1
11 Sheba Court, Altair Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 55 - Director → ME
2011-02-15 ~ dissolved
IIF 30 - Secretary → ME
2
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 3 - Secretary → ME
3
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 7 - Secretary → ME
4
Gemma House, 39 Lilestone Street, London
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 9 - Secretary → ME
6
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 13 - Secretary → ME
7
COVTS (REALISATIONS) LIMITED - now
LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 10 - Secretary → ME
8
163 Levita House, Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2007-08-30 ~ dissolved
IIF 56 - Director → ME
9
Waterloo General Office, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 37 - Director → ME
10
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08
04410874 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ 2003-12-10
IIF 4 - Secretary → ME
11
INTREPID CORPORATE CONSULTANCY LIMITED
09928083 6 Deansbrook Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-11-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 11 - Secretary → ME
13
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 1 - Secretary → ME
14
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 29 - Secretary → ME
15
MANGANESE BRONZE GROUP TRUSTEES LIMITED
- now 02020415TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (25 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 2 - Secretary → ME
16
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 5 - Secretary → ME
17
MBC7 LIMITED - now
DEANS POWERED DOORS LIMITED
- 2004-07-23
00874365DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (24 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 6 - Secretary → ME
18
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 8 - Secretary → ME
19
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 14 - Secretary → ME
20
NETWORK RAIL (SPACIA) LIMITED
- now 03881191RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 33 - Director → ME
21
NETWORK RAIL (STATIONS) LIMITED
- now 02938983RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 41 - Director → ME
22
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED - 2022-04-27
Waterloo General Office, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 32 - Director → ME
23
Waterloo General Office, London, United Kingdom
Active Corporate (16 parents, 21 offsprings)
Officer
2024-09-30 ~ 2025-12-03
IIF 35 - Director → ME
24
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION 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, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 44 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 20 - Secretary → ME
25
PSION CONSUMER PRODUCTS LIMITED
- now 03966986PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 48 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 27 - Secretary → ME
26
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 Kingdom
Dissolved Corporate (48 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 51 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 28 - Secretary → ME
27
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2008-01-10 ~ 2008-09-08
IIF 26 - Secretary → ME
28
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 49 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 17 - Secretary → ME
29
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 45 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 18 - Secretary → ME
30
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-12-10 ~ 2008-09-08
IIF 47 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 19 - Secretary → ME
31
PSION NO. 16 LIMITED
- now 03799660 03966986, 03966974, 03966978Warning 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)PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 43 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 25 - Secretary → ME
32
PSION NO. 17 LIMITED
- now 03966974 03966986, 03799660, 03966978Warning 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)PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 54 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 22 - Secretary → ME
33
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 53 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 16 - Secretary → ME
34
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 50 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 21 - Secretary → ME
35
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 52 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 24 - Secretary → ME
36
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 46 - Director → ME
2007-12-10 ~ 2008-09-08
IIF 23 - Secretary → ME
37
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-10 ~ 2008-09-08
IIF 15 - Secretary → ME
38
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 38 - Director → ME
39
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 40 - Director → ME
40
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 39 - Director → ME
41
Waterloo General Office, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 34 - Director → ME
42
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2003-11-20
IIF 12 - Secretary → ME
43
VICTORIA PLACE SHOPPING CENTRE LIMITED
- now 06363713VILLASITE LIMITED - 2008-01-10
Waterloo General Office, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-30 ~ 2025-12-03
IIF 36 - Director → ME