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 42 - 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 23 - 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 24 - 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 48 - 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 18 - 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 50 - 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 49 - 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 47 - 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 45 - Director → ME
12
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1996-04-29 ~ 1998-09-29
IIF 29 - Director → ME
2004-02-01 ~ 2005-09-30
IIF 27 - Director → ME
13
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 34 - Director → ME
14
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 37 - Director → ME
15
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
16
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH 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
17
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 22 - Director → ME
18
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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
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 44 - Director → ME
20
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 46 - Director → ME
21
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 41 - Director → ME
22
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
09366341 5 Endeavour Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-03-23 ~ 2016-03-31
IIF 16 - Director → ME
23
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (47 parents)
Officer
2002-01-28 ~ 2002-06-14
IIF 28 - Director → ME
24
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 14 - Director → ME
25
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 15 - Director → ME
26
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, 53 offsprings)
Officer
2006-04-11 ~ 2006-08-10
IIF 17 - Director → ME
27
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2007-01-01 ~ 2012-05-16
IIF 43 - Director → ME
28
44/48 East Dock Street, Dundee
Active Corporate (50 parents, 2 offsprings)
Officer
1999-10-20 ~ 2000-05-19
IIF 11 - Director → ME
29
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED
SC097606 44/48 East Dock Street, Dundee
Active Corporate (68 parents)
Officer
1999-10-20 ~ 2000-05-19
IIF 30 - Director → ME
30
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 32 - Director → ME
31
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 31 - Director → ME
32
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 10 - Director → ME
33
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 38 - Director → ME
34
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 33 - Director → ME
35
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 19 - Director → ME
36
TRAVEL WM LIMITED - now
TRAVEL WEST MIDLANDS LIMITED
- 2003-08-01
02328843 00775806, 14439985, 02652253Warning 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 9 - Director → ME
37
YOURBUS LIMITED - 1998-02-13
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 12 - Director → ME
38
Council House, Manor Square, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2016-06-22 ~ 2023-12-07
IIF 13 - Director → ME
39
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 39 - Director → ME
40
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 26 - Director → ME
41
WEST MALVERN CONSULTING LIMITED
09336829 Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
42
145 West Malvern Road, Malvern, Worcestershire
Active Corporate (10 parents)
Officer
2017-11-28 ~ now
IIF 3 - Director → ME
43
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 25 - Director → ME
44
WEST MIDLANDS PASSENGER TRANSPORT LIMITED
01133938 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-10-08 ~ 2000-05-19
IIF 20 - Director → ME
45
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 21 - Director → ME
46
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 35 - Director → ME
47
WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED
- now 02626930HEDERA LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1999-10-14 ~ 2000-05-19
IIF 36 - Director → ME
48
1450 East American Lane, 20th Floor, Schaumberg, Illinois 60173 Usa, United States
Converted / Closed Corporate (11 parents)
Officer
2001-03-02 ~ now
IIF 51 - Director → ME