1
Unit 106 Rivermead Industrial Estate, Rivermead Drive, Westlea, Swindon
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2017-08-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARNES ROBINSON CONSULTING LIMITED
- now 07204748PETER J ROBINSON CONSULTING LTD
- 2014-04-24
07204748 Mirandus Accountants, 5 St. Bride Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Cumlodden Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
HORSEMAN MINI COACH SERVICE LIMITED - 1986-03-10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-12-18 ~ 2025-09-12
IIF 24 - Director → ME
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-08-05 ~ 2025-02-24
IIF 25 - Director → ME
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-18 ~ 2025-02-24
IIF 19 - Director → ME
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-09-12
IIF 21 - Director → ME
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-05-12
IIF 20 - Director → ME
9
STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
QUAYSHELFCO 970 LIMITED - 2002-12-18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2024-12-24 ~ 2025-09-12
IIF 22 - Director → ME
10
Suite 3, First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2023-09-19
IIF 10 - Director → ME
Person with significant control
2023-04-19 ~ 2023-09-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ 2023-09-19
IIF 9 - Director → ME
Person with significant control
2023-04-24 ~ 2023-09-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Suite 3, First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2023-09-20
IIF 11 - Director → ME
Person with significant control
2023-04-26 ~ 2024-01-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ 2023-09-20
IIF 8 - Director → ME
Person with significant control
2023-04-27 ~ 2023-09-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2023-10-03
IIF 13 - Director → ME
Person with significant control
2023-04-28 ~ 2023-10-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2023-10-01
IIF 12 - Director → ME
Person with significant control
2023-05-01 ~ 2023-10-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
THE COACH TRAVEL GROUP LIMITED
- now 15698781 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2024-06-07 ~ 2025-09-12
IIF 23 - Director → ME
17
WHITTLE COACH & BUS LIMITED
- now 09359513JANKAZ LIMITED - 2015-01-21
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-05 ~ 2025-02-24
IIF 18 - Director → ME