1
DUPLE LIMITED - 1989-10-16
HESTAIR DUPLE LIMITED - 1989-03-02
DUPLE COACH BUILDERS LIMITED - 1983-12-12
Mayflower House, London Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2004-04-20
IIF 26 - Director → ME
2
SHOO 123 LIMITED
- 2016-12-13
10465707 05350065, 06642485, 05350250Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (10 parents)
Officer
2016-12-12 ~ 2020-06-30
IIF 39 - Director → ME
3
CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (27 parents, 6 offsprings)
Officer
2005-05-25 ~ 2007-10-31
IIF 14 - Secretary → ME
4
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (12 parents)
Officer
2013-02-05 ~ 2020-06-30
IIF 25 - Director → ME
5
UNITED AGGREGATE LIMITED
- 2017-09-05
06711226 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2016-12-21 ~ 2018-08-22
IIF 3 - Secretary → ME
6
HESTAIR EAGLE LIMITED - 1985-05-16
EAGLE ENGINEERING COMPANY LIMITED (THE) - 1977-12-31
Mayflower House, London Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-08-09 ~ 2004-04-20
IIF 29 - Director → ME
7
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (21 parents, 15 offsprings)
Officer
2008-01-21 ~ 2020-06-30
IIF 37 - Director → ME
8
12 Colworth Grove, Browning Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 23 - Director → ME
9
SHOO 789 LIMITED
- 2016-12-13
10482105 05043776, 07050717, 08764316Warning 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) Conway House, Vestry Road, Sevenoaks, England
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2020-06-30
IIF 42 - Director → ME
10
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-08-23 ~ 2020-06-30
IIF 24 - Director → ME
11
Flat 3 2 Park Hill Drive, Cobham, England
Active Corporate (4 parents)
Officer
2004-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ 2025-05-01
IIF 45 - Director → ME
13
CARTERBENCH LIMITED
- 1992-12-09
01329642 11 King Edward Street, Macclesfield, England
Dissolved Corporate (10 parents)
Officer
(before 1992-06-26) ~ 1993-03-15
IIF 21 - Director → ME
14
MAYFLOWER VEHICLE SYSTEMS PLC
- now 02619441MOTOR PANELS (COVENTRY) PLC
- 1996-01-01
02619441ADVISER (193) LIMITED - 1991-09-13
4385, 02619441 - Companies House Default Address, Cardiff
Liquidation Corporate (24 parents)
Officer
1991-12-11 ~ 2004-04-20
IIF 33 - Director → ME
1991-12-11 ~ 1997-04-28
IIF 19 - Secretary → ME
15
MM&S (5003) LIMITED - 2005-08-23
Buchanan Bus Station, Kellermont Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2007-10-31
IIF 11 - Secretary → ME
2006-09-19 ~ 2006-09-19
IIF 12 - Secretary → ME
16
METROLINE HOLDINGS LIMITED - 1997-06-30
GRAVITAS 1058 LIMITED - 1994-12-15
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-05-25 ~ 2007-10-31
IIF 16 - Secretary → ME
17
METROLINE NOMINEES LIMITED
- now 02934201ATLAS BUS AND COACH LIMITED - 1997-06-25
TOURANY TRADING LIMITED - 1994-07-04
Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
Dissolved Corporate (17 parents)
Officer
2005-05-25 ~ 2007-10-31
IIF 17 - Secretary → ME
18
METROLINE PROFIT SHARING TRUSTEE LIMITED
- now 02868394GRAVITAS 1062 LIMITED - 1995-08-11
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Dissolved Corporate (16 parents)
Officer
2005-05-25 ~ 2007-10-31
IIF 15 - Secretary → ME
19
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (25 parents)
Officer
2005-05-25 ~ 2007-10-31
IIF 13 - Secretary → ME
20
MP (NO.1) PLC - now
MOTOR PANELS (WIGAN) PLC
- 1993-05-11
02617111ADVISER (194) LIMITED - 1991-09-13
Mayflower House, London Road, Loudwater High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1991-12-11 ~ 2004-04-20
IIF 32 - Director → ME
1991-12-11 ~ 1997-04-28
IIF 18 - Secretary → ME
21
Units A B C D, Treorchy Industrial Estate, Treorchy, Mid Glamorgan
Active Corporate (17 parents)
Officer
~ 1998-03-10
IIF 31 - Director → ME
1992-06-10 ~ 1997-04-28
IIF 10 - Secretary → ME
22
SC026103 LIMITED
- now SC026103 SC046609, SC006409, SC268331Warning 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)WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1995-08-29 ~ 2002-12-31
IIF 35 - Director → ME
23
Estate Office Knowle Hill Park, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-11 ~ 2022-05-16
IIF 34 - Director → ME
24
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2005-05-25 ~ 2007-10-31
IIF 9 - Secretary → ME
25
Mayflower House, London Road, Loudwater, High Wycombe
Liquidation Corporate (2 parents)
Officer
1991-12-20 ~ 2020-10-21
IIF 20 - Director → ME
26
THE MAYFLOWER CORPORATION PLC
- now 00820979TRIANGLE TRUST PLC
- 1989-08-24
00820979SHARNA WARE PUBLIC LIMITED COMPANY
- 1987-09-09
00820979 Deloitte & Touche Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1992-07-25) ~ 2004-04-20
IIF 30 - Director → ME
(before 1992-07-25) ~ 1997-01-06
IIF 8 - Secretary → ME
1998-11-02 ~ 1999-02-26
IIF 7 - Secretary → ME
27
TRANSBUS INTERNATIONAL LIMITED
- now 00970239SPECIALIST VEHICLES LIMITED
- 2002-12-31
00970239HESTAIR SPECIALIST VEHICLES LIMITED - 1989-03-07
DENNIS SPECIALIST VEHICLES LIMITED - 1986-02-03
HESTAIR DENNIS LIMITED - 1985-09-10
DENNIS MOTORS LIMITED - 1977-12-31
Deloitte & Touche Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1999-11-08 ~ 2002-12-31
IIF 28 - Director → ME
28
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
1999-03-31 ~ 1999-07-28
IIF 27 - Director → ME
29
UNITED ASPHALT (CROYDON) LIMITED
- now 06227783ACRAMAN (450) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2016-12-21 ~ 2020-06-30
IIF 44 - Director → ME
2016-12-21 ~ 2020-06-30
IIF 5 - Secretary → ME
30
UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2016-12-21 ~ 2020-06-30
IIF 36 - Director → ME
2016-12-21 ~ 2020-06-30
IIF 2 - Secretary → ME
31
ACRAMAN (452) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2016-12-21 ~ 2020-06-30
IIF 41 - Director → ME
2016-12-21 ~ 2020-06-30
IIF 6 - Secretary → ME
32
UNITED ASPHALT LIMITED - now
UNITED ASPHALT (THEALE) LIMITED
- 2025-06-09
06227771ACRAMAN (451) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
2016-12-21 ~ 2020-06-30
IIF 43 - Director → ME
2016-12-21 ~ 2020-06-30
IIF 4 - Secretary → ME
33
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2016-12-21 ~ 2020-06-30
IIF 38 - Director → ME
2016-12-21 ~ 2020-06-30
IIF 1 - Secretary → ME
34
UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-12-21 ~ 2020-06-30
IIF 40 - Director → ME