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 24 - Director → ME
2
1 Love Lane, London
Active Corporate (10 parents)
Officer
1998-05-01 ~ now
IIF 32 - Director → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 5 - Director → ME
4
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
- now 00430582WALLOP HOLDINGS LIMITED
- 2017-09-27
01564807 Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1992-07-30
IIF 6 - 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 2 - Director → ME
6
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 8 - Director → ME
7
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 9 - Director → ME
8
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 15 - Director → ME
9
CROWN FOUNDRY COMPANY LIMITED(THE)
00081877 644 Ajax Avenue, Slough, Berks
Active Corporate (4 parents)
Officer
~ 1994-01-28
IIF 3 - 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 31 - Director → ME
11
Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 30 - Director → ME
2007-11-06 ~ dissolved
IIF 7 - 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 26 - 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 29 - Director → ME
14
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 10 - Director → ME
15
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Gresham Street, London
Active Corporate (35 parents)
Officer
1998-08-12 ~ 2003-04-02
IIF 33 - 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 17 - Director → ME
17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2006-07-31
IIF 16 - 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 14 - Director → ME
19
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2002-07-29 ~ 2006-07-31
IIF 22 - 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 23 - Director → ME
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
1998-05-01 ~ 2003-11-26
IIF 21 - Director → ME
2003-11-26 ~ 2006-07-31
IIF 13 - Director → ME
22
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
1998-05-01 ~ 2006-07-31
IIF 18 - 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 11 - 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 28 - 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 20 - 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 25 - 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 12 - 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 1 - 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 19 - 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 27 - 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 4 - Director → ME