1
888 VHL UK HOLDINGS LIMITED
- now 12907596CAESARS UK HOLDINGS LIMITED
- 2022-07-01
12907596 1 Bedford Avenue, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-08-06 ~ 2022-07-01
IIF 118 - Director → ME
2
A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (26 parents)
Officer
2020-03-25 ~ now
IIF 103 - Director → ME
2020-03-25 ~ now
IIF 280 - Secretary → ME
3
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED - now
ADDLESHAW GODDARD SERVICE COMPANY LIMITED
- 2023-01-25
04673312INHOCO 2800 LIMITED - 2003-03-06
41 Lothbury, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-02-29 ~ 2017-04-30
IIF 182 - Director → ME
4
AG SERVICE COMPANY LIMITED
- now 07299444AGHOCO 4017 LIMITED - 2010-08-04
41 Lothbury, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-02-29 ~ 2017-04-30
IIF 181 - Director → ME
5
AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
ATL (HOLDINGS) LIMITED - 2000-01-18
HITNOW LIMITED - 1986-11-24
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (26 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 55 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 300 - Secretary → ME
6
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Has significant influence or control → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 24 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 330 - Secretary → ME
8
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 144 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 225 - Secretary → ME
9
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
00676123 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2020-03-25 ~ dissolved
IIF 151 - Director → ME
2020-03-25 ~ dissolved
IIF 249 - Secretary → ME
10
ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 169 - Director → ME
2020-03-25 ~ dissolved
IIF 260 - Secretary → ME
11
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-03-25 ~ dissolved
IIF 105 - Director → ME
2020-03-25 ~ dissolved
IIF 276 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 157 - Director → ME
2020-03-25 ~ dissolved
IIF 265 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-03-25 ~ dissolved
IIF 159 - Director → ME
2020-03-25 ~ dissolved
IIF 245 - Secretary → ME
14
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 133 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 200 - Secretary → ME
15
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 137 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 238 - Secretary → ME
16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 16 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 284 - Secretary → ME
17
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2018-05-09 ~ 2020-01-15
IIF 69 - Director → ME
18
CAESARS JOINT IP COMPANY LIMITED
13605453 The Majestic, City Square, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-06 ~ 2021-09-07
IIF 179 - Director → ME
19
CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED
13588091 The Majestic, City Square, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-26 ~ 2022-07-01
IIF 180 - Director → ME
20
CAMEC (PROVINCIAL) LIMITED
- now 00696650MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 167 - Director → ME
2020-03-25 ~ dissolved
IIF 257 - Secretary → ME
21
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 125 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 206 - Secretary → ME
22
MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2020-03-25 ~ now
IIF 106 - Director → ME
2020-03-25 ~ now
IIF 275 - Secretary → ME
23
MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
CITY TOTE (WESTERN) LIMITED - 1983-01-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 158 - Director → ME
2020-03-25 ~ dissolved
IIF 250 - Secretary → ME
24
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (37 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 139 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 214 - Secretary → ME
25
CAPITAL CRANFIELD HOLDINGS LIMITED
04979742 42 New Broad Street, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2018-04-23 ~ 2020-05-31
IIF 362 - Director → ME
26
42 New Broad Street, London, England
Active Corporate (28 parents, 179 offsprings)
Officer
2018-04-23 ~ 2020-05-31
IIF 361 - Director → ME
27
42 New Broad Street, London, England
Active Corporate (38 parents, 30 offsprings)
Officer
2018-04-23 ~ 2020-05-31
IIF 363 - Director → ME
28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 38 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 286 - Secretary → ME
29
CHARTERCHAMBERS CORPORATE LIMITED
08515854 94 Settrington Road, London, England
Active Corporate (5 parents)
Officer
2013-05-03 ~ 2020-10-31
IIF 356 - Director → ME
30
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ dissolved
IIF 104 - Director → ME
2020-03-25 ~ dissolved
IIF 277 - Secretary → ME
31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 50 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 319 - Secretary → ME
32
National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 26 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 339 - Secretary → ME
33
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
2020-03-25 ~ dissolved
IIF 98 - Director → ME
2020-03-25 ~ dissolved
IIF 271 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2020-03-25 ~ dissolved
IIF 168 - Director → ME
2020-03-25 ~ dissolved
IIF 264 - Secretary → ME
35
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 164 - Director → ME
2020-03-25 ~ dissolved
IIF 258 - Secretary → ME
36
DEMMY INVESTMENTS LIMITED
- now 01152249GRANDSHARES LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 147 - Director → ME
2020-03-25 ~ dissolved
IIF 259 - Secretary → ME
37
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 91 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 220 - Secretary → ME
38
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-09 ~ 2020-01-15
IIF 68 - Director → ME
39
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 165 - Director → ME
2020-03-25 ~ dissolved
IIF 268 - Secretary → ME
40
E. CLARKE & SON (COACHES) LIMITED
00819075 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2023-08-01 ~ 2025-10-17
IIF 72 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 292 - Secretary → ME
41
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 149 - Director → ME
2020-03-25 ~ dissolved
IIF 247 - Secretary → ME
42
SUPABUS LIMITED - 1989-08-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 7 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 301 - Secretary → ME
43
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ dissolved
IIF 102 - Director → ME
2020-03-25 ~ dissolved
IIF 269 - Secretary → ME
44
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2020-03-25 ~ dissolved
IIF 170 - Director → ME
2020-03-25 ~ dissolved
IIF 251 - Secretary → ME
45
FRED PARKINSON MANAGEMENT LIMITED
00878299 1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 88 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 228 - Secretary → ME
46
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 155 - Director → ME
2020-03-25 ~ dissolved
IIF 244 - Secretary → ME
47
Menzies Llp 4th Floor 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ dissolved
IIF 107 - Director → ME
2020-03-25 ~ dissolved
IIF 279 - Secretary → ME
48
SMOOTHLAKE LIMITED - 2006-11-21
1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-03-25 ~ 2022-07-01
IIF 96 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 242 - Secretary → ME
49
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 152 - Director → ME
2020-03-25 ~ dissolved
IIF 267 - Secretary → ME
50
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 87 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 226 - Secretary → ME
51
1 Bedford Avenue, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 143 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 212 - Secretary → ME
52
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (23 parents)
Officer
2023-08-01 ~ 2025-10-17
IIF 74 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 334 - Secretary → ME
53
INCLUSION IN FINANCE CIC - now
DIVERSITY PROJECT (IM) CIC
- 2026-03-19
10373058 Buzzacott Llp, 130 Wood Street, London, England
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2025-08-18
IIF 358 - Director → ME
2018-03-05 ~ 2019-03-25
IIF 368 - Secretary → ME
Person with significant control
2019-04-29 ~ 2020-11-09
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
JAMES LANE (BOOKMAKER) LIMITED
- now 01954409LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 120 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 230 - Secretary → ME
55
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 130 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 234 - Secretary → ME
56
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 138 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 221 - Secretary → ME
57
Tong Hall Tong Lane, Tong, Bradford
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
58
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-03-25 ~ 2022-07-01
IIF 131 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 202 - Secretary → ME
59
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (32 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 4 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 307 - Secretary → ME
60
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (15 parents, 8 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 9 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 310 - Secretary → ME
61
LUCKETTS SERVICES LIMITED
- now 02965040FERMOL LIMITED - 1998-09-25
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 8 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 329 - Secretary → ME
62
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 30 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 320 - Secretary → ME
63
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 93 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 240 - Secretary → ME
64
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2020-03-25 ~ dissolved
IIF 154 - Director → ME
2020-03-25 ~ dissolved
IIF 262 - Secretary → ME
65
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 85 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 219 - Secretary → ME
66
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 12 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 323 - Secretary → ME
67
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-06-20 ~ dissolved
IIF 70 - Director → ME
2022-06-13 ~ dissolved
IIF 325 - Secretary → ME
68
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (71 parents, 8 offsprings)
Officer
2022-06-13 ~ 2026-01-31
IIF 346 - Secretary → ME
69
Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ 2024-09-03
IIF 71 - Director → ME
2022-06-13 ~ 2024-09-03
IIF 298 - Secretary → ME
70
MR GREEN CONSULTANCY SERVICES LTD.
10562132 1 Bedford Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-20 ~ 2022-07-01
IIF 119 - Director → ME
2020-04-20 ~ 2022-07-01
IIF 203 - Secretary → ME
71
National Express House, Mill Lane, Birmingham
Active Corporate (16 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 57 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 309 - Secretary → ME
72
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 156 - Director → ME
2020-03-25 ~ dissolved
IIF 263 - Secretary → ME
73
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775 03905586, 04339932, 03044643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2023-02-20 ~ 2026-01-19
IIF 58 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 337 - Secretary → ME
74
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2025-05-01 ~ 2026-01-19
IIF 2 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 290 - Secretary → ME
75
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 14440017, 03905586, 02156473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 6 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 305 - Secretary → ME
76
NATIONAL EXPRESS GROUP LIMITED
- now 13878918 02590560, 14439967, 02156473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2022-06-20 ~ 2026-01-19
IIF 17 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 342 - Secretary → ME
77
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473 04339932, 02590560, 14440017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 36 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 314 - Secretary → ME
78
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903 03044643, 07855182, 03905586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 34 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 304 - Secretary → ME
79
National Express House, Mill Lane, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 1 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 302 - Secretary → ME
80
NATIONAL EXPRESS LEISURE LIMITED
- now 03625281LUCKETTS TRAVEL LIMITED - 2021-09-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 27 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 313 - Secretary → ME
81
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 33 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 303 - Secretary → ME
82
NATIONAL EXPRESS LIVERPOOL LIMITED
14699692 National Express House, Mill Lane, Digbeth, Birmingham, England
Active Corporate (11 parents)
Officer
2023-07-20 ~ 2025-12-12
IIF 11 - Director → ME
2023-03-02 ~ 2026-01-19
IIF 352 - Secretary → ME
83
NATIONAL EXPRESS MANCHESTER LIMITED
- now 01892223NATIONAL EXPRESS SIZEWELL LIMITED
- 2025-05-28
01892223NATIONAL EXPRESS MANCHESTER LIMITED
- 2024-10-21
01892223NATIONAL EXPRESS MANCHESTER METROLINK LIMITED
- 2022-08-23
01892223TRAVEL MIDLAND METRO LIMITED - 2015-07-06
TRANSMAIN LIMITED - 2003-09-02
TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (31 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 51 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 324 - Secretary → ME
84
NATIONAL EXPRESS MIDDLE EAST PLC
- now 03081303NX 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 (41 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 31 - Director → ME
2022-06-13 ~ 2026-01-31
IIF 331 - Secretary → ME
85
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
07855182 03044643, 07413903, 04338163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 22 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 340 - Secretary → ME
86
CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
GAC NO. 175 LIMITED - 1999-10-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Dissolved Corporate (36 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 59 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 336 - Secretary → ME
87
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
SHUTTLE EXPRESS LIMITED - 1991-10-05
THRIFTFIND LIMITED - 1991-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-01-19
IIF 61 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 291 - Secretary → ME
88
NATIONAL EXPRESS PETERMANN UK LIMITED
07855188 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Dissolved Corporate (12 parents)
Officer
2023-02-20 ~ dissolved
IIF 76 - Director → ME
2022-06-13 ~ dissolved
IIF 317 - Secretary → ME
89
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
- now 05424388NX RAIL REPLACEMENT LIMITED - 2005-04-18
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 25 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 326 - Secretary → ME
90
NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (25 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 39 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 328 - Secretary → ME
91
NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED
- 2025-04-11
14819465 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (9 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 52 - Director → ME
2023-04-21 ~ 2026-01-19
IIF 282 - Secretary → ME
92
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783 03905586, 04338163, 04339932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-02-20 ~ 2026-01-19
IIF 5 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 312 - Secretary → ME
93
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 45 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 341 - Secretary → ME
94
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 03905586, 04339932, 05652783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2023-02-20 ~ 2026-01-19
IIF 46 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 347 - Secretary → ME
95
NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED
14500282 National Express House, Digbeth, Birmingham, England
Active Corporate (11 parents)
Officer
2023-07-21 ~ 2026-01-19
IIF 53 - Director → ME
2022-11-22 ~ 2026-01-19
IIF 351 - Secretary → ME
96
NATIONAL EXPRESS UK LIMITED
- now 05876716NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2022-09-02 ~ 2025-12-12
IIF 43 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 315 - Secretary → ME
97
NATIONAL EXPRESS JERSEY LIMITED
- 2024-10-16
14698270 National Express House, Mill Lane, Digbeth, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 13 - Director → ME
2023-03-01 ~ 2026-01-19
IIF 355 - Secretary → ME
98
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (12 parents)
Officer
2023-02-20 ~ dissolved
IIF 77 - Director → ME
2022-06-13 ~ dissolved
IIF 299 - Secretary → ME
99
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (18 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 48 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 288 - Secretary → ME
100
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 56 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 327 - Secretary → ME
101
GATWICK EXPRESS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 41 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 332 - Secretary → ME
102
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
Dissolved Corporate (60 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 20 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 316 - Secretary → ME
103
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (26 parents, 5 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 62 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 297 - Secretary → ME
104
NXEC TRAINS LIMITED
- now 05876737 05876716, 06610722, 07897267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NXW TRAINS LIMITED - 2007-01-02
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (22 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 42 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 344 - Secretary → ME
105
STEWARTS COACH GROUP LIMITED
- 2025-10-24
07690404 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (18 parents, 4 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 63 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 306 - Secretary → ME
106
CLARKES HOLDCO LIMITED
- 2025-10-24
10491470HELIUM MIRACLE 236 LIMITED - 2019-05-25
National Express House Birmingham Coach Station, Digbeth, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-01-19
IIF 10 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 343 - Secretary → ME
107
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 161 - Director → ME
2020-03-25 ~ dissolved
IIF 256 - Secretary → ME
108
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 145 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 209 - Secretary → ME
109
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2020-03-25 ~ dissolved
IIF 163 - Director → ME
2020-03-25 ~ dissolved
IIF 252 - Secretary → ME
110
PRIVATE CAPITAL TRUSTEES LIMITED
- now 05876624SIRIUS TRUSTEES LIMITED - 2009-02-20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-04-26 ~ 2017-04-30
IIF 183 - Director → ME
111
REGENCY BOOKMAKERS (MIDLANDS) LIMITED
01921992 1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 124 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 210 - Secretary → ME
112
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-25 ~ dissolved
IIF 153 - Director → ME
2020-03-25 ~ dissolved
IIF 254 - Secretary → ME
113
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-05-02 ~ 2007-08-26
IIF 365 - LLP Member → ME
2002-04-12 ~ 2007-08-26
IIF 281 - LLP Member → ME
IIF 187 - LLP Member → ME
IIF 369 - LLP Member → ME
IIF 357 - LLP Member → ME
114
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (47 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 49 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 296 - Secretary → ME
115
1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-08-03 ~ now
IIF 360 - Director → ME
116
SELWYN DEMMY (RACING) LIMITED
- now 01618403STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 92 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 199 - Secretary → ME
117
SHERMAN RACING (WESTERN) LIMITED
- now 01177157HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 162 - Director → ME
2020-03-25 ~ dissolved
IIF 261 - Secretary → ME
118
SILVERLINK TRAIN SERVICES LIMITED
- now 03007935NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 18 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 333 - Secretary → ME
119
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 44 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 338 - Secretary → ME
120
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2016-11-10 ~ 2017-04-30
IIF 184 - Director → ME
121
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
Dissolved Corporate (31 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 37 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 294 - Secretary → ME
122
STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
QUAYSHELFCO 970 LIMITED - 2002-12-18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2023-08-01 ~ 2024-12-24
IIF 40 - Director → ME
2022-06-13 ~ 2024-12-24
IIF 348 - Secretary → ME
123
SUPERDRY LIMITED - now
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2017-05-08 ~ 2020-01-15
IIF 354 - Secretary → ME
124
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2018-07-10 ~ 2020-01-15
IIF 65 - Director → ME
125
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2018-05-09 ~ 2020-01-15
IIF 67 - Director → ME
126
CHARCO 60 LIMITED - 2012-06-07
Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-13 ~ dissolved
IIF 66 - Director → ME
127
Barbican House, 169 High Street, Lewes, East Sussex
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2022-04-14
IIF 186 - Director → ME
128
T.H.JENNINGS(HARLOW POOLS)LIMITED
00701499 1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 135 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 208 - Secretary → ME
129
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
Active Corporate (44 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-06-29
IIF 178 - Director → ME
130
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2023-08-01 ~ 2025-10-17
IIF 75 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 349 - Secretary → ME
131
THE SUSSEX ARCHAEOLOGICAL SOCIETY
- now 00202795SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
Barbican House, 169 High Street, Lewes, East Sussex
Active Corporate (104 parents, 1 offspring)
Officer
2015-06-13 ~ 2021-10-24
IIF 364 - Director → ME
132
Grange Travel, Albion Parade, Gravesend, England
Dissolved Corporate (7 parents)
Officer
2024-07-15 ~ 2024-09-04
IIF 64 - Director → ME
2024-07-15 ~ 2024-09-04
IIF 353 - Secretary → ME
133
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2007-05-25 ~ 2010-09-17
IIF 173 - Director → ME
134
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 90 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 216 - Secretary → ME
135
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 160 - Director → ME
2020-03-25 ~ dissolved
IIF 253 - Secretary → ME
136
WM CARD SYSTEMS LIMITED - 2019-07-02
BETFLAG LIMITED - 1994-03-08
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (39 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 47 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 350 - Secretary → ME
137
MERRY HILL MINIBUSES LIMITED - 1998-02-13
MERRYHILL MINIBUSES LIMITED - 1988-11-01
LEAGUEPOST LIMITED - 1988-02-09
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 15 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 318 - Secretary → ME
138
TRAVEL WEST MIDLANDS LIMITED
- now 00775806 02328843, 02652253, 14439985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 29 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 321 - Secretary → ME
139
TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
BETDATA LIMITED - 1996-10-21
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 60 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 289 - Secretary → ME
140
YOURBUS LIMITED - 1998-02-13
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 19 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 295 - Secretary → ME
141
VICKERS BOOKMAKERS LIMITED
- now 02164355OVAL (326) LIMITED - 1988-01-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2020-03-25 ~ now
IIF 101 - Director → ME
2020-03-25 ~ now
IIF 273 - Secretary → ME
142
Menzies Llp 4th Floor 95 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2020-03-25 ~ dissolved
IIF 108 - Director → ME
2020-03-25 ~ dissolved
IIF 278 - Secretary → ME
143
W M PROPERTY HOLDINGS LIMITED
- now 02264568STAGDENE LIMITED - 1994-12-28
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-01-19
IIF 54 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 285 - Secretary → ME
144
COVERFLEET LIMITED - 1994-12-28
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2023-07-20 ~ 2026-01-19
IIF 23 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 335 - Secretary → ME
145
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 175 - Director → ME
146
WATSON WYATT HEALTHCARE TRUSTEES LIMITED
05999528 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 112 - Director → ME
147
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2007-05-25 ~ 2010-09-17
IIF 111 - Director → ME
148
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (30 parents, 3 offsprings)
Officer
2007-05-25 ~ 2010-09-17
IIF 110 - Director → ME
149
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 113 - Director → ME
150
WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (24 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 109 - Director → ME
151
WATSON WYATT PRETIUM LIMITED
- now 03450534WATSON WYATT (UK) LIMITED - 2001-10-31
WATSON WYATT SYSTEMS LIMITED - 1998-09-21
WATSON WYATT (UK) LIMITED - 1998-05-12
ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 176 - Director → ME
152
WATSON WYATT SERVICES LIMITED
- now 02479375WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 177 - Director → ME
153
BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 174 - Director → ME
154
WATSONS PENSIONEER TRUSTEES LIMITED
02557323 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2009-06-26 ~ 2010-09-17
IIF 172 - Director → ME
155
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 32 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 308 - Secretary → ME
156
WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED
- now 02327223TRAVEL COVENTRY LIMITED - 2019-07-02
WM HOLIDAYS LIMITED - 2003-08-01
SURESENT LIMITED - 1992-12-18
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 21 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 322 - Secretary → ME
157
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 28 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 345 - Secretary → ME
158
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-04-20 ~ 2022-07-01
IIF 86 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 227 - Secretary → ME
159
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 207 - Secretary → ME
160
WILLIAM HILL (ALBA) LIMITED
- now SC046349C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 80 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 195 - Secretary → ME
161
WILLIAM HILL (CALEDONIAN) LIMITED
- now SC039934T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (35 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 116 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 193 - Secretary → ME
162
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
2020-03-25 ~ dissolved
IIF 100 - Director → ME
2020-03-25 ~ dissolved
IIF 272 - Secretary → ME
163
WILLIAM HILL (EDGEWARE ROAD) LIMITED
- now 00810023VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 121 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 237 - Secretary → ME
164
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 81 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 198 - Secretary → ME
165
WILLIAM HILL (ESSEX) LIMITED
- now 01374068WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 141 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 235 - Secretary → ME
166
WILLIAM HILL (FOOTBALL) LIMITED
00389219 1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 95 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 236 - Secretary → ME
167
WILLIAM HILL (GOODS) LIMITED
- now 03755109NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 142 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 232 - Secretary → ME
168
WILLIAM HILL (GRAMPIAN) LIMITED
- now SC028760SHERMANS (GLASGOW) LIMITED - 1987-11-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2020-03-25 ~ dissolved
IIF 115 - Director → ME
2020-03-25 ~ dissolved
IIF 191 - Secretary → ME
169
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 94 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 231 - Secretary → ME
170
WILLIAM HILL (MIDLANDS) LIMITED
- now 00531785HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 126 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 217 - Secretary → ME
171
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 122 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 222 - Secretary → ME
172
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 128 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 196 - Secretary → ME
173
WILLIAM HILL (NORTHERN) LIMITED
SC036694 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2020-03-25 ~ now
IIF 114 - Director → ME
2020-03-25 ~ now
IIF 192 - Secretary → ME
174
WILLIAM HILL (PRODUCTS) LIMITED
- now 03760422GRASPSMART LIMITED - 1999-08-13
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 97 - Director → ME
2020-03-25 ~ dissolved
IIF 274 - Secretary → ME
175
WILLIAM HILL (RESOURCES) LIMITED
- now 03272443ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 134 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 229 - Secretary → ME
176
WILLIAM HILL (SCOTLAND) LIMITED
SC026918 44 St Enoch Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 117 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 194 - Secretary → ME
177
WILLIAM HILL (SOUTHERN) LIMITED
00467589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 140 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 241 - Secretary → ME
178
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 150 - Director → ME
2020-03-25 ~ dissolved
IIF 248 - Secretary → ME
179
WILLIAM HILL (STRATHCLYDE) LIMITED
SC022899 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2020-03-25 ~ now
IIF 79 - Director → ME
2020-03-25 ~ now
IIF 190 - Secretary → ME
180
WILLIAM HILL (SUPPLIES) LIMITED
- now 03272450SYSTEMANGLE LIMITED - 1996-12-31
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
2020-03-25 ~ dissolved
IIF 99 - Director → ME
2020-03-25 ~ dissolved
IIF 270 - Secretary → ME
181
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 89 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 201 - Secretary → ME
182
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 129 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 218 - Secretary → ME
183
WILLIAM HILL CREDIT LIMITED
- now 00413846BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 136 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 197 - Secretary → ME
184
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 82 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 211 - Secretary → ME
185
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 239 - Secretary → ME
186
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2020-04-20 ~ 2022-07-01
IIF 84 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 224 - Secretary → ME
187
WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 148 - Director → ME
2020-03-25 ~ dissolved
IIF 255 - Secretary → ME
188
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2020-04-20 ~ 2022-07-01
IIF 83 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 215 - Secretary → ME
189
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2020-03-25 ~ dissolved
IIF 166 - Director → ME
2020-03-25 ~ dissolved
IIF 246 - Secretary → ME
190
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2020-03-19 ~ 2022-07-01
IIF 204 - Secretary → ME
191
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 123 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 205 - Secretary → ME
192
WILLIAM HILL TRUSTEE LIMITED
- now 02453213HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Dissolved Corporate (62 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 223 - Secretary → ME
193
WILLSTAN PROPERTIES LIMITED
- now NI004432L. STANLEY PROPERTIES, LIMITED - 2005-09-14
369 Newtownards Road, Belfast
Active Corporate (27 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 78 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 189 - Secretary → ME
194
WILLSTAN RACING HOLDINGS LIMITED
- now 04144784STANLEY RACING HOLDINGS LIMITED - 2005-07-25
EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 146 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 213 - Secretary → ME
195
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 132 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 233 - Secretary → ME
196
WINDSORS(SPORTING INVESTMENTS)LIMITED
00607589 1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 127 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 243 - Secretary → ME
197
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 171 - Director → ME
2020-03-25 ~ dissolved
IIF 266 - Secretary → ME
198
TRAVEL COVENTRY LIMITED - 2003-08-01
TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED - 2001-08-03
SIGNBONUS LIMITED - 1990-10-04
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 3 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 311 - Secretary → ME
199
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (28 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 14 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 293 - Secretary → ME
200
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (22 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 35 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 287 - Secretary → ME
201
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2023-08-01 ~ 2025-10-17
IIF 73 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 283 - Secretary → ME