1
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-07 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
Unit N, O'brien Business Park Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
93,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-06-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
Transport Yard, Margrove Park Village, Saltburn-by-the-sea, ClevelandActive Corporate (4 parents)
Person with significant control
2024-06-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
HCA HOLDINGS LIMITED - 2017-07-11
97 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,508 GBP2023-12-31
Person with significant control
2024-06-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
HORSEMAN MINI COACH SERVICE LIMITED - 1986-03-10
2 Acre Road, Reading, BerksActive Corporate (4 parents)
Equity (Company account)
8,495,402 GBP2023-12-31
Person with significant control
2024-12-18 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Liveridge House, Liveridge Hill, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-07 ~ 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
8
Central Coach Garage, Builder Street West, Llandudno, North Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
QUAYSHELFCO 970 LIMITED - 2002-12-18
41 Bedford Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
Stanley House Broadgate, Broadway Business Park, Chadderton Oldham, LancashireActive Corporate (6 parents)
Equity (Company account)
8,179,609 GBP2023-12-31
Person with significant control
2024-06-07 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2024-10-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
JENNEVA SERVICES LTD. - 2015-09-10
KEMSLEY MANAGEMENT SERVICES LIMITED - 2017-07-05
4 Riverview, Walnut Tree Close, Guildford, SurreyActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
554,436 GBP2024-04-30
Person with significant control
2024-06-07 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE