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 (24 parents)
Officer
2006-07-20 ~ dissolved
IIF 50 - Director → ME
2
Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-06-19 ~ now
IIF 52 - Director → ME
3
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 (20 parents)
Officer
2006-07-20 ~ dissolved
IIF 26 - Director → ME
4
395 King Street, Aberdeen
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2021-02-01
IIF 7 - Director → ME
5
395 King Street, Aberdeen
Active Corporate (14 parents)
Officer
2009-03-12 ~ 2021-02-01
IIF 6 - Director → ME
6
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 (33 parents, 1 offspring)
Officer
2006-06-19 ~ 2021-02-01
IIF 22 - Director → ME
7
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2009-03-12 ~ 2016-08-17
IIF 8 - Director → ME
8
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
2006-06-19 ~ 2021-02-01
IIF 34 - Director → ME
9
FIRST CENTREWEST BUSES LIMITED
- now 03466135MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-20 ~ 2021-02-01
IIF 23 - Director → ME
10
FIRST CARILLION LIMITED - 2005-05-20
ESSEX BUSES LIMITED - 2004-12-01
FIRST ESSEX BUSES LIMITED - 2003-01-02
POINTED TUNE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (14 parents)
Officer
2006-07-20 ~ dissolved
IIF 46 - Director → ME
11
FIRST EUROPEAN HOLDINGS LIMITED
- now 05113697FIRST ITALIA LIMITED - 2007-01-08
QUAYSHELFCO 1084 LIMITED - 2004-06-08
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-03-26 ~ 2021-02-01
IIF 30 - Director → ME
12
FIRST GREAT NORTHERN LIMITED
- now 04978535FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
- 2007-06-11
04978535FIRST MANCHESTER METROLINK LIMITED
- 2007-01-11
04978535FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
- 2005-10-11
04978535QUAYSHELFCO 1053 LIMITED - 2004-02-09
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-10-04 ~ dissolved
IIF 45 - Director → ME
13
FIRST GREAT WESTERN LINK LIMITED
- now 04804687FIRST THAMES TRAINS LIMITED
- 2004-04-01
04804687QUAYSHELFCO 1016 LIMITED
- 2003-10-01
04804687 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2003-09-29 ~ 2011-07-13
IIF 51 - Director → ME
14
FIRST INFORMATION SERVICES LIMITED
- now SC288178LINTMORE LIMITED - 2005-08-26
395 King Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
2006-07-20 ~ 2021-02-01
IIF 21 - Director → ME
15
FIRST LEICESTER BUSES LIMITED
- now 03318263RESULT EXTRA LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2006-07-20 ~ dissolved
IIF 49 - Director → ME
16
FIRST CORNWALL BUSES LIMITED - 2001-04-25
NOTTS STYLE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (12 parents)
Officer
2001-09-18 ~ dissolved
IIF 43 - Director → ME
17
FIRST LONDON BUSES LIMITED
- now 03514158REVISEDMODULE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2006-07-20 ~ dissolved
IIF 48 - Director → ME
18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-12-02 ~ 2021-02-01
IIF 12 - Director → ME
19
FIRST NORTHERN RAILWAY LIMITED
- now 04340736FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
QUAYSHELFCO 898 LIMITED - 2002-02-26
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-17 ~ dissolved
IIF 44 - Director → ME
20
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED
- 2004-08-25
05154485 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2004-08-19 ~ 2021-02-01
IIF 24 - Director → ME
21
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-02-12 ~ 2012-02-10
IIF 20 - Director → ME
22
FIRST RAIL SUPPORT LIMITED - now
FIRST NORTHERN RAILWAY HOLDINGS LIMITED
- 2016-06-01
04340740FIRST/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 (20 parents, 1 offspring)
Officer
2004-10-04 ~ 2016-05-13
IIF 47 - Director → ME
23
FIRST SHARED SERVICES LIMITED
- now SC186520FIRST EDINBURGH BUSES LIMITED - 2003-02-27
ARDENREEF LIMITED - 1998-06-23
395 King Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2006-07-20 ~ 2021-02-01
IIF 19 - Director → ME
24
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/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 (36 parents, 1 offspring)
Officer
2003-10-17 ~ 2004-07-15
IIF 41 - Director → ME
2004-07-15 ~ 2005-04-07
IIF 2 - Director → ME
25
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/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 (36 parents, 1 offspring)
Officer
2003-10-17 ~ 2004-07-15
IIF 42 - Director → ME
2004-07-15 ~ 2005-04-07
IIF 3 - Director → ME
26
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/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 (50 parents)
Officer
2003-08-08 ~ 2004-07-15
IIF 40 - Director → ME
2004-07-15 ~ 2005-04-07
IIF 4 - Director → ME
27
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2006-06-19 ~ 2021-02-01
IIF 25 - Director → ME
28
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
2006-07-20 ~ 2021-02-01
IIF 36 - Director → ME
29
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
2006-06-19 ~ 2021-02-01
IIF 35 - Director → ME
30
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
2006-07-20 ~ dissolved
IIF 39 - Director → ME
31
FIRSTGROUP AMERICAN INVESTMENTS
SC330038 395 King Street, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-29 ~ 2021-02-01
IIF 11 - Director → ME
32
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 (37 parents, 19 offsprings)
Officer
2011-11-24 ~ 2021-02-01
IIF 31 - Director → ME
33
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2007-08-29 ~ 2021-02-01
IIF 5 - Director → ME
34
395 King Street, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2007-08-29 ~ 2021-02-01
IIF 9 - Director → ME
35
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1998-05-21 ~ 2011-06-10
IIF 15 - Director → ME
36
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1998-04-29 ~ 2012-04-18
IIF 14 - Director → ME
37
GRT HOLDINGS PLC - 1994-04-12
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
2006-06-19 ~ 2021-02-01
IIF 18 - Director → ME
38
METROLINE WEST LIMITED - now
Comfortdelgro House, 329 Edgware Road, London
Active Corporate (14 parents)
Officer
2013-02-15 ~ 2013-03-14
IIF 28 - Director → ME
39
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-14 ~ 2021-02-01
IIF 10 - Director → ME
40
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1998-05-20 ~ 2009-04-09
IIF 16 - Director → ME
41
SIMCO 323 LIMITED - 1990-05-10
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-06-28 ~ dissolved
IIF 17 - Director → ME
42
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
FB 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
2002-06-12 ~ 2010-01-10
IIF 32 - Director → ME
43
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
- now 04397728GREAT 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 (12 parents)
Officer
2004-10-04 ~ dissolved
IIF 37 - Director → ME
44
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-10-25 ~ 2021-02-01
IIF 38 - Director → ME
45
TOWER TRANSIT OPERATIONS LTD - now
Harrington House 25 High Street, Harrington, Northampton, England
Active Corporate (12 parents)
Officer
2012-12-07 ~ 2013-03-14
IIF 29 - Director → ME
46
Tramlink Depot, Coomber Way, Croydon
Active Corporate (34 parents)
Officer
2001-01-23 ~ 2021-02-01
IIF 13 - Director → ME
47
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
2001-01-11 ~ 2001-09-21
IIF 1 - Director → ME
48
TRANSPORTATION CLAIMS LIMITED
- now 02149400BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
NEARTRACK LIMITED - 1991-10-29
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2011-11-11 ~ 2020-11-18
IIF 27 - Director → ME
49
WILTSHIRE LEASING COMPANY LIMITED
- now 03401057QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-04-29 ~ 2012-04-18
IIF 33 - Director → ME