The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Callander, Simon
Callander, Simon
Registered addresses and corresponding companies
IIF 1
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
IIF 2 IIF 3 IIF 4 (more) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, EnglandIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
IIF 70 National Express House, Digbeth, Birmingham, B5 6DD, England
IIF 71 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, England
IIF 72 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
IIF 73 Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
IIF 74 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
Callander, Simon James
Registered addresses and corresponding companies
IIF 75 369 Newtownards Road, Belfast, BT4 1AJ
IIF 76 IIF 77 IIF 78 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 79 IIF 80 IIF 81 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
IIF 82 IIF 83 IIF 84 (more) 1, Bedford Avenue, London, WC1B 3AU, United KingdomIIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
IIF 130 IIF 131 IIF 132 (more) 1, More London Place, London, SE1 2AF
IIF 155 IIF 156 IIF 157 (more) 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 161 IIF 162 IIF 163 (more) Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
Callander, Simon James
born in December 1967Registered addresses and corresponding companies
IIF 167 21 Longdown Lane North, Epsom, KT17 3HY
Callander, Simon
British solicitor born in December 1967Resident in Uk
Registered addresses and corresponding companiesRae, Alan
born in April 1962Registered addresses and corresponding companies
IIF 170 13 Hatchlands, Horsham, RH12 5JX
Welsh, Jane Alexandra
Registered addresses and corresponding companies
IIF 171 Camomile Court, 23 Camomile Street, London, EC3A 7LL
Callander, Simon
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 IIF 173 IIF 174 (more) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, EnglandIIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
Callander, Simon
British group general counsel and company secretary born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallander, Simon
British solicitor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesWelsh, Jane Alexandra
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 249 Tynedale, 5 Brokes Road, Reigate, RH2 9LP
Callander, Simon James
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallander, Simon James
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 369 Newtownards Road, Belfast, BT4 1AJ
IIF 258 IIF 259 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 260 IIF 261 IIF 262 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
IIF 263 IIF 264 IIF 265 (more) 1, Bedford Avenue, London, WC1B 3AU, United KingdomIIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307
IIF 308 IIF 309 IIF 310 (more) 1, More London Place, London, SE1 2AF
IIF 333 IIF 334 IIF 335 (more) 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 337 IIF 338 Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB
Callander, Simon James
British head of business services born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 339 Watson House, London Road, Reigate, Surrey, RH2 9PQ
Callander, Simon James
British lawyer born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallander, Simon James
British solicitor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCourse, Allan Michael
born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 354 15 Manor Gardens, Hurstpierpoint, Hassocks, BN6 9UG
Course, Allan Michael
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 355 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
Course, Allan Michael
British professional independent trustee born in January 1954Resident in England
Registered addresses and corresponding companiesCourse, Allan Michael
British professional pensions trustee born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 359 Bull House, 92 High Street, Lewes, Sussex, BN7 1XH
Welsh, Jane Alexandra
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 360 5, Brokes Road, Reigate, RH2 9LP, United Kingdom
Welsh, Jane Alexandra
British self employed born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 361 130, Wood Street, London, EC2V 6DL, England
Mr Allan Michael Course
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 362 Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
Mrs Jane Alexandra Welsh
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 363 Camomile Court, 23 Camomile Street, London, EC3A 7LL
Course, Allan Michael
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 364 15, Manor Gardens, Hurstpierpoint, Hassocks, West Sussex, BN6 9UG, United Kingdom
Course, Allan Michael
British pension fund trustee born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 365 Bull House, 92 High Street, Lewes, East Sussex, BN7 1XH, England
Jackson, Calvin Leigh Raphael
born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 366 3 Gilston Road, London, SW10 9SJ
Mrs Jane Alexander Welsh
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 367 5, Brokes Road, Reigate, RH2 9LP, United Kingdom
Jackson, Calvin Leigh Raphael
British barrister born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 368 33, John Street, London, WC1N 2AT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1
A.J. SCHOFIELD LIMITED
- nowA.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer
2020-03-25 ~ nowIIF 337 - Director → ME 2020-03-25 ~ nowIIF 166 - Secretary → ME - 2ATL (HOLDINGS) LIMITED - 2000-01-18HITNOW LIMITED - 1986-11-24AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 225 - Director → ME 2022-06-13 ~ nowIIF 19 - Secretary → ME
- 3 Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)454,414 GBP2023-09-30Officer 2012-09-04 ~ nowIIF 364 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 362 - Ownership of shares – More than 25% but not more than 50% → OEIIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 362 - Has significant influence or control → OE
- 4 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 195 - Director → ME 2022-06-13 ~ nowIIF 49 - Secretary → ME
- 5 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 312 - Director → ME 2020-03-25 ~ dissolvedIIF 135 - Secretary → ME
- 6
ARTHUR WILSON LIMITED
- nowARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 330 - Director → ME 2020-03-25 ~ dissolvedIIF 146 - Secretary → ME - 7 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 254 - Director → ME 2020-03-25 ~ nowIIF 162 - Secretary → ME
- 8 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 318 - Director → ME 2020-03-25 ~ dissolvedIIF 151 - Secretary → ME
- 9 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 320 - Director → ME 2020-03-25 ~ dissolvedIIF 131 - Secretary → ME
- 10 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 187 - Director → ME 2022-06-13 ~ nowIIF 3 - Secretary → ME
- 11RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 328 - Director → ME 2020-03-25 ~ dissolvedIIF 143 - Secretary → ME
- 12
CAMEC (SOUTHERN) LIMITED
- nowMECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 255 - Director → ME 2020-03-25 ~ nowIIF 161 - Secretary → ME - 13
CAMEC (WESTERN) LIMITED
- nowMECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01CITY TOTE (WESTERN) LIMITED - 1983-01-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 319 - Director → ME 2020-03-25 ~ dissolvedIIF 136 - Secretary → ME - 14 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 209 - Director → ME 2022-06-13 ~ nowIIF 5 - Secretary → ME
- 15 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 253 - Director → ME 2020-03-25 ~ nowIIF 163 - Secretary → ME
- 16
CLARKES HOLDCO LIMITED
- nowHELIUM MIRACLE 236 LIMITED - 2019-05-25 National Express House Birmingham Coach Station, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 181 - Director → ME 2022-06-13 ~ nowIIF 62 - Secretary → ME - 17 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2018-08-31Officer 2023-08-01 ~ nowIIF 220 - Director → ME 2022-06-13 ~ nowIIF 38 - Secretary → ME
- 18 National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 197 - Director → ME 2022-06-13 ~ nowIIF 58 - Secretary → ME
- 19 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 334 - Director → ME 2020-03-25 ~ nowIIF 157 - Secretary → ME
- 20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 329 - Director → ME 2020-03-25 ~ dissolvedIIF 150 - Secretary → ME
- 21 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 325 - Director → ME 2020-03-25 ~ dissolvedIIF 144 - Secretary → ME
- 22GRANDSHARES LIMITED - 1978-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 308 - Director → ME 2020-03-25 ~ dissolvedIIF 145 - Secretary → ME
- 23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 326 - Director → ME 2020-03-25 ~ dissolvedIIF 154 - Secretary → ME
- 24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 310 - Director → ME 2020-03-25 ~ dissolvedIIF 133 - Secretary → ME
- 25
EUROLINES (U.K.) LIMITED
- nowSUPABUS LIMITED - 1989-08-29 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 178 - Director → ME 2022-06-13 ~ nowIIF 20 - Secretary → ME - 26 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2020-03-25 ~ nowIIF 336 - Director → ME 2020-03-25 ~ nowIIF 155 - Secretary → ME
- 27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 331 - Director → ME 2020-03-25 ~ dissolvedIIF 137 - Secretary → ME
- 28 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 316 - Director → ME 2020-03-25 ~ dissolvedIIF 130 - Secretary → ME
- 29 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2020-03-25 ~ nowIIF 338 - Director → ME 2020-03-25 ~ nowIIF 165 - Secretary → ME
- 30 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 313 - Director → ME 2020-03-25 ~ dissolvedIIF 153 - Secretary → ME
- 31 Tong Hall Tong Lane, Tong, BradfordDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)74,809 GBP2022-04-30Officer 2017-07-25 ~ dissolvedIIF 360 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 367 - Ownership of voting rights - 75% or more → OEIIF 367 - Ownership of shares – 75% or more → OEIIF 367 - Right to appoint or remove directors → OE
- 32 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 175 - Director → ME 2022-06-13 ~ nowIIF 26 - Secretary → ME
- 33 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-08-01 ~ nowIIF 180 - Director → ME 2022-06-13 ~ nowIIF 29 - Secretary → ME
- 34FERMOL LIMITED - 1998-09-25 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 179 - Director → ME 2022-06-13 ~ nowIIF 48 - Secretary → ME
- 35
MAINTRAIN LIMITED
- nowCOPYTARGET LIMITED - 1998-04-01 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 201 - Director → ME 2022-06-13 ~ nowIIF 39 - Secretary → ME - 36 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 315 - Director → ME 2020-03-25 ~ dissolvedIIF 148 - Secretary → ME
- 37 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 183 - Director → ME 2022-06-13 ~ nowIIF 42 - Secretary → ME
- 38 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-06-20 ~ dissolvedIIF 239 - Director → ME 2022-06-13 ~ dissolvedIIF 44 - Secretary → ME
- 39
MOBICO GROUP PLC
- nowOFFERLETTER LIMITED - 1991-04-19SPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21NATIONAL EXPRESS GROUP PLC - 2023-06-20 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2022-06-13 ~ nowIIF 65 - Secretary → ME - 40 National Express House, Mill Lane, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 227 - Director → ME 2022-06-13 ~ nowIIF 28 - Secretary → ME
- 41 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 317 - Director → ME 2020-03-25 ~ dissolvedIIF 149 - Secretary → ME
- 42 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 228 - Director → ME 2022-06-13 ~ nowIIF 56 - Secretary → ME
- 43MODELGROOVE LIMITED - 2004-12-16 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2025-05-01 ~ nowIIF 173 - Director → ME 2022-06-13 ~ nowIIF 9 - Secretary → ME
- 44 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 2 offsprings)Officer 2023-02-20 ~ nowIIF 177 - Director → ME 2022-06-13 ~ nowIIF 24 - Secretary → ME
- 45MOBICO GROUP LIMITED - 2023-06-20 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2022-06-20 ~ nowIIF 188 - Director → ME 2022-06-13 ~ nowIIF 61 - Secretary → ME
- 46INGLEBY (229) LIMITED - 1987-11-02 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2023-02-20 ~ nowIIF 207 - Director → ME 2022-06-13 ~ nowIIF 33 - Secretary → ME
- 47 National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents, 7 offsprings)Officer 2023-02-20 ~ nowIIF 205 - Director → ME 2022-06-13 ~ nowIIF 23 - Secretary → ME
- 48 National Express House, Mill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 172 - Director → ME 2022-06-13 ~ nowIIF 21 - Secretary → ME
- 49LUCKETTS TRAVEL LIMITED - 2021-09-03 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 198 - Director → ME 2022-06-13 ~ nowIIF 32 - Secretary → ME
- 50
NATIONAL EXPRESS LIMITED
- nowNATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-08-01 ~ nowIIF 204 - Director → ME 2022-06-13 ~ nowIIF 22 - Secretary → ME - 51 National Express House, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 182 - Director → ME 2023-03-02 ~ nowIIF 71 - Secretary → ME
- 52TRANSMAIN LIMITED - 2003-09-02NATIONAL EXPRESS SIZEWELL LIMITED - 2025-05-28NATIONAL EXPRESS MANCHESTER LIMITED - 2024-10-21TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17TRAVEL MIDLAND METRO LIMITED - 2015-07-06NATIONAL EXPRESS MANCHESTER METROLINK LIMITED - 2022-08-23 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 221 - Director → ME 2022-06-13 ~ nowIIF 43 - Secretary → ME
- 53PRISM RAIL PLC - 2014-06-24NX BAHRAIN BUS COMPANY PLC - 2019-10-14 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 202 - Director → ME 2022-06-13 ~ nowIIF 50 - Secretary → ME
- 54 National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 193 - Director → ME 2022-06-13 ~ nowIIF 59 - Secretary → ME
- 55CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07GAC NO. 175 LIMITED - 1999-10-29 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 229 - Director → ME 2022-06-13 ~ nowIIF 55 - Secretary → ME
- 56THRIFTFIND LIMITED - 1991-06-19AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01SHUTTLE EXPRESS LIMITED - 1991-10-05SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 231 - Director → ME 2022-06-13 ~ nowIIF 10 - Secretary → ME
- 57 National Express House Birmingham Coach Station, Mill Lane, BirminghamDissolved Corporate (3 parents)Officer 2023-02-20 ~ dissolvedIIF 246 - Director → ME 2022-06-13 ~ dissolvedIIF 36 - Secretary → ME
- 58NX RAIL REPLACEMENT LIMITED - 2005-04-18 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 196 - Director → ME 2022-06-13 ~ nowIIF 45 - Secretary → ME
- 59NXE TRAINS LIMITED - 2007-08-20NX DOT2DOT LIMITED - 2007-10-31 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 210 - Director → ME 2022-06-13 ~ nowIIF 47 - Secretary → ME
- 60NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED - 2025-04-11 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 222 - Director → ME 2023-04-21 ~ nowIIF 1 - Secretary → ME
- 61 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 176 - Director → ME 2022-06-13 ~ nowIIF 31 - Secretary → ME
- 62SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24EXPRESS AIRPORTS LIMITED - 2000-09-13 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 14 offsprings)Officer 2023-02-20 ~ nowIIF 215 - Director → ME 2022-06-13 ~ nowIIF 60 - Secretary → ME
- 63 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 216 - Director → ME 2022-06-13 ~ nowIIF 66 - Secretary → ME
- 64 National Express House, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-21 ~ nowIIF 223 - Director → ME 2022-11-22 ~ nowIIF 70 - Secretary → ME
- 65NXC TRAINS LIMITED - 2007-12-06 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (3 parents)Officer 2022-09-02 ~ nowIIF 213 - Director → ME 2022-06-13 ~ nowIIF 34 - Secretary → ME
- 66NATIONAL EXPRESS JERSEY LIMITED - 2024-10-16 National Express House, Mill Lane, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 184 - Director → ME 2023-03-01 ~ nowIIF 74 - Secretary → ME
- 67 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamDissolved Corporate (3 parents)Officer 2023-02-20 ~ dissolvedIIF 247 - Director → ME 2022-06-13 ~ dissolvedIIF 18 - Secretary → ME
- 68 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 218 - Director → ME 2022-06-13 ~ nowIIF 7 - Secretary → ME
- 69
NE NO. 3 LIMITED
- nowLTS RAIL LIMITED - 2000-07-03C2C RAIL LIMITED - 2017-03-28 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 226 - Director → ME 2022-06-13 ~ nowIIF 46 - Secretary → ME - 70
NE NO.1 LTD
- nowGATWICK EXPRESS LIMITED - 2013-11-15 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 211 - Director → ME 2022-06-13 ~ nowIIF 51 - Secretary → ME - 71
NE NO.2 LTD
- nowWALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 191 - Director → ME 2022-06-13 ~ nowIIF 35 - Secretary → ME - 72 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-02-20 ~ nowIIF 232 - Director → ME 2022-06-13 ~ nowIIF 16 - Secretary → ME
- 73
NXEC TRAINS LIMITED
- nowNXW TRAINS LIMITED - 2007-01-02 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 212 - Director → ME 2022-06-13 ~ nowIIF 63 - Secretary → ME - 74 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 322 - Director → ME 2020-03-25 ~ dissolvedIIF 142 - Secretary → ME
- 75 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 324 - Director → ME 2020-03-25 ~ dissolvedIIF 138 - Secretary → ME
- 76 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 314 - Director → ME 2020-03-25 ~ dissolvedIIF 140 - Secretary → ME
- 77 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 219 - Director → ME 2022-06-13 ~ nowIIF 15 - Secretary → ME
- 78 1st Floor, Alphabeta, 14-18 Finsbury Square, London, United KingdomActive Corporate (9 parents)Officer 2022-08-03 ~ nowIIF 355 - Director → ME
- 79HEMDALE RACING (WESTERN) LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 323 - Director → ME 2020-03-25 ~ dissolvedIIF 147 - Secretary → ME
- 80NORTH LONDON RAILWAYS LIMITED - 1997-09-26 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 189 - Director → ME 2022-06-13 ~ nowIIF 52 - Secretary → ME
- 81 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)141,406 GBP2017-03-31Officer 2023-08-01 ~ nowIIF 214 - Director → ME 2022-06-13 ~ nowIIF 57 - Secretary → ME
- 82THANDI EXPRESS LIMITED - 1999-01-04INGLEBY (376) LIMITED - 1989-01-26THANDI EXPRESS LIMITED - 1998-12-24 National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 208 - Director → ME 2022-06-13 ~ nowIIF 13 - Secretary → ME
- 83STEWARTS COACH GROUP LIMITED - 2025-10-24 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2023-08-01 ~ nowIIF 233 - Director → ME 2022-06-13 ~ nowIIF 25 - Secretary → ME
- 84
SUPERGROUP LIMITED
- nowSUPERDRY LIMITED - 2018-01-08CHARCO 60 LIMITED - 2012-06-07 Unit 60 The Runnings, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2017-11-13 ~ dissolvedIIF 234 - Director → ME - 85 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 321 - Director → ME 2020-03-25 ~ dissolvedIIF 139 - Secretary → ME
- 86
TRAVEL COVENTRY LIMITED
- nowBETFLAG LIMITED - 1994-03-08WM CARD SYSTEMS LIMITED - 2019-07-02 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 217 - Director → ME 2022-06-13 ~ nowIIF 69 - Secretary → ME - 87
TRAVEL MERRYHILL LIMITED
- nowMERRYHILL MINIBUSES LIMITED - 1988-11-01MERRY HILL MINIBUSES LIMITED - 1998-02-13LEAGUEPOST LIMITED - 1988-02-09 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 186 - Director → ME 2022-06-13 ~ nowIIF 37 - Secretary → ME - 88SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 200 - Director → ME 2022-06-13 ~ nowIIF 40 - Secretary → ME
- 89
TRAVEL WM LIMITED
- nowTRAVEL WEST MIDLANDS LIMITED - 2003-08-01BETDATA LIMITED - 1996-10-21 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 230 - Director → ME 2022-06-13 ~ nowIIF 8 - Secretary → ME - 90
TRAVEL YOURBUS LIMITED
- nowYOURBUS LIMITED - 1998-02-13 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 190 - Director → ME 2022-06-13 ~ nowIIF 14 - Secretary → ME - 91OVAL (326) LIMITED - 1988-01-07 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 335 - Director → ME 2020-03-25 ~ nowIIF 159 - Secretary → ME
- 92 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 256 - Director → ME 2020-03-25 ~ nowIIF 164 - Secretary → ME
- 93STAGDENE LIMITED - 1994-12-28 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 224 - Director → ME 2022-06-13 ~ nowIIF 4 - Secretary → ME
- 94
W M VENTURES LIMITED
- nowCOVERFLEET LIMITED - 1994-12-28 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-07-20 ~ nowIIF 194 - Director → ME 2022-06-13 ~ nowIIF 54 - Secretary → ME - 95WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 203 - Director → ME 2022-06-13 ~ nowIIF 27 - Secretary → ME
- 96SURESENT LIMITED - 1992-12-18WM HOLIDAYS LIMITED - 2003-08-01TRAVEL COVENTRY LIMITED - 2019-07-02 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 192 - Director → ME 2022-06-13 ~ nowIIF 41 - Secretary → ME
- 97WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2023-08-01 ~ nowIIF 199 - Director → ME 2022-06-13 ~ nowIIF 64 - Secretary → ME
- 98 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 252 - Director → ME 2020-03-25 ~ nowIIF 158 - Secretary → ME
- 99SHERMANS (GLASGOW) LIMITED - 1987-11-05 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 259 - Director → ME 2020-03-25 ~ dissolvedIIF 77 - Secretary → ME
- 100 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 258 - Director → ME 2020-03-25 ~ nowIIF 78 - Secretary → ME
- 101GRASPSMART LIMITED - 1999-08-13 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2020-03-25 ~ nowIIF 333 - Director → ME 2020-03-25 ~ nowIIF 160 - Secretary → ME
- 102 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 311 - Director → ME 2020-03-25 ~ dissolvedIIF 134 - Secretary → ME
- 103 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 250 - Director → ME 2020-03-25 ~ nowIIF 76 - Secretary → ME
- 104SYSTEMANGLE LIMITED - 1996-12-31 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 251 - Director → ME 2020-03-25 ~ nowIIF 156 - Secretary → ME
- 105WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 309 - Director → ME 2020-03-25 ~ dissolvedIIF 141 - Secretary → ME
- 106 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 327 - Director → ME 2020-03-25 ~ dissolvedIIF 132 - Secretary → ME
- 107 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 332 - Director → ME 2020-03-25 ~ dissolvedIIF 152 - Secretary → ME
- 108
WM TRAVEL LIMITED
- nowPENN PR AND ADVERTISING LIMITED - 2001-08-03TRAVEL COVENTRY LIMITED - 2003-08-01SIGNBONUS LIMITED - 1990-10-04TRAVEL LONDON LIMITED - 2003-03-05 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 174 - Director → ME 2022-06-13 ~ nowIIF 30 - Secretary → ME - 109 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 185 - Director → ME 2022-06-13 ~ nowIIF 12 - Secretary → ME
- 110 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 206 - Director → ME 2022-06-13 ~ nowIIF 6 - Secretary → ME
Ceased
90
- 1CAESARS UK HOLDINGS LIMITED - 2022-07-01 1 Bedford Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-08-06 ~ 2022-07-01IIF 263 - Director → ME
- 2INHOCO 2800 LIMITED - 2003-03-06ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2016-02-29 ~ 2017-04-30IIF 353 - Director → ME
- 3AGHOCO 4017 LIMITED - 2010-08-04 Milton Gate, 60 Chiswell Street, LondonActive Corporate (11 parents, 1 offspring)Officer 2016-02-29 ~ 2017-04-30IIF 352 - Director → ME
- 4 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 305 - Director → ME 2020-03-25 ~ 2022-07-01IIF 111 - Secretary → ME
- 5 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 286 - Director → ME 2020-03-25 ~ 2022-07-01IIF 86 - Secretary → ME
- 6 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 294 - Director → ME 2020-03-25 ~ 2022-07-01IIF 124 - Secretary → ME
- 7 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2018-05-09 ~ 2020-01-15IIF 238 - Director → ME
- 8 The Majestic, City Square, Leeds, United KingdomActive Corporate (4 parents)Officer 2021-09-06 ~ 2021-09-07IIF 350 - Director → ME
- 9 The Majestic, City Square, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-08-26 ~ 2022-07-01IIF 351 - Director → ME
- 10
CAMEC (SCOTLAND) LIMITED
- nowMECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 273 - Director → ME 2020-03-25 ~ 2022-07-01IIF 92 - Secretary → ME - 11
CAMEC LIMITED
- nowMECCA BOOKMAKERS LIMITED - 1994-08-09 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 296 - Director → ME 2020-03-25 ~ 2022-07-01IIF 100 - Secretary → ME - 12 42 New Broad Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2018-04-23 ~ 2020-05-31IIF 357 - Director → ME
- 13 42 New Broad Street, London, EnglandActive Corporate (8 parents, 90 offsprings)Officer 2018-04-23 ~ 2020-05-31IIF 356 - Director → ME
- 14 42 New Broad Street, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer 2018-04-23 ~ 2020-05-31IIF 358 - Director → ME
- 15 94 Settrington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-05-31Officer 2013-05-03 ~ 2020-10-31IIF 368 - Director → ME
- 16 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 291 - Director → ME 2020-03-25 ~ 2022-07-01IIF 106 - Secretary → ME
- 17 Buzzacott Llp, 130 Wood Street, London, EnglandActive Corporate (8 parents)Officer 2018-03-05 ~ 2025-08-18IIF 361 - Director → ME 2018-03-05 ~ 2019-03-25IIF 171 - Secretary → MEPerson with significant control 2019-04-29 ~ 2020-11-09IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents, 2 offsprings)Officer 2018-05-09 ~ 2020-01-15IIF 237 - Director → ME
- 19 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)Officer 2023-08-01 ~ 2025-10-17IIF 241 - Director → ME 2022-06-13 ~ 2025-10-17IIF 11 - Secretary → ME
- 20 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 285 - Director → ME 2020-03-25 ~ 2022-07-01IIF 114 - Secretary → ME
- 21
GRAND PARADE LIMITED
- nowSMOOTHLAKE LIMITED - 2006-11-21 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 304 - Director → ME 2020-03-25 ~ 2022-07-01IIF 128 - Secretary → ME - 22 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 282 - Director → ME 2020-03-25 ~ 2022-07-01IIF 112 - Secretary → ME
- 23 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 303 - Director → ME 2020-03-25 ~ 2022-07-01IIF 98 - Secretary → ME
- 24 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)Officer 2023-08-01 ~ 2025-10-17IIF 244 - Director → ME 2022-06-13 ~ 2025-10-17IIF 53 - Secretary → ME
- 25LUCKYBRIDGE LIMITED - 1986-01-07 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 265 - Director → ME 2020-03-25 ~ 2022-07-01IIF 116 - Secretary → ME
- 26MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 281 - Director → ME 2020-03-25 ~ 2022-07-01IIF 120 - Secretary → ME
- 27
JAMES LANE GROUP LIMITED
- nowJAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 295 - Director → ME 2020-03-25 ~ 2022-07-01IIF 107 - Secretary → ME - 28
LAYSTALL LIMITED
- nowANTHONY SULLIVAN LIMITED - 1989-07-28BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 283 - Director → ME 2020-03-25 ~ 2022-07-01IIF 88 - Secretary → ME - 29 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 297 - Director → ME 2020-03-25 ~ 2022-07-01IIF 126 - Secretary → ME
- 30 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 276 - Director → ME 2020-03-25 ~ 2022-07-01IIF 105 - Secretary → ME
- 31 Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)4,172,528 GBP2023-12-31Officer 2023-08-01 ~ 2024-09-03IIF 240 - Director → ME 2022-06-13 ~ 2024-09-03IIF 17 - Secretary → ME
- 32 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-04-20 ~ 2022-07-01IIF 264 - Director → ME 2020-04-20 ~ 2022-07-01IIF 89 - Secretary → ME
- 33 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 306 - Director → ME 2020-03-25 ~ 2022-07-01IIF 95 - Secretary → ME
- 34SIRIUS TRUSTEES LIMITED - 2009-02-20 One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2023-07-31Officer 2016-04-26 ~ 2017-04-30IIF 168 - Director → ME
- 35 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 272 - Director → ME 2020-03-25 ~ 2022-07-01IIF 96 - Secretary → ME
- 36
RINGLEY HOUSE LLP
- nowWATSON WYATT LLP - 2005-08-05 Watson House, London Road, Reigate, SurreyDissolved Corporate (6 parents)Officer 2002-04-12 ~ 2007-08-26IIF 167 - LLP Member → ME 2002-05-02 ~ 2007-08-26IIF 170 - LLP Member → ME 2002-04-12 ~ 2007-08-26IIF 249 - LLP Member → MEIIF 354 - LLP Member → MEIIF 366 - LLP Member → ME - 37STINTONWARD LIMITED - 1982-06-14 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 292 - Director → ME 2020-03-25 ~ 2022-07-01IIF 85 - Secretary → ME
- 38 3 Sovereign Square, Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2016-11-10 ~ 2017-04-30IIF 169 - Director → ME
- 39
STEWARTS COACHES LIMITED
- nowSTEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12QUAYSHELFCO 970 LIMITED - 2002-12-18 41 Bedford Square, London, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ 2024-12-24IIF 242 - Director → ME 2022-06-13 ~ 2024-12-24IIF 67 - Secretary → ME - 40
SUPERDRY LIMITED
- nowSUPERDRY PLC - 2025-08-11SUPERGROUP LIMITED - 2010-03-08SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11SUPERGROUP PLC - 2018-01-08DKH CLOTHING PLC - 2010-01-11 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (5 parents, 7 offsprings)Officer 2017-05-08 ~ 2020-01-15IIF 73 - Secretary → ME - 41 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2018-07-10 ~ 2020-01-15IIF 236 - Director → ME
- 42 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2018-05-09 ~ 2020-01-15IIF 235 - Director → ME
- 43 Barbican House, 169 High Street, Lewes, East SussexActive Corporate (3 parents)Equity (Company account)203,598 GBP2023-03-31Officer 2018-04-30 ~ 2022-04-14IIF 365 - Director → ME
- 44 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 289 - Director → ME 2020-03-25 ~ 2022-07-01IIF 94 - Secretary → ME
- 45HOWARD OF EFFINGHAM SCHOOL - 2013-10-08 C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyActive Corporate (10 parents, 1 offspring)Officer 2016-02-12 ~ 2017-06-29IIF 349 - Director → ME
- 46 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-01 ~ 2025-10-17IIF 245 - Director → ME 2022-06-13 ~ 2025-10-17IIF 68 - Secretary → ME
- 47SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08 Barbican House, 169 High Street, Lewes, East SussexActive Corporate (11 parents, 1 offspring)Officer 2015-06-13 ~ 2021-10-24IIF 359 - Director → ME
- 48 Grange Travel, Albion Parade, Gravesend, EnglandActive Corporate (4 parents)Officer 2024-07-15 ~ 2024-09-04IIF 248 - Director → ME 2024-07-15 ~ 2024-09-04IIF 72 - Secretary → ME
- 49
TOWERS WATSON LIMITED
- nowWATSON WYATT (UK) LIMITED - 2005-03-22WATSON WYATT LIMITED - 2010-03-26 Watson House, London Road, Reigate, SurreyActive Corporate (6 parents, 7 offsprings)Officer 2007-05-25 ~ 2010-09-17IIF 342 - Director → ME - 50 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 290 - Director → ME 2020-03-25 ~ 2022-07-01IIF 102 - Secretary → ME
- 51 Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 345 - Director → ME
- 52ELECTMACE LIMITED - 1995-03-16 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2007-05-25 ~ 2010-09-17IIF 341 - Director → ME
- 53WATSONS HOLDINGS LIMITED - 1996-07-01BURGE SERVICE COMPANY (THE) - 1977-12-31RINGLEY CALCULATING SERVICES - 1977-12-31WATSON CALCULATING SERVICES LIMITED - 1990-05-01 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Officer 2007-05-25 ~ 2010-09-17IIF 340 - Director → ME
- 54WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 347 - Director → ME
- 55WATSON WYATT CONSULTING LIMITED - 2002-04-22DALESOURCE LIMITED - 1995-03-21WATSON WYATT LIMITED - 2002-04-12 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 344 - Director → ME
- 56WATSON WYATT SYSTEMS LIMITED - 1998-09-21WATSON WYATT (UK) LIMITED - 2001-10-31WATSON WYATT (UK) LIMITED - 1998-05-12ONENET LIMITED - 1997-11-17 Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 346 - Director → ME
- 57BANDCHARGE LIMITED - 1990-04-25WATSONS SERVICES LIMITED - 1996-07-01 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 348 - Director → ME
- 58BAYSHELL LIMITED - 1990-04-30 Watson House, London Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 343 - Director → ME
- 59 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2009-06-26 ~ 2010-09-17IIF 339 - Director → ME
- 60 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-04-20 ~ 2022-07-01IIF 279 - Director → ME 2020-03-25 ~ 2022-07-01IIF 113 - Secretary → ME
- 61
WILL HILL LIMITED
- nowTHE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15WILLIAM HILL LIMITED - 2002-05-10 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 93 - Secretary → ME - 62C. & H. (GLASGOW) LIMITED - 2002-08-23 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 260 - Director → ME 2020-03-25 ~ 2022-07-01IIF 81 - Secretary → ME
- 63T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 261 - Director → ME 2020-03-25 ~ 2022-07-01IIF 79 - Secretary → ME
- 64VICTORIA SPORTING AND RACING LIMITED - 1983-01-11 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 266 - Director → ME 2020-03-25 ~ 2022-07-01IIF 123 - Secretary → ME
- 65 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 267 - Director → ME 2020-03-25 ~ 2022-07-01IIF 84 - Secretary → ME
- 66H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12WILLIAM HILL (ESSEX) PLC - 2004-07-13 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 300 - Director → ME 2020-03-25 ~ 2022-07-01IIF 121 - Secretary → ME
- 67 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 301 - Director → ME 2020-03-25 ~ 2022-07-01IIF 122 - Secretary → ME
- 68NEXTPORT LIMITED - 1999-08-13 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 302 - Director → ME 2020-03-25 ~ 2022-07-01IIF 118 - Secretary → ME
- 69MARITIME BOOKMAKERS LIMITED - 1984-09-06PARVASHIE LIMITED - 1976-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 298 - Director → ME 2020-03-25 ~ 2022-07-01IIF 117 - Secretary → ME
- 70HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 275 - Director → ME 2020-03-25 ~ 2022-07-01IIF 103 - Secretary → ME
- 71 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 268 - Director → ME 2020-03-25 ~ 2022-07-01IIF 108 - Secretary → ME
- 72 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-25 ~ 2022-07-01IIF 278 - Director → ME 2020-03-25 ~ 2022-07-01IIF 82 - Secretary → ME
- 73ANGLEDOUBLE LIMITED - 1996-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 288 - Director → ME 2020-03-25 ~ 2022-07-01IIF 115 - Secretary → ME
- 74 44 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 262 - Director → ME 2020-03-25 ~ 2022-07-01IIF 80 - Secretary → ME
- 75 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 299 - Director → ME 2020-03-25 ~ 2022-07-01IIF 127 - Secretary → ME
- 76 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 287 - Director → ME 2020-03-25 ~ 2022-07-01IIF 87 - Secretary → ME
- 77HARRY SHERMAN LIMITED - 1979-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 280 - Director → ME 2020-03-25 ~ 2022-07-01IIF 104 - Secretary → ME
- 78BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 293 - Director → ME 2020-03-25 ~ 2022-07-01IIF 83 - Secretary → ME
- 79HALFBASE LIMITED - 1999-03-26 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 269 - Director → ME 2020-03-25 ~ 2022-07-01IIF 97 - Secretary → ME
- 80CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20WILLIAM HILL FINANCE PLC - 2002-07-22 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 125 - Secretary → ME
- 81CHARTLEY LIMITED - 1999-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-04-20 ~ 2022-07-01IIF 274 - Director → ME 2020-03-25 ~ 2022-07-01IIF 110 - Secretary → ME
- 82BASEFARE LIMITED - 1999-03-24 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-04-20 ~ 2022-07-01IIF 271 - Director → ME 2020-03-25 ~ 2022-07-01IIF 101 - Secretary → ME
- 83
WILLIAM HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-28TRONICLONG LIMITED - 2002-05-10WILLIAM HILL PLC - 2021-05-12 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-03-19 ~ 2022-07-01IIF 90 - Secretary → ME - 84 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer 2020-03-25 ~ 2022-07-01IIF 270 - Director → ME 2020-03-25 ~ 2022-07-01IIF 91 - Secretary → ME
- 85HELPCAUSE LIMITED - 1990-07-05 1 Bedford Avenue, London, United KingdomActive Corporate (5 parents)Officer 2020-03-25 ~ 2022-07-01IIF 109 - Secretary → ME
- 86L. STANLEY PROPERTIES, LIMITED - 2005-09-14 369 Newtownards Road, BelfastActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 257 - Director → ME 2020-03-25 ~ 2022-07-01IIF 75 - Secretary → ME
- 87EVER 1474 LIMITED - 2001-02-22STANLEY RACING HOLDINGS LIMITED - 2005-07-25 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-03-25 ~ 2022-07-01IIF 307 - Director → ME 2020-03-25 ~ 2022-07-01IIF 99 - Secretary → ME
- 88
WILLSTAN RACING LIMITED
- nowSTANLEY RACING LIMITED - 2005-07-25MERCURY RACING LIMITED - 1984-05-15 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 284 - Director → ME 2020-03-25 ~ 2022-07-01IIF 119 - Secretary → ME - 89 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 277 - Director → ME 2020-03-25 ~ 2022-07-01IIF 129 - Secretary → ME
- 90 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)Officer 2023-08-01 ~ 2025-10-17IIF 243 - Director → ME 2022-06-13 ~ 2025-10-17IIF 2 - Secretary → ME
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