1
83A PROJECTS T/A TRANSPORT EVENTS GROUP LIMITED - 2016-10-03
83A PROJECTS LIMITED - 2016-09-27
26 Tilekiln Lane, Hastings, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-02-09 ~ now
IIF 5 - Director → ME
2
17 Berkeley Mews 29 High Street, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ 2009-05-15
IIF 48 - Director → ME
3
Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-05 ~ now
IIF 7 - Director → ME
4
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED
- 2001-02-15
02661571 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
1992-01-13 ~ 1994-12-19
IIF 23 - Director → ME
5
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
1998-08-10 ~ 2000-10-25
IIF 27 - Director → ME
6
Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
1991-07-19 ~ 2008-09-01
IIF 41 - Director → ME
7
BLAZEFIELD TRAVEL GROUP LIMITED
- now 02188825AJS TRAVEL GROUP LIMITED
- 1991-10-09
02188825AJS HOLDINGS LIMITED
- 1989-01-25
02188825SIMCO NO. 203 LIMITED
- 1988-01-27
02188825 Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
~ 2008-09-01
IIF 32 - Director → ME
~ 1993-08-12
IIF 55 - Secretary → ME
8
BURNLEY & PENDLE TRAVEL LIMITED
- now 01777430LONDON SOVEREIGN LIMITED
- 2001-02-28
01777430BTS COACHES LIMITED
- 1996-05-03
01777430BOREHAMWOOD TRAVEL SERVICES LIMITED
- 1986-05-29
01777430 Prospect Park, Broughton Way Starbeck, Harrogate
Active Corporate (28 parents)
Officer
~ 2008-09-01
IIF 39 - Director → ME
9
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
2003-12-11 ~ 2005-12-31
IIF 51 - Director → ME
2006-07-12 ~ 2021-01-28
IIF 20 - Director → ME
10
5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2011-05-16
IIF 14 - Director → ME
11
DALES AND BOWLAND COMMUNITY INTEREST COMPANY
06130470 Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (22 parents)
Officer
2009-05-17 ~ 2011-02-01
IIF 34 - Director → ME
12
DILLISTONE GROUP LIMITED - 2006-06-07
QUAYSHELFCO 967 LIMITED - 2003-01-30
9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
Active Corporate (14 parents, 7 offsprings)
Officer
2010-06-01 ~ now
IIF 4 - Director → ME
13
FIRST BUS CENTRAL SERVICES LIMITED
- now 06983718GREYHOUND UK LIMITED - 2019-03-30
TRURONIAN COACH LIMITED - 2009-08-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-04-15 ~ 2020-11-27
IIF 19 - Director → ME
14
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
2011-02-01 ~ 2020-11-27
IIF 13 - Director → ME
15
FIRST BUS CENTRAL SERVICES LIMITED
- 2019-03-27
01966277FIRST BRISTOL LIMITED
- 2018-05-11
01966277FIRST CITY LINE LTD - 2003-05-30
BADGERLINE LIMITED - 2001-05-15
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (62 parents)
Officer
2018-05-10 ~ 2019-04-15
IIF 9 - Director → ME
16
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-04-15 ~ 2020-11-27
IIF 10 - Director → ME
17
FIRST WEST OF ENGLAND LIMITED - now
FIRST SOMERSET & AVON LIMITED
- 2017-06-01
00025088FIRST BRISTOL BUSES LIMITED - 2003-05-30
BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
Enterprise House, Easton Road, Bristol
Active Corporate (73 parents, 1 offspring)
Officer
2012-12-13 ~ 2013-06-03
IIF 30 - Director → ME
18
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2011-02-01 ~ 2020-11-27
IIF 12 - Director → ME
19
OVAL (2135) LIMITED
- 2007-04-04
06036740 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 15 - Director → ME
20
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 16 - Director → ME
21
GYM TELEVISION LIMITED
- 2010-01-27
03947033 68 Webster Gardens, Ealing, London
Active Corporate (18 parents)
Officer
2005-05-17 ~ 2011-03-03
IIF 38 - Director → ME
22
HARROGATE & DISTRICT TRAVEL LIMITED
02327319 Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (26 parents)
Officer
~ 2009-08-18
IIF 33 - Director → ME
23
HCS PENSIONS MANAGEMENT LIMITED - now
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED
- 2000-02-24
01390877AJS PENSIONS MANAGEMENT LIMITED
- 1992-03-24
01390877PARKDALE PENSIONS MANAGEMENT LIMITED
- 1988-07-11
01390877 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-12-19
IIF 22 - Director → ME
24
HEATHROW COACH SERVICES LIMITED
- now 02230663BLAZEFIELD RAIL LIMITED
- 2000-03-07
02230663PREMIER ENGINEERING OF HARROGATE LIMITED
- 1995-10-16
02230663WY ENGINEERING LIMITED
- 1989-07-11
02230663MAGICMOBILE LIMITED
- 1988-06-03
02230663 Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
~ 2008-09-01
IIF 35 - Director → ME
25
KEIGHLEY & DISTRICT TRAVEL LIMITED
- now 02113404WEST YORKSHIRE TRAVEL GROUP LIMITED
- 1989-07-07
02113404WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED
- 1988-03-09
02113404SIMCO NO. 167 LIMITED
- 1987-05-14
02113404 Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
Active Corporate (27 parents)
Officer
~ 2009-08-18
IIF 29 - Director → ME
26
LANCASHIRE UNITED LIMITED
- now 02546070BLAZEFIELD 2000 LIMITED
- 2001-02-27
02546070CAMBRIDGE COACH SERVICES LIMITED
- 1999-10-29
02546070WATFORDBUS LIMITED
- 1992-10-07
02546070LARGECHANGE LIMITED
- 1990-11-01
02546070 Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (26 parents)
Officer
~ 2008-09-01
IIF 28 - Director → ME
27
LONDON SOVEREIGN LIMITED - now
SOVEREIGN BUSES (LONDON) LIMITED
- 2004-07-12
02467207SOVEREIGN BUSES (HARROW) LIMITED
- 1999-02-24
02467207 Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
Active Corporate (63 parents)
Officer
~ 2002-11-03
IIF 36 - Director → ME
~ 1993-08-12
IIF 56 - Secretary → ME
28
GYM TELEVISION LEASING LIMITED
- 2007-01-30
05699776 Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-06 ~ now
IIF 8 - Director → ME
2006-02-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
29
C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-16 ~ 2011-03-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
30
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
1995-07-21 ~ 2000-11-01
IIF 44 - Director → ME
1995-07-21 ~ 1996-10-07
IIF 58 - Secretary → ME
31
NE NO. 3 LIMITED - now
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1996-05-26 ~ 2000-09-19
IIF 37 - Director → ME
1996-05-26 ~ 1997-03-01
IIF 57 - Secretary → ME
32
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED
- 1997-09-29
03011029 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (60 parents)
Officer
1996-10-13 ~ 2000-09-19
IIF 24 - Director → ME
1996-10-13 ~ 1997-03-01
IIF 53 - Secretary → ME
33
NOTTINGHAM CITY TRANSPORT LIMITED
- now 02004967NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
NOTTINGHAM BUSES LIMITED - 1986-05-12
Lower Parliament Street, Nottingham
Active Corporate (63 parents, 2 offsprings)
Officer
2007-10-01 ~ 2009-11-27
IIF 49 - Director → ME
34
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-12-08 ~ 2000-10-10
IIF 45 - Director → ME
35
NYMR PLC - now
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
- 2022-11-02
02490244SOVSHELFCO (NO. 68) LIMITED - 1990-06-20
Pickering Station, Pickering, North Yorkshire
Active Corporate (59 parents)
Officer
2005-09-24 ~ 2014-03-22
IIF 46 - Director → ME
36
Midgham Croft, Midgham Green, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-09-01 ~ 2010-03-10
IIF 43 - Director → ME
37
OVAL (2129) LIMITED
- 2007-03-21
06004393 Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-06 ~ dissolved
IIF 17 - Director → ME
38
SPECIALIST PASSENGER SOLUTIONS LIMITED
- now 09828017SOMERSET PASSENGER SOLUTIONS LTD
- 2023-06-22
09828017SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-22 ~ 2019-07-26
IIF 11 - Director → ME
2021-12-02 ~ 2025-03-31
IIF 18 - Director → ME
39
JVTV LIMITED - 2004-03-30
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-16 ~ 2011-03-03
IIF 42 - Director → ME
40
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-05-06 ~ now
IIF 6 - Director → ME
41
The Haven, St. Katherines Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
42
TRANSDEV BLAZEFIELD LIMITED
- now 02605399BLAZEFIELD HOLDINGS LIMITED
- 2007-12-06
02605399 Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (36 parents, 16 offsprings)
Officer
1991-06-24 ~ 2009-08-18
IIF 50 - Director → ME
43
TRANSDEV CLAIMS INVESTIGATIONS LIMITED
- now 02207113BUS & COACH CLAIMS INVESTIGATIONS LIMITED
- 2007-12-05
02207113BLAZEFIELD CLAIMS SERVICES LIMITED
- 2001-10-18
02207113THE NORTH OF ENGLAND TRAVEL GROUP LIMITED
- 1991-10-07
02207113THE W.Y. GROUP LIMITED
- 1989-07-21
02207113SIMCO NO. 211 LIMITED
- 1988-03-18
02207113 Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
Active Corporate (17 parents)
Officer
~ 2008-09-01
IIF 40 - Director → ME
44
TRANSDEV (U.K.) LIMITED - 1997-07-01
Prospect Park, Broughton Way, Harrogate, England
Active Corporate (44 parents, 11 offsprings)
Officer
2008-09-01 ~ 2011-01-31
IIF 47 - Director → ME
45
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
Active Corporate (49 parents)
Officer
1997-01-05 ~ 2000-09-19
IIF 25 - Director → ME
1997-01-05 ~ 1997-03-01
IIF 52 - Secretary → ME
46
1 Harbour Mews, Harbour Road, Seaton, Devon
Active Corporate (3 parents)
Officer
~ 2011-01-24
IIF 54 - Secretary → ME
47
YORKSHIRE COASTLINER LIMITED
- now 02436687 Prospect Park, Broughton Way, Harrogate, North Yorkshire
Active Corporate (25 parents)
Officer
~ 2009-08-18
IIF 31 - Director → ME