1
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2005-09-19 ~ 2007-03-30
IIF 16 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 5 - Secretary → ME
2
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-09-19 ~ 2007-03-30
IIF 13 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 10 - Secretary → ME
3
CENTREWEST ESOP TRUSTEE (UK) LIMITED
- now 02907610INTERCEDE 1084 LIMITED - 1994-08-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-09-19 ~ 2007-03-30
IIF 14 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 3 - Secretary → ME
4
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2005-09-19 ~ 2007-03-30
IIF 18 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 4 - Secretary → ME
5
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2005-09-19 ~ 2007-03-30
IIF 15 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 6 - Secretary → ME
6
EASYBUS (UK) LIMITED - 2003-06-23
10 Ansdell Street, Kensington, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-11 ~ 2008-11-17
IIF 22 - Director → ME
7
FONE EXPERTS CLUB LIMITED
- 2015-11-09
07161683F1 EXPERTS CLUB LIMITED
- 2012-12-19
07161683 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
FIRST BEELINE BUSES LIMITED
- now 02179403THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2005-09-19 ~ 2007-03-30
IIF 19 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 7 - Secretary → ME
9
FIRST CAPITAL EAST LIMITED
- now 02218277CAPITAL CITYBUS LIMITED - 2000-03-03
FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
BROOMSOL (10) LIMITED - 1988-06-06
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (62 parents)
Officer
2005-09-19 ~ 2007-03-30
IIF 17 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 8 - Secretary → ME
10
FIRST CAPITAL NORTH LIMITED
- now 02636481WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-09-19 ~ 2007-03-30
IIF 20 - Director → ME
2005-09-19 ~ 2007-03-30
IIF 9 - Secretary → ME
11
LONDON BUS LINES LIMITED - 2002-10-25
THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
PLEATS LIMITED - 1988-03-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-09-19 ~ 2006-07-12
IIF 12 - Director → ME
2005-09-19 ~ 2006-07-12
IIF 2 - Secretary → ME
12
HILSON FILTRATION PRODUCTS LTD
- now 06452821MODERN AIR SYSTEMS LIMITED
- 2016-12-14
06452821MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
METALLING LIMITED - 2008-01-28
Portland Street South, Ashton-under-lyne, Lancashire, England
Active Corporate (10 parents)
Officer
2016-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF 30 - Has significant influence or control → OE
13
HILSON MANUFACTURING LIMITED
- 2001-07-26
04224733 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ dissolved
IIF 27 - Director → ME
14
Portland Street South, Ashton-under-lyne, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2016-08-22 ~ 2016-08-22
IIF 31 - Ownership of shares – 75% or more → OE
15
15 Aura House 39 Meliss Avenue, Richmond, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2005-04-20 ~ now
IIF 11 - Director → ME
2005-04-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
NORTH WEST WIRE PRODUCTS LIMITED
09129545 9 Matley Park Lane, Stalybridge, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ dissolved
IIF 26 - Director → ME