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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
parent relation
Individuals in focus

Hampson, Michael David

child relation
Offspring entities and appointments 443
  • 1
    00431899 LIMITED
    - now 00431899
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 44 - Director → ME
  • 2
    A E & F R BREWER LIMITED
    - now 02197238
    HELPROUTE LIMITED - 1988-05-05
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (37 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 354 - Secretary → ME
  • 3
    AIRPORT BUSES LIMITED
    - now 02834416
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (37 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 335 - Secretary → ME
  • 4
    AIRPORT COACHES LIMITED
    - now 02802714
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (37 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 316 - Secretary → ME
  • 5
    ANGLIAN WATER BUSINESS LIMITED - now
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 123 - Director → ME
  • 6
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2007-11-12 ~ 2008-07-31
    IIF 126 - Director → ME
  • 7
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 125 - Director → ME
  • 8
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 115 - Director → ME
  • 9
    ARCHIBALD CAMPBELL HOPE & KING LIMITED
    SC042160
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    ~ 1997-02-28
    IIF 159 - Director → ME
  • 10
    ATLAS AGGREGATES LIMITED
    - now 00299926 00493555
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED
    - 1998-12-30 00299926 00493555
    HALL & CO.LIMITED - 1984-06-29
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (23 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 80 - Director → ME
  • 11
    AWG RAIL SERVICES LIMITED - now
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 121 - Director → ME
  • 12
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    IIF 114 - Director → ME
  • 13
    BADGERLINE GROUP LIMITED
    - now 02235761 02029363
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 365 - Secretary → ME
  • 14
    BARCAVE GROUP LIMITED(THE)
    01587584
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 135 - Director → ME
  • 15
    BDC CONCRETE PRODUCTS LIMITED - now
    CLUGSTON STAVELEY LIMITED
    - 1997-11-07 00400638
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-30 ~ 1997-10-27
    IIF 57 - Director → ME
  • 16
    BLACK HORSE TAVERN LTD
    14896527
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,766 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BOLTON COACHWAYS & TRAVEL LIMITED
    - now 01203038
    FIRST MANCHESTER LIMITED - 1998-05-06
    BOLTON COACHWAYS & TRAVEL LIMITED - 1998-04-22
    Wallshaw Street, Oldham
    Dissolved Corporate (40 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 448 - Secretary → ME
  • 18
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 22 - Director → ME
  • 19
    BOULTON & PAUL (MANUFACTURING) LTD
    - now 00029409
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 14 - Director → ME
  • 20
    BREWERS FAYRE LIMITED - now
    WHITBREAD RESTAURANTS LIMITED - 2007-07-06
    WHITBREAD HOLDINGS LIMITED
    - 2000-12-01 00431885 06286267, 04120344
    SEVERNSIDE HOTELS LIMITED - 1982-11-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1995-09-04 ~ 1997-02-28
    IIF 162 - Director → ME
  • 21
    BRICKWOODS LIMITED
    00035113
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 3 - Director → ME
  • 22
    BRIMAC AGGREGATES LIMITED
    00660252
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 52 - Director → ME
  • 23
    BRISTOL BUS STATION LIMITED
    - now 01556325 02205797
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 443 - Secretary → ME
  • 24
    BRITANNIA INNS LIMITED
    00054826
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 201 - Director → ME
  • 25
    BROUGHTON PARK HOTEL LIMITED
    - now 02241423
    PERFECTHOUR LIMITED
    - 1988-05-05 02241423
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (19 parents)
    Officer
    ~ 1997-02-28
    IIF 171 - Director → ME
  • 26
    BUTLER WOODHOUSE LIMITED
    - now 02010514 OC307033, 02291753
    PMT LIMITED - 1988-12-31
    PMT LTD - 1987-01-20
    PMT HOLDINGS LTD - 1986-12-31
    OFFSHELF 53 LTD - 1986-12-04
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 301 - Secretary → ME
  • 27
    CAREROUTE LIMITED
    02386029
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 320 - Secretary → ME
  • 28
    CARPENTERS OF WIDNES LIMITED
    - now 00442770
    CARPENTERS (WINE MERCHANTS) LIMITED
    - 1980-12-31 00442770
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 200 - Director → ME
    ~ 1992-08-17
    IIF 238 - Secretary → ME
  • 29
    CAWLETT LIMITED
    02203290
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 353 - Secretary → ME
  • 30
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 361 - Secretary → ME
  • 31
    CCB TV LIMITED
    03187350
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 412 - Secretary → ME
  • 32
    CEMEX ANGLO INVESTMENTS LTD - now
    OCEAN ENERGY LIMITED
    - 2005-02-25 01322686
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 38 - Director → ME
  • 33
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    1997-04-01 ~ 2004-09-29
    IIF 243 - Secretary → ME
  • 34
    CEMEX UK CEMENT LIMITED - now
    RUGBY LIMITED
    - 2005-07-22 00475212
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 12 - Director → ME
  • 35
    CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
    - 2006-07-06 00590893
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (40 parents)
    Officer
    1997-04-01 ~ 2004-09-21
    IIF 2 - Director → ME
  • 36
    CEMEX UK LOGISTICS LIMITED - now
    RMC AGGREGATES (EASTERN) LIMITED
    - 2006-02-21 00889829 00207181
    ANN TWYFORD LIMITED - 1993-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 55 - Director → ME
  • 37
    CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
    RMC MONEY PURCHASE PENSION TRUST LIMITED
    - 2006-07-06 01565458
    SIPOREX (SOUTH) LIMITED - 1994-12-12
    MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
    ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents)
    Officer
    1999-04-21 ~ 2002-03-11
    IIF 8 - Director → ME
  • 38
    CEMEX UK PENSION TRUST LIMITED - now
    RMC PENSION TRUST LIMITED
    - 2006-07-06 00389286
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (45 parents)
    Officer
    1998-01-01 ~ 2004-09-21
    IIF 1 - Director → ME
  • 39
    CEMEX UK PROPERTIES LIMITED - now
    RMC PROPERTIES LIMITED
    - 2005-07-22 00837688
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (20 parents)
    Officer
    1999-12-31 ~ 2000-07-31
    IIF 10 - Director → ME
  • 40
    CEMEX UK SERVICES LIMITED - now
    RMC GROUP SERVICES LIMITED
    - 2005-07-22 00412261 00249776
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (33 parents)
    Officer
    1997-07-09 ~ 2004-09-29
    IIF 26 - Director → ME
  • 41
    CENTREWEST ESOP TRUSTEE (UK) LIMITED
    - now 02907610
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 337 - Secretary → ME
  • 42
    CENTREWEST LIMITED
    - now 02844270
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 313 - Secretary → ME
  • 43
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 379 - Secretary → ME
  • 44
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2012-01-13
    IIF 273 - Director → ME
  • 45
    CHESTER CITY TRANSPORT LIMITED
    02004962
    The Point, 8th Floor, North Wharf Road, London, England
    Dissolved Corporate (49 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 407 - Secretary → ME
  • 46
    CHISWELL OVERSEAS LIMITED
    - now 00476633
    U.K. VANLINES LIMITED
    - 1989-11-03 00476633
    JOHN HOLT BEERS & MINERALS LIMITED
    - 1984-04-18 00476633
    HOLT MARITIME ENTERPRISES LIMITED
    - 1983-10-01 00476633
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 211 - Director → ME
  • 47
    CHISWELL PROPERTIES LIMITED
    - now 00231137
    RESTAURANT PROPERTIES LIMITED
    - 1991-01-22 00231137
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED
    - 1990-04-11 00231137 00099201
    BUNTERS RESTAURANTS LIMITED
    - 1981-12-31 00231137 00099201, 02937997
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 158 - Director → ME
  • 48
    COSTA CHINA HOLDINGS LIMITED - now
    RAILWAY TAVERN LIMITED(THE)
    - 2006-06-09 00160645
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-02-28
    IIF 180 - Director → ME
  • 49
    COUNTRY CLUB HOTELS LIMITED
    - now 00532865
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED
    - 1983-07-22 00532865
    ASHTON COURT LEISURE GROUP LIMITED
    - 1982-02-25 00532865
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (22 parents)
    Officer
    ~ 1997-02-28
    IIF 136 - Director → ME
  • 50
    CROMWELL HOTEL (STEVENAGE)
    00396362
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 228 - Director → ME
  • 51
    CROSVILLE LIMITED
    - now 00057968
    PMT (STOKE) LIMITED - 1990-08-16
    PMT (STOKE) LTD - 1987-01-20
    POTTERIES MOTOR TRACTION COMPANY,LIMITED(THE) - 1986-11-25
    Bus Depot, Wallshaw Street, Oldham
    Dissolved Corporate (37 parents)
    Officer
    2016-08-08 ~ 2019-11-14
    IIF 368 - Secretary → ME
  • 52
    DAGENHAM WHARF LIMITED
    - now 01803853
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 23 - Director → ME
  • 53
    DANESK LIMITED
    SC089550
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 132 - Director → ME
  • 54
    DAVID WILLIAMS (BUILTH) LIMITED
    00390561
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 190 - Director → ME
  • 55
    DEALEND LIMITED
    - now 02066581
    QUICK DEVELOPMENTS (UK) LIMITED
    - 1989-03-17 02066581
    DEALEND LIMITED
    - 1988-04-26 02066581
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 154 - Director → ME
  • 56
    DELAMONT FRERES LIMITED
    - now 00096027
    STOWELLS OF CHELSEA NORTHERN LIMITED
    - 1980-12-31 00096027
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 145 - Director → ME
  • 57
    DELAUNAY FRERES LIMITED
    - now 00072271
    STOWELLS OF CHELSEA EASTERN LIMITED
    - 1979-12-31 00072271 00117781
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 222 - Director → ME
  • 58
    DOME RESTAURANTS LIMITED - now
    BUNTERS RESTAURANTS LIMITED
    - 2002-05-01 00099201 00231137, 02937997
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED
    - 1981-12-31 00099201 00231137
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 208 - Director → ME
  • 59
    DON VALLEY BUSES LIMITED
    - now 02576898
    BEENAK LIMITED - 1992-06-23
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 330 - Secretary → ME
  • 60
    DRAGON INNS AND RESTAURANTS LIMITED - now
    DOLMIX LIMITED
    - 2002-05-01 02295188 02146542
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 195 - Director → ME
  • 61
    DUTTONS BREWERY LIMITED
    00054931
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 4 - Director → ME
  • 62
    E.B. HOLDINGS LIMITED
    00601282
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 187 - Director → ME
  • 63
    E.LACON & CO.,LIMITED
    00040852
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 184 - Director → ME
  • 64
    EASTERN SCOTTISH OMNIBUSES LIMITED
    - now SC026972
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (46 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 311 - Secretary → ME
  • 65
    EUPHEMIA LIMITED
    04321816
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 254 - Director → ME
  • 66
    EVAN EVANS BEVAN LIMITED
    00308160
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 6 - Director → ME
  • 67
    EVOLUTIONARY RAIL LIMITED - now
    FIRST WEST COAST LIMITED
    - 2020-12-06 07153323
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 450 - Secretary → ME
  • 68
    FB CANADA HOLDINGS LIMITED
    SC356482
    395 King Street, Aberdeen
    Active Corporate (15 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 411 - Secretary → ME
  • 69
    FG CANADA INVESTMENTS LIMITED
    SC356484
    395 King Street, Aberdeen
    Active Corporate (14 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 340 - Secretary → ME
  • 70
    FG PROPERTIES LIMITED
    - now 02094289 02180352
    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 Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 346 - Secretary → ME
  • 71
    FGI CANADA HOLDINGS LIMITED
    SC356485
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 372 - Secretary → ME
  • 72
    FIRST ABERDEEN LIMITED
    - now SC097420
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    395 King Street, Aberdeen
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 435 - Secretary → ME
  • 73
    FIRST ASHTON LIMITED
    - now 00087044
    LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
    Wallshaw Street, Oldham
    Dissolved Corporate (40 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 441 - Secretary → ME
  • 74
    FIRST BEELINE BUSES LIMITED
    - now 02179403
    THE 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
    2016-07-22 ~ 2019-11-14
    IIF 437 - Secretary → ME
  • 75
    FIRST BUS CENTRAL SERVICES LIMITED
    - now 06983718 01966277
    GREYHOUND UK LIMITED
    - 2019-03-30 06983718
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 391 - Secretary → ME
  • 76
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 440 - Secretary → ME
  • 77
    FIRST CALEDONIAN SLEEPER LIMITED
    SC449171
    395 King Street, Aberdeen
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 401 - Secretary → ME
  • 78
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 336 - Secretary → ME
  • 79
    FIRST CAPITAL EAST LIMITED
    - now 02218277
    CAPITAL 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
    2016-10-07 ~ 2019-11-14
    IIF 414 - Secretary → ME
  • 80
    FIRST CAPITAL NORTH LIMITED
    - now 02636481
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 276 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 415 - Secretary → ME
  • 81
    FIRST CENTREWEST BUSES LIMITED
    - now 03466135
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 338 - Secretary → ME
  • 82
    FIRST CITY LINE LTD
    - now 01966277
    FIRST BUS CENTRAL SERVICES LIMITED
    - 2019-03-27 01966277 06983718
    FIRST BRISTOL LIMITED
    - 2018-05-11 01966277
    FIRST CITY LINE LTD - 2003-05-30
    BADGERLINE LIMITED - 2001-05-15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 423 - Secretary → ME
  • 83
    FIRST COACHES LIMITED
    - now 01673334
    FIRST SOUTHERN NATIONAL LTD - 2003-12-24
    SOUTHERN NATIONAL LIMITED - 2001-04-10
    MALACONE LIMITED - 1982-12-22
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 397 - Secretary → ME
  • 84
    FIRST CROSS COUNTRY LIMITED
    - now 03467120
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 371 - Secretary → ME
  • 85
    FIRST CUSTOMER CONTACT LIMITED - now
    HORIZON TRAINS LIMITED
    - 2019-01-08 07939526
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 434 - Secretary → ME
  • 86
    FIRST CYMRU BUSES LIMITED
    - now 00133884
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (56 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 376 - Secretary → ME
  • 87
    FIRST DUBLIN METRO LIMITED
    - now 03719564
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 453 - Secretary → ME
  • 88
    FIRST EAST MIDLANDS LIMITED
    - now 03459817
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 421 - Secretary → ME
  • 89
    FIRST EASTERN COUNTIES BUSES LIMITED
    - now 00257815
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-11-14
    IIF 410 - Secretary → ME
  • 90
    FIRST ESSEX BUSES LIMITED
    - now 01961457 03540904
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 351 - Secretary → ME
  • 91
    FIRST EUROPEAN HOLDINGS LIMITED
    - now 05113697
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-06-01 ~ 2019-11-14
    IIF 277 - Director → ME
    2016-07-22 ~ 2018-06-01
    IIF 439 - Secretary → ME
  • 92
    FIRST GAMES TRANSPORT LIMITED
    07606109
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 406 - Secretary → ME
  • 93
    FIRST GLASGOW (NO.1) LIMITED
    - now SC097299 SC184505, SC184510, SC127012
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    100 Cathcart Road, Glasgow
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 430 - Secretary → ME
  • 94
    FIRST GLASGOW (NO.2) LIMITED
    - now SC127012 SC184505, SC184510, SC097299
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 375 - Secretary → ME
  • 95
    FIRST GLASGOW LIMITED
    - now SC129033
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 304 - Secretary → ME
  • 96
    FIRST GREAT NORTHERN LIMITED
    - now 04978535
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 312 - Secretary → ME
  • 97
    FIRST GREAT WESTERN TRAINS LIMITED
    07839265
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 369 - Secretary → ME
  • 98
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 331 - Secretary → ME
  • 99
    FIRST HAMPSHIRE & DORSET LIMITED
    - now 01999120
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 377 - Secretary → ME
  • 100
    FIRST INFORMATION SERVICES LIMITED
    - now SC288178
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 333 - Secretary → ME
  • 101
    FIRST INTERNATIONAL (HOLDINGS) LIMITED
    08743641
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 280 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 418 - Secretary → ME
  • 102
    FIRST INTERNATIONAL NO.1 LIMITED
    08746564
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 278 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 309 - Secretary → ME
  • 103
    FIRST MANCHESTER LIMITED
    - now 02818607 01203038
    GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 384 - Secretary → ME
  • 104
    FIRST MERGING PENSION SCHEMES LIMITED
    - now 04577975
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 400 - Secretary → ME
  • 105
    FIRST METRO LIMITED
    06764007
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 352 - Secretary → ME
  • 106
    FIRST MIDLAND RED BUSES LIMITED
    - now 01556327
    MIDLAND RED WEST LIMITED - 1999-03-26
    MIDLAND RED (WEST) LIMITED - 1986-10-09
    SNOWIMAGE LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 409 - Secretary → ME
  • 107
    FIRST MTR SOUTH WESTERN TRAINS LIMITED
    - now 07900320
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-08-18 ~ 2017-02-20
    IIF 422 - Secretary → ME
  • 108
    FIRST NORTH WEST (SCHOOLS) LIMITED
    - now 03010321
    CITIBUS 1995 LIMITED - 2001-07-27
    INHOCO 388 LIMITED - 1995-02-24
    Wallshaw Street, Oldham
    Dissolved Corporate (39 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 326 - Secretary → ME
  • 109
    FIRST NORTH WEST LIMITED
    - now 02862042
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 1993-11-09
    The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 433 - Secretary → ME
  • 110
    FIRST NORTHERN RAILWAY LIMITED
    - now 04340736
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 327 - Secretary → ME
  • 111
    FIRST PIONEER BUS LIMITED
    - now 01853840
    FIRST ROCHDALE LIMITED - 2005-03-15
    FIRST PIONEER BUS LIMITED - 2001-07-27
    GMB (NORTH) LIMITED - 1998-11-13
    GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Dissolved Corporate (51 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 404 - Secretary → ME
  • 112
    FIRST POTTERIES LIMITED
    - now 02291753
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    OFFSHELF 86 LTD - 1988-12-02
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 349 - Secretary → ME
  • 113
    FIRST PROVINCIAL BUSES LIMITED
    - now 02110585
    THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
    PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
    LEGIBUS 877 LIMITED - 1987-04-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 389 - Secretary → ME
  • 114
    FIRST RAIL (COMMUTER) LIMITED - now
    FIRST GREAT WESTERN LIMITED
    - 2024-04-10 08485758
    FIRST CROSSRAIL LIMITED
    - 2016-09-11 08485758
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 295 - Secretary → ME
  • 115
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents, 24 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 424 - Secretary → ME
  • 116
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED
    - 2025-01-06 03263210
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 307 - Secretary → ME
  • 117
    FIRST RAIL PROCUREMENT LIMITED - now
    GREAT WESTERN HOLDINGS LIMITED
    - 2020-06-17 02996875
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 399 - Secretary → ME
  • 118
    FIRST RAIL SUPPORT LIMITED
    - now 04340740 01966624
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 314 - Secretary → ME
  • 119
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (44 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 402 - Secretary → ME
  • 120
    FIRST SCOTRAIL RAILWAYS LIMITED
    SC455326
    395 King Street, Aberdeen
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 332 - Secretary → ME
  • 121
    FIRST SHARED SERVICES LIMITED
    - now SC186520
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 297 - Secretary → ME
  • 122
    FIRST SOUTH WEST LIMITED
    - now 01669417
    FIRST DEVON & CORNWALL LIMITED - 2015-08-06
    FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1982-12-22
    Union Street, Camborne, Cornwall, United Kingdom
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 395 - Secretary → ME
  • 123
    FIRST SOUTH YORKSHIRE LIMITED
    - now 02332529
    MAINLINE GROUP LIMITED - 2003-03-24
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    RAKQUEST LIMITED - 1989-06-19
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 398 - Secretary → ME
  • 124
    FIRST STUDENT UK LIMITED
    - now 02073415
    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
    2016-07-22 ~ 2019-11-14
    IIF 298 - Secretary → ME
  • 125
    FIRST THAMESLINK LIMITED
    07839260
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 392 - Secretary → ME
  • 126
    FIRST TRAINS LIMITED
    - now 03514178
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 323 - Secretary → ME
  • 127
    FIRST TRANSPENNINE EXPRESS LIMITED
    09111801
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 306 - Secretary → ME
  • 128
    FIRST TRAVEL SOLUTIONS LIMITED
    - now 01966624
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2004-07-07
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    Q DRIVE BUSES LIMITED - 1996-03-20
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Active Corporate (41 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 383 - Secretary → ME
  • 129
    FIRST TRENITALIA WEST COAST RAIL LIMITED
    - now 10349442
    FIRST WEST COAST RAIL LIMITED
    - 2017-01-23 10349442
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-12-16 ~ 2017-02-20
    IIF 322 - Secretary → ME
  • 130
    FIRST WESSEX NATIONAL LIMITED
    - now 00169379
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 388 - Secretary → ME
  • 131
    FIRST WEST OF ENGLAND LIMITED
    - now 00025088
    FIRST SOMERSET & AVON LIMITED
    - 2017-06-01 00025088
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Active Corporate (73 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 393 - Secretary → ME
  • 132
    FIRST WEST YORKSHIRE LIMITED
    - now 01990370
    YORKSHIRE RIDER LIMITED - 2003-03-24
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
    Active Corporate (64 parents, 4 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 413 - Secretary → ME
  • 133
    FIRST YORK LIMITED
    - now 02168890
    RIDER (YORK) LIMITED - 2003-03-24
    YORK CITYRIDER LIMITED - 1991-04-15
    YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
    SIMCO NO. 196 LIMITED - 1988-01-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (64 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 348 - Secretary → ME
  • 134
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 420 - Secretary → ME
  • 135
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 405 - Secretary → ME
  • 136
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 350 - Secretary → ME
  • 137
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 419 - Secretary → ME
  • 138
    FIRSTBUS GROUP LIMITED
    - now 02059633 02235761, 02029363
    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 Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 390 - Secretary → ME
  • 139
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 429 - Secretary → ME
  • 140
    FIRSTGROUP AMERICAN INVESTMENTS
    SC330038
    395 King Street, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 380 - Secretary → ME
  • 141
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 417 - Secretary → ME
  • 142
    FIRSTGROUP CIF TRUSTEE LIMITED
    - now 03060326
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 373 - Secretary → ME
  • 143
    FIRSTGROUP CONSTRUCTION LIMITED
    07124679
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 315 - Secretary → ME
  • 144
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 378 - Secretary → ME
  • 145
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 452 - Secretary → ME
  • 146
    FIRSTGROUP US FINANCE LIMITED
    SC330060
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 367 - Secretary → ME
  • 147
    FIRSTGROUP US HOLDINGS
    SC330054
    395 King Street, Aberdeen
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 317 - Secretary → ME
  • 148
    FLEET WINES & SPIRITS LIMITED
    - now 01430861
    JULIUS WILE SONS & CO. (U.K.) LIMITED
    - 1982-10-04 01430861
    WATLING FIVE LIMITED
    - 1979-12-31 01430861
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 219 - Director → ME
  • 149
    FLEETRISK MANAGEMENT LIMITED
    - now 02762721
    KT579 LIMITED - 1993-04-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 362 - Secretary → ME
  • 150
    FLIGHTLINK LIMITED
    - now 00383448
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 269 - Director → ME
  • 151
    FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
    - now 01772267
    MAYFIELD GRANGE LIMITED
    - 1984-02-01 01772267
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 197 - Director → ME
  • 152
    G.A.G. LIMITED
    03131289
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 445 - Secretary → ME
  • 153
    G.E. MAIR HIRE SERVICES LIMITED
    - now SC107488 SC083134
    TIMASH LIMITED - 1987-12-31
    395 King Street, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 454 - Secretary → ME
  • 154
    GB RAILWAYS LIMITED
    03027949
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 416 - Secretary → ME
  • 155
    GENERAL ASPHALT SURFACING LIMITED
    - now 02182818
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 98 - Director → ME
  • 156
    GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED
    - now 02911198
    INHOCO 322 LIMITED - 1994-03-24
    Bus Depot, Wallshaw Street, Oldham, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 342 - Secretary → ME
  • 157
    GOODHEWS (CASTLE)
    00495642
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 170 - Director → ME
  • 158
    GOODHEWS (HOLDINGS) LIMITED
    01034422
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents, 8 offsprings)
    Officer
    ~ 1997-02-28
    IIF 194 - Director → ME
  • 159
    GOODHEWS (RESTAURANTS)
    - now 00601732
    GOODHEWS
    - 1979-12-31 00601732 01354371
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 231 - Director → ME
  • 160
    GOODHEWS B. & S. LIMITED
    01073471
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 177 - Director → ME
  • 161
    GOODHEWS ENTERPRISES
    00243276
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 167 - Director → ME
  • 162
    GOODHEWS LIMITED
    - now 01354371 00601732
    BETTERNOTTS LIMITED
    - 1979-12-31 01354371
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 152 - Director → ME
  • 163
    GOODHEWS(INNS)
    00111592
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 151 - Director → ME
  • 164
    GOUGH BROTHERS LIMITED
    00366293
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 134 - Director → ME
  • 165
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 341 - Secretary → ME
  • 166
    GRENVILLE MOTORS LIMITED
    00459020
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 300 - Secretary → ME
  • 167
    GREYHOUND LIMITED
    06993738
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 296 - Secretary → ME
  • 168
    GROSVENOR LEISURE LIMITED
    - now 01251860
    MIDLAND ALEHOUSES LIMITED - 1984-01-23
    GLOSMEAD LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 169 - Director → ME
  • 169
    GRT BUS GROUP LIMITED
    - now SC114203
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 428 - Secretary → ME
  • 170
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 113 - Director → ME
  • 171
    HALL & HAM RIVER LIMITED
    00686469
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (24 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 79 - Director → ME
  • 172
    HALL AGGREGATES (EASTERN COUNTIES) LIMITED
    00503427
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 94 - Director → ME
  • 173
    HALL AGGREGATES (SOUTH EAST) LIMITED
    - now 00875007 00220831, 00471793
    RMC AGGREGATES (SOUTHERN) LIMITED
    - 1998-12-30 00875007 00203491, 00220831
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 97 - Director → ME
  • 174
    HALL AGGREGATES (THAMES VALLEY) LIMITED
    00236756
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 102 - Director → ME
  • 175
    HALL AGGREGATES LIMITED
    00192269
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 82 - Director → ME
  • 176
    HAMMOCK LIMITED
    - now 00117781
    P.C.M. LIMITED
    - 1990-02-08 00117781
    STOWELLS OF CHELSEA (WESTERN) LIMITED
    - 1982-03-05 00117781 00072271
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1997-02-28
    IIF 207 - Director → ME
  • 177
    HAMPSHIRE BOOKS LIMITED
    - now 02238452
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 324 - Secretary → ME
  • 178
    HAMPSON & CUNLIFFE LTD
    16103962
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
  • 179
    HARGREAVES QUARRIES LIMITED
    - now 02412670
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 100 - Director → ME
  • 180
    HART & CO. (BOATS) LIMITED
    00518200
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 202 - Director → ME
  • 181
    HARVEYS LEISURE PROMOTIONS LIMITED
    01059663
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 153 - Director → ME
  • 182
    HUNTER & OLIVER LIMITED
    00219090
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1991-10-31 ~ 1997-02-28
    IIF 142 - Director → ME
  • 183
    HURSTFOLD FARM MANAGEMENT COMPANY LTD
    12877266
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (4 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2023-09-01 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2023-09-20 ~ 2023-11-27
    IIF 455 - Ownership of shares – 75% or more → OE
  • 184
    HYDE-CRETE LIMITED
    00311720
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (23 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 108 - Director → ME
  • 185
    INDEXBEGIN LIMITED
    02685707
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 444 - Secretary → ME
  • 186
    INTER-CAPITAL AND REGIONAL RAIL LIMITED
    03565312
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (37 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 266 - Director → ME
  • 187
    J. C. WASTE LTD
    - now 00936667
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2000-02-18 ~ 2000-07-01
    IIF 47 - Director → ME
  • 188
    J.J.NORMAN AND ELLERY LIMITED
    00627956
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 148 - Director → ME
  • 189
    JESTBREAD LIMITED
    - now 00759219
    MERCURY LEISURE LIMITED
    - 1990-03-16 00759219
    JESTBREAD LIMITED
    - 1988-08-02 00759219
    SEABANK HOTEL,PORTHCAWL,LIMITED
    - 1986-09-03 00759219
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 182 - Director → ME
    ~ 1992-08-17
    IIF 275 - Secretary → ME
  • 190
    JOHN CARR (ESSEX) LIMITED
    00459262
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 18 - Director → ME
  • 191
    JOHN CARR (GLOUCESTER) LIMITED
    00779069
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 20 - Director → ME
  • 192
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 13 - Director → ME
  • 193
    JOHN MCQUILLAN LIMITED
    - now NI003279 NI002001
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED
    - 1988-02-23 NI003279
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1953-11-13 ~ 2000-07-01
    IIF 112 - Director → ME
  • 194
    KCB LIMITED
    - now SC014210
    KELVIN CENTRAL BUSES LIMITED - 1991-03-05
    CENTRAL SCOTTISH OMNIBUSES LIMITED - 1989-03-08
    CENTRAL S.M.T. COMPANY LIMITED - 1985-03-01
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 364 - Secretary → ME
  • 195
    KELVIN CENTRAL BUSES LIMITED
    - now SC184510 SC127012, SC014210
    NORCOND LIMITED - 1999-03-19
    FIRST GLASGOW (NO.2) LIMITED - 1998-05-29
    NORCOND LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 394 - Secretary → ME
  • 196
    KELVIN SCOTTISH OMNIBUSES LIMITED
    SC091921
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 356 - Secretary → ME
  • 197
    KIRKPATRICK OF DEESIDE LIMITED
    - now SC118015
    RICMORE LIMITED - 1989-07-21
    395 King Street, Aberdeen
    Dissolved Corporate (36 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 427 - Secretary → ME
  • 198
    LAWNPARK LIMITED
    02157875
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 150 - Director → ME
  • 199
    LEICESTER CITYBUS BENEFITS LIMITED
    - now 02128912
    MANTALO LIMITED - 1987-12-17
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (42 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 451 - Secretary → ME
  • 200
    LEICESTER CITYBUS LIMITED
    - now 02000072
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 328 - Secretary → ME
  • 201
    LEISURE SPORT LIMITED
    00143700
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-06-10 ~ 2000-07-31
    IIF 45 - Director → ME
  • 202
    LINCS. SURFACING CONTRACTORS LIMITED
    01163881
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 35 - Director → ME
  • 203
    LLOYDS AVENUE CATERING LIMITED
    - now 01378019 01370268
    MARLOW OFFICE SERVICES LIMITED
    - 1981-12-31 01378019
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 226 - Director → ME
  • 204
    LYNTON BUS AND COACH LIMITED
    - now 02467204
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (34 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 442 - Secretary → ME
  • 205
    LYNTON COMPANY SERVICES LIMITED
    - now 01456107
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (37 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 449 - Secretary → ME
  • 206
    MACKESON & COMPANY,LIMITED
    00067530
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 227 - Director → ME
  • 207
    MACKIES WINE COMPANY LIMITED
    00707104
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 223 - Director → ME
  • 208
    MAINLINE EMPLOYEES' SHAREHOLDING TRUSTEES LIMITED
    - now 02810295
    PANGLOSS LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 318 - Secretary → ME
  • 209
    MAINLINE ESOP TRUSTEES (NO 1) LIMITED
    - now 02810306 02810303
    STORNAHOUSE LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 321 - Secretary → ME
  • 210
    MAINLINE ESOP TRUSTEES (NO 2) LIMITED
    - now 02810303 02810306
    KNIGHTLEY LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 374 - Secretary → ME
  • 211
    MAINLINE PARTNERSHIP LIMITED
    - now 02819207
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (59 parents, 6 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 396 - Secretary → ME
  • 212
    MANTON STONE LIMITED
    01078646
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 72 - Director → ME
  • 213
    MAREDROVE LIMITED
    01314727
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 176 - Director → ME
  • 214
    MARINE HOTEL PORTHCAWL LIMITED
    00749030
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1997-02-28
    IIF 172 - Director → ME
  • 215
    MARLOW CATERING LIMITED
    - now 01370268
    LLOYDS AVENUE CATERING LIMITED
    - 1981-12-31 01370268 01378019
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 138 - Director → ME
  • 216
    MCGILL’S SCOTLAND EAST LIMITED - now
    FIRST SCOTLAND EAST LIMITED
    - 2022-09-27 SC091923
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (73 parents, 3 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 302 - Secretary → ME
  • 217
    MCLAREN ROADSTONE LIMITED
    - now 00339101
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 88 - Director → ME
  • 218
    MD PREMIERPRINT LIMITED
    09376550
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,784 GBP2023-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    MEON VALLEY GOLF AND COUNTRY CLUB LIMITED
    - now 01194352
    SHEDFIELD GOLF AND COUNTRY CLUB LIMITED
    - 1980-12-31 01194352
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 149 - Director → ME
  • 220
    METRO-GREENHAM AGGREGATES LIMITED
    00767648
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 87 - Director → ME
  • 221
    METROPOLITAN CONCRETE LIMITED
    00259874
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 92 - Director → ME
  • 222
    MID-NORFOLK CONCRETE COMPANY LIMITED
    00515527
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 90 - Director → ME
  • 223
    MIDLAND BLUEBIRD LIMITED
    - now SC016923
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 339 - Secretary → ME
  • 224
    MIDLAND TRAVELLERS LIMITED
    01608727
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 366 - Secretary → ME
  • 225
    MINICRETE LIMITED
    - now 00228029
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 89 - Director → ME
  • 226
    MISTRAL DATA LIMITED - now
    FIRST EAST ANGLIA LIMITED
    - 2021-02-03 07153287
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 446 - Secretary → ME
  • 227
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 14439967, 13878918
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 274 - Secretary → ME
  • 228
    MORANS OF BRISTOL LIMITED
    - now 01824852
    NEATMALT LIMITED
    - 1984-12-12 01824852
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1997-02-28
    IIF 220 - Director → ME
  • 229
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868, SC218929
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 127 - Director → ME
  • 230
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    IIF 118 - Director → ME
  • 231
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 116 - Director → ME
  • 232
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-03-01 ~ 2008-07-31
    IIF 120 - Director → ME
  • 233
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 122 - Director → ME
  • 234
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 124 - Director → ME
  • 235
    MOUNTFIELD ROADSTONE SURFACING LIMITED
    - now SC077073
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 84 - Director → ME
  • 236
    NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
    - now 03905586
    EGHB 97 LIMITED - 2000-05-15
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 257 - Director → ME
  • 237
    NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
    05652775
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 271 - Director → ME
  • 238
    NATIONAL EXPRESS FINANCE COMPANY LIMITED
    - now 05279005
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 272 - Director → ME
  • 239
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 255 - Director → ME
  • 240
    NATIONAL EXPRESS GUARANTEE COMPANY LIMITED
    - now 05239052
    TEAMEARTH LIMITED - 2004-12-17
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 260 - Director → ME
  • 241
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 261 - Director → ME
  • 242
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 264 - Director → ME
  • 243
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 250 - Director → ME
  • 244
    NATIONAL EXPRESS NETHERLANDS UK LIMITED
    06331890
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 252 - Director → ME
  • 245
    NATIONAL EXPRESS NORTH EAST LIMITED
    06765780
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 248 - Director → ME
  • 246
    NATIONAL EXPRESS OVERSEAS LIMITED
    - now 03044643
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 251 - Director → ME
  • 247
    NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    - now 04261276
    BROOMCO (2636) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 249 - Director → ME
  • 248
    NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    05652783
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 265 - Director → ME
  • 249
    NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
    04338151
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 259 - Director → ME
  • 250
    NE NO.1 LTD
    - now 02912338 03011029, 02938993
    GATWICK EXPRESS LIMITED
    - 2013-11-15 02912338
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (54 parents)
    Officer
    2013-11-15 ~ 2014-05-30
    IIF 244 - Director → ME
  • 251
    NE NO.2 LTD
    - now 03011029 02912338, 02938993
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (60 parents)
    Officer
    2013-10-15 ~ 2014-05-30
    IIF 246 - Director → ME
  • 252
    NICECON LIMITED
    SC138343
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 299 - Secretary → ME
  • 253
    NITELIFE ASSOCIATES LIMITED
    07689257
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,562 GBP2015-07-30
    Officer
    2011-07-01 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    NITEOWL HOLDINGS LIMITED
    08680778
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,701 GBP2024-10-31
    Officer
    2013-09-06 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
  • 255
    NITEOWL LIMITED
    07326707
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    139,304 GBP2024-10-31
    Officer
    2010-07-27 ~ now
    IIF 282 - Director → ME
  • 256
    NORTH DEVON LIMITED
    - now 01662631
    TUCKERBEN LIMITED - 1982-12-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 381 - Secretary → ME
  • 257
    NORTH WEST AGGREGATES LIMITED
    - now 00109353
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (29 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 49 - Director → ME
  • 258
    NORTH WEST SURFACING LIMITED
    - now 00985106
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 101 - Director → ME
  • 259
    NORTHAMPTON TRANSPORT LIMITED
    - now 01990372 01906086
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (68 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 360 - Secretary → ME
  • 260
    NORWEST HOLDINGS LIMITED - now
    MERSEY SAND SUPPLIERS LIMITED
    - 2019-04-05 00875388 03617869
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (24 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 9 - Director → ME
  • 261
    NX GROUP LIMITED
    - now 03402023
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 253 - Director → ME
  • 262
    NX SERVICES LIMITED
    - now 06829417
    GELLAW 314 LIMITED - 2009-04-08
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 256 - Director → ME
  • 263
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 262 - Director → ME
  • 264
    PACIFIC CALEDONIAN PROPERTIES LIMITED
    SC095464
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 5 - Director → ME
  • 265
    PETER DOMINIC LIMITED
    - now 00244470 00229990
    THE DOMINIC GROUP LIMITED
    - 1990-05-17 00244470 00229990
    WESTMINSTER WINE LIMITED
    - 1989-12-01 00244470
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1996-02-28
    IIF 166 - Director → ME
  • 266
    PIQUANT CATERERS LIMITED
    - now 01504855
    MANX CATERING LIMITED
    - 1980-12-31 01504855
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 217 - Director → ME
  • 267
    PIZZALAND LIMITED - now
    AMPLEFLOW LIMITED
    - 2002-05-01 02367163 01071829
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1995-01-10 ~ 1997-02-28
    IIF 146 - Director → ME
  • 268
    PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)
    00049714
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 225 - Director → ME
  • 269
    PORTSMOUTH TRANSIT LIMITED
    - now 02109524
    ANNUALMILE LIMITED - 1990-10-03
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 363 - Secretary → ME
  • 270
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 128 - Director → ME
  • 271
    PRENFEX LIMITED
    - now 06610722
    NXSC TRAINS LIMITED - 2010-02-25
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 263 - Director → ME
  • 272
    PRINT-HAPPY LIMITED
    - now 12654954 10464479
    TEAM TIGER CLITHEROE LIMITED
    - 2020-11-30 12654954 10464479
    TIGER LOUNGE CLITHEROE LIMITED
    - 2020-07-14 12654954
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 273
    PRIORY LEISURE LIMITED
    - now 00996804
    KEDLESTON HOTEL LIMITED
    - 1983-02-09 00996804
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (18 parents)
    Officer
    ~ 1997-02-28
    IIF 218 - Director → ME
  • 274
    QUICKMIX CONCRETE COMPANY LIMITED
    00628524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 40 - Director → ME
  • 275
    QUICKSTEP TRAVEL LTD.
    02643677
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 329 - Secretary → ME
  • 276
    R.C.GOUGH AND CO.LIMITED
    00613249
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 192 - Director → ME
  • 277
    R.M.C CATHERWOOD TRANSPORT LIMITED
    NI003356
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1954-05-03 ~ 2000-07-01
    IIF 110 - Director → ME
  • 278
    R.M.C.ENGINEERING & TRANSPORT LIMITED
    00557863
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 69 - Director → ME
  • 279
    RAYBAIN (NORTHERN) LIMITED
    - now 01354121
    RAY BAIN (NORTHERN) LIMITED - 1982-07-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 234 - Director → ME
  • 280
    RAYBAIN (WINE BARS) LIMITED
    - now 01196743
    RAY BAIN (WINE BARS) LIMITED - 1982-07-20
    BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 131 - Director → ME
  • 281
    READICRETE LIMITED
    00513791
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 106 - Director → ME
  • 282
    READY MIXED CONCRETE (EAST MIDLANDS) LIMITED
    00635090 00621560
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 58 - Director → ME
  • 283
    READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED
    - now 00583088 00616299
    RMC READYMIX EAST ANGLIA LIMITED
    - 1998-12-30 00583088 00616299
    L.MARTELL LIMITED
    - 1998-12-02 00583088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 65 - Director → ME
  • 284
    READY MIXED CONCRETE (NORTH WEST) LIMITED
    00499204
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 74 - Director → ME
  • 285
    READY MIXED CONCRETE (NORTHERN) LIMITED
    00621561
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 56 - Director → ME
  • 286
    READY MIXED CONCRETE (SOUTH EAST) LIMITED
    00619288 00237655, 00618547
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 33 - Director → ME
  • 287
    READY MIXED CONCRETE (SOUTH-WEST) LIMITED
    - now 00237655 00619288, 00618547
    RMC READYMIX SOUTH WEST LIMITED
    - 1998-12-30 00237655 00618547
    OATES BUILDERS MERCHANTS LIMITED
    - 1998-12-02 00237655
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 70 - Director → ME
  • 288
    READY MIXED CONCRETE (THAMES VALLEY) LIMITED
    00765611
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 103 - Director → ME
  • 289
    READY MIXED CONCRETE (TRANSITE) LIMITED
    - now 00626090 00658390
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 11 - Director → ME
  • 290
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED
    - now 00944316 00885018
    ULTRASCAN VENTURES LIMITED - 1997-01-02
    NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
    ALAN JONES (AGENCIES) LIMITED - 1993-10-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 95 - Director → ME
  • 291
    READY MIXED CONCRETE (WALES) LIMITED
    00596116
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 85 - Director → ME
  • 292
    READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
    00621560 00635090
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 59 - Director → ME
  • 293
    READY MIXED CONCRETE (WESTERN) LIMITED
    00621558
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 96 - Director → ME
  • 294
    READY MIXED CONCRETE (YORKSHIRE) LIMITED
    00291796
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 73 - Director → ME
  • 295
    READY MIXED CONCRETE(LONDON)LIMITED
    00576456
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 76 - Director → ME
  • 296
    READYMIX (UK) LIMITED
    - now 00885018
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 83 - Director → ME
  • 297
    READYMIX DRYPACK LIMITED
    - now 00659901 00701291
    RMC READYPAK LIMITED
    - 2000-01-10 00659901 00701291
    KINGSMEAD FISH FARMS LIMITED
    - 1999-11-17 00659901
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 60 - Director → ME
  • 298
    READYMIX MORTARS LIMITED
    - now 00973841
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 43 - Director → ME
  • 299
    READYMIX SERVICES LIMITED
    00662620
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 42 - Director → ME
  • 300
    REIVER VENTURES LIMITED
    - now SC120411
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 387 - Secretary → ME
  • 301
    REIVER VENTURES PROPERTIES LIMITED
    - now SC129717
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 303 - Secretary → ME
  • 302
    REYNARD BUSES LIMITED
    - now 02385818
    WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
    SIMCO 271 LIMITED - 1989-08-08
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 344 - Secretary → ME
  • 303
    RHYMNEY BREWERIES LIMITED
    00242863
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 165 - Director → ME
  • 304
    RIDER HOLDINGS LIMITED
    - now 02272577
    SIMCO 243 LIMITED - 1988-10-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 310 - Secretary → ME
  • 305
    RIDER TRAVEL LIMITED
    - now 02768135
    SIMCO 524 LIMITED - 1993-02-25
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 436 - Secretary → ME
  • 306
    RMC (DBP) NO 2 LIMITED - now
    DUROX LIMITED
    - 2002-01-22 00866847
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 86 - Director → ME
  • 307
    RMC (GB) LIMITED - now
    SPOONER AVIATION LIMITED
    - 2002-11-05 00981509
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 62 - Director → ME
  • 308
    RMC (GM) NO 1 LIMITED - now
    GREAT MILLS (CENTRAL) LIMITED
    - 2000-09-28 01009396
    GREAT MILLS (NORTH) LIMITED - 1989-10-05
    RMC HOMECARE (NORTH) LIMITED - 1987-12-31
    REGENT WAREHOUSES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 63 - Director → ME
  • 309
    RMC (GM) NO 2 LIMITED - now
    GREAT MILLS (EAST) LIMITED
    - 2000-09-28 00119170
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 75 - Director → ME
  • 310
    RMC (GM) NO 3 LIMITED - now
    GREAT MILLS (N.I) LIMITED
    - 2000-09-26 NI000353
    LOWDEN & PARTNERS LIMITED
    - 1996-05-09 NI000353 03161219
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1926-10-15 ~ 2000-07-01
    IIF 111 - Director → ME
  • 311
    RMC (GM) NO 4 LIMITED - now
    GREAT MILLS (NORTH) LIMITED
    - 2000-09-28 00165868 01009396
    LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
    LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
    WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 50 - Director → ME
  • 312
    RMC (GM) NO 5 LIMITED - now
    GREAT MILLS (SOUTH) LIMITED
    - 2000-09-28 00666903
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 51 - Director → ME
  • 313
    RMC (GM) NO 6 LIMITED - now
    GREAT MILLS DIY SUPERSTORES LIMITED
    - 2000-09-28 00259673
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 31 - Director → ME
  • 314
    RMC (HW) NO 4 LIMITED - now
    HALES WASTE (N.I) LIMITED
    - 2003-07-01 NI009863
    RMC CATHERWOOD LIMITED
    - 1996-05-09 NI009863
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1973-11-23 ~ 2000-07-01
    IIF 109 - Director → ME
  • 315
    RMC AGGREGATES (DOVE HOLES) LIMITED
    - now 00699529
    THORPE WATER PARK LIMITED
    - 1998-10-21 00699529
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 30 - Director → ME
  • 316
    RMC AGGREGATES (SOUTH WEST) LIMITED
    - now 01102555 00652807, 00717752, 00368154
    THOS. W. WARD CONTRACTING LIMITED
    - 1998-12-30 01102555
    STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 67 - Director → ME
  • 317
    RMC DORMANT NO 1 LIMITED - now
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD
    - 2001-08-31 00885692
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 15 - Director → ME
  • 318
    RMC DORMANT NO 3 LIMITED - now
    LYTAG LIMITED
    - 2007-01-08 00634778
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 17 - Director → ME
  • 319
    RMC DORMANT NO 4 LIMITED - now
    POZZOLANIC LYTAG LIMITED
    - 2007-01-09 01004134
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 16 - Director → ME
  • 320
    RMC ENVIRONMENTAL SERVICES LIMITED
    - now 00888617
    CHARVIL RECREATION GROUP COMPANY LIMITED
    - 1999-06-25 00888617
    QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
    MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (25 parents)
    Officer
    1997-05-30 ~ 1999-07-01
    IIF 46 - Director → ME
  • 321
    RMC EUROLAND LIMITED - now
    WAVE ENERGY LIMITED
    - 2004-04-01 00504349
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 37 - Director → ME
  • 322
    RMC EUROPE LIMITED
    - now 00037170
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (30 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 27 - Director → ME
  • 323
    RMC EXPLORATIONS LIMITED
    SC035582
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 81 - Director → ME
  • 324
    RMC FINANCE LIMITED
    00729270
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1997-07-09 ~ 2000-06-30
    IIF 39 - Director → ME
  • 325
    RMC HBM TRADING HUB LIMITED - now
    CHARVIL COUNTRY PARK COMPANY LIMITED
    - 2000-11-29 02772449
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    30 Finsbury Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 36 - Director → ME
  • 326
    RMC HOLDINGS B.V.
    FC024576
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (16 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 130 - Director → ME
  • 327
    RMC INTERNATIONAL HOLDINGS LIMITED - now
    FARM HOLDINGS LIMITED
    - 2003-10-07 00637069
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 68 - Director → ME
  • 328
    RMC LOGISTICS NORTH EAST LIMITED - now
    R M C AGGREGATES (NORTHERN) LIMITED
    - 2003-12-30 00203652
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 41 - Director → ME
  • 329
    RMC LOGISTICS NORTHERN LIMITED - now
    RMC AGGREGATES (NORTH WEST) LIMITED
    - 2003-12-30 00203491 00875007, 00220831
    THOS. W. WARD ROADSTONE LIMITED
    - 1998-12-30 00203491
    THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
    NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 91 - Director → ME
  • 330
    RMC READYMIX LIMITED - now
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED
    - 2004-01-12 00548146
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 53 - Director → ME
  • 331
    RMC RETAIL AND MERCHANTING LIMITED
    - now 00668773 00058189
    HALL & CO LIMITED - 1998-10-15
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-03 ~ 2000-07-01
    IIF 71 - Director → ME
  • 332
    RMC TRUSTEES (QUEST) LIMITED
    - now 03415841
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-11-07 ~ 2003-05-02
    IIF 28 - Director → ME
  • 333
    ROADE AGGREGATES LIMITED
    01084266
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 32 - Director → ME
  • 334
    ROMBUS MATERIALS LIMITED - now
    RMC AGGREGATES (SOUTH WALES) LIMITED
    - 1998-11-16 00368154 01102555, 00652807, 00717752
    TRUCK-MIX (MIDLANDS) LIMITED
    - 1998-05-22 00368154
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-30 ~ 1998-06-11
    IIF 105 - Director → ME
  • 335
    ROMBUS SAND & GRAVEL LIMITED
    - now 00648720
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 99 - Director → ME
  • 336
    ROTHERVALE JOINERY LIMITED
    - now 01548876
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 19 - Director → ME
  • 337
    ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
    00231435
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (94 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2015-06-30
    IIF 281 - Director → ME
  • 338
    RUGBY DORMANT NO 1 LIMITED
    - now 01591202
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 21 - Director → ME
  • 339
    RUGBY HOLDINGS PTY LIMITED - now
    RUGBY HOLDINGS LIMITED
    - 2011-08-23 FC025265
    Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-22 ~ 2004-09-29
    IIF 129 - Director → ME
  • 340
    S & S PROPERTY LIMITED
    - now 00743880
    SACCONE & SPEED LIMITED
    - 1991-10-23 00743880
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1997-02-28
    IIF 155 - Director → ME
  • 341
    SALFORD AUTOMATICS LIMITED
    01208973
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 191 - Director → ME
  • 342
    SCOTT'S HOSPITALITY LIMITED
    - now 02468610
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Officer
    2018-03-09 ~ 2019-11-14
    IIF 279 - Director → ME
    2016-10-04 ~ 2018-03-09
    IIF 355 - Secretary → ME
  • 343
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 117 - Director → ME
  • 344
    SHAP GRANITE COMPANY LIMITED(THE)
    00095810
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 77 - Director → ME
  • 345
    SHEAFLINE (S.U.T.) LIMITED
    - now 02372057
    KT 530 LIMITED - 1990-03-08
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 431 - Secretary → ME
  • 346
    SHEFFIELD & DISTRICT TRACTION COMPANY LIMITED
    - now 02293962
    COMPASS BUSES LIMITED - 1989-10-17
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-09-21 ~ 2019-11-14
    IIF 403 - Secretary → ME
  • 347
    SHEFFIELD AUTOMATICS LIMITED
    00735257
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 139 - Director → ME
  • 348
    SHEFFIELD UNITED TRANSPORT LIMITED
    - now 02075509
    S.U.T. LIMITED - 1990-04-01
    NTE COACHES LIMITED - 1987-03-10
    TRUSHELFCO (NO.1019) LIMITED - 1987-01-15
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 370 - Secretary → ME
  • 349
    SHEWELL LIMITED
    - now 02030512
    JPM OPERATIONS LIMITED
    - 1992-09-22 02030512
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 214 - Director → ME
  • 350
    SKILLPLACE TRAINING LIMITED
    - now 02196803
    SKILLPLACE LIMITED - 1988-01-04
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (30 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 447 - Secretary → ME
  • 351
    SMITHS OF PORTLAND LIMITED
    - now 02324552
    REACHNOR LIMITED - 1991-01-24
    SMITHS OF PORTLAND LIMITED - 1990-07-27
    PORTLAND TRANSPORT LIMITED - 1989-05-30
    REACHNOR LIMITED - 1989-02-27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (32 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 358 - Secretary → ME
  • 352
    SMT OMNIBUSES LIMITED
    SC121976
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (38 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 359 - Secretary → ME
  • 353
    SOUTH COAST SAND AND BALLAST COMPANY LIMITED
    00423909
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 107 - Director → ME
  • 354
    SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED
    - 2001-01-08 00191854
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (24 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 48 - Director → ME
  • 355
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED
    - now 03663033 01999120
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-31
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    FIRST HAMPSHIRE LIMITED - 1999-03-26
    THORNROCK LIMITED - 1999-02-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 325 - Secretary → ME
  • 356
    SOUTHAMPTON CITYBUS LIMITED
    - now 02822184 03663033
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 345 - Secretary → ME
  • 357
    SOVEREIGN QUAY LIMITED
    - now 02493276
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 432 - Secretary → ME
  • 358
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274, 02609812
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 245 - Director → ME
  • 359
    ST. ALBANS SAND & GRAVEL COMPANY LIMITED
    - now 00177540
    RMC AGGREGATES (GREATER LONDON) LIMITED
    - 1998-12-30 00177540 00246052
    HALL & CO.(THAMES VALLEY)LIMITED
    - 1998-10-21 00177540
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 78 - Director → ME
  • 360
    STAFF NOMINEES LIMITED
    00538883
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2000-02-24 ~ 2004-09-29
    IIF 25 - Director → ME
  • 361
    STARS IN BARS UK LIMITED
    07692647
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,657 GBP2015-07-30
    Officer
    2011-07-04 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 362
    STONE HILL QUARRIES LIMITED
    00251045
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 29 - Director → ME
  • 363
    STONESHELL LIMITED
    00496062
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents)
    Officer
    ~ 1997-02-28
    IIF 233 - Director → ME
  • 364
    STRATHCLYDE BUSES LIMITED
    - now SC184505 SC097299
    MELCHESTER LIMITED - 1999-03-19
    FIRST GLASGOW (NO.1) LIMITED - 1998-05-29
    MELCHESTER LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 334 - Secretary → ME
  • 365
    STREAMLINE BUSES (BATH) LIMITED
    - now 02051519
    SPEEDPASS LIMITED - 1986-10-13
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (34 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 408 - Secretary → ME
  • 366
    STRONG AND CO. OF ROMSEY LIMITED
    00042566
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 186 - Director → ME
  • 367
    SWEETINGS (CHOP HOUSE) LIMITED
    - now 02180053
    BUILDPLEDGE LIMITED
    - 1987-11-16 02180053
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 161 - Director → ME
  • 368
    T.F. ASHE & NEPHEW LIMITED
    00459284
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 196 - Director → ME
  • 369
    TAYLORS COACHES LIMITED
    - now 02795333
    BONDCO 514 LIMITED - 1993-04-02
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 386 - Secretary → ME
  • 370
    TEAM TIGER ACCRINGTON LIMITED
    - now 11864731
    TEAM TIGER WHALLEY LIMITED
    - 2019-10-21 11864731
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,988 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 371
    TEAM TIGER CLITHEROE LIMITED
    - now 10464479 12654954
    PRINT-HAPPY LIMITED
    - 2020-11-30 10464479 12654954
    76 Whalley Road, Clitheroe, England
    Active Corporate (4 parents)
    Equity (Company account)
    131,842 GBP2023-04-30
    Officer
    2016-11-07 ~ 2023-11-30
    IIF 292 - Director → ME
    Person with significant control
    2016-11-07 ~ 2023-11-30
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 372
    TEAM TIGER LIMITED
    11863047
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    290,782 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 373
    TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED
    01148200
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 206 - Director → ME
  • 374
    THE DOMINIC GROUP LIMITED
    - now 00229990 00244470
    PETER DOMINIC LIMITED
    - 1990-05-17 00229990 00244470
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    ~ 1997-02-28
    IIF 156 - Director → ME
  • 375
    THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
    - now 03466115
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 347 - Secretary → ME
  • 376
    THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    - now 04649273
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 438 - Secretary → ME
  • 377
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03851250
    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 Kingdom
    Active Corporate (29 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 382 - Secretary → ME
  • 378
    THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
    - now 03411265
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 305 - Secretary → ME
  • 379
    THE HOMARK GROUP LIMITED - now
    HOMARK ASSOCIATES LIMITED
    - 1992-11-04 00763384
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    ~ 1992-08-17
    IIF 241 - Secretary → ME
  • 380
    THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
    - now 04397728
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 343 - Secretary → ME
  • 381
    THE OYSTER SPA COMPANY LIMITED - now
    ROBERTS & CHAMBERS LIMITED
    - 2004-06-17 02039910
    CARILLON WINE & SPIRIT SHIPPERS LIMITED
    - 1989-09-14 02039910
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
    - 1986-11-13 02039910
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1997-02-28
    IIF 198 - Director → ME
  • 382
    THE RUGBY PORTLAND CEMENT COMPANY LIMITED
    - now 00206678
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (16 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 24 - Director → ME
  • 383
    THOMAS WETHERED & SONS LIMITED
    00060778
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 163 - Director → ME
  • 384
    THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
    00002400
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 229 - Director → ME
  • 385
    THRELFALLS (SALFORD) LIMITED
    00026200
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 178 - Director → ME
  • 386
    TIKI TIGER LIMITED
    12389948
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,501 GBP2025-01-31
    Officer
    2020-01-07 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 387
    TOTALJOURNEY LIMITED
    04103605
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 319 - Secretary → ME
  • 388
    TRAFALGAR TRAINS LIMITED
    05599963
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 270 - Director → ME
  • 389
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 385 - Secretary → ME
  • 390
    TRAVEL LONDON (MIDDLESEX) LIMITED
    - now 03792590
    TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED - 2005-06-21
    WINGS BUSES LIMITED - 2004-04-01
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 267 - Director → ME
  • 391
    TRAVEL LONDON PROPERTIES LIMITED
    - now 04338158
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 258 - Director → ME
  • 392
    TRENT GRAVELS LIMITED
    00236645
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 64 - Director → ME
  • 393
    TRENTRISE LIMITED
    01983237
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1997-02-28
    IIF 188 - Director → ME
  • 394
    TRURONIAN LIMITED
    - now 02140599
    ASHDECK LIMITED - 1987-10-05
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 426 - Secretary → ME
  • 395
    UNCLE SAM'S LIMITED
    01081094
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 179 - Director → ME
  • 396
    VIRLAT LIMITED
    01316478
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 213 - Director → ME
  • 397
    WARD SURFACING LIMITED
    - now 01255716
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 104 - Director → ME
  • 398
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 119 - Director → ME
  • 399
    WESSEX OF BRISTOL LIMITED
    - now 02127639
    QUAYSHELFCO 173 LIMITED - 1987-07-30
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 308 - Secretary → ME
  • 400
    WEST COUNTRY BREWERIES LIMITED
    00026346
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 173 - Director → ME
  • 401
    WEST DORSET COACHES LIMITED
    - now 02870744
    SAYADEN LIMITED - 1994-03-15
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 425 - Secretary → ME
  • 402
    WESTEND TRADE LIMITED
    11494988
    352 Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    13,319 GBP2024-08-31
    Officer
    2018-09-07 ~ 2023-11-13
    IIF 289 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-11-13
    IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 403
    WESTERN NATIONAL HOLDINGS LIMITED
    - now 02128636
    QUAYSHELFCO 176 LIMITED - 1987-08-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 357 - Secretary → ME
  • 404
    WESTERN ROADSTONE LIMITED
    00659712
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 61 - Director → ME
  • 405
    WETTERN BROTHERS LIMITED
    00118611
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 66 - Director → ME
  • 406
    WHEELER GATE LIMITED
    01419683
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 174 - Director → ME
  • 407
    WHITBREAD COMPANY TWO LIMITED - now
    BREADSALL PRIORY LIMITED
    - 2006-05-05 00747611
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (18 parents)
    Officer
    ~ 1997-02-28
    IIF 183 - Director → ME
  • 408
    WHITBREAD DEVELOPMENTS LIMITED
    - now 01044129
    GOODHEWS(RICHMOND)LIMITED
    - 1984-11-21 01044129
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1992-08-17
    IIF 236 - Secretary → ME
  • 409
    WHITBREAD DEVON LIMITED
    00025346
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 193 - Director → ME
  • 410
    WHITBREAD DIRECTORS 1 LIMITED - now
    GOUGH BROTHERS (LEASING) LIMITED
    - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED
    - 1980-12-31 00278140
    ELLIS OF RICHMOND LIMITED
    - 1979-12-31 00278140 00204214
    WARREN & CO.OF RICHMOND LIMITED
    - 1978-12-31 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    ~ 1997-02-28
    IIF 137 - Director → ME
  • 411
    WHITBREAD DIRECTORS 2 LIMITED - now
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED
    - 2004-05-18 00520719
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    ~ 1997-02-28
    IIF 224 - Director → ME
  • 412
    WHITBREAD DUNSTABLE LIMITED - now
    WHITBREAD FINANCE LIMITED
    - 2007-08-09 00074155
    LLANFOIST TABLE WATERS LIMITED
    - 1983-04-21 00074155
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 141 - Director → ME
  • 413
    WHITBREAD EAST PENNINES LIMITED
    00017030 00026091
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1997-02-28
    IIF 143 - Director → ME
  • 414
    WHITBREAD ENTERPRISE CENTRE LIMITED
    - now 00466797
    INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
    Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 168 - Director → ME
  • 415
    WHITBREAD FREMLINS LIMITED
    00235222
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 164 - Director → ME
  • 416
    WHITBREAD GOLF AND COUNTRY CLUB LIMITED - now
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
    - 2006-05-05 00504918
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    ~ 1997-02-28
    IIF 189 - Director → ME
  • 417
    WHITBREAD GROUP PLC - now
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
    - 1991-03-01 00029423
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    ~ 1997-03-26
    IIF 240 - Secretary → ME
  • 418
    WHITBREAD INTERNATIONAL LIMITED
    00002120
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 181 - Director → ME
  • 419
    WHITBREAD INTERNATIONAL TRADING LIMITED
    - now 00370005
    WHITBREAD TECHNICAL SERVICES LIMITED
    - 1982-11-11 00370005
    SHIRE TECHNICAL SERVICES LIMITED
    - 1980-12-31 00370005
    VINTAGE WINE LODGE LIMITED
    - 1977-12-31 00370005
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 210 - Director → ME
    ~ 1992-08-17
    IIF 239 - Secretary → ME
  • 420
    WHITBREAD INVESTMENT COMPANY LIMITED
    00562422
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 204 - Director → ME
  • 421
    WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
    - now 01230754
    DESDEVENG LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 215 - Director → ME
  • 422
    WHITBREAD LONDON LIMITED
    00054009
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1997-02-28
    IIF 144 - Director → ME
  • 423
    WHITBREAD NOMINEES LIMITED
    - now 02289106
    POSTBIND LIMITED
    - 1988-11-04 02289106
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents, 12 offsprings)
    Officer
    ~ 1997-02-28
    IIF 221 - Director → ME
  • 424
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    ~ 1997-03-05
    IIF 212 - Director → ME
  • 425
    WHITBREAD PROPERTIES LIMITED
    - now 00048574
    ELY BREWERY COMPANY,LIMITED(THE)
    - 1979-12-31 00048574
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 140 - Director → ME
    ~ 1992-08-17
    IIF 242 - Secretary → ME
  • 426
    WHITBREAD PUB AND BARS LIMITED - now
    FLOWER & SONS LIMITED
    - 2000-08-17 00025968
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 157 - Director → ME
  • 427
    WHITBREAD PUB PARTNERSHIP LIMITED - now
    WHITBREAD FLOWERS LIMITED
    - 2000-08-17 00050137
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 147 - Director → ME
  • 428
    WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
    - now 02370894
    LINERAD LIMITED
    - 1989-05-30 02370894
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    ~ 1997-02-28
    IIF 175 - Director → ME
    ~ 1992-08-17
    IIF 237 - Secretary → ME
  • 429
    WHITBREAD SCOTLAND LIMITED
    SC003342
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 203 - Director → ME
  • 430
    WHITBREAD SECRETARIES LIMITED - now
    ELLIS & CO (RICHMOND) LIMITED
    - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    ~ 1997-02-28
    IIF 230 - Director → ME
  • 431
    WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
    01508577
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    ~ 1997-02-28
    IIF 232 - Director → ME
  • 432
    WHITBREAD TRAFALGAR PROPERTIES LIMITED
    00961310
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 205 - Director → ME
    ~ 1992-08-17
    IIF 235 - Secretary → ME
  • 433
    WHITBREAD UK LIMITED - now
    THRESHER AND COMPANY LIMITED
    - 1998-09-14 00146703
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 216 - Director → ME
  • 434
    WHITBREAD WALES LIMITED
    00053431
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-02-28
    IIF 185 - Director → ME
  • 435
    WHITBREAD WESSEX LIMITED
    00025502
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 160 - Director → ME
  • 436
    WHITBREAD WEST PENNINES LIMITED
    00026091 00017030
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 7 - Director → ME
  • 437
    WHITE CROSS FILMS LIMITED
    - now 00931883
    WHITBREAD FILMS LIMITED - 1984-03-22
    PORTSEA FURNISHINGS LIMITED - 1983-02-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 209 - Director → ME
  • 438
    WIGGIN TREE LIMITED
    - now 01751612
    FRUITGALORE LIMITED
    - 1984-04-05 01751612
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1997-02-28
    IIF 199 - Director → ME
  • 439
    WILLHOUSE LIMITED
    - now 01268984
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 133 - Director → ME
  • 440
    WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED
    - now 02626930
    HEDERA LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 268 - Director → ME
  • 441
    WORCESTERSHIRE MINIMIX LIMITED
    - now 00717752
    RMC AGGREGATES (SOUTH WEST) LIMITED
    - 1998-12-30 00717752 01102555, 00652807, 00368154
    LEISURE SPORT HOTELS LIMITED
    - 1998-10-21 00717752
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 34 - Director → ME
  • 442
    WOTTON BROS.,LIMITED
    00219065
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 93 - Director → ME
  • 443
    WOTTON ROADSTONE LIMITED
    00203213
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (29 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.