1
ABBEY ROAD STUDIOS LIMITED - now
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED
- 1996-08-21
00437091SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 77 - Secretary → ME
2
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-01-08 ~ 2000-09-06
IIF 69 - Secretary → ME
3
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
1998-05-19 ~ 2000-09-06
IIF 110 - Director → ME
4
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Officer
1998-05-19 ~ 2000-09-06
IIF 127 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
1998-04-07 ~ 2000-09-06
IIF 108 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 62 - Secretary → ME
6
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06
00911288RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
1998-04-07 ~ 2000-09-06
IIF 107 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 29 - Secretary → ME
7
ANALYTICAL DATA SERVICES LIMITED
03072227 92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ dissolved
IIF 47 - Secretary → ME
8
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 74 - Secretary → ME
9
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 39 - Secretary → ME
10
ANITE PROPERTIES LIMITED - now
ANITE PROPERTIES PLC - 2016-03-17
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 64 - Secretary → ME
11
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 68 - Secretary → ME
12
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 38 - Secretary → ME
13
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 44 - Secretary → ME
14
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 32 - Secretary → ME
15
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-02 ~ 2014-11-03
IIF 82 - Secretary → ME
16
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 65 - Secretary → ME
17
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 51 - Secretary → ME
18
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
1993-06-30 ~ 1996-08-19
IIF 56 - Secretary → ME
19
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 33 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 58 - Secretary → ME
21
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 37 - Secretary → ME
22
COMPLIANT SOFTWARE LIMITED
- now 01152018APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 123 - Director → ME
1993-02-01 ~ 1996-08-19
IIF 71 - Secretary → ME
23
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-04-16 ~ 2000-09-06
IIF 43 - Secretary → ME
24
EXAL SAMPLING SERVICES LIMITED - 1994-07-11
MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
HADLARCH LIMITED - 1986-02-20
Lion House, Dyce Avenue, Aberdeen
Dissolved Corporate (21 parents)
Officer
2008-01-25 ~ dissolved
IIF 75 - Secretary → ME
25
ELECTRIC AND MUSICAL INDUSTRIES LIMITED
- now 00288008KENWOOD MANUFACTURING COMPANY LIMITED
- 1994-10-11
00288008THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED
- 1981-12-31
00288008THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED
- 1980-12-31
00288008 4 Pancras Square, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-02-15 ~ 1996-08-19
IIF 126 - Director → ME
~ 1996-08-19
IIF 11 - Secretary → ME
26
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 100 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 91 - Secretary → ME
27
THORN (MPR) LIMITED
- 1996-08-16
02693180MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-07-20 ~ 1996-08-19
IIF 94 - Secretary → ME
28
THORN (S&E) LIMITED
- 1996-08-16
00638726THORN SECURITY & ELECTRONICS LIMITED
- 1994-09-07
00638726THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 45 - Secretary → ME
29
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED
- 1996-08-16
02415597MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 50 - Secretary → ME
30
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 78 - Secretary → ME
31
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED
- 1996-08-16
00461611E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-07-31 ~ 1996-08-19
IIF 3 - Secretary → ME
32
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 57 - Secretary → ME
33
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC - 2007-10-29
THORN EMI FINANCE PLC
- 1996-08-19
00806281THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-02-01 ~ 1996-07-30
IIF 14 - Secretary → ME
34
THORN EMI HAYES LIMITED
- 1996-08-16
00448282THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-03-31 ~ 1996-08-19
IIF 10 - Secretary → ME
35
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13
03158108 02837140, 03163027, 03971335Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 116 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 95 - Secretary → ME
36
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED
- 1996-08-16
02656690MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 40 - Secretary → ME
37
EMI GROUP NOMINEES LIMITED - now
THORN EMI NOMINEES LIMITED
- 1996-08-21
00418500 364-366 Kensington High Street, London
Dissolved Corporate (27 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 53 - Secretary → ME
38
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - now
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- 1996-09-06
00427533THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1994-10-21 ~ 1996-08-19
IIF 48 - Secretary → ME
39
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED - now
EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED
- 1996-08-16
02611343MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
1994-03-28 ~ 1995-10-19
IIF 26 - Secretary → ME
40
THORN SITES LIMITED
- 1996-08-16
02532789THORN LIGHTING (MPR) LIMITED
- 1993-09-10
02532789MAWLAW 71 LIMITED
- 1990-12-12
02532789 02532831, 04339559, 02415617Warning 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) 364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
~ 1996-08-19
IIF 27 - Secretary → ME
41
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 02822434, 03163027, 02913147Warning 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) 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 135 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 7 - Secretary → ME
42
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-27 ~ 1996-02-02
IIF 101 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 89 - Secretary → ME
43
GLOVER AND MAIN,LIMITED
- 1993-07-28
00053317 4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1993-02-01 ~ 1993-11-03
IIF 41 - Secretary → ME
44
EMI MUSIC PUBLISHING EUROPE LIMITED
- now 00291686L. & G. FIRE APPLIANCE CO. LIMITED
- 1995-11-01
00291686 4 Handyside Street, London, England
Active Corporate (36 parents)
Officer
1994-07-20 ~ 1996-03-22
IIF 119 - Director → ME
1994-07-20 ~ 1996-03-22
IIF 28 - Secretary → ME
45
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1993-03-03 ~ 1995-01-20
IIF 73 - Secretary → ME
46
EMI RECORDS PROCUREMENT SERVICES LIMITED - now
MAINSBORNE LIMITED
- 1994-11-25
02251822CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1993-12-13 ~ 1994-11-15
IIF 115 - Director → ME
1993-11-01 ~ 1994-11-15
IIF 23 - Secretary → ME
47
THORN EMI ELECTRONICS (HOLDINGS) LIMITED
- 1995-07-12
00255852E M I LIMITED - 1989-08-22
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-08-19
IIF 9 - Secretary → ME
48
EMIG 1 LIMITED
- now 03038288 00881605, 03038275, 01449443Warning 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) 364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 125 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 90 - Secretary → ME
49
EMIG 2 LIMITED
- now 00881605 01133617, 03038275, 01449443Warning 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)THORN RENTAL LIMITED
- 1996-05-17
00881605PALBAR COMPANY LIMITED
- 1993-11-05
00881605 364-366 Kensington High Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-12-13 ~ 1996-08-19
IIF 121 - Director → ME
1993-10-22 ~ 1996-08-19
IIF 42 - Secretary → ME
50
EMIG 5 LIMITED - now
THORN GLOBAL LIMITED
- 1996-08-19
01449443E.P.S. CONSULTANTS LIMITED
- 1995-09-12
01449443 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-13 ~ 1996-08-19
IIF 118 - Director → ME
1993-12-13 ~ 1996-08-19
IIF 34 - Secretary → ME
51
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2008-01-23 ~ 2014-11-03
IIF 16 - Secretary → ME
52
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-01-25 ~ dissolved
IIF 24 - Secretary → ME
53
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2014-11-03
IIF 81 - Secretary → ME
54
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-11 ~ 2014-11-03
IIF 84 - Secretary → ME
55
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 17 - Secretary → ME
56
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 72 - Secretary → ME
57
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-23 ~ dissolved
IIF 60 - Secretary → ME
58
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 86 - Secretary → ME
59
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 15 - Secretary → ME
60
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 19 - Secretary → ME
61
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 97 - Secretary → ME
62
EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-09-16 ~ 2014-11-03
IIF 88 - Secretary → ME
63
EXPRO LIMITED - now
EXPRO CORPORATE TRUSTEE LIMITED
- 2026-03-11
06887379EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29
06887379 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-27 ~ 2014-11-03
IIF 83 - Secretary → ME
64
C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ dissolved
IIF 18 - Secretary → ME
65
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 87 - Secretary → ME
66
EXPRO OILFIELD SERVICES LIMITED - now
EXPRO OILFIELD SERVICES PLC
- 2023-05-18
09098669 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-06-23 ~ 2014-11-03
IIF 21 - Secretary → ME
67
EXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED - 2004-01-06
VALIDGREEN LIMITED - 1994-12-14
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-25 ~ 2014-11-03
IIF 85 - Secretary → ME
68
EXPRO METERS LIMITED
- 2009-02-16
06557795 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-04-07 ~ 2014-11-03
IIF 20 - Secretary → ME
69
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 30 - Secretary → ME
70
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 76 - Secretary → ME
71
HI (BIRMINGHAM M6 J7) LIMITED - now
HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03
04712826 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 114 - Director → ME
72
HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03
04712776 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 133 - Director → ME
73
HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03
04712792 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 109 - Director → ME
74
HI (CHESTER SOUTH) LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 117 - Director → ME
75
HI (COLCHESTER) LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 128 - Director → ME
76
HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03
04712766 Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 103 - Director → ME
77
HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03
04712785 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 132 - Director → ME
78
HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03
04712870 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 120 - Director → ME
79
HI (LONDON HEATHROW ARIEL) LIMITED - now
HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03
04712802 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 124 - Director → ME
80
HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03
04712759 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 134 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 36 - Secretary → ME
82
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 46 - Secretary → ME
83
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-07-20 ~ 1996-08-19
IIF 111 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 2 - Secretary → ME
84
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
- now 03076935SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
- 2003-04-17
03076935BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
2000-09-25 ~ 2003-06-02
IIF 96 - Secretary → ME
85
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 61 - Secretary → ME
86
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
1997-11-05 ~ 2000-09-06
IIF 122 - Director → ME
1998-12-31 ~ 2000-09-06
IIF 66 - Secretary → ME
87
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1994-07-12 ~ 1996-08-19
IIF 104 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 6 - Secretary → ME
88
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1994-09-15 ~ 1996-08-19
IIF 8 - Secretary → ME
89
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2001-08-21 ~ 2002-01-24
IIF 129 - Director → ME
90
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2000-01-17 ~ 2000-09-06
IIF 131 - Director → ME
1997-11-14 ~ 2000-09-06
IIF 5 - Secretary → ME
91
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 1 - Secretary → ME
92
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 35 - Secretary → ME
93
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 5 offsprings)
Officer
2000-10-01 ~ 2003-07-02
IIF 106 - Director → ME
94
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 22 - Secretary → ME
95
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 54 - Secretary → ME
96
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 25 - Secretary → ME
97
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 31 - Secretary → ME
98
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 55 - Secretary → ME
99
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 79 - Secretary → ME
100
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2002-07-22 ~ 2003-08-28
IIF 113 - Director → ME
101
QED INTELLECTUAL PROPERTY LIMITED - now
QED PATENTS LIMITED - 1998-02-05
THORN EMI PATENTS LIMITED
- 1996-08-27
00403229EMI PATENTS LIMITED - 1980-12-31
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-02-01 ~ 1993-04-15
IIF 52 - Secretary → ME
102
QUADRIGA EMEA LIMITED - now
THORN OVERSEAS LIMITED
- 1996-05-17
03038297 6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-08-29
IIF 99 - Director → ME
1995-03-27 ~ 1997-08-29
IIF 13 - Secretary → ME
103
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1997-12-06 ~ 1998-04-07
IIF 12 - Secretary → ME
104
RIBBON HOLDINGS LIMITED - now
LRG (UK) LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-13 ~ 2003-08-08
IIF 130 - Director → ME
105
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2000-09-02 ~ 2003-08-28
IIF 4 - Secretary → ME
106
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 70 - Secretary → ME
107
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 49 - Secretary → ME
108
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1994-07-22 ~ now
IIF 112 - Director → ME
1994-07-22 ~ now
IIF 98 - Secretary → ME
109
THORN EMI LIMITED - now
MAWLAW 293 LIMITED
- 1996-04-01
03158105 03158106, 02913130, 04641383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-02-29 ~ 1996-08-19
IIF 105 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 93 - Secretary → ME
110
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 63 - Secretary → ME
111
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2012-05-02
IIF 80 - Secretary → ME
112
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED
- 1996-08-19
03038275 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 102 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 92 - Secretary → ME
113
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED
- 1996-04-29
00335444ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 59 - Secretary → ME
114
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 67 - Secretary → ME