1
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 17 - Director → ME
2
1 Love Lane, London
Active Corporate (10 parents)
Officer
1998-05-01 ~ now
IIF 25 - Director → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 31 - Director → ME
4
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 32 - Director → ME
5
COBHAM MISSION SYSTEMS LIMITED - now
FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
WALLOP SIMBROW LIMITED
- 1996-11-27
01395471SIMBROW ENGINEERING COMPANY LIMITED
- 1986-07-08
01395471 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
~ 1994-01-28
IIF 28 - Director → ME
6
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 1 - Director → ME
7
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04
00049488MANGANESE BRONZE PROPERTIES LIMITED
- 2004-01-26
00049488BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 2 - Director → ME
8
COVTS (REALISATIONS) LIMITED - now
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 8 - Director → ME
9
CROWN FOUNDRY COMPANY LIMITED(THE)
00081877 644 Ajax Avenue, Slough, Berks
Active Corporate (4 parents)
Officer
~ 1994-01-28
IIF 29 - Director → ME
10
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
1996-11-22 ~ 1998-06-30
IIF 24 - Director → ME
11
Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 23 - Director → ME
2007-11-06 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
HAILESWOOD LIMITED - now
LONDON TAXIS INTERNATIONAL LIMITED
- 2013-02-08
04410874 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2006-07-31
IIF 19 - Director → ME
13
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2011-04-01 ~ 2014-02-25
IIF 22 - Director → ME
14
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 3 - Director → ME
15
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
1998-08-12 ~ 2003-04-02
IIF 26 - Director → ME
16
LONDON TAXI INSURANCE AGENCY LIMITED
04410865 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-04-08 ~ 2006-07-31
IIF 10 - Director → ME
17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 9 - Director → ME
18
LONDON TAXIS INTERNATIONAL FINANCE LIMITED
04501971 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-08-02 ~ 2006-07-31
IIF 7 - Director → ME
19
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-07-29 ~ 2006-07-31
IIF 15 - Director → ME
20
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 16 - Director → ME
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
1998-05-01 ~ 2003-11-26
IIF 14 - Director → ME
2003-11-26 ~ 2006-07-31
IIF 6 - Director → ME
22
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 11 - Director → ME
23
MANN & OVERTON FINANCE LIMITED
- now 05224725 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ 2006-07-31
IIF 4 - Director → ME
24
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 21 - Director → ME
25
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
1998-05-01 ~ 2006-07-31
IIF 13 - Director → ME
26
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 18 - Director → ME
27
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 5 - Director → ME
28
ML AIRCRAFT SERVICES LIMITED - now
M.L. REFRIGERATION & AIR CONDITIONING LIMITED
- 1993-07-26
01170007 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
~ 1993-06-30
IIF 27 - Director → ME
29
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - now
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
1993-06-08 ~ 1995-08-21
IIF 12 - Director → ME
30
THE BLACK CAB COMPANY LTD
- now 03581668 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 20 - Director → ME
31
TRINITY DOUGLAS LIMITED - now
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED
- 1996-04-03
00697738F. L. DOUGLAS HOLDINGS LIMITED
- 1990-03-08
00697738 Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
~ 1992-07-30
IIF 30 - Director → ME