1
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
ATL (HOLDINGS) LIMITED
- 2000-01-18
02036613 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (26 parents)
Officer
~ 1996-07-04
IIF 2 - Director → ME
2
ALABARE - now
ALABARE CHRISTIAN CARE AND SUPPORT - 2023-09-07
ALABARE CHRISTIAN CARE CENTRES
- 2020-09-12
02604011 Riverside House, 2 Watt Road, Salisbury, Wiltshire
Active Corporate (67 parents)
Officer
2004-10-28 ~ 2010-01-28
IIF 59 - Director → ME
3
ARRIVA CROYDON & NORTH SURREY LIMITED - now
LONDON & COUNTRY LIMITED - 1998-06-10
LONDON COUNTRY BUS (SOUTH WEST) LIMITED
- 1993-02-18
02005267 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (31 parents)
Officer
~ 1992-11-23
IIF 42 - Director → ME
4
ARRIVA CYMRU LIMITED - now
CROSVILLE WALES LIMITED
- 1998-04-02
00155374 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (48 parents)
Officer
~ 1992-11-23
IIF 20 - Director → ME
5
ARRIVA GUILDFORD & WEST SURREY LIMITED - now
GUILDFORD & WEST SURREY BUSES LIMITED
- 1998-06-10
02536462RANDOMQUICK LIMITED
- 1992-01-27
02536462 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
~ 1992-11-23
IIF 19 - Director → ME
6
ARRIVA MANCHESTER LIMITED - now
THE BEE LINE BUZZ COMPANY LIMITED
- 1998-04-02
02405347 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
~ 1992-11-23
IIF 36 - Director → ME
7
ARRIVA MIDLANDS LIMITED - now
ARRIVA FOX COUNTY LIMITED - 2006-10-24
MIDLAND FOX LIMITED
- 1998-04-02
02141078MIDLAND FOX HOLDINGS LIMITED
- 1987-09-23
02141078 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (55 parents)
Officer
~ 1993-10-04
IIF 33 - Director → ME
8
ARRIVA MIDLANDS NORTH LIMITED - now
MIDLAND RED (NORTH) LIMITED
- 1998-04-02
01556305 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (62 parents)
Officer
~ 1992-11-23
IIF 44 - Director → ME
9
ARRIVA NORTH WEST LIMITED - now
NORTH WESTERN ROAD CAR COMPANY LIMITED
- 1998-04-02
00523376MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED(THE)
- 1986-09-19
00523376 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
~ 1992-11-23
IIF 35 - Director → ME
10
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED - now
BRITISH BUS TRUSTEES LIMITED - 1998-05-28
DRAWLANE TRUSTEES LIMITED
- 1993-02-18
02557729 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (56 parents, 1 offspring)
Officer
~ 1992-11-18
IIF 24 - Director → ME
11
ARTEON PLC - now
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2009-07-10
IIF 57 - Director → ME
2008-10-31 ~ 2009-07-10
IIF 45 - Secretary → ME
12
AUDAGIO CARE LIMITED
- 2012-05-17
08041324 29a Salisbury Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-23 ~ 2016-03-01
IIF 53 - Director → ME
13
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
1995-04-21 ~ 1996-06-11
IIF 12 - Director → ME
14
Riverside House, 2 Watt Road, Salisbury, Wilts
Dissolved Corporate (19 parents)
Officer
2008-02-14 ~ 2010-01-21
IIF 58 - Director → ME
15
EAST LANCASHIRE COACHBUILDERS LIMITED
00293485 Begbies Traynor, 1 Winckley Court Chapel Street, Preston
Active Corporate (17 parents)
Officer
~ 1992-11-23
IIF 32 - Director → ME
16
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
1993-08-06 ~ 1996-06-12
IIF 17 - Director → ME
17
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
~ 1996-06-25
IIF 26 - Director → ME
18
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED
- 2009-12-31
02462001EUROPEAN PASSENGER SERVICES LIMITED
- 1996-10-01
02462001TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1996-07-17 ~ 1998-04-08
IIF 31 - Director → ME
19
FIFE GROUP LIMITED - now
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (30 parents)
Officer
1998-08-14 ~ 2000-07-11
IIF 28 - Director → ME
20
FLIGHTLINK LIMITED - now
EUROWAYS (EUROLINES) LIMITED
- 1998-02-03
00383448 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1992-11-04 ~ 1996-07-04
IIF 16 - Director → ME
21
GULLANE ENTERTAINMENT LIMITED - now
GULLANE ENTERTAINMENT PLC
- 2002-12-04
02120124THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2001-01-01 ~ 2002-09-03
IIF 39 - Director → ME
22
THOMSON BROTHERS LTD.
- 1999-03-26
SC015674THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1998-12-31 ~ 2000-07-11
IIF 38 - Director → ME
23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (29 parents, 2 offsprings)
Officer
1998-12-23 ~ 2000-07-11
IIF 7 - Director → ME
24
PARK PRODUCTS LIMITED
- 1999-01-22
01000668PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (27 parents)
Officer
1998-12-23 ~ 2000-07-11
IIF 27 - Director → ME
25
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (35 parents)
Officer
1996-01-24 ~ 1996-07-04
IIF 6 - Director → ME
26
IFX GROUP LIMITED - now
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14
00853270 Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-09-07
IIF 43 - Director → ME
27
Carlton House Euroway Estate, Hellaby, Rotherham South Yorkshire
Active Corporate (11 parents)
Officer
~ 1993-03-22
IIF 9 - Director → ME
28
20 Cranbourn Street, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1998-04-08
IIF 30 - Director → ME
29
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1996-03-31 ~ 1998-04-08
IIF 1 - Director → ME
30
MAINTRAIN LIMITED - now
COPYTARGET LIMITED
- 1998-04-01
02918124 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (41 parents)
Officer
1994-04-20 ~ 1996-07-04
IIF 4 - Director → ME
31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1996-04-28 ~ 1996-06-12
IIF 10 - Director → ME
32
WILSCO 467 LIMITED
- 2004-03-24
04975457 Curtlemead Cottage Fire Station Lane, Beaulieu, Brockenhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ dissolved
IIF 50 - Director → ME
33
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560SPEEDTHEME LIMITED
- 1991-11-04
02590560DRAWLANE EXPRESS LIMITED
- 1991-06-21
02590560OFFERLETTER LIMITED
- 1991-04-19
02590560 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1991-04-08 ~ 1996-09-05
IIF 22 - Director → ME
34
44/48 East Dock Street, Dundee
Liquidation Corporate (19 parents)
Officer
1991-08-30 ~ 1996-07-04
IIF 13 - Director → ME
35
MTL TRANSPORT LIMITED - now
BRITISH BUS CONSULTANTS LIMITED - 2002-11-14
DRAWLANE CONSULTANTS EUROPE LIMITED
- 1994-11-18
02530222WANDSWORTH BUSES LIMITED
- 1991-06-25
02530222 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
~ 1992-11-23
IIF 21 - Director → ME
36
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED
- 1987-11-02
02156473 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
~ 1996-07-04
IIF 8 - Director → ME
37
NATIONAL TRAVEL (SOUTH EAST) LIMITED
- 1981-12-31
00232767 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
~ 1996-07-03
IIF 23 - Director → ME
38
NATIONAL EXPRESS OPERATIONS LIMITED - now
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
SPEEDLINK AIRPORT SERVICES LIMITED
- 1999-01-04
02609812SHUTTLE EXPRESS LIMITED
- 1991-10-05
02609812THRIFTFIND LIMITED
- 1991-06-19
02609812 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
1991-05-24 ~ 1995-06-25
IIF 18 - Director → ME
39
NATIONAL EXPRESS TRAINS LIMITED - now
EXPRESS AIRPORTS LIMITED
- 2000-09-13
01949696NATIONAL EXPRESS (OPERATIONS) LIMITED
- 1993-09-24
01949696SUMMERPLAN HOLIDAYS LIMITED
- 1986-11-05
01949696 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
~ 1996-07-04
IIF 25 - Director → ME
40
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (54 parents)
Officer
1996-04-28 ~ 1996-06-17
IIF 5 - Director → ME
41
NORTH BRITISH BUS LIMITED
- now 00248119CROSVILLE MOTOR SERVICES LIMITED
- 1990-03-30
00248119 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
~ 1992-11-23
IIF 11 - Director → ME
42
6 Clarendon Street, Cambridge, England
Active Corporate (6 parents)
Officer
2008-12-23 ~ 2016-10-27
IIF 52 - Director → ME
2008-12-23 ~ 2012-12-20
IIF 55 - Secretary → ME
43
PARK PRODUCTS (HOLDINGS) LIMITED
- now SC191010LOTHIAN FIFTY (540) LIMITED - 1999-01-06
Dundas & Wilson, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-02-09 ~ 2002-03-14
IIF 29 - Director → ME
44
PLATINUM FUND MANAGERS LIMITED
- now SC211208 21 Essex Road, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2000-11-20 ~ 2009-12-09
IIF 56 - Director → ME
45
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2003-06-01 ~ 2003-12-01
IIF 41 - Director → ME
46
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
1993-05-05 ~ 1996-07-04
IIF 15 - Director → ME
47
SPEEDLINK AIRPORT SERVICES LIMITED - now
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED
- 1998-12-24
02311721INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Active Corporate (31 parents)
Officer
1992-11-04 ~ 1996-07-04
IIF 3 - Director → ME
48
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED
- 2001-07-16
02188184WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1999-07-04 ~ 2000-07-11
IIF 37 - Director → ME
49
43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1999-11-16 ~ 2000-07-11
IIF 40 - Director → ME
50
THE BEELINE BUZZ COMPANY LIMITED - now
C-LINE BUS COMPANY LIMITED
- 2002-11-08
02352274SPEEDLINK AIRPORT SERVICES LIMITED
- 1991-10-05
02352274 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
~ 1992-11-23
IIF 34 - Director → ME
51
TURFTRAX COURSE SERVICES LIMITED
- 2009-12-30
05306695THOROUGHBRED PROFESSIONAL LIMITED
- 2008-09-10
05306695 Unit 1b/jimea House Alington Road, Little Barford, St. Neots, Cambridgeshire
Active Corporate (8 parents)
Officer
2004-12-07 ~ 2023-09-14
IIF 49 - Director → ME
2008-09-01 ~ 2018-03-06
IIF 47 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
52
6 Marlborough Road, Colmworth Business Park, St Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 51 - Director → ME
2008-09-01 ~ dissolved
IIF 46 - Secretary → ME
53
WEST MIDLANDS TRAVEL LIMITED
- now 02652253WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
1995-11-24 ~ 1996-06-21
IIF 14 - Director → ME
54
TURFTRAX LIMITED - 2007-10-31
6 Marlborough Road, Colmworth Business Park, St Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 54 - Director → ME
2008-11-03 ~ dissolved
IIF 48 - Secretary → ME