1
POLYCROFT LIMITED - 1997-01-22
14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
Active Corporate (33 parents)
Equity (Company account)
-950,029 GBP2022-12-31
Officer
2004-06-04 ~ 2011-02-28
IIF 11 - Director → ME
2
SQUARE RIGGER LIMITED
- 2013-07-26
04099857 The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2000-11-14 ~ 2019-06-25
IIF 14 - Director → ME
3
Suite 8 Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-815,228 GBP2023-12-31
Officer
1998-11-18 ~ 2011-04-15
IIF 15 - Director → ME
4
The Rifle Range Juliette Close, Purfleet Industrial Estate, Aveley, South Ockendon, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
-36,940 GBP2018-12-31
Officer
2013-07-26 ~ 2019-05-01
IIF 12 - Director → ME
5
Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,500,000 GBP2021-12-31
Officer
2019-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-30 ~ 2023-01-30
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CHEERROUTE LIMITED
- 1998-02-02
02656574CHEERROUTE LIMITED
- 1991-12-16
02656574 The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
24,519,302 GBP2023-03-25
Officer
~ 2023-03-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
960 GBP2024-12-31
Officer
2002-05-30 ~ now
IIF 7 - Director → ME
8
HERITAGE VEHICLE MANAGEMENT LIMITED
11599808 Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
133,266 GBP2023-10-31
Officer
2018-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON PRIDE (BUS SALES) LIMITED
- now 01947976ENSIGN (BUS SALES) LIMITED
- 1998-02-02
01947976 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
2000-11-16 ~ 2001-03-01
IIF 26 - Director → ME
~ 1998-01-31
IIF 23 - Director → ME
10
LONDON PRIDE BUS AND COACH SALES LIMITED
- now 01673604ENSIGN BUS AND COACH SALES LIMITED
- 1998-02-02
01673604 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2001-03-01
IIF 25 - Director → ME
~ 1998-01-31
IIF 21 - Director → ME
11
LONDON PRIDE ENGINEERING LIMITED
- now 01946687ENSIGN BUS ENGINEERING LIMITED
- 1998-02-02
01946687 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
~ 1998-01-31
IIF 19 - Director → ME
2000-11-16 ~ 2001-03-01
IIF 20 - Director → ME
12
LONDON PRIDE GROUP LIMITED
- now 01043435 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
~ 1998-01-31
IIF 24 - Director → ME
2000-11-16 ~ 2001-03-01
IIF 22 - Director → ME
13
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
~ 1998-01-31
IIF 18 - Director → ME
2000-11-16 ~ 2001-03-01
IIF 27 - Director → ME
14
CITY SIGHTSEEING INTERNATIONAL LIMITED
- 2019-07-17
04491342 Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,536 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 8 - Director → ME
15
ENSIGN BUS AND COACH LIMITED
- 2018-10-23
08503337 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-25 ~ now
IIF 6 - Director → ME
16
ZERO-TWO UK HOLDINGS LTD
- 2024-03-11
08501233 Monometer House, Rectory Grove, Leigh-on Sea, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,240,499 GBP2024-04-30
Officer
2013-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
GREAT YELDHAM BUS MUSEUM LTD
- 2024-03-11
15362821 Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE