1
2 Dacre Close, Norwich, England
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 23 - Director → ME
2
4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
358,585 GBP2023-07-31
Officer
2024-06-07 ~ 2025-09-12
IIF 27 - Director → ME
3
The Annexe, Tolye Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
52,300 GBP2024-12-31
Officer
2012-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-09-12
IIF 13 - Director → ME
5
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2025-09-12
IIF 19 - Director → ME
6
Unit N, O'brien Business Park Durham Road, Birtley, Chester Le Street, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
93,000 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-07 ~ 2025-09-12
IIF 18 - Director → ME
7
Transport Yard, Margrove Park Village, Saltburn-by-the-sea, Cleveland
Active Corporate (7 parents)
Officer
2024-06-07 ~ 2025-09-12
IIF 15 - Director → ME
8
The Annexe, Tolye Road, Norwich, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
HCA HOLDINGS LIMITED - 2017-07-11
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-44,508 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 10 - Director → ME
10
HORSEMAN MINI COACH SERVICE LIMITED - 1986-03-10
2 Acre Road, Reading, Berks
Active Corporate (12 parents)
Equity (Company account)
8,495,402 GBP2023-12-31
Officer
2024-12-18 ~ 2025-09-12
IIF 8 - Director → ME
11
HUGHES BROS. (LLANRWST & TREFRIW) LIMITED
02150933 Central Coach Garage, Builder Street West, Llandudno
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
235,302 GBP2023-01-01 ~ 2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 11 - Director → ME
12
Unit N, O'brien Business Park Durham Road, Birtley, Chester Le Street, England
Active Corporate (9 parents)
Equity (Company account)
3,444,837 GBP2024-03-31
Officer
2024-06-07 ~ 2025-09-12
IIF 6 - Director → ME
13
Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,013,589 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 17 - Director → ME
14
Central Coach Garage, Builder Street West, Llandudno, Wales
Active Corporate (9 parents)
Equity (Company account)
-8,791 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 26 - Director → ME
15
2 Dacre Close, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Liveridge House, Liveridge Hill, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-09-12
IIF 28 - Director → ME
17
MELTON CONSTABLE INVESTMENTS LIMITED
- now 11488457THE BIG PRAWN CO. (HOLDINGS) LTD - 2020-03-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2,878,849 GBP2021-05-31
Officer
2022-05-12 ~ dissolved
IIF 30 - Director → ME
18
Central Coach Garage, Builder Street West, Llandudno, North Wales, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-07 ~ 2025-09-12
IIF 24 - Director → ME
19
41 Bedford Square, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-09-12
IIF 12 - Director → ME
20
41 Bedford Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-09-12
IIF 1 - Director → ME
21
4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
86 GBP2023-11-30
Officer
2024-06-07 ~ 2025-09-12
IIF 4 - Director → ME
22
4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-09-12
IIF 7 - Director → ME
23
STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
QUAYSHELFCO 970 LIMITED - 2002-12-18
41 Bedford Square, London, England
Active Corporate (23 parents)
Officer
2024-12-24 ~ 2025-09-12
IIF 9 - Director → ME
24
Stanley House Broadgate, Broadway Business Park, Chadderton Oldham, Lancashire
Active Corporate (11 parents)
Equity (Company account)
8,179,609 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 25 - Director → ME
25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
5,557,865 GBP2021-05-31
Officer
2022-05-12 ~ dissolved
IIF 31 - Director → ME
26
85 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-67,063 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 3 - Director → ME
27
THE COACH TRAVEL GROUP LIMITED
- now 15698781 41 Bedford Square, London, England, England
Active Corporate (10 parents, 14 offsprings)
Officer
2024-06-07 ~ 2025-09-12
IIF 5 - Director → ME
28
KEMSLEY MANAGEMENT SERVICES LIMITED - 2017-07-05
JENNEVA SERVICES LTD. - 2015-09-10
4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
554,436 GBP2024-04-30
Officer
2024-06-07 ~ 2025-09-12
IIF 14 - Director → ME
29
TRAVEL MASTER (MCR) LIMITED
- now 05292353ZAK'S MINI TRAVEL LIMITED - 2004-12-14
Stanley House Broadgate Broadway Business Park, Chadderton, Oldham, England
Active Corporate (16 parents)
Equity (Company account)
938,180 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 16 - Director → ME
30
4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (13 parents)
Officer
2024-06-07 ~ 2025-09-12
IIF 2 - Director → ME
31
WHITTLE COACH & BUS LIMITED
- now 09359513JANKAZ LIMITED - 2015-01-21
Liveridge House, Liveridge Hill, Henley-in-arden, West Midlands
Active Corporate (8 parents)
Equity (Company account)
67,220 GBP2023-12-31
Officer
2024-06-07 ~ 2025-09-12
IIF 20 - Director → ME