1
115 CLAPHAM ROAD FREEHOLD COMPANY LIMITED
12286771 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2020-10-16 ~ 2022-07-01
IIF 46 - Director → ME
2
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
1999-11-17 ~ 2000-06-02
IIF 28 - Director → ME
3
BLUEBERRY DOWNS MANAGEMENT COMPANY LIMITED
01270012 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (21 parents)
Officer
2019-11-25 ~ now
IIF 5 - Director → ME
4
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
1998-09-21 ~ 2005-09-30
IIF 29 - Director → ME
5
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents)
Officer
2016-11-07 ~ 2018-09-03
IIF 52 - Director → ME
6
GREYHOUND LUXURY COACHES LIMITED
- now SC122342ROSEANGLE SIXTY ONE LIMITED - 1990-06-22
10 George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-10-20 ~ 2000-05-19
IIF 23 - Director → ME
7
SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
SIMCO 313 LIMITED - 1990-10-26
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (63 parents)
Officer
2020-03-18 ~ 2021-05-18
IIF 54 - Director → ME
8
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-05-18
IIF 53 - Director → ME
9
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2002-06-14 ~ 2005-09-30
IIF 6 - Director → ME
10
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-11-29
IIF 51 - Director → ME
11
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-12-31
IIF 49 - Director → ME
12
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 9 - Director → ME
1996-04-29 ~ 1998-09-29
IIF 12 - Director → ME
13
MISSION TRUST CORPORATION LIMITED
00036384 Wyatt & Co. Chartered Accountant, 125 Main Street, Garforth, Leeds
Dissolved Corporate (19 parents)
Officer
2005-08-18 ~ 2010-02-09
IIF 16 - Director → ME
14
NATIONAL EXPRESS MANCHESTER LIMITED - now
NATIONAL EXPRESS SIZEWELL LIMITED - 2025-05-28
NATIONAL EXPRESS MANCHESTER LIMITED - 2024-10-21
NATIONAL EXPRESS MANCHESTER METROLINK LIMITED - 2022-08-23
TRAVEL MIDLAND METRO LIMITED - 2015-07-06
TRAN-SKIL TRAINING SERVICES LIMITED
- 1999-11-17
01892223 National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 36 - Director → ME
15
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2004-02-01 ~ 2005-09-30
IIF 38 - Director → ME
16
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
2002-06-14 ~ 2002-10-22
IIF 8 - Director → ME
17
NE NO.2 LTD - now
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 7 - Director → ME
18
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (26 parents, 5 offsprings)
Officer
2005-01-14 ~ 2005-09-30
IIF 27 - Director → ME
19
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-12-31
IIF 48 - Director → ME
21
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2006-01-04 ~ 2008-01-23
IIF 50 - Director → ME
22
QUALITY LINE TRANSPORT LIMITED
- now 00281992H.R. RICHMOND LIMITED - 2017-07-19
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2020-03-18 ~ 2021-05-18
IIF 45 - Director → ME
23
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
09366341 5 Endeavour Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-03-23 ~ 2016-03-31
IIF 21 - Director → ME
24
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (47 parents)
Officer
2002-01-28 ~ 2002-06-14
IIF 11 - Director → ME
25
SOLR1 LIMITED - 2021-03-24
SOLR HOLDINGS LIMITED - 2018-05-18
SOLR1 LIMITED - 2016-10-27
Atrium Court, 50 Waterloo Street, Glasgow, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2022-06-16 ~ 2023-03-31
IIF 19 - Director → ME
26
SCOTTISH RAIL HOLDINGS LIMITED
- now SC548826SOLR HOLDINGS LIMITED - 2021-03-24
SOLR1 LIMITED - 2018-05-18
3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-05-26 ~ 2023-03-31
IIF 20 - Director → ME
27
SERCO CORPORATE SERVICES LIMITED - now
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 83 offsprings)
Officer
2006-04-11 ~ 2006-08-10
IIF 22 - Director → ME
28
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
2007-01-01 ~ 2012-05-16
IIF 47 - Director → ME
29
RAILTEST LIMITED - 1997-02-18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2005-12-01 ~ 2007-09-12
IIF 42 - Director → ME
30
SERCO-NEDRAILWAYS METRO LIMITED
06764683 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 43 - Director → ME
31
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ dissolved
IIF 41 - Director → ME
32
44/48 East Dock Street, Dundee
Active Corporate (50 parents, 2 offsprings)
Officer
1999-10-20 ~ 2000-05-19
IIF 14 - Director → ME
33
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED
SC097606 44/48 East Dock Street, Dundee
Active Corporate (68 parents)
Officer
1999-10-20 ~ 2000-05-19
IIF 32 - Director → ME
34
THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED - now
WM PENSIONS TRUSTEES LIMITED
- 2008-12-23
02746405INGLEBY (647) LIMITED - 1992-12-18
51 Bordesley Green, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-10-28 ~ 2000-05-19
IIF 34 - Director → ME
35
TRAVEL BIRMINGHAM LIMITED
- now 00375388CENTRAL COACHWAYS LIMITED - 1997-12-03
CENTRAL COACHWAYS (WALSALL) LIMITED - 1984-10-12
51 Bordesley Green, Birmingham
Dissolved Corporate (31 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 33 - Director → ME
36
TRAVEL COVENTRY LIMITED - now
WM CARD SYSTEMS LIMITED
- 2019-07-02
02329143BETFLAG LIMITED - 1994-03-08
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 13 - Director → ME
37
TAYSIDE BUS COMPANY LIMITED - 1997-12-05
44/48 East Dock Street, Dundee
Dissolved Corporate (34 parents)
Officer
1999-10-20 ~ 2000-05-19
IIF 39 - Director → ME
38
MERRY HILL MINIBUSES LIMITED - 1998-02-13
MERRYHILL MINIBUSES LIMITED - 1988-11-01
LEAGUEPOST LIMITED - 1988-02-09
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 35 - Director → ME
39
TRAVEL WEST MIDLANDS LIMITED - now
SMITHS COACHES (SHENINGTON) LIMITED
- 2003-08-01
00775806 National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 24 - Director → ME
40
TRAVEL WM LIMITED - now
TRAVEL WEST MIDLANDS LIMITED
- 2003-08-01
02328843 00775806, 02652253, 14439985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BETDATA LIMITED - 1996-10-21
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 10 - Director → ME
41
YOURBUS LIMITED - 1998-02-13
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 17 - Director → ME
42
Council House, Manor Square, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2016-06-22 ~ 2023-12-07
IIF 18 - Director → ME
43
W M PROPERTY HOLDINGS LIMITED
- now 02264568STAGDENE LIMITED - 1994-12-28
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1999-10-08 ~ 2000-05-19
IIF 40 - Director → ME
44
COVERFLEET LIMITED - 1994-12-28
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1999-10-08 ~ 2000-05-19
IIF 31 - Director → ME
45
WEST MALVERN CONSULTING LIMITED
09336829 Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
145 West Malvern Road, Malvern, Worcestershire
Active Corporate (10 parents)
Officer
2017-11-28 ~ now
IIF 3 - Director → ME
47
WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED - now
TRAVEL COVENTRY LIMITED - 2019-07-02
WM HOLIDAYS LIMITED
- 2003-08-01
02327223SURESENT LIMITED - 1992-12-18
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 30 - Director → ME
48
WEST MIDLANDS PASSENGER TRANSPORT LIMITED
01133938 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 25 - Director → ME
49
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
1999-10-08 ~ 2000-05-19
IIF 26 - Director → ME
50
WM TRAVEL LIMITED - now
TRAVEL COVENTRY LIMITED - 2003-08-01
TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED
- 2001-08-03
02529389SIGNBONUS LIMITED - 1990-10-04
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 15 - Director → ME
51
WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED
- now 02626930HEDERA LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1999-10-14 ~ 2000-05-19
IIF 37 - Director → ME
52
1450 East American Lane, 20th Floor, Schaumberg, Illinois 60173 Usa, United States
Converted / Closed Corporate (11 parents)
Officer
2001-03-02 ~ now
IIF 55 - Director → ME