1
8 MANILLA ROAD MANAGEMENT LIMITED
02393187 4 Newlyn Avenue, Bristol
Active Corporate (15 parents)
Officer
~ 1994-07-29
IIF 1 - Director → ME
~ 1994-07-29
IIF 13 - Secretary → ME
2
ALLIANCE CONSUMER HEALTH LIMITED
04033504 Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (13 parents)
Officer
2007-08-03 ~ 2011-03-21
IIF 31 - Secretary → ME
3
Avonbridge House, Bath Road, Chippenham, England
Active Corporate (13 parents)
Officer
2007-08-03 ~ 2011-03-21
IIF 29 - Secretary → ME
4
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (13 parents)
Officer
2009-08-13 ~ 2015-05-29
IIF 35 - Director → ME
2007-08-03 ~ 2011-03-21
IIF 28 - Secretary → ME
5
ALLIANCE HEALTHCARE LIMITED
- now 04033239ALLIANCE PHARMA LIMITED - 2003-12-22
ALLIANCE HEALTHCARE LIMITED - 2003-07-17
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (13 parents)
Officer
2007-08-03 ~ 2011-03-21
IIF 30 - Secretary → ME
6
ALLIANCE PHARMA LIMITED - now
ALLIANCE PHARMA PLC
- 2025-05-22
04241478PEERLESS TECHNOLOGY GROUP PLC - 2003-12-22
STRIKING MEDIA PLC - 2001-09-13
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2007-06-27 ~ 2015-05-29
IIF 39 - Director → ME
2007-07-18 ~ 2011-03-21
IIF 32 - Secretary → ME
7
ALLIANCE PHARMACEUTICALS LIMITED
03250064 Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2007-08-03 ~ 2015-05-29
IIF 40 - Director → ME
2007-08-03 ~ 2011-03-21
IIF 27 - Secretary → ME
8
FIRSTBUS GROUP LIMITED - 1997-03-07
BADGERLINE BUSES LIMITED - 1996-07-10
BADGERLINE GROUP LIMITED - 1993-11-09
BADGERLINE BUSES LIMITED - 1993-11-04
QUAYSHELFCO 215 LIMITED - 1988-05-06
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2002-02-15
IIF 7 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 20 - Secretary → ME
9
Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
1998-02-20 ~ 1998-08-28
IIF 25 - Secretary → ME
10
BRISTOL BUS STATION LIMITED
- now 01556325MIDLAND RED COACHES LIMITED - 1997-11-06
MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
SHAREPAINT LIMITED - 1981-12-31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-30 ~ 2002-02-15
IIF 5 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 21 - Secretary → ME
11
MAY SKIN CARE LIMITED - 1992-01-24
C/o Daly Park & Co, 6 Trevor Hill, Newry, Co Down
Active Corporate (13 parents)
Officer
2007-08-03 ~ 2011-03-21
IIF 14 - Secretary → ME
12
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (16 parents)
Officer
2009-08-10 ~ 2015-05-29
IIF 36 - Director → ME
2007-08-03 ~ 2011-03-21
IIF 26 - Secretary → ME
13
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
1998-02-02 ~ 1998-08-28
IIF 22 - Secretary → ME
14
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
1998-02-02 ~ 1998-08-28
IIF 24 - Secretary → ME
15
FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
INGLEBY (170) LIMITED - 1986-12-04
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-09-30 ~ 2002-02-15
IIF 12 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 46 - Secretary → ME
16
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL BUS STATION LIMITED - 1997-03-24
QUAYSHELFCO 207 LIMITED - 1988-04-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2001-02-23 ~ 2002-02-15
IIF 4 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 44 - Secretary → ME
17
FIRSTGROUP (QUEST) TRUSTEES LIMITED
- now 03834607QUAYSHELFCO 725 LIMITED
- 1999-10-11
03834607 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-09-30 ~ 2001-11-26
IIF 2 - Director → ME
1999-09-30 ~ 2001-11-26
IIF 45 - Secretary → ME
18
FIRSTGROUP AIRPORTS LIMITED
- now 02051469BADGER NEWS LIMITED - 1997-12-31
ROADSCENE ADVERTISING LIMITED - 1988-07-11
QUAYSHELFCO 142 LIMITED - 1986-12-02
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2002-02-15
IIF 3 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 17 - Secretary → ME
19
FIRSTGROUP CANADIAN FINANCE LIMITED
- now 03486937FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-11-29 ~ 2002-02-15
IIF 10 - Director → ME
20
FIRSTGROUP CIF TRUSTEE LIMITED
- now 03060326TRAMRIDER OPERATIONS LIMITED
- 2000-02-24
03060326QUAYSHELFCO 506 LIMITED - 1995-08-14
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
1999-09-30 ~ 2000-03-20
IIF 8 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 18 - Secretary → ME
21
FIRSTGROUP HOLDINGS LIMITED
- now 02029363FIRSTBUS GROUP LIMITED - 1997-12-23
BADGERLINE GROUP PLC - 1997-03-07
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 19 offsprings)
Officer
1998-02-02 ~ 1998-09-11
IIF 16 - Secretary → ME
22
GRT BUS GROUP LIMITED - now
GRT HOLDINGS PLC - 1994-04-12
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
1999-09-01 ~ 2002-02-15
IIF 9 - Director → ME
23
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (10 parents)
Officer
2015-02-02 ~ 2015-05-29
IIF 33 - Director → ME
24
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-18 ~ 2015-05-29
IIF 42 - Director → ME
25
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (12 parents)
Officer
2012-10-18 ~ 2015-05-29
IIF 41 - Director → ME
26
SIMCO 323 LIMITED - 1990-05-10
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-02-02 ~ 1998-08-28
IIF 23 - Secretary → ME
27
SPHERE MEDICAL HOLDING LIMITED
- now 04179503SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
GG 105 LIMITED - 2004-01-14
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 38 - Director → ME
2015-08-10 ~ dissolved
IIF 48 - Secretary → ME
28
GG 103 LIMITED - 2002-10-09
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 37 - Director → ME
2015-08-10 ~ dissolved
IIF 47 - Secretary → ME
29
SPHERE MEDICAL PRODUCTION LIMITED
09767317 Harston Mill, Harston, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolved
IIF 34 - Director → ME
2015-09-08 ~ dissolved
IIF 43 - Secretary → ME
30
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED
- 1999-10-28
02180352FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
1999-09-30 ~ 2000-02-03
IIF 11 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 19 - Secretary → ME
31
TRANSPORTATION CLAIMS LIMITED
- now 02149400BADGERLINE RAPID TRANSIT LIMITED
- 2000-02-25
02149400NEARTRACK LIMITED - 1991-10-29
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
1999-09-30 ~ 2000-03-01
IIF 6 - Director → ME
1998-02-02 ~ 1998-08-28
IIF 15 - Secretary → ME