1
ARRIVA TOURS LIMITED - now
PULLMANS GROUP LIMITED
- 1998-01-19
02709490 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
1993-04-24 ~ 1997-12-04
IIF 3 - Director → ME
1992-04-29 ~ 1993-04-24
IIF 4 - Secretary → ME
2
BBT LONDON APV LIMITED
- 2025-12-18
16373459 110 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
3
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-23 ~ now
IIF 18 - Director → ME
4
BIG BUS TOURS GROUP HOLDINGS LIMITED
- now 09435167BIG BUS TOURS TOPCO LIMITED
- 2015-08-04
09435167 110 Buckingham Palace Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 12 - Director → ME
5
BIG BUS TOURS GROUP LIMITED
- now 09435174 110 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 17 - Director → ME
6
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2015-03-18 ~ now
IIF 13 - Director → ME
7
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-27 ~ now
IIF 14 - Director → ME
8
BIG BUS TOURS PARENT LIMITED
- 2015-08-04
09435172 110 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 21 - Director → ME
9
110 Buckingham Palace Road, London
Active Corporate (24 parents, 3 offsprings)
Officer
2011-02-10 ~ now
IIF 10 - Director → ME
10
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-11-23 ~ now
IIF 15 - Director → ME
11
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-11-26 ~ now
IIF 19 - Director → ME
12
110 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-27 ~ now
IIF 16 - Director → ME
13
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Officer
2000-02-01 ~ 2002-04-10
IIF 26 - Director → ME
14
South Pool, Pachesham Park, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-04 ~ 2023-03-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDEN TOPCO LIMITED
- 2017-04-20
10488990 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 22 - Director → ME
16
METROLINE NOMINEES LIMITED - now
ATLAS BUS AND COACH LIMITED
- 1997-06-25
02934201TOURANY TRADING LIMITED
- 1994-07-04
02934201 Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
Dissolved Corporate (17 parents)
Officer
1994-06-15 ~ 1994-11-28
IIF 2 - Director → ME
17
OUT OF TOWN TOURS LIMITED
- now 04577455BIG VALUE TOURS LIMITED
- 2004-06-14
04577455 Big Bus Tours Ltd (caroline Swain), 110 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ dissolved
IIF 27 - Director → ME
2002-11-01 ~ dissolved
IIF 8 - Secretary → ME
18
PACHESHAM PARK ESTATE MANAGEMENT COMPANY LIMITED
08111573 C/o Calvert Smith & Sutcliffe Onslow House, 9 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 24 - Director → ME
19
SOUTHERN CARBURETTERS HOLDINGS LIMITED
04351050 7 Priestley Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-01-10 ~ 2004-08-06
IIF 28 - Director → ME
2002-01-10 ~ 2004-08-06
IIF 5 - Secretary → ME
20
SOUTHERN CARBURETTERS LIMITED
- now 02333812IMIX LIMITED - 1990-11-09
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (8 parents)
Officer
2002-02-14 ~ 2004-08-06
IIF 25 - Director → ME
2002-02-14 ~ 2004-08-06
IIF 6 - Secretary → ME
21
Southpool, Pachesham Park, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2004-12-22 ~ now
IIF 9 - Director → ME
2004-12-22 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
MAYBURY'S OF LONDON LIMITED - 1995-10-27
MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
110 Buckingham Palace Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2000-08-21 ~ now
IIF 20 - Director → ME
23
THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED
04600970 3 The Cedars, Bookham, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2018-01-20 ~ 2021-07-26
IIF 23 - Director → ME
24
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED - now
THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
LONDON COACHES LIMITED
- 1997-12-30
02328599 Jews Row, Wandsworth, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1997-12-04
IIF 1 - Director → ME