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 110 - Secretary → ME
2
ALFRED MCALPINE AVIATION LIMITED
- now 00607527MARCHWIEL AVIATION LIMITED - 1985-03-05
MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 104 - Secretary → ME
3
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 100 - Secretary → ME
4
ALFRED MCALPINE PROJECT FINANCE LIMITED
- now 02377746WARDMID LIMITED - 1989-09-04
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 81 - Secretary → ME
5
ALFRED MCALPINE SLATE LIMITED - now
- 1997-10-02~1998-06-01
- - 1997-10-02~1998-06-01
01008774 - 1971-04-22~1997-10-02 - - 1971-04-22~1997-10-02
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
1998-05-19 ~ 2000-09-06
IIF 15 - Director → ME
6
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, 1 offspring)
Officer
1998-05-19 ~ 2000-09-06
IIF 32 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
1998-04-07 ~ 2000-09-06
IIF 13 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 92 - Secretary → ME
8
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06
00911288RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
1998-04-07 ~ 2000-09-06
IIF 12 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 51 - Secretary → ME
9
ANALYTICAL DATA SERVICES LIMITED
03072227 92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ dissolved
IIF 75 - Secretary → ME
10
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 106 - Secretary → ME
11
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 65 - Secretary → ME
12
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 (26 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 94 - Secretary → ME
13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 99 - Secretary → ME
14
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 64 - Secretary → ME
15
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 (38 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 72 - Secretary → ME
16
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 56 - Secretary → ME
17
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-02 ~ 2014-11-03
IIF 117 - Secretary → ME
18
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 95 - Secretary → ME
19
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 80 - Secretary → ME
20
11th Floor One Temple Row, Birmingham
Liquidation Corporate (21 parents)
Officer
1993-06-30 ~ 1996-08-19
IIF 86 - Secretary → ME
21
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 57 - Secretary → ME
22
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 88 - Secretary → ME
23
CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18
01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 70 - Secretary → ME
24
CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18
00179657BETWYN,LIMITED - 1984-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 45 - Secretary → ME
25
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 63 - Secretary → ME
26
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 28 - Director → ME
1993-02-01 ~ 1996-08-19
IIF 102 - Secretary → ME
27
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 69 - Secretary → ME
28
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 107 - Secretary → ME
29
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 31 - Director → ME
~ 1996-08-19
IIF 144 - Secretary → ME
30
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 5 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 126 - Secretary → ME
31
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 129 - Secretary → ME
32
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 73 - Secretary → ME
33
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 79 - Secretary → ME
34
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 111 - Secretary → ME
35
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 136 - Secretary → ME
36
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 87 - Secretary → ME
37
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 147 - Secretary → ME
38
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 143 - Secretary → ME
39
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13
03158108 03158105, 03170408, 03170421Warning 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 21 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 130 - Secretary → ME
40
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 66 - Secretary → ME
41
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 83 - Secretary → ME
42
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 (30 parents)
Officer
1994-10-21 ~ 1996-08-19
IIF 76 - Secretary → ME
43
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 47 - Secretary → ME
44
THORN SITES LIMITED
- 1996-08-16
02532789THORN LIGHTING (MPR) LIMITED
- 1993-09-10
02532789MAWLAW 71 LIMITED
- 1990-12-12
02532789 02422050, 02555144, 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
(before 1994-08-20) ~ 1996-08-19
IIF 48 - Secretary → ME
45
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 02943311, 02822434, 03170421Warning 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 40 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 140 - Secretary → ME
46
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 6 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 124 - Secretary → ME
47
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 67 - Secretary → ME
48
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 24 - Director → ME
1994-07-20 ~ 1996-03-22
IIF 49 - Secretary → ME
49
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1993-03-03 ~ 1995-01-20
IIF 105 - Secretary → ME
50
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 20 - Director → ME
1993-11-01 ~ 1994-11-15
IIF 42 - Secretary → ME
51
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 142 - Secretary → ME
52
EMIG 1 LIMITED
- now 03038288 01449443, 03038275, 00881605Warning 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 30 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 125 - Secretary → ME
53
EMIG 2 LIMITED
- now 00881605 01449443, 03038288, 03038275Warning 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 26 - Director → ME
1993-10-22 ~ 1996-08-19
IIF 68 - Secretary → ME
54
EMIG 5 LIMITED
- now 01449443 03038288, 03038275, 00881605Warning 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 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 23 - Director → ME
1993-12-13 ~ 1996-08-19
IIF 59 - Secretary → ME
55
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 149 - Secretary → ME
56
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 (18 parents)
Officer
2008-01-25 ~ dissolved
IIF 44 - Secretary → ME
57
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-09-26 ~ 2014-11-03
IIF 116 - Secretary → ME
58
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-11 ~ 2014-11-03
IIF 119 - Secretary → ME
59
First Floor, Davidson House, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ dissolved
IIF 115 - Secretary → ME
60
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 150 - Secretary → ME
61
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-01-23 ~ dissolved
IIF 103 - Secretary → ME
62
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-01-23 ~ dissolved
IIF 90 - Secretary → ME
63
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 121 - Secretary → ME
64
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 148 - Secretary → ME
65
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 152 - Secretary → ME
66
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 132 - Secretary → ME
67
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 123 - Secretary → ME
68
EXPRO AX-S LIMITED
- 2009-06-04
06381719 Davidson House, Forbury Square, Reading
Dissolved Corporate (6 parents)
Officer
2007-09-26 ~ dissolved
IIF 108 - Secretary → ME
69
C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ dissolved
IIF 151 - Secretary → ME
70
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 122 - Secretary → ME
71
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 154 - Secretary → ME
72
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 120 - Secretary → ME
73
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 153 - Secretary → ME
74
EXPRO UK LIMITED - now
EXPRO LIMITED - 2026-04-17
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 118 - Secretary → ME
75
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-01-23 ~ dissolved
IIF 52 - Secretary → ME
76
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 109 - Secretary → ME
77
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 (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 19 - Director → ME
78
HI (BRENT CROSS) LIMITED - now
IHG (BRENT CROSS) LIMITED
- 2005-06-03
04712776 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 38 - Director → ME
79
HI (BRENTWOOD) LIMITED - now
HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03
04712792 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 14 - Director → ME
80
HI (CHESTER SOUTH) LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 22 - Director → ME
81
HI (COLCHESTER) LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 33 - Director → ME
82
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 8 - Director → ME
83
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 (34 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 37 - Director → ME
84
HI (IPSWICH) LIMITED - now
HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03
04712870 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 25 - Director → ME
85
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 (28 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 29 - Director → ME
86
HI (MAIDENHEAD) LIMITED - now
HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03
04712759 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 39 - Director → ME
87
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 62 - Secretary → ME
88
ILKLEY & PETERBOROUGH PROPERTIES LIMITED
- now 02491309FROGLAND SERVICES LIMITED - 1990-06-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-02-18 ~ 2000-09-06
IIF 1 - Director → ME
1998-02-27 ~ 2000-09-06
IIF 96 - Secretary → ME
89
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 74 - Secretary → ME
90
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 16 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 135 - Secretary → ME
91
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 131 - Secretary → ME
92
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 91 - Secretary → ME
93
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 (31 parents)
Officer
1997-11-05 ~ 2000-09-06
IIF 27 - Director → ME
1998-12-31 ~ 2000-09-06
IIF 97 - Secretary → ME
94
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 112 - Secretary → ME
95
JOHN TAYLOR,DUNFORD & CO.LIMITED
00088380 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents)
Officer
1994-07-12 ~ 1996-08-19
IIF 9 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 139 - Secretary → ME
96
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1994-09-15 ~ 1996-08-19
IIF 141 - Secretary → ME
97
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 34 - Director → ME
98
MARCHWIEL DEVELOPMENTS LIMITED
- now 00758858MOTTRAM HOMES LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 61 - Secretary → ME
99
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2000-01-17 ~ 2000-09-06
IIF 36 - Director → ME
1997-11-14 ~ 2000-09-06
IIF 138 - Secretary → ME
100
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1997-11-14 ~ 2000-09-06
IIF 134 - Secretary → ME
101
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 (34 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 60 - Secretary → ME
102
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 11 - Director → ME
103
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 (30 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 41 - Secretary → ME
104
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 (36 parents, 11 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 84 - Secretary → ME
105
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 (35 parents, 2 offsprings)
Officer
2004-02-24 ~ 2004-08-02
IIF 46 - Secretary → ME
106
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 (34 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 53 - Secretary → ME
107
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 85 - Secretary → ME
108
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 (31 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 113 - Secretary → ME
109
First Floor Davidson House, Forbury Square, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-09-29 ~ dissolved
IIF 55 - Secretary → ME
110
NENESTREAM LIMITED - 2008-11-06
C/o Expro International Group Limited 1st Floor Davidson House, The Forbury, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-11-13 ~ dissolved
IIF 71 - Secretary → ME
111
SINORD 30 LIMITED - 1990-03-13
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ dissolved
IIF 54 - Secretary → ME
112
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 18 - Director → ME
113
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 82 - Secretary → ME
114
QUADRIGA EMEA LIMITED - now
THORN OVERSEAS LIMITED
- 1996-05-17
03038297 6th Floor 9 Appold Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-08-29
IIF 4 - Director → ME
1995-03-27 ~ 1997-08-29
IIF 146 - Secretary → ME
115
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 145 - Secretary → ME
116
RIBBON HOLDINGS LIMITED - now
LRG (UK) LIMITED - 2015-12-14
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-13 ~ 2003-08-08
IIF 35 - Director → ME
117
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 (30 parents)
Officer
2000-09-02 ~ 2003-08-28
IIF 137 - Secretary → ME
118
SC WINE BARS UNLIMITED - now
SC WINE BARS LIMITED
- 2008-10-28
01047497BASS WINE BARS LIMITED
- 2001-08-29
01047497CORAL FINANCE LIMITED - 1998-04-23
J.CORAL FINANCE LIMITED - 1977-12-31
C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-10-01 ~ 2003-08-28
IIF 3 - Director → ME
119
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 101 - Secretary → ME
120
HACKREMCO (NO.783) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-07-12 ~ 2003-08-28
IIF 2 - Director → ME
121
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 78 - Secretary → ME
122
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1994-07-22 ~ now
IIF 17 - Director → ME
1994-07-22 ~ now
IIF 133 - Secretary → ME
123
MAWLAW 293 LIMITED
- 1996-04-01
03158105 03609187, 04641383, 03170421Warning 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 (22 parents)
Officer
1996-02-29 ~ 1996-08-19
IIF 10 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 128 - Secretary → ME
124
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 93 - Secretary → ME
125
TRAVELLOG SYSTEMS LIMITED
- now 02422736PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 58 - Secretary → ME
126
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2008-01-23 ~ 2012-05-02
IIF 114 - Secretary → ME
127
UMG SUPPLY CHAIN LIMITED - now
EMIG 4 LIMITED
- 2015-08-15
03038275 01449443, 03038288, 00881605Warning 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 ENTERPRISES LIMITED
- 1996-08-19
03038275 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 7 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 127 - Secretary → ME
128
UPPER BEEDING DEVELOPMENTS LIMITED
- now 01261807SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED
- 1997-10-13
01261807 24 Birch Street, Wolverhampton
Dissolved Corporate (11 parents)
Officer
1997-09-23 ~ 1998-02-12
IIF 77 - Secretary → ME
129
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 89 - Secretary → ME
130
WHATCO DEVELOPMENTS LIMITED - 1986-12-10
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-09-22 ~ 2000-09-06
IIF 50 - Secretary → ME
131
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-09-22 ~ 2000-09-06
IIF 43 - Secretary → ME
132
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 98 - Secretary → ME