1
CROSSCO (180) LIMITED - 1996-02-14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
2
JUBILEE COACHES LIMITED - 1981-12-31
TECHNAUTICS LIMITED - 1977-12-31
ANGLIAN BUS & COACH LIMITED - 2010-10-19
ANGLIAN COACHES LIMITED - 2004-08-27
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
CROSSCO (606) LIMITED - 2001-05-04
NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
SOUTH CENTRAL LIMITED - 2017-09-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
6
GO GATESHEAD LIMITED - 2007-05-22
GRANDFORCE LIMITED - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
RS XY LIMITED - 2021-05-27
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2024-12-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Person with significant control
2023-08-25 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
9
GO-AHEAD COLAS RAIL LIMITED - 2013-09-25
GO-AHEAD XX LTD - 2019-02-21
GO-AHEAD XX LIMITED - 2013-04-23
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
10
NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
RP 231 LIMITED - 2000-03-24
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-19 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
14
EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
EASTERN RAILWAY LIMITED - 2017-08-08
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
15
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
16
CROSSCO (831) LIMITED - 2004-11-10
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
17
GO-AHEAD NEWCO (2) LIMITED - 2025-05-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2023-08-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
18
CROSSCO (1185) LIMITED - 2012-05-11
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
19
Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
20
Collins House, Rutland Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CROSSCO (182) LIMITED - 1996-02-23
BICESTER BUS COMPANY LIMITED - 2001-08-23
3rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
22
CROSSCO (234) LIMITED - 1996-12-12
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
23
GO-AHEAD XXYY 2023 LIMITED - 2023-10-12
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)
Person with significant control
2023-06-19 ~ nowCIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
CIF 38 - Right to appoint or remove directors → OE
24
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
25
HEDINGHAM AND DISTRICT OMNIBUSES LIMITED - 1998-04-15
BLACKWELL'S MOTOR SERVICES LIMITED - 1976-12-31
HEDINGHAM OMNIBUSES LIMITED - 1998-07-08
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
26
Evergreen Building North, 160 Euston Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KONECT COACHES LIMITED - 2003-05-18
4 COUNTIES SECURITY LIMITED - 1999-07-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
28
KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
KEOLIS/GO-AHEAD CROSSRAIL LIMITED - 2015-04-24
KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
Evergreen Building North, 160 Euston Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
30
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
31
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
741,281 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2022-04-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
32
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
34
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
35
CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
36
AVIDPROSPER LIMITED - 1987-08-27
GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE