
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 KingdomDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 41 - director → ME
2007-12-10 ~ 2008-09-08IIF 14 - secretary → ME
18
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-01-10 ~ 2008-09-08IIF 12 - secretary → ME
19
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 39 - director → ME
2007-12-10 ~ 2008-09-08IIF 3 - secretary → ME
20
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, ManchesterDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 35 - director → ME
2007-12-10 ~ 2008-09-08IIF 4 - secretary → ME
21
PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2007-12-10 ~ 2008-09-08IIF 37 - director → ME
2007-12-10 ~ 2008-09-08IIF 5 - secretary → ME
22
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 33 - director → ME
2007-12-10 ~ 2008-09-08IIF 11 - secretary → ME
23
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 44 - director → ME
2007-12-10 ~ 2008-09-08IIF 8 - secretary → ME
24
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 43 - director → ME
2007-12-10 ~ 2008-09-08IIF 2 - secretary → ME
25
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 40 - director → ME
2007-12-10 ~ 2008-09-08IIF 7 - secretary → ME
26
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 42 - director → ME
2007-12-10 ~ 2008-09-08IIF 10 - secretary → ME
27
PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 36 - director → ME
2007-12-10 ~ 2008-09-08IIF 9 - secretary → ME
28
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2007-12-10 ~ 2008-09-08IIF 1 - secretary → ME
29
DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved corporate (1 parent)
Officer
2002-08-23 ~ 2003-11-20IIF 26 - secretary → ME