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 56 - 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 48 - Secretary → ME
3
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
1998-05-19 ~ 2000-09-06
IIF 88 - 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 105 - 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 86 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 41 - 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 85 - Director → ME
1997-09-22 ~ 1998-04-07
IIF 8 - Secretary → ME
7
ANALYTICAL DATA SERVICES LIMITED
03072227 92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ dissolved
IIF 26 - 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 53 - 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 18 - 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 43 - Secretary → ME
11
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 47 - 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 17 - 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 23 - 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 11 - Secretary → ME
15
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-02 ~ 2014-11-03
IIF 61 - Secretary → ME
16
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-08-02
IIF 44 - 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 30 - Secretary → ME
18
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
1993-06-30 ~ 1996-08-19
IIF 35 - 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 12 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 37 - 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 16 - 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 101 - Director → ME
1993-02-01 ~ 1996-08-19
IIF 50 - 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 22 - 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 54 - 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 104 - Director → ME
~ 1996-08-19
IIF 124 - 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 78 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 69 - 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 72 - 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 24 - 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 29 - Secretary → ME
30
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED
- 1996-08-16
02421891MAWLAW 16 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
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 116 - Secretary → ME
32
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED
- 1996-08-16
02422007MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
1993-02-01 ~ 1996-08-19
IIF 36 - 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 127 - 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 123 - Secretary → ME
35
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13
03158108 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 94 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 73 - 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 19 - 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 32 - 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 27 - 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 5 - Secretary → ME
40
THORN SITES LIMITED
- 1996-08-16
02532789THORN LIGHTING (MPR) LIMITED
- 1993-09-10
02532789 364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
~ 1996-08-19
IIF 6 - Secretary → ME
41
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13
03158106 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1996-02-29 ~ 1996-08-19
IIF 113 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 120 - 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 79 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 67 - 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 20 - 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 97 - Director → ME
1994-07-20 ~ 1996-03-22
IIF 7 - Secretary → ME
45
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1993-03-03 ~ 1995-01-20
IIF 52 - 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 93 - Director → ME
1993-11-01 ~ 1994-11-15
IIF 2 - 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 122 - Secretary → ME
48
THORN EUROPE LIMITED
- 1996-05-17
03038288 364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-27 ~ 1996-08-19
IIF 103 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 68 - Secretary → ME
49
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 99 - Director → ME
1993-10-22 ~ 1996-08-19
IIF 21 - 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 96 - Director → ME
1993-12-13 ~ 1996-08-19
IIF 13 - 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 130 - Secretary → ME
52
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
- now 02725863EXPLORATION 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 3 - Secretary → ME
53
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2014-11-03
IIF 60 - 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 62 - Secretary → ME
55
EXPRO CORPORATE TRUSTEE LIMITED
- now 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 128 - Secretary → ME
56
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-23 ~ 2014-11-03
IIF 131 - Secretary → ME
57
EXPRO FINANCE LIMITED
- 2012-03-27
06030670 92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 51 - Secretary → ME
58
EXPRO GROUP INTEGRATED SERVICES LIMITED
- now 01232725EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-23 ~ dissolved
IIF 39 - Secretary → ME
59
EXPRO HOLDINGS UK 2 LIMITED
- now 06491951UMBRELLASTREAM HOLDCO 2 LIMITED
- 2009-03-30
06491951CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 64 - Secretary → ME
60
EXPRO HOLDINGS UK 3 LIMITED
- now 06492082UMBRELLASTREAM HOLDCO 3 LIMITED
- 2009-03-30
06492082HOWARDBROOK 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 129 - Secretary → ME
61
EXPRO HOLDINGS UK 4 LIMITED
- now 06417368UMBRELLASTREAM 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 133 - Secretary → ME
62
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356UMBRELLASTREAM HOLDCO 1 LIMITED
- 2009-03-30
06520356HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-11-03
IIF 75 - Secretary → ME
63
EXPRO INTERNATIONAL GROUP LIMITED
- now 02688814EXPRO 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 66 - Secretary → ME
64
C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ dissolved
IIF 132 - 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 65 - 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 135 - 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 63 - 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 134 - Secretary → ME
69
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 9 - 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 55 - 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 92 - 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 111 - 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 87 - Director → ME
74
HI (CHESTER SOUTH) LIMITED - now
HOLIDAY INN (CHESTER) LIMITED
- 2005-06-03
04712836 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 95 - Director → ME
75
HI (COLCHESTER) LIMITED - now
HOLIDAY INN (COLCHESTER) LIMITED
- 2005-06-03
04712808 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-03-26 ~ 2003-08-28
IIF 106 - 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 81 - 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 110 - 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 98 - 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 102 - 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 112 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 15 - Secretary → ME
82
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189IMASYS 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 25 - 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 89 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 115 - 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 74 - Secretary → ME
85
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 40 - 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 100 - Director → ME
1998-12-31 ~ 2000-09-06
IIF 45 - 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 82 - Director → ME
1994-07-20 ~ 1996-08-19
IIF 119 - Secretary → ME
88
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1994-09-15 ~ 1996-08-19
IIF 121 - 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 107 - Director → ME
90
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2000-01-17 ~ 2000-09-06
IIF 109 - Director → ME
1997-11-14 ~ 2000-09-06
IIF 118 - 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 114 - 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 14 - 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 (42 parents, 5 offsprings)
Officer
2000-10-01 ~ 2003-07-02
IIF 84 - 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 1 - 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 33 - 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 4 - 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 10 - 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 34 - 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 58 - 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 91 - 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 31 - Secretary → ME
102
QUADRIGA EMEA LIMITED - now
THORN EUROPE LIMITED
- 1998-09-25
03038297THORN 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 77 - Director → ME
1995-03-27 ~ 1997-08-29
IIF 126 - 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 125 - Secretary → ME
104
RIBBON HOLDINGS LIMITED - now
LRG (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
- 2003-04-16
04635669 Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-13 ~ 2003-08-08
IIF 108 - 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
Liquidation Corporate (28 parents)
Officer
2000-09-02 ~ 2003-08-28
IIF 117 - Secretary → ME
106
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-02-24 ~ 2004-08-02
IIF 49 - 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 28 - Secretary → ME
108
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1994-07-22 ~ now
IIF 90 - Director → ME
1994-07-22 ~ now
IIF 76 - Secretary → ME
109
THORN EMI LIMITED - now
MAWLAW 293 LIMITED
- 1996-04-01
03158105 4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-02-29 ~ 1996-08-19
IIF 83 - Director → ME
1996-02-29 ~ 1996-08-19
IIF 71 - 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 42 - 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 59 - 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 80 - Director → ME
1995-03-27 ~ 1996-08-19
IIF 70 - 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 38 - 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 46 - Secretary → ME