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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

child relation
Offspring entities and appointments
Active 33
  • 1
    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 (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    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 448 - Director → ME
    Person with significant control
    2023-05-26 ~ 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
  • 3
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 416 - Director → ME
  • 5
    CITIBUS 1995 LIMITED - 2001-07-27
    INHOCO 388 LIMITED - 1995-02-24
    Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 7
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 431 - Director → ME
  • 8
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 444 - Director → ME
    Person with significant control
    2024-11-27 ~ 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
  • 9
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2023-09-01 ~ now
    IIF 409 - Director → ME
  • 10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,784 GBP2023-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 454 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EGHB 97 LIMITED - 2000-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 419 - Director → ME
  • 12
    TEAMEARTH LIMITED - 2004-12-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 422 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 410 - Director → ME
  • 14
    BROOMCO (2636) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 411 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 421 - Director → ME
  • 16
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,562 GBP2015-07-30
    Officer
    2011-07-01 ~ dissolved
    IIF 451 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 443 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    139,304 GBP2024-10-31
    Officer
    2010-07-27 ~ now
    IIF 442 - Director → ME
  • 19
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 415 - Director → ME
  • 20
    ANNUALMILE LIMITED - 1990-10-03
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    NXSC TRAINS LIMITED - 2010-02-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 425 - Director → ME
  • 22
    TEAM TIGER CLITHEROE LIMITED - 2020-11-30
    TIGER LOUNGE CLITHEROE LIMITED - 2020-07-14
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 453 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,657 GBP2015-07-30
    Officer
    2011-07-04 ~ dissolved
    IIF 450 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Ownership of shares – 75% or more → OE
  • 24
    TEAM TIGER WHALLEY LIMITED - 2019-10-21
    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 445 - Director → ME
    Person with significant control
    2019-03-06 ~ 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
  • 25
    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 447 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 27
    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 (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 28
    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 (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 29
    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 446 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 432 - Director → ME
  • 31
    TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED - 2005-06-21
    WINGS BUSES LIMITED - 2004-04-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 429 - Director → ME
  • 32
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 420 - Director → ME
  • 33
    HEDERA LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 430 - Director → ME
Ceased 411
  • 1
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 215 - Director → ME
  • 2
    HELPROUTE LIMITED - 1988-05-05
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 60 - Secretary → ME
  • 3
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 41 - Secretary → ME
  • 4
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 22 - Secretary → ME
  • 5
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    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 (4 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 294 - Director → ME
  • 6
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2007-11-12 ~ 2008-07-31
    IIF 297 - Director → ME
  • 7
    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 (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 296 - Director → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 286 - Director → ME
  • 9
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 330 - Director → ME
  • 10
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
    HALL & CO.LIMITED - 1984-06-29
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 251 - Director → ME
  • 11
    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
    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 (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 292 - 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 (4 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    IIF 285 - Director → ME
  • 13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 306 - Director → ME
  • 14
    CLUGSTON STAVELEY LIMITED - 1997-11-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1997-10-27
    IIF 228 - Director → ME
  • 15
    FIRST MANCHESTER LIMITED - 1998-05-06
    BOLTON COACHWAYS & TRAVEL LIMITED - 1998-04-22
    Wallshaw Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 154 - Secretary → ME
  • 16
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 193 - Director → ME
  • 17
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 185 - Director → ME
  • 18
    WHITBREAD RESTAURANTS LIMITED - 2007-07-06
    WHITBREAD HOLDINGS LIMITED - 2000-12-01
    SEVERNSIDE HOTELS LIMITED - 1982-11-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-09-04 ~ 1997-02-28
    IIF 333 - Director → ME
  • 19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 174 - Director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 223 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 149 - Secretary → ME
  • 22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 372 - Director → ME
  • 23
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 342 - Director → ME
  • 24
    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 (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 7 - Secretary → ME
  • 25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 26 - Secretary → ME
  • 26
    CARPENTERS (WINE MERCHANTS) LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 371 - Director → ME
    ~ 1992-08-17
    IIF 166 - Secretary → ME
  • 27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 59 - Secretary → ME
  • 28
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 67 - Secretary → ME
  • 29
    OCEAN ENERGY LIMITED - 2005-02-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 209 - Director → ME
  • 30
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    1997-04-01 ~ 2004-09-29
    IIF 171 - Secretary → ME
  • 31
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 183 - Director → ME
  • 32
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1997-04-01 ~ 2004-09-21
    IIF 173 - Director → ME
  • 33
    RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21
    ANN TWYFORD LIMITED - 1993-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 226 - Director → ME
  • 34
    RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06
    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 (5 parents)
    Officer
    1999-04-21 ~ 2002-03-11
    IIF 179 - Director → ME
  • 35
    RMC PENSION TRUST LIMITED - 2006-07-06
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1998-01-01 ~ 2004-09-21
    IIF 172 - Director → ME
  • 36
    RMC PROPERTIES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-12-31 ~ 2000-07-31
    IIF 181 - Director → ME
  • 37
    RMC GROUP SERVICES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ 2004-09-29
    IIF 197 - Director → ME
  • 38
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 43 - Secretary → ME
  • 39
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 19 - Secretary → ME
  • 40
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 85 - Secretary → ME
  • 41
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2012-01-13
    IIF 435 - Director → ME
  • 42
    The Point, 8th Floor, North Wharf Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 113 - Secretary → ME
  • 43
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
    HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 382 - Director → ME
  • 44
    RESTAURANT PROPERTIES LIMITED - 1991-01-22
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1990-04-11
    BUNTERS RESTAURANTS LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 329 - Director → ME
  • 45
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 351 - Director → ME
  • 46
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 307 - Director → ME
  • 47
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 399 - Director → ME
  • 48
    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 (4 parents)
    Officer
    2016-08-08 ~ 2019-11-14
    IIF 74 - Secretary → ME
  • 49
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 194 - Director → ME
  • 50
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 303 - Director → ME
  • 51
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 361 - Director → ME
  • 52
    QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
    DEALEND LIMITED - 1988-04-26
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 325 - Director → ME
  • 53
    STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 316 - Director → ME
  • 54
    STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 393 - Director → ME
  • 55
    BUNTERS RESTAURANTS LIMITED - 2002-05-01
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 379 - Director → ME
  • 56
    BEENAK LIMITED - 1992-06-23
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 36 - Secretary → ME
  • 57
    DOLMIX LIMITED - 2002-05-01
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 366 - Director → ME
  • 58
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 175 - Director → ME
  • 59
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 358 - Director → ME
  • 60
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 355 - Director → ME
  • 61
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 17 - Secretary → ME
  • 62
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 177 - Director → ME
  • 63
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 156 - Secretary → ME
  • 64
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 117 - Secretary → ME
  • 65
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 46 - Secretary → ME
  • 66
    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 (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 52 - Secretary → ME
  • 67
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 78 - Secretary → ME
  • 68
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    395 King Street, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 141 - Secretary → ME
  • 69
    LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
    Wallshaw Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 147 - Secretary → ME
  • 70
    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 (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 143 - Secretary → ME
  • 71
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 97 - Secretary → ME
  • 72
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 146 - Secretary → ME
  • 73
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 107 - Secretary → ME
  • 74
    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 (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 42 - Secretary → ME
  • 75
    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 (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 120 - Secretary → ME
  • 76
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 436 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 121 - Secretary → ME
  • 77
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 44 - Secretary → ME
  • 78
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
    FIRST BRISTOL LIMITED - 2018-05-11
    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 (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 129 - Secretary → ME
  • 79
    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 (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 103 - Secretary → ME
  • 80
    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 (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 77 - Secretary → ME
  • 81
    HORIZON TRAINS LIMITED - 2019-01-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 140 - Secretary → ME
  • 82
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 82 - Secretary → ME
  • 83
    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 (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 159 - Secretary → ME
  • 84
    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 (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 127 - Secretary → ME
  • 85
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-11-14
    IIF 116 - Secretary → ME
  • 86
    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 (5 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 57 - Secretary → ME
  • 87
    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 (3 parents)
    Officer
    2018-06-01 ~ 2019-11-14
    IIF 437 - Director → ME
    2016-07-22 ~ 2018-06-01
    IIF 145 - Secretary → ME
  • 88
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 112 - Secretary → ME
  • 89
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 136 - Secretary → ME
  • 90
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 81 - Secretary → ME
  • 91
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 10 - Secretary → ME
  • 92
    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 (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 18 - Secretary → ME
  • 93
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 75 - Secretary → ME
  • 94
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 37 - Secretary → ME
  • 95
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 83 - Secretary → ME
  • 96
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 39 - Secretary → ME
  • 97
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 440 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 124 - Secretary → ME
  • 98
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 438 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 15 - Secretary → ME
  • 99
    GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 90 - Secretary → ME
  • 100
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 106 - Secretary → ME
  • 101
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 58 - Secretary → ME
  • 102
    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 (5 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 115 - Secretary → ME
  • 103
    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 (7 parents)
    Officer
    2016-08-18 ~ 2017-02-20
    IIF 128 - Secretary → ME
  • 104
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 1993-11-09
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 139 - Secretary → ME
  • 105
    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 (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 33 - Secretary → ME
  • 106
    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 (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 110 - Secretary → ME
  • 107
    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 (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 55 - Secretary → ME
  • 108
    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 (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 95 - Secretary → ME
  • 109
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 1 - Secretary → ME
  • 110
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 130 - Secretary → ME
  • 111
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    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 (4 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 13 - Secretary → ME
  • 112
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 105 - Secretary → ME
  • 113
    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 (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 20 - Secretary → ME
  • 114
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 108 - Secretary → ME
  • 115
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 38 - Secretary → ME
  • 116
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 3 - Secretary → ME
  • 117
    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 (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 101 - Secretary → ME
  • 118
    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 (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 104 - Secretary → ME
  • 119
    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 (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 4 - Secretary → ME
  • 120
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 98 - Secretary → ME
  • 121
    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 (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 29 - Secretary → ME
  • 122
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 12 - Secretary → ME
  • 123
    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 (4 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 89 - Secretary → ME
  • 124
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-12-16 ~ 2017-02-20
    IIF 28 - Secretary → ME
  • 125
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 94 - Secretary → ME
  • 126
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 99 - Secretary → ME
  • 127
    YORKSHIRE RIDER LIMITED - 2003-03-24
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 119 - Secretary → ME
  • 128
    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 (5 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 54 - Secretary → ME
  • 129
    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 (6 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 126 - Secretary → ME
  • 130
    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 (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 111 - Secretary → ME
  • 131
    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 (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 56 - Secretary → ME
  • 132
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 125 - Secretary → ME
  • 133
    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 (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 96 - Secretary → ME
  • 134
    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 (3 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 135 - Secretary → ME
  • 135
    395 King Street, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 86 - Secretary → ME
  • 136
    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 (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 123 - Secretary → ME
  • 137
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 21 - Secretary → ME
  • 138
    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 (4 parents, 18 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 84 - Secretary → ME
  • 139
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 158 - Secretary → ME
  • 140
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 73 - Secretary → ME
  • 141
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 23 - Secretary → ME
  • 142
    JULIUS WILE SONS & CO. (U.K.) LIMITED - 1982-10-04
    WATLING FIVE LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 390 - Director → ME
  • 143
    KT579 LIMITED - 1993-04-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 68 - Secretary → ME
  • 144
    MAYFIELD GRANGE LIMITED - 1984-02-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 368 - Director → ME
  • 145
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 151 - Secretary → ME
  • 146
    TIMASH LIMITED - 1987-12-31
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 160 - Secretary → ME
  • 147
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 122 - Secretary → ME
  • 148
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 269 - Director → ME
  • 149
    INHOCO 322 LIMITED - 1994-03-24
    Bus Depot, Wallshaw Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 48 - Secretary → ME
  • 150
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 341 - Director → ME
  • 151
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1997-02-28
    IIF 365 - Director → ME
  • 152
    GOODHEWS - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 402 - Director → ME
  • 153
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 348 - Director → ME
  • 154
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 338 - Director → ME
  • 155
    BETTERNOTTS LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 323 - Director → ME
  • 156
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 322 - Director → ME
  • 157
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 305 - Director → ME
  • 158
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 47 - Secretary → ME
  • 159
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 6 - Secretary → ME
  • 160
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 2 - Secretary → ME
  • 161
    MIDLAND ALEHOUSES LIMITED - 1984-01-23
    GLOSMEAD LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 340 - Director → ME
  • 162
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 134 - Secretary → ME
  • 163
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 284 - Director → ME
  • 164
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 250 - Director → ME
  • 165
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 265 - Director → ME
  • 166
    RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 268 - Director → ME
  • 167
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 273 - Director → ME
  • 168
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 253 - Director → ME
  • 169
    P.C.M. LIMITED - 1990-02-08
    STOWELLS OF CHELSEA (WESTERN) LIMITED - 1982-03-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 378 - Director → ME
  • 170
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 30 - Secretary → ME
  • 171
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 271 - Director → ME
  • 172
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 373 - Director → ME
  • 173
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 324 - Director → ME
  • 174
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1991-10-31 ~ 1997-02-28
    IIF 313 - Director → ME
  • 175
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Person with significant control
    2023-09-20 ~ 2023-11-27
    IIF 457 - Ownership of shares – 75% or more → OE
  • 176
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 279 - Director → ME
  • 177
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 150 - Secretary → ME
  • 178
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 428 - Director → ME
  • 179
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-07-01
    IIF 218 - Director → ME
  • 180
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 319 - Director → ME
  • 181
    MERCURY LEISURE LIMITED - 1990-03-16
    JESTBREAD LIMITED - 1988-08-02
    SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 353 - Director → ME
    ~ 1992-08-17
    IIF 162 - Secretary → ME
  • 182
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 189 - Director → ME
  • 183
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 191 - Director → ME
  • 184
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 184 - Director → ME
  • 185
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1953-11-13 ~ 2000-07-01
    IIF 283 - Director → ME
  • 186
    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 (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 70 - Secretary → ME
  • 187
    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 (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 100 - Secretary → ME
  • 188
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 62 - Secretary → ME
  • 189
    RICMORE LIMITED - 1989-07-21
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 133 - Secretary → ME
  • 190
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 321 - Director → ME
  • 191
    MANTALO LIMITED - 1987-12-17
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 157 - Secretary → ME
  • 192
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 34 - Secretary → ME
  • 193
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-10 ~ 2000-07-31
    IIF 216 - Director → ME
  • 194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 206 - Director → ME
  • 195
    MARLOW OFFICE SERVICES LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 397 - Director → ME
  • 196
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 148 - Secretary → ME
  • 197
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 155 - Secretary → ME
  • 198
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 398 - Director → ME
  • 199
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 394 - Director → ME
  • 200
    PANGLOSS LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 24 - Secretary → ME
  • 201
    STORNAHOUSE LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 27 - Secretary → ME
  • 202
    KNIGHTLEY LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 80 - Secretary → ME
  • 203
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 102 - Secretary → ME
  • 204
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 243 - Director → ME
  • 205
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 347 - Director → ME
  • 206
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 343 - Director → ME
  • 207
    LLOYDS AVENUE CATERING LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 309 - Director → ME
  • 208
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    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 (6 parents, 2 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 8 - Secretary → ME
  • 209
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 259 - Director → ME
  • 210
    SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 320 - Director → ME
  • 211
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 258 - Director → ME
  • 212
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 263 - Director → ME
  • 213
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 261 - Director → ME
  • 214
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 45 - Secretary → ME
  • 215
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 72 - Secretary → ME
  • 216
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 260 - Director → ME
  • 217
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 152 - Secretary → ME
  • 218
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    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 (9 parents, 8 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 161 - Secretary → ME
  • 219
    NEATMALT LIMITED - 1984-12-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 391 - Director → ME
  • 220
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 298 - Director → ME
  • 221
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    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 (4 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    IIF 289 - Director → ME
  • 222
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 287 - Director → ME
  • 223
    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 (4 parents)
    Officer
    2006-03-01 ~ 2008-07-31
    IIF 291 - Director → ME
  • 224
    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 (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 293 - Director → ME
  • 225
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 295 - Director → ME
  • 226
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 255 - Director → ME
  • 227
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 433 - Director → ME
  • 228
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 434 - Director → ME
  • 229
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 417 - Director → ME
  • 230
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 423 - Director → ME
  • 231
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 426 - Director → ME
  • 232
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 412 - Director → ME
  • 233
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 414 - Director → ME
  • 234
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 413 - Director → ME
  • 235
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 427 - Director → ME
  • 236
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ 2014-05-30
    IIF 406 - Director → ME
  • 237
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ 2014-05-30
    IIF 408 - Director → ME
  • 238
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 5 - Secretary → ME
  • 239
    TUCKERBEN LIMITED - 1982-12-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 87 - Secretary → ME
  • 240
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 220 - Director → ME
  • 241
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 272 - Director → ME
  • 242
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 66 - Secretary → ME
  • 243
    MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 180 - Director → ME
  • 244
    GELLAW 314 LIMITED - 2009-04-08
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 418 - Director → ME
  • 245
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 424 - Director → ME
  • 246
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 176 - Director → ME
  • 247
    THE DOMINIC GROUP LIMITED - 1990-05-17
    WESTMINSTER WINE LIMITED - 1989-12-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1996-02-28
    IIF 337 - Director → ME
  • 248
    MANX CATERING LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 388 - Director → ME
  • 249
    AMPLEFLOW LIMITED - 2002-05-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-10 ~ 1997-02-28
    IIF 317 - Director → ME
  • 250
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 396 - Director → ME
  • 251
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 299 - Director → ME
  • 252
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 389 - Director → ME
  • 253
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 211 - Director → ME
  • 254
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 35 - Secretary → ME
  • 255
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 363 - Director → ME
  • 256
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1954-05-03 ~ 2000-07-01
    IIF 281 - Director → ME
  • 257
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 240 - Director → ME
  • 258
    RAY BAIN (NORTHERN) LIMITED - 1982-07-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 405 - Director → ME
  • 259
    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 (6 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 302 - Director → ME
  • 260
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 277 - Director → ME
  • 261
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 229 - Director → ME
  • 262
    RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
    L.MARTELL LIMITED - 1998-12-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 236 - Director → ME
  • 263
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 245 - Director → ME
  • 264
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 227 - Director → ME
  • 265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 204 - Director → ME
  • 266
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
    OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 241 - Director → ME
  • 267
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 274 - Director → ME
  • 268
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 182 - Director → ME
  • 269
    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 (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 266 - Director → ME
  • 270
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 256 - Director → ME
  • 271
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 230 - Director → ME
  • 272
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 267 - Director → ME
  • 273
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 244 - Director → ME
  • 274
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 247 - Director → ME
  • 275
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 254 - Director → ME
  • 276
    RMC READYPAK LIMITED - 2000-01-10
    KINGSMEAD FISH FARMS LIMITED - 1999-11-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 231 - Director → ME
  • 277
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 214 - Director → ME
  • 278
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 213 - Director → ME
  • 279
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 93 - Secretary → ME
  • 280
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 9 - Secretary → ME
  • 281
    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 (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 50 - Secretary → ME
  • 282
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 336 - Director → ME
  • 283
    SIMCO 243 LIMITED - 1988-10-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 16 - Secretary → ME
  • 284
    SIMCO 524 LIMITED - 1993-02-25
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 142 - Secretary → ME
  • 285
    DUROX LIMITED - 2002-01-22
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 257 - Director → ME
  • 286
    SPOONER AVIATION LIMITED - 2002-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 233 - Director → ME
  • 287
    GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
    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 (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 234 - Director → ME
  • 288
    GREAT MILLS (EAST) LIMITED - 2000-09-28
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 246 - Director → ME
  • 289
    GREAT MILLS (N.I) LIMITED - 2000-09-26
    LOWDEN & PARTNERS LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1926-10-15 ~ 2000-07-01
    IIF 282 - Director → ME
  • 290
    GREAT MILLS (NORTH) LIMITED - 2000-09-28
    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 (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 221 - Director → ME
  • 291
    GREAT MILLS (SOUTH) LIMITED - 2000-09-28
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 222 - Director → ME
  • 292
    GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 202 - Director → ME
  • 293
    HALES WASTE (N.I) LIMITED - 2003-07-01
    RMC CATHERWOOD LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1973-11-23 ~ 2000-07-01
    IIF 280 - Director → ME
  • 294
    THORPE WATER PARK LIMITED - 1998-10-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 201 - Director → ME
  • 295
    THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
    STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 238 - Director → ME
  • 296
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 186 - Director → ME
  • 297
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 188 - Director → ME
  • 298
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 187 - Director → ME
  • 299
    CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
    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 (4 parents)
    Officer
    1997-05-30 ~ 1999-07-01
    IIF 217 - Director → ME
  • 300
    WAVE ENERGY LIMITED - 2004-04-01
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 208 - Director → ME
  • 301
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 198 - Director → ME
  • 302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 252 - Director → ME
  • 303
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ 2000-06-30
    IIF 210 - Director → ME
  • 304
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 207 - Director → ME
  • 305
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 301 - Director → ME
  • 306
    FARM HOLDINGS LIMITED - 2003-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 239 - Director → ME
  • 307
    R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 212 - Director → ME
  • 308
    RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30
    THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
    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 (4 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 262 - Director → ME
  • 309
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 224 - Director → ME
  • 310
    HALL & CO LIMITED - 1998-10-15
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-03 ~ 2000-07-01
    IIF 242 - Director → ME
  • 311
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 2003-05-02
    IIF 199 - Director → ME
  • 312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 203 - Director → ME
  • 313
    RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16
    TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-06-11
    IIF 276 - Director → ME
  • 314
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 270 - Director → ME
  • 315
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 190 - Director → ME
  • 316
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2015-06-30
    IIF 441 - Director → ME
  • 317
    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 (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 192 - Director → ME
  • 318
    RUGBY HOLDINGS LIMITED - 2011-08-23
    Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2004-06-22 ~ 2004-09-29
    IIF 300 - Director → ME
  • 319
    SACCONE & SPEED LIMITED - 1991-10-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 326 - Director → ME
  • 320
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 362 - Director → ME
  • 321
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Officer
    2018-03-09 ~ 2019-11-14
    IIF 439 - Director → ME
    2016-10-04 ~ 2018-03-09
    IIF 61 - Secretary → ME
  • 322
    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 (5 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 288 - Director → ME
  • 323
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 248 - Director → ME
  • 324
    KT 530 LIMITED - 1990-03-08
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 137 - Secretary → ME
  • 325
    COMPASS BUSES LIMITED - 1989-10-17
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2019-11-14
    IIF 109 - Secretary → ME
  • 326
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 310 - Director → ME
  • 327
    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 (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 76 - Secretary → ME
  • 328
    JPM OPERATIONS LIMITED - 1992-09-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 385 - Director → ME
  • 329
    SKILLPLACE LIMITED - 1988-01-04
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 153 - Secretary → ME
  • 330
    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 (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 64 - Secretary → ME
  • 331
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 65 - Secretary → ME
  • 332
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 278 - Director → ME
  • 333
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED - 2001-01-08
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 219 - Director → ME
  • 334
    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 (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 31 - Secretary → ME
  • 335
    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 (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 51 - Secretary → ME
  • 336
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 138 - Secretary → ME
  • 337
    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 (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 407 - Director → ME
  • 338
    RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
    HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 249 - Director → ME
  • 339
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2004-09-29
    IIF 196 - Director → ME
  • 340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 200 - Director → ME
  • 341
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 404 - Director → ME
  • 342
    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 (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 40 - Secretary → ME
  • 343
    SPEEDPASS LIMITED - 1986-10-13
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 114 - Secretary → ME
  • 344
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 357 - Director → ME
  • 345
    BUILDPLEDGE LIMITED - 1987-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 332 - Director → ME
  • 346
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 367 - Director → ME
  • 347
    BONDCO 514 LIMITED - 1993-04-02
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 92 - Secretary → ME
  • 348
    PRINT-HAPPY LIMITED - 2020-11-30
    76 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,842 GBP2023-04-30
    Officer
    2016-11-07 ~ 2023-11-30
    IIF 452 - Director → ME
    Person with significant control
    2016-11-07 ~ 2023-11-30
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
  • 349
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 377 - Director → ME
  • 350
    PETER DOMINIC LIMITED - 1990-05-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 327 - Director → ME
  • 351
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 144 - Secretary → ME
  • 352
    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 (7 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 88 - Secretary → ME
  • 353
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-08-17
    IIF 169 - Secretary → ME
  • 354
    ROBERTS & CHAMBERS LIMITED - 2004-06-17
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 369 - Director → ME
  • 355
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 195 - Director → ME
  • 356
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 334 - Director → ME
  • 357
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 400 - Director → ME
  • 358
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 349 - Director → ME
  • 359
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 25 - Secretary → ME
  • 360
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 91 - Secretary → ME
  • 361
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 235 - Director → ME
  • 362
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 359 - Director → ME
  • 363
    ASHDECK LIMITED - 1987-10-05
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 132 - Secretary → ME
  • 364
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 350 - Director → ME
  • 365
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 384 - Director → ME
  • 366
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 275 - Director → ME
  • 367
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    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 (4 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 290 - Director → ME
  • 368
    QUAYSHELFCO 173 LIMITED - 1987-07-30
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 14 - Secretary → ME
  • 369
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 344 - Director → ME
  • 370
    SAYADEN LIMITED - 1994-03-15
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 131 - Secretary → ME
  • 371
    352 Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,319 GBP2024-08-31
    Officer
    2018-09-07 ~ 2023-11-13
    IIF 449 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-11-13
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 372
    QUAYSHELFCO 176 LIMITED - 1987-08-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 63 - Secretary → ME
  • 373
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 232 - Director → ME
  • 374
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 237 - Director → ME
  • 375
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 345 - Director → ME
  • 376
    BREADSALL PRIORY LIMITED - 2006-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 354 - Director → ME
  • 377
    GOODHEWS(RICHMOND)LIMITED - 1984-11-21
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1992-08-17
    IIF 164 - Secretary → ME
  • 378
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 364 - Director → ME
  • 379
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    ~ 1997-02-28
    IIF 308 - Director → ME
  • 380
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    ~ 1997-02-28
    IIF 395 - Director → ME
  • 381
    WHITBREAD FINANCE LIMITED - 2007-08-09
    LLANFOIST TABLE WATERS LIMITED - 1983-04-21
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 312 - Director → ME
  • 382
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 314 - Director → ME
  • 383
    INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
    Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 339 - Director → ME
  • 384
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 335 - Director → ME
  • 385
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 360 - Director → ME
  • 386
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 114 offsprings)
    Officer
    ~ 1997-03-26
    IIF 168 - Secretary → ME
  • 387
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 352 - Director → ME
  • 388
    WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
    SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
    VINTAGE WINE LODGE LIMITED - 1977-12-31
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 381 - Director → ME
    ~ 1992-08-17
    IIF 167 - Secretary → ME
  • 389
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 375 - Director → ME
  • 390
    DESDEVENG LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 386 - Director → ME
  • 391
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-02-28
    IIF 315 - Director → ME
  • 392
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1997-02-28
    IIF 392 - Director → ME
  • 393
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    ~ 1997-03-05
    IIF 383 - Director → ME
  • 394
    ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 311 - Director → ME
    ~ 1992-08-17
    IIF 170 - Secretary → ME
  • 395
    FLOWER & SONS LIMITED - 2000-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 328 - Director → ME
  • 396
    WHITBREAD FLOWERS LIMITED - 2000-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 318 - Director → ME
  • 397
    LINERAD LIMITED - 1989-05-30
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 346 - Director → ME
    ~ 1992-08-17
    IIF 165 - Secretary → ME
  • 398
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 374 - Director → ME
  • 399
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    ~ 1997-02-28
    IIF 401 - Director → ME
  • 400
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 403 - Director → ME
  • 401
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 376 - Director → ME
    ~ 1992-08-17
    IIF 163 - Secretary → ME
  • 402
    THRESHER AND COMPANY LIMITED - 1998-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 387 - Director → ME
  • 403
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 356 - Director → ME
  • 404
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 331 - Director → ME
  • 405
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 178 - Director → ME
  • 406
    WHITBREAD FILMS LIMITED - 1984-03-22
    PORTSEA FURNISHINGS LIMITED - 1983-02-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 380 - Director → ME
  • 407
    FRUITGALORE LIMITED - 1984-04-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 370 - Director → ME
  • 408
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 304 - Director → ME
  • 409
    RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
    LEISURE SPORT HOTELS LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 205 - Director → ME
  • 410
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 264 - Director → ME
  • 411
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 225 - Director → ME

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