1
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
04413682 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-07-05 ~ 2006-03-13
IIF 11 - Director → ME
2
17 Berkeley Mews 29 High Street, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
2005-12-02 ~ 2009-05-15
IIF 21 - Director → ME
3
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
4
AIRPORT BUSES LIMITED - now
BISS BROTHERS COACHES LIMITED
- 1999-11-05
02834416SIMCO 549 LIMITED
- 1993-12-22
02834416 02788759, 02755664, 02851422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (37 parents)
Officer
1993-12-09 ~ 1999-07-02
IIF 10 - Director → ME
5
SIMCO 536 LIMITED
- 1993-04-27
02802714 02851426, 02783840, 02799669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (37 parents)
Officer
1993-04-19 ~ 1999-07-02
IIF 18 - Director → ME
6
Lower Lodge, Chorley Old Road, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 19 - Director → ME
7
ARRIVA EAST HERTS & ESSEX LIMITED - now
COUNTY BUS & COACH COMPANY LIMITED
- 1998-04-02
02294927BITTERCRISP LIMITED - 1988-12-21
Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
Dissolved Corporate (39 parents)
Officer
(before 1991-11-09) ~ 1994-10-07
IIF 55 - Director → ME
8
SIMCO 533 LIMITED
- 1993-04-01
02799666 02762749, 02799672, 02799669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
1993-04-01 ~ 1994-10-07
IIF 59 - Director → ME
9
39 St. Lesmo Road, Stockport, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-28 ~ now
IIF 47 - Director → ME
11
COUNTY BUS HOLDINGS LIMITED - now
LYNTON TRAVEL GROUP LIMITED
- 1994-10-11
02525773SIMCO 358 LIMITED - 1990-10-05
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
(before 1992-07-26) ~ 1994-10-07
IIF 57 - Director → ME
12
5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ dissolved
IIF 8 - Director → ME
13
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 38 - Director → ME
14
OVAL (2135) LIMITED
- 2007-04-04
06036740 06036732, 07466574, 06036746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 13 - Director → ME
15
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 12 - Director → ME
16
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1994-10-07
IIF 58 - Director → ME
17
GYM TELEVISION LIMITED
- 2010-01-27
03947033 68 Webster Gardens, Ealing, London
Active Corporate (18 parents)
Officer
2005-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 29 - Right to appoint or remove directors → OE
18
22 Gelliwastad Road, Pontypridd, Rct, Wales
Active Corporate (2 parents)
Officer
2019-05-02 ~ 2022-05-31
IIF 60 - Director → ME
Person with significant control
2019-05-02 ~ 2022-05-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ now
IIF 44 - Director → ME
21
Professor Roger Bromley, 3m Buckley Innovation Centre, University Of Huddersfield Firth Street, Huddersfield
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-15 ~ now
IIF 3 - Director → ME
2010-06-15 ~ 2010-06-15
IIF 22 - Director → ME
22
LONDON & COUNTRY LIMITED - now
SAMPSON COACHES LIMITED
- 1998-06-10
02309392ADDMODEL LIMITED - 1989-02-07
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (23 parents)
Officer
(before 1992-02-12) ~ 1994-10-07
IIF 56 - Director → ME
23
The Music Place, First And Second Floors, 32-34 Railway Street Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1998-04-27 ~ now
IIF 42 - Director → ME
24
GYM TELEVISION LEASING LIMITED
- 2007-01-30
05699776 Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-06 ~ now
IIF 43 - Director → ME
25
LYNTON BUS AND COACH LIMITED
- now 02467204SIMCO 314 LIMITED
- 1991-03-01
02467204 02546698, 02762751, 02467207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (34 parents)
Officer
~ 1999-07-02
IIF 5 - Director → ME
26
LYNTON COMPANY SERVICES LIMITED
- now 01456107CITIBUS TOURS LIMITED
- 1995-05-25
01456107 Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (37 parents)
Officer
1993-07-16 ~ 1999-07-02
IIF 17 - Director → ME
27
MEDIA 42 LIMITED
06784437 09477474, NI073819, 10470344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
28
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-04 ~ 2017-07-31
IIF 7 - Director → ME
29
MUSOPEDIA LTD - now
HAMMER & WOLF LIMITED
- 2012-11-16
06417951 Brook House, 2 Brookhouse Street, Poundbury, Dorset, England
Dissolved Corporate (9 parents)
Officer
2012-09-21 ~ 2016-06-30
IIF 16 - Director → ME
30
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
1995-07-21 ~ 2000-09-19
IIF 9 - Director → ME
31
NE NO. 3 LIMITED - now
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1996-05-26 ~ 2000-09-19
IIF 6 - Director → ME
32
Canterton House Canterton Lane, Brook, Lyndhurst, England
Active Corporate (5 parents)
Officer
2017-06-22 ~ 2022-06-20
IIF 52 - Director → ME
Person with significant control
2017-06-22 ~ 2022-06-20
IIF 27 - Right to appoint or remove directors → OE
33
Bromley Yard, Bromley Road, Stanton Drew, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
SMART COMPONENT TECHNOLOGIES LIMITED
07879182 Unit 19 Innovation Centre 320 Cambridge Science Park, Milton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-14 ~ 2012-12-14
IIF 20 - Director → ME
2013-05-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 25 - Right to appoint or remove directors → OE
35
OVAL (2129) LIMITED
- 2007-03-21
06004393 05415684, 05946075, 05964634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-06 ~ dissolved
IIF 14 - Director → ME
36
JVTV LIMITED - 2004-03-30
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
37
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-01-04 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
38
11a Way Lane, Waterbeach, Cambridge, Cambridgeshire
Active Corporate (9 parents)
Person with significant control
2016-09-24 ~ 2019-05-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1997-01-05 ~ 2000-09-19
IIF 4 - Director → ME
40
WOOD BARTON DEVELOPMENTS LIMITED
05185187 Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-09-22 ~ 2025-01-28
IIF 50 - Director → ME
41
WOOD BARTON INVESTMENTS LIMITED
- now 06589510BARNCREST NO. 252 LIMITED
- 2008-06-30
06589510 06552780, 06589517, 06131589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-26 ~ 2025-01-28
IIF 51 - Director → ME
42
Halstow House Wood Barton, Woodleigh, Kingsbridge, Devon
Active Corporate (15 parents)
Officer
2005-01-20 ~ 2021-03-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
43
Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-02 ~ dissolved
IIF 53 - Director → ME
44
Old Sussex, Seafield Road, East Preston, West Sussex, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE