1
BADGERLINE GROUP LIMITED - 1993-11-09
QUAYSHELFCO 215 LIMITED - 1988-05-06
BADGERLINE BUSES LIMITED - 1993-11-04
BADGERLINE BUSES LIMITED - 1996-07-10
FIRSTBUS GROUP LIMITED - 1997-03-07
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
OFFSHELF 53 LTD - 1986-12-04
PMT LTD - 1987-01-20
PMT HOLDINGS LTD - 1986-12-31
PMT LIMITED - 1988-12-31
Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
FB PROPERTIES LIMITED - 2010-01-13
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
8th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-12-10 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
QUAYSHELFCO 966 LIMITED - 2002-12-10
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
QUAYSHELFCO 899 LIMITED - 2002-02-26
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
ARDENREEF LIMITED - 1998-06-23
FIRST EDINBURGH BUSES LIMITED - 2003-02-27
395 King Street, AberdeenDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
INGLEBY (170) LIMITED - 1986-12-04
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
8th Floor, The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-12-10 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
FIRST HAMPSHIRE LIMITED - 1999-03-26
SOUTHAMPTON CITYBUS LIMITED - 1999-03-31
FIRST HAMPSHIRE LIMITED - 1999-03-31
THORNROCK LIMITED - 1999-02-25
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
FIRST CITY LINE BUSES LIMITED - 2001-10-04
MARKET TROOP LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
COLOURGROWTH LIMITED - 1998-06-09
FIRST BADGERLINE BUSES LIMITED - 2000-03-20
FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
17
QUAYSHELFCO 173 LIMITED - 1987-07-30
Enterprise House, Easton Road, BristolDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
18
QUAYSHELFCO 176 LIMITED - 1987-08-27
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE