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
parent relation
Individuals in focus

Mr Michael David Hampson

child relation
Offspring entities and appointments
Active 34
  • 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 (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 382 - Secretary → ME
  • 2
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 432 - Secretary → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 41 - Director → ME
  • 5
    CITIBUS 1995 LIMITED - 2001-07-27
    INHOCO 388 LIMITED - 1995-02-24
    Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 341 - Secretary → ME
  • 6
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 390 - Secretary → ME
  • 7
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 8
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-27 ~ 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
  • 9
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,324 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 62 - Director → ME
  • 10
    GRAYE LIMITED - 1994-03-30
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 418 - Secretary → ME
  • 11
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,784 GBP2023-01-31
    Officer
    2015-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EGHB 97 LIMITED - 2000-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 13
    TEAMEARTH LIMITED - 2004-12-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 15
    BROOMCO (2636) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 17
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,562 GBP2015-07-30
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    35 Lower Cribden Avenue, Rossendale, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,008 GBP2023-10-31
    Officer
    2013-09-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    103,572 GBP2023-10-31
    Officer
    2010-07-27 ~ now
    IIF 15 - Director → ME
  • 20
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 21
    ANNUALMILE LIMITED - 1990-10-03
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 380 - Secretary → ME
  • 22
    NXSC TRAINS LIMITED - 2010-02-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 23
    TEAM TIGER CLITHEROE LIMITED - 2020-11-30
    TIGER LOUNGE CLITHEROE LIMITED - 2020-07-14
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,657 GBP2015-07-30
    Officer
    2011-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    TEAM TIGER WHALLEY LIMITED - 2019-10-21
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,988 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    290,782 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 363 - Secretary → ME
  • 28
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 318 - Secretary → ME
  • 29
    GREAT 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 (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 359 - Secretary → ME
  • 30
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,025 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 58 - Director → ME
  • 32
    TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED - 2005-06-21
    WINGS BUSES LIMITED - 2004-04-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 55 - Director → ME
  • 33
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 34
    HEDERA LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 56 - Director → ME
Ceased 422
  • 1
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 100 - Director → ME
  • 2
    HELPROUTE LIMITED - 1988-05-05
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 371 - Secretary → ME
  • 3
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 351 - Secretary → ME
  • 4
    SIMCO 536 LIMITED - 1993-04-27
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 331 - Secretary → ME
  • 5
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 181 - Director → ME
  • 6
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2007-11-12 ~ 2008-07-31
    IIF 184 - Director → ME
  • 7
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 183 - Director → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 173 - Director → ME
  • 9
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 217 - Director → ME
  • 10
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
    HALL & CO.LIMITED - 1984-06-29
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 137 - Director → ME
  • 11
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 179 - Director → ME
  • 12
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    IIF 172 - Director → ME
  • 13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 193 - Director → ME
  • 14
    CLUGSTON STAVELEY LIMITED - 1997-11-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1997-10-27
    IIF 113 - Director → ME
  • 15
    FIRST MANCHESTER LIMITED - 1998-05-06
    BOLTON COACHWAYS & TRAVEL LIMITED - 1998-04-22
    Wallshaw Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 473 - Secretary → ME
  • 16
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 77 - Director → ME
  • 17
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 69 - Director → ME
  • 18
    WHITBREAD RESTAURANTS LIMITED - 2007-07-06
    WHITBREAD HOLDINGS LIMITED - 2000-12-01
    SEVERNSIDE HOTELS LIMITED - 1982-11-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-09-04 ~ 1997-02-28
    IIF 221 - Director → ME
  • 19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 220 - Director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 108 - Director → ME
  • 21
    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 (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 468 - Secretary → ME
  • 22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 262 - Director → ME
  • 23
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 230 - Director → ME
  • 24
    PMT LIMITED - 1988-12-31
    PMT LTD - 1987-01-20
    PMT HOLDINGS LTD - 1986-12-31
    OFFSHELF 53 LTD - 1986-12-04
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 314 - Secretary → ME
  • 25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 335 - Secretary → ME
  • 26
    CARPENTERS (WINE MERCHANTS) LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 261 - Director → ME
    ~ 1992-08-17
    IIF 300 - Secretary → ME
  • 27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 370 - Secretary → ME
  • 28
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 378 - Secretary → ME
  • 29
    OCEAN ENERGY LIMITED - 2005-02-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 94 - Director → ME
  • 30
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    1997-04-01 ~ 2004-09-29
    IIF 305 - Secretary → ME
  • 31
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 67 - Director → ME
  • 32
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1997-04-01 ~ 2004-09-21
    IIF 66 - Director → ME
  • 33
    RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21
    ANN TWYFORD LIMITED - 1993-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 111 - Director → ME
  • 34
    RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06
    SIPOREX (SOUTH) LIMITED - 1994-12-12
    MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
    ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    1999-04-21 ~ 2002-03-11
    IIF 117 - Director → ME
  • 35
    RMC PENSION TRUST LIMITED - 2006-07-06
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1998-01-01 ~ 2004-09-21
    IIF 80 - Director → ME
  • 36
    RMC PROPERTIES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    1999-12-31 ~ 2000-07-31
    IIF 64 - Director → ME
  • 37
    RMC GROUP SERVICES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    1997-07-09 ~ 2004-09-29
    IIF 82 - Director → ME
  • 38
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 353 - Secretary → ME
  • 39
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 327 - Secretary → ME
  • 40
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 397 - Secretary → ME
  • 41
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2012-01-13
    IIF 61 - Director → ME
  • 42
    The Point, 8th Floor, North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 427 - Secretary → ME
  • 43
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
    HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 272 - Director → ME
  • 44
    RESTAURANT PROPERTIES LIMITED - 1991-01-22
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1990-04-11
    BUNTERS RESTAURANTS LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 216 - Director → ME
  • 45
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 239 - Director → ME
  • 46
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 194 - Director → ME
  • 47
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 290 - Director → ME
  • 48
    PMT (STOKE) LIMITED - 1990-08-16
    PMT (STOKE) LTD - 1987-01-20
    POTTERIES MOTOR TRACTION COMPANY,LIMITED(THE) - 1986-11-25
    Bus Depot, Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2019-11-14
    IIF 385 - Secretary → ME
  • 49
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 78 - Director → ME
  • 50
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 190 - Director → ME
  • 51
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 250 - Director → ME
  • 52
    QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
    DEALEND LIMITED - 1988-04-26
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 212 - Director → ME
  • 53
    STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 203 - Director → ME
  • 54
    STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 283 - Director → ME
  • 55
    BUNTERS RESTAURANTS LIMITED - 2002-05-01
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 269 - Director → ME
  • 56
    BEENAK LIMITED - 1992-06-23
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 345 - Secretary → ME
  • 57
    DOLMIX LIMITED - 2002-05-01
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 256 - Director → ME
  • 58
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 246 - Director → ME
  • 59
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 247 - Director → ME
  • 60
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 243 - Director → ME
  • 61
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 391 - Secretary → ME
  • 62
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 463 - Secretary → ME
  • 63
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 325 - Secretary → ME
  • 64
    LEGISLATOR 1149 LIMITED - 1992-06-02
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 408 - Secretary → ME
  • 65
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 252 - Director → ME
  • 66
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 475 - Secretary → ME
  • 67
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 431 - Secretary → ME
  • 68
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 356 - Secretary → ME
  • 69
    FB PROPERTIES LIMITED - 2010-01-13
    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 (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 362 - Secretary → ME
  • 70
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 389 - Secretary → ME
  • 71
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    395 King Street, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 458 - Secretary → ME
  • 72
    LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
    Wallshaw Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 466 - Secretary → ME
  • 73
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 461 - Secretary → ME
  • 74
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 410 - Secretary → ME
  • 75
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 465 - Secretary → ME
  • 76
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 421 - Secretary → ME
  • 77
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 352 - Secretary → ME
  • 78
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 434 - Secretary → ME
  • 79
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 27 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 435 - Secretary → ME
  • 80
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 354 - Secretary → ME
  • 81
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
    FIRST BRISTOL LIMITED - 2018-05-11
    FIRST CITY LINE LTD - 2003-05-30
    BADGERLINE LIMITED - 2001-05-15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 445 - Secretary → ME
  • 82
    FIRST SOUTHERN NATIONAL LTD - 2003-12-24
    SOUTHERN NATIONAL LIMITED - 2001-04-10
    MALACONE LIMITED - 1982-12-22
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 416 - Secretary → ME
  • 83
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 388 - Secretary → ME
  • 84
    HORIZON TRAINS LIMITED - 2019-01-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 457 - Secretary → ME
  • 85
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 394 - Secretary → ME
  • 86
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 478 - Secretary → ME
  • 87
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 442 - Secretary → ME
  • 88
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-11-14
    IIF 430 - Secretary → ME
  • 89
    ESSEX BUSES LIMITED - 2003-01-02
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 367 - Secretary → ME
  • 90
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-11-14
    IIF 28 - Director → ME
    2016-07-22 ~ 2018-06-01
    IIF 464 - Secretary → ME
  • 91
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 426 - Secretary → ME
  • 92
    STRATHCLYDE BUSES LIMITED - 1998-05-29
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 453 - Secretary → ME
  • 93
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 393 - Secretary → ME
  • 94
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 317 - Secretary → ME
  • 95
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 326 - Secretary → ME
  • 96
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 386 - Secretary → ME
  • 97
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 347 - Secretary → ME
  • 98
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 395 - Secretary → ME
  • 99
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 349 - Secretary → ME
  • 100
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 31 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 439 - Secretary → ME
  • 101
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 29 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 323 - Secretary → ME
  • 102
    GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 402 - Secretary → ME
  • 103
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 420 - Secretary → ME
  • 104
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 369 - Secretary → ME
  • 105
    MIDLAND RED WEST LIMITED - 1999-03-26
    MIDLAND RED (WEST) LIMITED - 1986-10-09
    SNOWIMAGE LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 429 - Secretary → ME
  • 106
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-18 ~ 2017-02-20
    IIF 443 - Secretary → ME
  • 107
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 1993-11-09
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 456 - Secretary → ME
  • 108
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 342 - Secretary → ME
  • 109
    FIRST ROCHDALE LIMITED - 2005-03-15
    FIRST PIONEER BUS LIMITED - 2001-07-27
    GMB (NORTH) LIMITED - 1998-11-13
    GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 424 - Secretary → ME
  • 110
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09
    BUTLER WOODHOUSE LIMITED - 1988-12-31
    OFFSHELF 86 LTD - 1988-12-02
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 365 - Secretary → ME
  • 111
    THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
    PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
    LEGIBUS 877 LIMITED - 1987-04-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 407 - Secretary → ME
  • 112
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 308 - Secretary → ME
  • 113
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 447 - Secretary → ME
  • 114
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 320 - Secretary → ME
  • 115
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 419 - Secretary → ME
  • 116
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/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 (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 328 - Secretary → ME
  • 117
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 422 - Secretary → ME
  • 118
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 348 - Secretary → ME
  • 119
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 310 - Secretary → ME
  • 120
    FIRST DEVON & CORNWALL LIMITED - 2015-08-06
    FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1982-12-22
    Union Street, Camborne, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 414 - Secretary → ME
  • 121
    MAINLINE GROUP LIMITED - 2003-03-24
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    RAKQUEST LIMITED - 1989-06-19
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 417 - Secretary → ME
  • 122
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
    PLEATS LIMITED - 1988-03-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 311 - Secretary → ME
  • 123
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 411 - Secretary → ME
  • 124
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 338 - Secretary → ME
  • 125
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 319 - Secretary → ME
  • 126
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2004-07-07
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    Q DRIVE BUSES LIMITED - 1996-03-20
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 401 - Secretary → ME
  • 127
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-12-16 ~ 2017-02-20
    IIF 337 - Secretary → ME
  • 128
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 406 - Secretary → ME
  • 129
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 412 - Secretary → ME
  • 130
    YORKSHIRE RIDER LIMITED - 2003-03-24
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 433 - Secretary → ME
  • 131
    RIDER (YORK) LIMITED - 2003-03-24
    YORK CITYRIDER LIMITED - 1991-04-15
    YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
    SIMCO NO. 196 LIMITED - 1988-01-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 364 - Secretary → ME
  • 132
    FIRST/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 (6 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 441 - Secretary → ME
  • 133
    FIRST/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 (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 425 - Secretary → ME
  • 134
    FIRST/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 (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 366 - Secretary → ME
  • 135
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 440 - Secretary → ME
  • 136
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 409 - Secretary → ME
  • 137
    BRISTOL 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 (3 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 452 - Secretary → ME
  • 138
    395 King Street, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 398 - Secretary → ME
  • 139
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 438 - Secretary → ME
  • 140
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 329 - Secretary → ME
  • 141
    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 (4 parents, 18 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 396 - Secretary → ME
  • 142
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 477 - Secretary → ME
  • 143
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 384 - Secretary → ME
  • 144
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 332 - Secretary → ME
  • 145
    JULIUS WILE SONS & CO. (U.K.) LIMITED - 1982-10-04
    WATLING FIVE LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 280 - Director → ME
  • 146
    KT579 LIMITED - 1993-04-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 379 - Secretary → ME
  • 147
    MAYFIELD GRANGE LIMITED - 1984-02-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 258 - Director → ME
  • 148
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 470 - Secretary → ME
  • 149
    TIMASH LIMITED - 1987-12-31
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 479 - Secretary → ME
  • 150
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 460 - Secretary → ME
  • 151
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 437 - Secretary → ME
  • 152
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 156 - Director → ME
  • 153
    INHOCO 322 LIMITED - 1994-03-24
    Bus Depot, Wallshaw Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 358 - Secretary → ME
  • 154
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 229 - Director → ME
  • 155
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1997-02-28
    IIF 255 - Director → ME
  • 156
    GOODHEWS - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 293 - Director → ME
  • 157
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 236 - Director → ME
  • 158
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 226 - Director → ME
  • 159
    BETTERNOTTS LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 210 - Director → ME
  • 160
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 209 - Director → ME
  • 161
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 192 - Director → ME
  • 162
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 357 - Secretary → ME
  • 163
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 313 - Secretary → ME
  • 164
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 309 - Secretary → ME
  • 165
    MIDLAND ALEHOUSES LIMITED - 1984-01-23
    GLOSMEAD LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 228 - Director → ME
  • 166
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 451 - Secretary → ME
  • 167
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 446 - Secretary → ME
  • 168
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 171 - Director → ME
  • 169
    MINECHASE LIMITED - 1989-04-03
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 330 - Secretary → ME
  • 170
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 136 - Director → ME
  • 171
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 152 - Director → ME
  • 172
    RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 155 - Director → ME
  • 173
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 160 - Director → ME
  • 174
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 139 - Director → ME
  • 175
    P.C.M. LIMITED - 1990-02-08
    STOWELLS OF CHELSEA (WESTERN) LIMITED - 1982-03-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 268 - Director → ME
  • 176
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 339 - Secretary → ME
  • 177
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 158 - Director → ME
  • 178
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 263 - Director → ME
  • 179
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 211 - Director → ME
  • 180
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 368 - Secretary → ME
  • 181
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1991-10-31 ~ 1997-02-28
    IIF 200 - Director → ME
  • 182
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,324 GBP2023-12-31
    Person with significant control
    2023-09-20 ~ 2023-11-27
    IIF 13 - Ownership of shares – 75% or more → OE
  • 183
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 166 - Director → ME
  • 184
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 469 - Secretary → ME
  • 185
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 54 - Director → ME
  • 186
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-07-01
    IIF 103 - Director → ME
  • 187
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 206 - Director → ME
  • 188
    MERCURY LEISURE LIMITED - 1990-03-16
    JESTBREAD LIMITED - 1988-08-02
    SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 241 - Director → ME
    ~ 1992-08-17
    IIF 307 - Secretary → ME
  • 189
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 73 - Director → ME
  • 190
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 75 - Director → ME
  • 191
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 68 - Director → ME
  • 192
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1953-11-13 ~ 2000-07-01
    IIF 170 - Director → ME
  • 193
    KELVIN CENTRAL BUSES LIMITED - 1991-03-05
    CENTRAL SCOTTISH OMNIBUSES LIMITED - 1989-03-08
    CENTRAL S.M.T. COMPANY LIMITED - 1985-03-01
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 381 - Secretary → ME
  • 194
    NORCOND LIMITED - 1999-03-19
    FIRST GLASGOW (NO.2) LIMITED - 1998-05-29
    NORCOND LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 413 - Secretary → ME
  • 195
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 373 - Secretary → ME
  • 196
    RICMORE LIMITED - 1989-07-21
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 450 - Secretary → ME
  • 197
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 208 - Director → ME
  • 198
    WILLMAIN LIMITED - 1988-04-19
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 321 - Secretary → ME
  • 199
    MANTALO LIMITED - 1987-12-17
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 476 - Secretary → ME
  • 200
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 343 - Secretary → ME
  • 201
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-10 ~ 2000-07-31
    IIF 101 - Director → ME
  • 202
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 91 - Director → ME
  • 203
    MARLOW OFFICE SERVICES LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 287 - Director → ME
  • 204
    SIMCO 314 LIMITED - 1991-03-01
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 467 - Secretary → ME
  • 205
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 474 - Secretary → ME
  • 206
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 288 - Director → ME
  • 207
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 284 - Director → ME
  • 208
    PANGLOSS LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 333 - Secretary → ME
  • 209
    STORNAHOUSE LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 336 - Secretary → ME
  • 210
    KNIGHTLEY LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 392 - Secretary → ME
  • 211
    INGLEBY (685) LIMITED - 1993-06-14
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 415 - Secretary → ME
  • 212
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 129 - Director → ME
  • 213
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 235 - Director → ME
  • 214
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 231 - Director → ME
  • 215
    LLOYDS AVENUE CATERING LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 196 - Director → ME
  • 216
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,322,171 GBP2023-01-01
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 315 - Secretary → ME
  • 217
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 145 - Director → ME
  • 218
    SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 207 - Director → ME
  • 219
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 144 - Director → ME
  • 220
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 149 - Director → ME
  • 221
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 147 - Director → ME
  • 222
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 355 - Secretary → ME
  • 223
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 383 - Secretary → ME
  • 224
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 146 - Director → ME
  • 225
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 471 - Secretary → ME
  • 226
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 306 - Secretary → ME
  • 227
    NEATMALT LIMITED - 1984-12-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 281 - Director → ME
  • 228
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 185 - Director → ME
  • 229
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    IIF 176 - Director → ME
  • 230
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 174 - Director → ME
  • 231
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-07-31
    IIF 178 - Director → ME
  • 232
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 180 - Director → ME
  • 233
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 182 - Director → ME
  • 234
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 141 - Director → ME
  • 235
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 59 - Director → ME
  • 236
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 60 - Director → ME
  • 237
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 42 - Director → ME
  • 238
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 48 - Director → ME
  • 239
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 51 - Director → ME
  • 240
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 36 - Director → ME
  • 241
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 38 - Director → ME
  • 242
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 37 - Director → ME
  • 243
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 53 - Director → ME
  • 244
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ 2014-05-30
    IIF 39 - Director → ME
  • 245
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ 2014-05-30
    IIF 33 - Director → ME
  • 246
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 312 - Secretary → ME
  • 247
    TUCKERBEN LIMITED - 1982-12-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 399 - Secretary → ME
  • 248
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 105 - Director → ME
  • 249
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 159 - Director → ME
  • 250
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 377 - Secretary → ME
  • 251
    MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (6 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 151 - Director → ME
  • 252
    GELLAW 314 LIMITED - 2009-04-08
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 43 - Director → ME
  • 253
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 49 - Director → ME
  • 254
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 63 - Director → ME
  • 255
    THE DOMINIC GROUP LIMITED - 1990-05-17
    WESTMINSTER WINE LIMITED - 1989-12-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1996-02-28
    IIF 225 - Director → ME
  • 256
    MANX CATERING LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 278 - Director → ME
  • 257
    AMPLEFLOW LIMITED - 2002-05-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-10 ~ 1997-02-28
    IIF 204 - Director → ME
  • 258
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 286 - Director → ME
  • 259
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 186 - Director → ME
  • 260
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 279 - Director → ME
  • 261
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 96 - Director → ME
  • 262
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 344 - Secretary → ME
  • 263
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 253 - Director → ME
  • 264
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1954-05-03 ~ 2000-07-01
    IIF 168 - Director → ME
  • 265
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 126 - Director → ME
  • 266
    RAY BAIN (NORTHERN) LIMITED - 1982-07-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 296 - Director → ME
  • 267
    RAY BAIN (WINE BARS) LIMITED - 1982-07-20
    BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 189 - Director → ME
  • 268
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 164 - Director → ME
  • 269
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 114 - Director → ME
  • 270
    RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
    L.MARTELL LIMITED - 1998-12-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 122 - Director → ME
  • 271
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 131 - Director → ME
  • 272
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 112 - Director → ME
  • 273
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 89 - Director → ME
  • 274
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
    OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 127 - Director → ME
  • 275
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 161 - Director → ME
  • 276
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 65 - Director → ME
  • 277
    ULTRASCAN VENTURES LIMITED - 1997-01-02
    NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
    ALAN JONES (AGENCIES) LIMITED - 1993-10-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 153 - Director → ME
  • 278
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 142 - Director → ME
  • 279
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 115 - Director → ME
  • 280
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 154 - Director → ME
  • 281
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 130 - Director → ME
  • 282
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 133 - Director → ME
  • 283
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 140 - Director → ME
  • 284
    RMC READYPAK LIMITED - 2000-01-10
    KINGSMEAD FISH FARMS LIMITED - 1999-11-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 116 - Director → ME
  • 285
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 99 - Director → ME
  • 286
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 98 - Director → ME
  • 287
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 405 - Secretary → ME
  • 288
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 316 - Secretary → ME
  • 289
    WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
    SIMCO 271 LIMITED - 1989-08-08
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 360 - Secretary → ME
  • 290
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 224 - Director → ME
  • 291
    SIMCO 243 LIMITED - 1988-10-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 324 - Secretary → ME
  • 292
    SIMCO 524 LIMITED - 1993-02-25
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 459 - Secretary → ME
  • 293
    DUROX LIMITED - 2002-01-22
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 143 - Director → ME
  • 294
    SPOONER AVIATION LIMITED - 2002-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 119 - Director → ME
  • 295
    GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
    GREAT MILLS (NORTH) LIMITED - 1989-10-05
    RMC HOMECARE (NORTH) LIMITED - 1987-12-31
    REGENT WAREHOUSES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 120 - Director → ME
  • 296
    GREAT MILLS (EAST) LIMITED - 2000-09-28
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 132 - Director → ME
  • 297
    GREAT MILLS (N.I) LIMITED - 2000-09-26
    LOWDEN & PARTNERS LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1926-10-15 ~ 2000-07-01
    IIF 169 - Director → ME
  • 298
    GREAT MILLS (NORTH) LIMITED - 2000-09-28
    LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
    LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
    WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 106 - Director → ME
  • 299
    GREAT MILLS (SOUTH) LIMITED - 2000-09-28
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 107 - Director → ME
  • 300
    GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 87 - Director → ME
  • 301
    HALES WASTE (N.I) LIMITED - 2003-07-01
    RMC CATHERWOOD LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1973-11-23 ~ 2000-07-01
    IIF 167 - Director → ME
  • 302
    THORPE WATER PARK LIMITED - 1998-10-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 86 - Director → ME
  • 303
    THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
    STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 124 - Director → ME
  • 304
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 70 - Director → ME
  • 305
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 72 - Director → ME
  • 306
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 71 - Director → ME
  • 307
    CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
    QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
    MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    1997-05-30 ~ 1999-07-01
    IIF 102 - Director → ME
  • 308
    WAVE ENERGY LIMITED - 2004-04-01
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 93 - Director → ME
  • 309
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 83 - Director → ME
  • 310
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 138 - Director → ME
  • 311
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ 2000-06-30
    IIF 95 - Director → ME
  • 312
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 92 - Director → ME
  • 313
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 188 - Director → ME
  • 314
    FARM HOLDINGS LIMITED - 2003-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 125 - Director → ME
  • 315
    R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 97 - Director → ME
  • 316
    RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30
    THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
    THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
    NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 148 - Director → ME
  • 317
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 109 - Director → ME
  • 318
    HALL & CO LIMITED - 1998-10-15
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-03 ~ 2000-07-01
    IIF 128 - Director → ME
  • 319
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 2003-05-02
    IIF 84 - Director → ME
  • 320
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 88 - Director → ME
  • 321
    RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16
    TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-06-11
    IIF 163 - Director → ME
  • 322
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 157 - Director → ME
  • 323
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 74 - Director → ME
  • 324
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2015-06-30
    IIF 32 - Director → ME
  • 325
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 76 - Director → ME
  • 326
    RUGBY HOLDINGS LIMITED - 2011-08-23
    Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2004-06-22 ~ 2004-09-29
    IIF 187 - Director → ME
  • 327
    SACCONE & SPEED LIMITED - 1991-10-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 213 - Director → ME
  • 328
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 346 - Secretary → ME
  • 329
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 251 - Director → ME
  • 330
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Officer
    2018-03-09 ~ 2019-11-14
    IIF 30 - Director → ME
    2016-10-04 ~ 2018-03-09
    IIF 372 - Secretary → ME
  • 331
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 175 - Director → ME
  • 332
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 134 - Director → ME
  • 333
    KT 530 LIMITED - 1990-03-08
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 454 - Secretary → ME
  • 334
    COMPASS BUSES LIMITED - 1989-10-17
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2019-11-14
    IIF 423 - Secretary → ME
  • 335
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 197 - Director → ME
  • 336
    S.U.T. LIMITED - 1990-04-01
    NTE COACHES LIMITED - 1987-03-10
    TRUSHELFCO (NO.1019) LIMITED - 1987-01-15
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 387 - Secretary → ME
  • 337
    JPM OPERATIONS LIMITED - 1992-09-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 275 - Director → ME
  • 338
    SKILLPLACE LIMITED - 1988-01-04
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 472 - Secretary → ME
  • 339
    REACHNOR LIMITED - 1991-01-24
    SMITHS OF PORTLAND LIMITED - 1990-07-27
    PORTLAND TRANSPORT LIMITED - 1989-05-30
    REACHNOR LIMITED - 1989-02-27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 375 - Secretary → ME
  • 340
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 376 - Secretary → ME
  • 341
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 165 - Director → ME
  • 342
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED - 2001-01-08
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 104 - Director → ME
  • 343
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-31
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    FIRST HAMPSHIRE LIMITED - 1999-03-26
    THORNROCK LIMITED - 1999-02-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 340 - Secretary → ME
  • 344
    FIRST HAMPSHIRE LIMITED - 1999-03-31
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 361 - Secretary → ME
  • 345
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 455 - Secretary → ME
  • 346
    SOMERSET PASSENGER SOLUTIONS LTD - 2023-06-22
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
    J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-10 ~ 2019-11-14
    IIF 436 - Secretary → ME
  • 347
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 52 - Director → ME
  • 348
    RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
    HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 135 - Director → ME
  • 349
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2004-09-29
    IIF 81 - Director → ME
  • 350
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 85 - Director → ME
  • 351
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 295 - Director → ME
  • 352
    MELCHESTER LIMITED - 1999-03-19
    FIRST GLASGOW (NO.1) LIMITED - 1998-05-29
    MELCHESTER LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 350 - Secretary → ME
  • 353
    SPEEDPASS LIMITED - 1986-10-13
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 428 - Secretary → ME
  • 354
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 245 - Director → ME
  • 355
    BUILDPLEDGE LIMITED - 1987-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 219 - Director → ME
  • 356
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 257 - Director → ME
  • 357
    BONDCO 514 LIMITED - 1993-04-02
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 404 - Secretary → ME
  • 358
    PRINT-HAPPY LIMITED - 2020-11-30
    76 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,842 GBP2023-04-30
    Officer
    2016-11-07 ~ 2023-11-30
    IIF 18 - Director → ME
    Person with significant control
    2016-11-07 ~ 2023-11-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 359
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 267 - Director → ME
  • 360
    PETER DOMINIC LIMITED - 1990-05-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 214 - Director → ME
  • 361
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 462 - Secretary → ME
  • 362
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 400 - Secretary → ME
  • 363
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-08-17
    IIF 303 - Secretary → ME
  • 364
    ROBERTS & CHAMBERS LIMITED - 2004-06-17
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 259 - Director → ME
  • 365
    1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 79 - Director → ME
  • 366
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 222 - Director → ME
  • 367
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 291 - Director → ME
  • 368
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 237 - Director → ME
  • 369
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 334 - Secretary → ME
  • 370
    Tramlink Depot, Coomber Way, Croydon
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ 2019-05-20
    IIF 444 - Secretary → ME
  • 371
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 403 - Secretary → ME
  • 372
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 121 - Director → ME
  • 373
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 248 - Director → ME
  • 374
    ASHDECK LIMITED - 1987-10-05
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 449 - Secretary → ME
  • 375
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 238 - Director → ME
  • 376
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 274 - Director → ME
  • 377
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 162 - Director → ME
  • 378
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 177 - Director → ME
  • 379
    QUAYSHELFCO 173 LIMITED - 1987-07-30
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 322 - Secretary → ME
  • 380
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 232 - Director → ME
  • 381
    SAYADEN LIMITED - 1994-03-15
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 448 - Secretary → ME
  • 382
    352 Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,319 GBP2023-08-31
    Officer
    2018-09-07 ~ 2023-11-13
    IIF 14 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-11-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 383
    QUAYSHELFCO 176 LIMITED - 1987-08-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 374 - Secretary → ME
  • 384
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 118 - Director → ME
  • 385
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 123 - Director → ME
  • 386
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 233 - Director → ME
  • 387
    BREADSALL PRIORY LIMITED - 2006-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 242 - Director → ME
  • 388
    GOODHEWS(RICHMOND)LIMITED - 1984-11-21
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1992-08-17
    IIF 298 - Secretary → ME
  • 389
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 254 - Director → ME
  • 390
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 194 offsprings)
    Officer
    ~ 1997-02-28
    IIF 195 - Director → ME
  • 391
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 194 offsprings)
    Officer
    ~ 1997-02-28
    IIF 285 - Director → ME
  • 392
    WHITBREAD FINANCE LIMITED - 2007-08-09
    LLANFOIST TABLE WATERS LIMITED - 1983-04-21
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 199 - Director → ME
  • 393
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 201 - Director → ME
  • 394
    INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
    Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 227 - Director → ME
  • 395
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 223 - Director → ME
  • 396
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 249 - Director → ME
  • 397
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 112 offsprings)
    Officer
    ~ 1997-03-26
    IIF 302 - Secretary → ME
  • 398
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 240 - Director → ME
  • 399
    WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
    SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
    VINTAGE WINE LODGE LIMITED - 1977-12-31
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 271 - Director → ME
    ~ 1992-08-17
    IIF 301 - Secretary → ME
  • 400
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 265 - Director → ME
  • 401
    DESDEVENG LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 276 - Director → ME
  • 402
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-02-28
    IIF 202 - Director → ME
  • 403
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1997-02-28
    IIF 282 - Director → ME
  • 404
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    ~ 1997-03-05
    IIF 273 - Director → ME
  • 405
    ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 198 - Director → ME
    ~ 1992-08-17
    IIF 304 - Secretary → ME
  • 406
    FLOWER & SONS LIMITED - 2000-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 215 - Director → ME
  • 407
    WHITBREAD FLOWERS LIMITED - 2000-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 205 - Director → ME
  • 408
    LINERAD LIMITED - 1989-05-30
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 234 - Director → ME
    ~ 1992-08-17
    IIF 299 - Secretary → ME
  • 409
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 264 - Director → ME
  • 410
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 197 offsprings)
    Officer
    ~ 1997-02-28
    IIF 292 - Director → ME
  • 411
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 294 - Director → ME
  • 412
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 266 - Director → ME
    ~ 1992-08-17
    IIF 297 - Secretary → ME
  • 413
    THRESHER AND COMPANY LIMITED - 1998-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 277 - Director → ME
  • 414
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 244 - Director → ME
  • 415
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 218 - Director → ME
  • 416
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 289 - Director → ME
  • 417
    WHITBREAD FILMS LIMITED - 1984-03-22
    PORTSEA FURNISHINGS LIMITED - 1983-02-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 270 - Director → ME
  • 418
    FRUITGALORE LIMITED - 1984-04-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 260 - Director → ME
  • 419
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 191 - Director → ME
  • 420
    RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
    LEISURE SPORT HOTELS LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 90 - Director → ME
  • 421
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 150 - Director → ME
  • 422
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 110 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.