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
Individuals in focus
Callander, Simon James
Callander, Simon James
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
369 Newtownards Road, Belfast, BT4 1AJ
IIF 2 IIF 3 IIF 4 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 5 IIF 6 IIF 7 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
IIF 8 IIF 9 IIF 10 (more) 1, Bedford Avenue, London, WC1B 3AU, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 1, More London Place, London, SE1 2AF
IIF 78 IIF 79 IIF 80 (more) 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 84 IIF 85 IIF 86 (more) Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB
Callander, Simon James
British head of business services born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Watson House, London Road, Reigate, Surrey, RH2 9PQ
Callander, Simon James
British lawyer born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallander, Simon James
British solicitor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallander, Simon
British group general counsel and company secretary born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallander, Simon
British solicitor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 IIF 111 IIF 112 (more) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, EnglandIIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
IIF 181 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
Callander, Simon
British solicitor born in December 1967Resident in Uk
Registered addresses and corresponding companiesCourse, Allan Michael
British actuary consultant born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 15, Manor Gardens, Hurstpierpoint, Hassocks, West Sussex, BN6 9UG, United Kingdom
Course, Allan Michael
British pension fund trustee born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 Bull House, 92 High Street, Lewes, East Sussex, BN7 1XH, England
Callander, Simon James
born in December 1967Registered addresses and corresponding companies
IIF 186 21 Longdown Lane North, Epsom, KT17 3HY
Mrs Jane Alexander Welsh
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 5, Brokes Road, Reigate, RH2 9LP, United Kingdom
Callander, Simon James
Registered addresses and corresponding companies
IIF 188 369 Newtownards Road, Belfast, BT4 1AJ
IIF 189 IIF 190 IIF 191 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 192 IIF 193 IIF 194 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
IIF 195 IIF 196 IIF 197 (more) 1, Bedford Avenue, London, WC1B 3AU, United KingdomIIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
IIF 243 IIF 244 IIF 245 (more) 1, More London Place, London, SE1 2AF
IIF 268 IIF 269 IIF 270 (more) 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 274 IIF 275 IIF 276 (more) Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
Course, Allan Michael
born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 280 15 Manor Gardens, Hurstpierpoint, Hassocks, BN6 9UG
Jackson, Calvin Leigh Raphael
British barrister born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 33, John Street, London, WC1N 2AT, United Kingdom
Course, Allan Michael
British professional independent trustee born in January 1954Resident in England
Registered addresses and corresponding companiesCourse, Allan Michael
British professional trustee born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 285 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
Course, Allan Michael
British professional pensions trustee born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 286 Bull House, 92 High Street, Lewes, Sussex, BN7 1XH
Jackson, Calvin Leigh Raphael
born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 287 3 Gilston Road, London, SW10 9SJ
Callander, Simon
Registered addresses and corresponding companies
IIF 288 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
IIF 289 IIF 290 IIF 291 (more) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, EnglandIIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356
IIF 357 National Express House, Digbeth, Birmingham, B5 6DD, England
IIF 358 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, England
IIF 359 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
IIF 360 Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
IIF 361 National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
Welsh, Jane Alexandra
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 362 5, Brokes Road, Reigate, RH2 9LP, United Kingdom
Welsh, Jane Alexandra
British self employed born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 363 130, Wood Street, London, EC2V 6DL, England
Mr Allan Michael Course
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 364 Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
Mrs Jane Alexandra Welsh
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 365 Camomile Court, 23 Camomile Street, London, EC3A 7LL
Rae, Alan
born in April 1962Registered addresses and corresponding companies
IIF 366 13 Hatchlands, Horsham, RH12 5JX
Welsh, Jane Alexandra
Registered addresses and corresponding companies
IIF 367 Camomile Court, 23 Camomile Street, London, EC3A 7LL
Welsh, Jane Alexandra
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 368 Tynedale, 5 Brokes Road, Reigate, RH2 9LP
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1
A.J. SCHOFIELD LIMITED
- nowA.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer
2020-03-25 ~ nowIIF 84 - Director → ME 2020-03-25 ~ nowIIF 279 - Secretary → ME - 2ATL (HOLDINGS) LIMITED - 2000-01-18AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01HITNOW LIMITED - 1986-11-24 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 169 - Director → ME 2022-06-13 ~ nowIIF 306 - Secretary → ME
- 3 Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)454,414 GBP2023-09-30Officer 2012-09-04 ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 364 - Has significant influence or control → OEIIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 136 - Director → ME 2022-06-13 ~ nowIIF 336 - Secretary → ME
- 5 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 57 - Director → ME 2020-03-25 ~ dissolvedIIF 248 - Secretary → ME
- 6
ARTHUR WILSON LIMITED
- nowARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 75 - Director → ME 2020-03-25 ~ dissolvedIIF 259 - Secretary → ME - 7 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 86 - Director → ME 2020-03-25 ~ nowIIF 275 - Secretary → ME
- 8 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 63 - Director → ME 2020-03-25 ~ dissolvedIIF 264 - Secretary → ME
- 9 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 65 - Director → ME 2020-03-25 ~ dissolvedIIF 244 - Secretary → ME
- 10 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 126 - Director → ME 2022-06-13 ~ nowIIF 290 - Secretary → ME
- 11MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 73 - Director → ME 2020-03-25 ~ dissolvedIIF 256 - Secretary → ME
- 12
CAMEC (SOUTHERN) LIMITED
- nowA. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 87 - Director → ME 2020-03-25 ~ nowIIF 274 - Secretary → ME - 13
CAMEC (WESTERN) LIMITED
- nowMECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01CITY TOTE (WESTERN) LIMITED - 1983-01-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 64 - Director → ME 2020-03-25 ~ dissolvedIIF 249 - Secretary → ME - 14 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 150 - Director → ME 2022-06-13 ~ nowIIF 292 - Secretary → ME
- 15 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 85 - Director → ME 2020-03-25 ~ nowIIF 276 - Secretary → ME
- 16
CLARKES HOLDCO LIMITED
- nowHELIUM MIRACLE 236 LIMITED - 2019-05-25 National Express House Birmingham Coach Station, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 120 - Director → ME 2022-06-13 ~ nowIIF 349 - Secretary → ME - 17 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2018-08-31Officer 2023-08-01 ~ nowIIF 164 - Director → ME 2022-06-13 ~ nowIIF 325 - Secretary → ME
- 18 National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 138 - Director → ME 2022-06-13 ~ nowIIF 345 - Secretary → ME
- 19 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 79 - Director → ME 2020-03-25 ~ nowIIF 270 - Secretary → ME
- 20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 74 - Director → ME 2020-03-25 ~ dissolvedIIF 263 - Secretary → ME
- 21 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 70 - Director → ME 2020-03-25 ~ dissolvedIIF 257 - Secretary → ME
- 22GRANDSHARES LIMITED - 1978-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 53 - Director → ME 2020-03-25 ~ dissolvedIIF 258 - Secretary → ME
- 23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 71 - Director → ME 2020-03-25 ~ dissolvedIIF 267 - Secretary → ME
- 24 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 135 - Director → ME 2022-06-13 ~ nowIIF 298 - Secretary → ME
- 25 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 55 - Director → ME 2020-03-25 ~ dissolvedIIF 246 - Secretary → ME
- 26
EUROLINES (U.K.) LIMITED
- nowSUPABUS LIMITED - 1989-08-29 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 117 - Director → ME 2022-06-13 ~ nowIIF 307 - Secretary → ME - 27 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2020-03-25 ~ nowIIF 83 - Director → ME 2020-03-25 ~ nowIIF 268 - Secretary → ME
- 28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 76 - Director → ME 2020-03-25 ~ dissolvedIIF 250 - Secretary → ME
- 29 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 61 - Director → ME 2020-03-25 ~ dissolvedIIF 243 - Secretary → ME
- 30 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2020-03-25 ~ nowIIF 88 - Director → ME 2020-03-25 ~ nowIIF 278 - Secretary → ME
- 31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 58 - Director → ME 2020-03-25 ~ dissolvedIIF 266 - Secretary → ME
- 32 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 163 - Director → ME 2022-06-13 ~ nowIIF 340 - Secretary → ME
- 33 Tong Hall Tong Lane, Tong, BradfordDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)74,809 GBP2022-04-30Officer 2017-07-25 ~ dissolvedIIF 362 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 34 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 113 - Director → ME 2022-06-13 ~ nowIIF 313 - Secretary → ME
- 35 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2023-08-01 ~ nowIIF 119 - Director → ME 2022-06-13 ~ nowIIF 316 - Secretary → ME
- 36FERMOL LIMITED - 1998-09-25 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 118 - Director → ME 2022-06-13 ~ nowIIF 335 - Secretary → ME
- 37
MAINTRAIN LIMITED
- nowCOPYTARGET LIMITED - 1998-04-01 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 142 - Director → ME 2022-06-13 ~ nowIIF 326 - Secretary → ME - 38 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 60 - Director → ME 2020-03-25 ~ dissolvedIIF 261 - Secretary → ME
- 39 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 122 - Director → ME 2022-06-13 ~ nowIIF 329 - Secretary → ME
- 40 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-06-20 ~ dissolvedIIF 116 - Director → ME 2022-06-13 ~ dissolvedIIF 331 - Secretary → ME
- 41
MOBICO GROUP PLC
- nowNATIONAL EXPRESS GROUP PLC - 2023-06-20SPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2022-06-13 ~ nowIIF 352 - Secretary → ME - 42 National Express House, Mill Lane, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 172 - Director → ME 2022-06-13 ~ nowIIF 315 - Secretary → ME
- 43 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 62 - Director → ME 2020-03-25 ~ dissolvedIIF 262 - Secretary → ME
- 44 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 173 - Director → ME 2022-06-13 ~ nowIIF 343 - Secretary → ME
- 45MODELGROOVE LIMITED - 2004-12-16 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2025-05-01 ~ nowIIF 111 - Director → ME 2022-06-13 ~ nowIIF 296 - Secretary → ME
- 46 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 2 offsprings)Officer 2023-02-20 ~ nowIIF 115 - Director → ME 2022-06-13 ~ nowIIF 311 - Secretary → ME
- 47MOBICO GROUP LIMITED - 2023-06-20 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2022-06-20 ~ nowIIF 127 - Director → ME 2022-06-13 ~ nowIIF 348 - Secretary → ME
- 48INGLEBY (229) LIMITED - 1987-11-02 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2023-02-20 ~ nowIIF 148 - Director → ME 2022-06-13 ~ nowIIF 320 - Secretary → ME
- 49 National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents, 7 offsprings)Officer 2023-02-20 ~ nowIIF 146 - Director → ME 2022-06-13 ~ nowIIF 310 - Secretary → ME
- 50 National Express House, Mill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 110 - Director → ME 2022-06-13 ~ nowIIF 308 - Secretary → ME
- 51LUCKETTS TRAVEL LIMITED - 2021-09-03 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 139 - Director → ME 2022-06-13 ~ nowIIF 319 - Secretary → ME
- 52
NATIONAL EXPRESS LIMITED
- nowNATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2023-08-01 ~ nowIIF 145 - Director → ME 2022-06-13 ~ nowIIF 309 - Secretary → ME - 53 National Express House, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 121 - Director → ME 2023-03-02 ~ nowIIF 358 - Secretary → ME
- 54TRAVEL MIDLAND METRO LIMITED - 2015-07-06TRANSMAIN LIMITED - 2003-09-02TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17NATIONAL EXPRESS SIZEWELL LIMITED - 2025-05-28NATIONAL EXPRESS MANCHESTER LIMITED - 2024-10-21NATIONAL EXPRESS MANCHESTER METROLINK LIMITED - 2022-08-23 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 165 - Director → ME 2022-06-13 ~ nowIIF 330 - Secretary → ME
- 55NX BAHRAIN BUS COMPANY PLC - 2019-10-14PRISM RAIL PLC - 2014-06-24 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 143 - Director → ME 2022-06-13 ~ nowIIF 337 - Secretary → ME
- 56 National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 133 - Director → ME 2022-06-13 ~ nowIIF 346 - Secretary → ME
- 57GAC NO. 175 LIMITED - 1999-10-29CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 174 - Director → ME 2022-06-13 ~ nowIIF 342 - Secretary → ME
- 58THRIFTFIND LIMITED - 1991-06-19AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01SHUTTLE EXPRESS LIMITED - 1991-10-05SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 177 - Director → ME 2022-06-13 ~ nowIIF 297 - Secretary → ME
- 59 National Express House Birmingham Coach Station, Mill Lane, BirminghamDissolved Corporate (3 parents)Officer 2023-02-20 ~ dissolvedIIF 176 - Director → ME 2022-06-13 ~ dissolvedIIF 323 - Secretary → ME
- 60NX RAIL REPLACEMENT LIMITED - 2005-04-18 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 137 - Director → ME 2022-06-13 ~ nowIIF 332 - Secretary → ME
- 61NXE TRAINS LIMITED - 2007-08-20NX DOT2DOT LIMITED - 2007-10-31 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 151 - Director → ME 2022-06-13 ~ nowIIF 334 - Secretary → ME
- 62NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED - 2025-04-11 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 166 - Director → ME 2023-04-21 ~ nowIIF 288 - Secretary → ME
- 63 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 114 - Director → ME 2022-06-13 ~ nowIIF 318 - Secretary → ME
- 64EXPRESS AIRPORTS LIMITED - 2000-09-13NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 14 offsprings)Officer 2023-02-20 ~ nowIIF 158 - Director → ME 2022-06-13 ~ nowIIF 347 - Secretary → ME
- 65 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 159 - Director → ME 2022-06-13 ~ nowIIF 353 - Secretary → ME
- 66 National Express House, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-07-21 ~ nowIIF 167 - Director → ME 2022-11-22 ~ nowIIF 357 - Secretary → ME
- 67NXC TRAINS LIMITED - 2007-12-06 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (3 parents)Officer 2022-09-02 ~ nowIIF 156 - Director → ME 2022-06-13 ~ nowIIF 321 - Secretary → ME
- 68NATIONAL EXPRESS JERSEY LIMITED - 2024-10-16 National Express House, Mill Lane, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 123 - Director → ME 2023-03-01 ~ nowIIF 361 - Secretary → ME
- 69 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamDissolved Corporate (3 parents)Officer 2023-02-20 ~ dissolvedIIF 179 - Director → ME 2022-06-13 ~ dissolvedIIF 305 - Secretary → ME
- 70 National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 161 - Director → ME 2022-06-13 ~ nowIIF 294 - Secretary → ME
- 71
NE NO. 3 LIMITED
- nowLTS RAIL LIMITED - 2000-07-03C2C RAIL LIMITED - 2017-03-28 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 170 - Director → ME 2022-06-13 ~ nowIIF 333 - Secretary → ME - 72
NE NO.1 LTD
- nowGATWICK EXPRESS LIMITED - 2013-11-15 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 153 - Director → ME 2022-06-13 ~ nowIIF 338 - Secretary → ME - 73
NE NO.2 LTD
- nowSOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 130 - Director → ME 2022-06-13 ~ nowIIF 322 - Secretary → ME - 74 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-02-20 ~ nowIIF 178 - Director → ME 2022-06-13 ~ nowIIF 303 - Secretary → ME
- 75
NXEC TRAINS LIMITED
- nowNXW TRAINS LIMITED - 2007-01-02 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 154 - Director → ME 2022-06-13 ~ nowIIF 350 - Secretary → ME - 76 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 67 - Director → ME 2020-03-25 ~ dissolvedIIF 255 - Secretary → ME
- 77 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 69 - Director → ME 2020-03-25 ~ dissolvedIIF 251 - Secretary → ME
- 78 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 59 - Director → ME 2020-03-25 ~ dissolvedIIF 253 - Secretary → ME
- 79 National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 162 - Director → ME 2022-06-13 ~ nowIIF 302 - Secretary → ME
- 80 1st Floor, Alphabeta, 14-18 Finsbury Square, London, United KingdomActive Corporate (9 parents)Officer 2022-08-03 ~ nowIIF 285 - Director → ME
- 81HEMDALE RACING (WESTERN) LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 68 - Director → ME 2020-03-25 ~ dissolvedIIF 260 - Secretary → ME
- 82NORTH LONDON RAILWAYS LIMITED - 1997-09-26 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 128 - Director → ME 2022-06-13 ~ nowIIF 339 - Secretary → ME
- 83 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)141,406 GBP2017-03-31Officer 2023-08-01 ~ nowIIF 157 - Director → ME 2022-06-13 ~ nowIIF 344 - Secretary → ME
- 84THANDI EXPRESS LIMITED - 1998-12-24INGLEBY (376) LIMITED - 1989-01-26THANDI EXPRESS LIMITED - 1999-01-04 National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 149 - Director → ME 2022-06-13 ~ nowIIF 300 - Secretary → ME
- 85 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2023-08-01 ~ nowIIF 180 - Director → ME 2022-06-13 ~ nowIIF 312 - Secretary → ME
- 86
SUPERGROUP LIMITED
- nowSUPERDRY LIMITED - 2018-01-08CHARCO 60 LIMITED - 2012-06-07 Unit 60 The Runnings, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2017-11-13 ~ dissolvedIIF 105 - Director → ME - 87 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 171 - Director → ME 2022-06-13 ~ nowIIF 355 - Secretary → ME
- 88 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 66 - Director → ME 2020-03-25 ~ dissolvedIIF 252 - Secretary → ME
- 89
TRAVEL COVENTRY LIMITED
- nowWM CARD SYSTEMS LIMITED - 2019-07-02BETFLAG LIMITED - 1994-03-08 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 160 - Director → ME 2022-06-13 ~ nowIIF 356 - Secretary → ME - 90
TRAVEL MERRYHILL LIMITED
- nowMERRYHILL MINIBUSES LIMITED - 1988-11-01LEAGUEPOST LIMITED - 1988-02-09MERRY HILL MINIBUSES LIMITED - 1998-02-13 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 125 - Director → ME 2022-06-13 ~ nowIIF 324 - Secretary → ME - 91SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 141 - Director → ME 2022-06-13 ~ nowIIF 327 - Secretary → ME
- 92
TRAVEL WM LIMITED
- nowBETDATA LIMITED - 1996-10-21TRAVEL WEST MIDLANDS LIMITED - 2003-08-01 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 175 - Director → ME 2022-06-13 ~ nowIIF 295 - Secretary → ME - 93
TRAVEL YOURBUS LIMITED
- nowYOURBUS LIMITED - 1998-02-13 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 129 - Director → ME 2022-06-13 ~ nowIIF 301 - Secretary → ME - 94OVAL (326) LIMITED - 1988-01-07 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 82 - Director → ME 2020-03-25 ~ nowIIF 272 - Secretary → ME
- 95 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 89 - Director → ME 2020-03-25 ~ nowIIF 277 - Secretary → ME
- 96STAGDENE LIMITED - 1994-12-28 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 168 - Director → ME 2022-06-13 ~ nowIIF 291 - Secretary → ME
- 97
W M VENTURES LIMITED
- nowCOVERFLEET LIMITED - 1994-12-28 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-07-20 ~ nowIIF 134 - Director → ME 2022-06-13 ~ nowIIF 341 - Secretary → ME - 98WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 144 - Director → ME 2022-06-13 ~ nowIIF 314 - Secretary → ME
- 99SURESENT LIMITED - 1992-12-18WM HOLIDAYS LIMITED - 2003-08-01TRAVEL COVENTRY LIMITED - 2019-07-02 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 132 - Director → ME 2022-06-13 ~ nowIIF 328 - Secretary → ME
- 100WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2023-08-01 ~ nowIIF 140 - Director → ME 2022-06-13 ~ nowIIF 351 - Secretary → ME
- 101 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 81 - Director → ME 2020-03-25 ~ nowIIF 271 - Secretary → ME
- 102SHERMANS (GLASGOW) LIMITED - 1987-11-05 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 4 - Director → ME 2020-03-25 ~ dissolvedIIF 190 - Secretary → ME
- 103 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 2 - Director → ME 2020-03-25 ~ nowIIF 191 - Secretary → ME
- 104GRASPSMART LIMITED - 1999-08-13 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2020-03-25 ~ nowIIF 78 - Director → ME 2020-03-25 ~ nowIIF 273 - Secretary → ME
- 105 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2020-03-25 ~ dissolvedIIF 56 - Director → ME 2020-03-25 ~ dissolvedIIF 247 - Secretary → ME
- 106 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 3 - Director → ME 2020-03-25 ~ nowIIF 189 - Secretary → ME
- 107SYSTEMANGLE LIMITED - 1996-12-31 Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2020-03-25 ~ nowIIF 80 - Director → ME 2020-03-25 ~ nowIIF 269 - Secretary → ME
- 108WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 54 - Director → ME 2020-03-25 ~ dissolvedIIF 254 - Secretary → ME
- 109 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 72 - Director → ME 2020-03-25 ~ dissolvedIIF 245 - Secretary → ME
- 110 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 77 - Director → ME 2020-03-25 ~ dissolvedIIF 265 - Secretary → ME
- 111
WM TRAVEL LIMITED
- nowSIGNBONUS LIMITED - 1990-10-04TRAVEL COVENTRY LIMITED - 2003-08-01PENN PR AND ADVERTISING LIMITED - 2001-08-03TRAVEL LONDON LIMITED - 2003-03-05 National Express House, Digbeth, Birmingham, United KingdomActive Corporate (4 parents)Officer 2023-07-20 ~ nowIIF 112 - Director → ME 2022-06-13 ~ nowIIF 317 - Secretary → ME - 112 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)Officer 2023-08-01 ~ nowIIF 124 - Director → ME 2022-06-13 ~ nowIIF 299 - Secretary → ME
- 113 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 147 - Director → ME 2022-06-13 ~ nowIIF 293 - Secretary → ME
- 114 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 155 - Director → ME 2022-06-13 ~ nowIIF 289 - Secretary → ME
Ceased
86
- 1CAESARS UK HOLDINGS LIMITED - 2022-07-01 1 Bedford Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-08-06 ~ 2022-07-01IIF 8 - Director → ME
- 2INHOCO 2800 LIMITED - 2003-03-06ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2016-02-29 ~ 2017-04-30IIF 104 - Director → ME
- 3AGHOCO 4017 LIMITED - 2010-08-04 Milton Gate, 60 Chiswell Street, LondonActive Corporate (11 parents, 1 offspring)Officer 2016-02-29 ~ 2017-04-30IIF 103 - Director → ME
- 4 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 50 - Director → ME 2020-03-25 ~ 2022-07-01IIF 224 - Secretary → ME
- 5 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 31 - Director → ME 2020-03-25 ~ 2022-07-01IIF 199 - Secretary → ME
- 6 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 39 - Director → ME 2020-03-25 ~ 2022-07-01IIF 237 - Secretary → ME
- 7 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2018-05-09 ~ 2020-01-15IIF 109 - Director → ME
- 8 The Majestic, City Square, Leeds, United KingdomActive Corporate (4 parents)Officer 2021-09-06 ~ 2021-09-07IIF 101 - Director → ME
- 9 The Majestic, City Square, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-08-26 ~ 2022-07-01IIF 102 - Director → ME
- 10
CAMEC (SCOTLAND) LIMITED
- nowMECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 18 - Director → ME 2020-03-25 ~ 2022-07-01IIF 205 - Secretary → ME - 11
CAMEC LIMITED
- nowMECCA BOOKMAKERS LIMITED - 1994-08-09 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 41 - Director → ME 2020-03-25 ~ 2022-07-01IIF 213 - Secretary → ME - 12 42 New Broad Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2018-04-23 ~ 2020-05-31IIF 283 - Director → ME
- 13 42 New Broad Street, London, EnglandActive Corporate (8 parents, 90 offsprings)Officer 2018-04-23 ~ 2020-05-31IIF 282 - Director → ME
- 14 42 New Broad Street, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer 2018-04-23 ~ 2020-05-31IIF 284 - Director → ME
- 15 94 Settrington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-05-31Officer 2013-05-03 ~ 2020-10-31IIF 281 - Director → ME
- 16 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 36 - Director → ME 2020-03-25 ~ 2022-07-01IIF 219 - Secretary → ME
- 17 Buzzacott Llp, 130 Wood Street, London, EnglandActive Corporate (8 parents)Officer 2018-03-05 ~ 2025-08-18IIF 363 - Director → ME 2018-03-05 ~ 2019-03-25IIF 367 - Secretary → MEPerson with significant control 2019-04-29 ~ 2020-11-09IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents, 2 offsprings)Officer 2018-05-09 ~ 2020-01-15IIF 108 - Director → ME
- 19 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 30 - Director → ME 2020-03-25 ~ 2022-07-01IIF 227 - Secretary → ME
- 20
GRAND PARADE LIMITED
- nowSMOOTHLAKE LIMITED - 2006-11-21 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 49 - Director → ME 2020-03-25 ~ 2022-07-01IIF 241 - Secretary → ME - 21 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 27 - Director → ME 2020-03-25 ~ 2022-07-01IIF 225 - Secretary → ME
- 22 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 48 - Director → ME 2020-03-25 ~ 2022-07-01IIF 211 - Secretary → ME
- 23LUCKYBRIDGE LIMITED - 1986-01-07 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 10 - Director → ME 2020-03-25 ~ 2022-07-01IIF 229 - Secretary → ME
- 24MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 26 - Director → ME 2020-03-25 ~ 2022-07-01IIF 233 - Secretary → ME
- 25
JAMES LANE GROUP LIMITED
- nowJAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 40 - Director → ME 2020-03-25 ~ 2022-07-01IIF 220 - Secretary → ME - 26
LAYSTALL LIMITED
- nowBRENT WALKER BOOKMAKERS LIMITED - 1993-07-01ANTHONY SULLIVAN LIMITED - 1989-07-28 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 28 - Director → ME 2020-03-25 ~ 2022-07-01IIF 201 - Secretary → ME - 27 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 42 - Director → ME 2020-03-25 ~ 2022-07-01IIF 239 - Secretary → ME
- 28 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 21 - Director → ME 2020-03-25 ~ 2022-07-01IIF 218 - Secretary → ME
- 29 Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)4,172,528 GBP2023-12-31Officer 2023-08-01 ~ 2024-09-03IIF 131 - Director → ME 2022-06-13 ~ 2024-09-03IIF 304 - Secretary → ME
- 30 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-04-20 ~ 2022-07-01IIF 9 - Director → ME 2020-04-20 ~ 2022-07-01IIF 202 - Secretary → ME
- 31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 51 - Director → ME 2020-03-25 ~ 2022-07-01IIF 208 - Secretary → ME
- 32SIRIUS TRUSTEES LIMITED - 2009-02-20 One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2023-07-31Officer 2016-04-26 ~ 2017-04-30IIF 182 - Director → ME
- 33 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 17 - Director → ME 2020-03-25 ~ 2022-07-01IIF 209 - Secretary → ME
- 34
RINGLEY HOUSE LLP
- nowWATSON WYATT LLP - 2005-08-05 Watson House, London Road, Reigate, SurreyDissolved Corporate (6 parents)Officer 2002-04-12 ~ 2007-08-26IIF 186 - LLP Member → MEIIF 280 - LLP Member → ME 2002-05-02 ~ 2007-08-26IIF 366 - LLP Member → ME 2002-04-12 ~ 2007-08-26IIF 287 - LLP Member → MEIIF 368 - LLP Member → ME - 35STINTONWARD LIMITED - 1982-06-14 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 37 - Director → ME 2020-03-25 ~ 2022-07-01IIF 198 - Secretary → ME
- 36 3 Sovereign Square, Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2016-11-10 ~ 2017-04-30IIF 183 - Director → ME
- 37
STEWARTS COACHES LIMITED
- nowSTEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12QUAYSHELFCO 970 LIMITED - 2002-12-18 41 Bedford Square, London, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ 2024-12-24IIF 152 - Director → ME 2022-06-13 ~ 2024-12-24IIF 354 - Secretary → ME - 38
SUPERDRY LIMITED
- nowSUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11SUPERGROUP PLC - 2018-01-08DKH CLOTHING PLC - 2010-01-11SUPERDRY PLC - 2025-08-11SUPERGROUP LIMITED - 2010-03-08 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (5 parents, 7 offsprings)Officer 2017-05-08 ~ 2020-01-15IIF 360 - Secretary → ME - 39 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2018-07-10 ~ 2020-01-15IIF 107 - Director → ME
- 40 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2018-05-09 ~ 2020-01-15IIF 106 - Director → ME
- 41 Barbican House, 169 High Street, Lewes, East SussexActive Corporate (3 parents)Equity (Company account)203,598 GBP2023-03-31Officer 2018-04-30 ~ 2022-04-14IIF 185 - Director → ME
- 42 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 34 - Director → ME 2020-03-25 ~ 2022-07-01IIF 207 - Secretary → ME
- 43HOWARD OF EFFINGHAM SCHOOL - 2013-10-08 C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyActive Corporate (10 parents, 1 offspring)Officer 2016-02-12 ~ 2017-06-29IIF 100 - Director → ME
- 44SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08 Barbican House, 169 High Street, Lewes, East SussexActive Corporate (12 parents, 1 offspring)Officer 2015-06-13 ~ 2021-10-24IIF 286 - Director → ME
- 45 Grange Travel, Albion Parade, Gravesend, EnglandActive Corporate (4 parents)Officer 2024-07-15 ~ 2024-09-04IIF 181 - Director → ME 2024-07-15 ~ 2024-09-04IIF 359 - Secretary → ME
- 46
TOWERS WATSON LIMITED
- nowWATSON WYATT (UK) LIMITED - 2005-03-22WATSON WYATT LIMITED - 2010-03-26 Watson House, London Road, Reigate, SurreyActive Corporate (6 parents, 7 offsprings)Officer 2007-05-25 ~ 2010-09-17IIF 93 - Director → ME - 47 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 35 - Director → ME 2020-03-25 ~ 2022-07-01IIF 215 - Secretary → ME
- 48 Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 96 - Director → ME
- 49ELECTMACE LIMITED - 1995-03-16 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 2007-05-25 ~ 2010-09-17IIF 92 - Director → ME
- 50WATSONS HOLDINGS LIMITED - 1996-07-01RINGLEY CALCULATING SERVICES - 1977-12-31WATSON CALCULATING SERVICES LIMITED - 1990-05-01BURGE SERVICE COMPANY (THE) - 1977-12-31 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Officer 2007-05-25 ~ 2010-09-17IIF 91 - Director → ME
- 51WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 98 - Director → ME
- 52DALESOURCE LIMITED - 1995-03-21WATSON WYATT LIMITED - 2002-04-12WATSON WYATT CONSULTING LIMITED - 2002-04-22 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 95 - Director → ME
- 53WATSON WYATT (UK) LIMITED - 2001-10-31WATSON WYATT SYSTEMS LIMITED - 1998-09-21WATSON WYATT (UK) LIMITED - 1998-05-12ONENET LIMITED - 1997-11-17 Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 97 - Director → ME
- 54WATSONS SERVICES LIMITED - 1996-07-01BANDCHARGE LIMITED - 1990-04-25 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 99 - Director → ME
- 55BAYSHELL LIMITED - 1990-04-30 Watson House, London Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2010-09-17IIF 94 - Director → ME
- 56 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2009-06-26 ~ 2010-09-17IIF 90 - Director → ME
- 57 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-04-20 ~ 2022-07-01IIF 24 - Director → ME 2020-03-25 ~ 2022-07-01IIF 226 - Secretary → ME
- 58
WILL HILL LIMITED
- nowTHE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15WILLIAM HILL LIMITED - 2002-05-10 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 206 - Secretary → ME - 59C. & H. (GLASGOW) LIMITED - 2002-08-23 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 5 - Director → ME 2020-03-25 ~ 2022-07-01IIF 194 - Secretary → ME
- 60T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 6 - Director → ME 2020-03-25 ~ 2022-07-01IIF 192 - Secretary → ME
- 61VICTORIA SPORTING AND RACING LIMITED - 1983-01-11 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 11 - Director → ME 2020-03-25 ~ 2022-07-01IIF 236 - Secretary → ME
- 62 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 12 - Director → ME 2020-03-25 ~ 2022-07-01IIF 197 - Secretary → ME
- 63WILLIAM HILL (ESSEX) PLC - 2004-07-13H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 45 - Director → ME 2020-03-25 ~ 2022-07-01IIF 234 - Secretary → ME
- 64 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 46 - Director → ME 2020-03-25 ~ 2022-07-01IIF 235 - Secretary → ME
- 65NEXTPORT LIMITED - 1999-08-13 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 47 - Director → ME 2020-03-25 ~ 2022-07-01IIF 231 - Secretary → ME
- 66MARITIME BOOKMAKERS LIMITED - 1984-09-06PARVASHIE LIMITED - 1976-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 43 - Director → ME 2020-03-25 ~ 2022-07-01IIF 230 - Secretary → ME
- 67HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 20 - Director → ME 2020-03-25 ~ 2022-07-01IIF 216 - Secretary → ME
- 68 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 13 - Director → ME 2020-03-25 ~ 2022-07-01IIF 221 - Secretary → ME
- 69 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-25 ~ 2022-07-01IIF 23 - Director → ME 2020-03-25 ~ 2022-07-01IIF 195 - Secretary → ME
- 70ANGLEDOUBLE LIMITED - 1996-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 33 - Director → ME 2020-03-25 ~ 2022-07-01IIF 228 - Secretary → ME
- 71 44 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 7 - Director → ME 2020-03-25 ~ 2022-07-01IIF 193 - Secretary → ME
- 72 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 44 - Director → ME 2020-03-25 ~ 2022-07-01IIF 240 - Secretary → ME
- 73 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 32 - Director → ME 2020-03-25 ~ 2022-07-01IIF 200 - Secretary → ME
- 74HARRY SHERMAN LIMITED - 1979-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 25 - Director → ME 2020-03-25 ~ 2022-07-01IIF 217 - Secretary → ME
- 75BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 38 - Director → ME 2020-03-25 ~ 2022-07-01IIF 196 - Secretary → ME
- 76HALFBASE LIMITED - 1999-03-26 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 14 - Director → ME 2020-03-25 ~ 2022-07-01IIF 210 - Secretary → ME
- 77WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 238 - Secretary → ME
- 78CHARTLEY LIMITED - 1999-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-04-20 ~ 2022-07-01IIF 19 - Director → ME 2020-03-25 ~ 2022-07-01IIF 223 - Secretary → ME
- 79BASEFARE LIMITED - 1999-03-24 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-04-20 ~ 2022-07-01IIF 16 - Director → ME 2020-03-25 ~ 2022-07-01IIF 214 - Secretary → ME
- 80
WILLIAM HILL LIMITED
- nowWILLIAM HILL PLC - 2021-05-12TRONICLONG LIMITED - 2002-05-10WILLIAM HILL LIMITED - 2002-05-28 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-03-19 ~ 2022-07-01IIF 203 - Secretary → ME - 81 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer 2020-03-25 ~ 2022-07-01IIF 15 - Director → ME 2020-03-25 ~ 2022-07-01IIF 204 - Secretary → ME
- 82HELPCAUSE LIMITED - 1990-07-05 1 Bedford Avenue, London, United KingdomActive Corporate (5 parents)Officer 2020-03-25 ~ 2022-07-01IIF 222 - Secretary → ME
- 83L. STANLEY PROPERTIES, LIMITED - 2005-09-14 369 Newtownards Road, BelfastActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 1 - Director → ME 2020-03-25 ~ 2022-07-01IIF 188 - Secretary → ME
- 84EVER 1474 LIMITED - 2001-02-22STANLEY RACING HOLDINGS LIMITED - 2005-07-25 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-03-25 ~ 2022-07-01IIF 52 - Director → ME 2020-03-25 ~ 2022-07-01IIF 212 - Secretary → ME
- 85
WILLSTAN RACING LIMITED
- nowMERCURY RACING LIMITED - 1984-05-15STANLEY RACING LIMITED - 2005-07-25 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 29 - Director → ME 2020-03-25 ~ 2022-07-01IIF 232 - Secretary → ME - 86 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2020-03-25 ~ 2022-07-01IIF 22 - Director → ME 2020-03-25 ~ 2022-07-01IIF 242 - Secretary → ME
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