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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hampson, Michael David

child relation
Offspring entities and appointments
Active 33
  • 1
    FIRSTBUS GROUP LIMITED - 1997-03-07 02029363, 02059633
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09 02029363
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 365 - Secretary → ME
  • 2
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,766 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 412 - Secretary → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 254 - Director → ME
  • 5
    CITIBUS 1995 LIMITED - 2001-07-27
    INHOCO 388 LIMITED - 1995-02-24 00633255, 00646234, 01102869... (more)
    Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 326 - Secretary → ME
  • 6
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 373 - Secretary → ME
  • 7
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 269 - Director → ME
  • 8
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2023-09-01 ~ now
    IIF 247 - Director → ME
  • 10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,784 GBP2023-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EGHB 97 LIMITED - 2000-05-15 02373601, 02449058, 02597522... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 257 - Director → ME
  • 12
    TEAMEARTH LIMITED - 2004-12-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 260 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 248 - Director → ME
  • 14
    BROOMCO (2636) LIMITED - 2001-09-11 00339801, 00474138, 01055136... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 249 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 259 - Director → ME
  • 16
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,562 GBP2015-07-30
    Officer
    2011-07-01 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,701 GBP2024-10-31
    Officer
    2013-09-06 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    139,304 GBP2024-10-31
    Officer
    2010-07-27 ~ now
    IIF 282 - Director → ME
  • 19
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 253 - Director → ME
  • 20
    ANNUALMILE LIMITED - 1990-10-03
    First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 363 - Secretary → ME
  • 21
    NXSC TRAINS LIMITED - 2010-02-25 05876695, 05876716, 05876737... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 263 - Director → ME
  • 22
    TEAM TIGER CLITHEROE LIMITED - 2020-11-30 10464479
    TIGER LOUNGE CLITHEROE LIMITED - 2020-07-14
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,657 GBP2015-07-30
    Officer
    2011-07-04 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 24
    TEAM TIGER WHALLEY LIMITED - 2019-10-21
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,988 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    290,782 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 347 - Secretary → ME
  • 27
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 305 - Secretary → ME
  • 28
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-03-22 01883240, 01934617, 01947926... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 343 - Secretary → ME
  • 29
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,501 GBP2025-01-31
    Officer
    2020-01-07 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 270 - Director → ME
  • 31
    TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED - 2005-06-21
    WINGS BUSES LIMITED - 2004-04-01 05117365
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 267 - Director → ME
  • 32
    TRAVEL LONDON LIMITED - 2004-03-02 02529389, 03786162
    NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 258 - Director → ME
  • 33
    HEDERA LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 268 - Director → ME
Ceased 411
  • 1
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 44 - Director → ME
  • 2
    HELPROUTE LIMITED - 1988-05-05
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 354 - Secretary → ME
  • 3
    BISS BROTHERS COACHES LIMITED - 1999-11-05
    SIMCO 549 LIMITED - 1993-12-22 01974125, 02225132, 02233432... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 335 - Secretary → ME
  • 4
    SIMCO 536 LIMITED - 1993-04-27 01974125, 02225132, 02233432... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 316 - Secretary → ME
  • 5
    AWG UTILITY SERVICES LIMITED - 2011-11-24 04530602
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13 04530602
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 123 - Director → ME
  • 6
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2007-11-12 ~ 2008-07-31
    IIF 126 - Director → ME
  • 7
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 125 - Director → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 115 - Director → ME
  • 9
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 159 - Director → ME
  • 10
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30 00493555
    HALL & CO.LIMITED - 1984-06-29 00058189, 00668773, 01168015... (more)
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 80 - Director → ME
  • 11
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26 00141431
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16 09470085
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22 00421099, 02461648, 02462037... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 121 - Director → ME
  • 12
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16 04700725
    MORRISON LIMITED - 2003-04-01 04700725, SC038867, SC048891
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21 SC038867
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06 SC038867
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    IIF 114 - Director → ME
  • 13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 135 - Director → ME
  • 14
    CLUGSTON STAVELEY LIMITED - 1997-11-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1997-10-27
    IIF 57 - Director → ME
  • 15
    FIRST MANCHESTER LIMITED - 1998-05-06 02818607
    BOLTON COACHWAYS & TRAVEL LIMITED - 1998-04-22
    Wallshaw Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 448 - Secretary → ME
  • 16
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 22 - Director → ME
  • 17
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 14 - Director → ME
  • 18
    WHITBREAD RESTAURANTS LIMITED - 2007-07-06 06190450
    WHITBREAD HOLDINGS LIMITED - 2000-12-01 06286267, 04120344
    SEVERNSIDE HOTELS LIMITED - 1982-11-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-09-04 ~ 1997-02-28
    IIF 162 - Director → ME
  • 19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 3 - Director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 52 - Director → ME
  • 21
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 443 - Secretary → ME
  • 22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 201 - Director → ME
  • 23
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 171 - Director → ME
  • 24
    PMT LIMITED - 1988-12-31 02291753
    PMT LTD - 1987-01-20 02291753
    PMT HOLDINGS LTD - 1986-12-31
    OFFSHELF 53 LTD - 1986-12-04 02291753
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 301 - Secretary → ME
  • 25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 320 - Secretary → ME
  • 26
    CARPENTERS (WINE MERCHANTS) LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 200 - Director → ME
    ~ 1992-08-17
    IIF 238 - Secretary → ME
  • 27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 353 - Secretary → ME
  • 28
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 361 - Secretary → ME
  • 29
    OCEAN ENERGY LIMITED - 2005-02-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 38 - Director → ME
  • 30
    RMC GROUP LIMITED - 2005-07-22 00412261
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    1997-04-01 ~ 2004-09-29
    IIF 243 - Secretary → ME
  • 31
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 12 - Director → ME
  • 32
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1997-04-01 ~ 2004-09-21
    IIF 2 - Director → ME
  • 33
    RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21 00207181
    ANN TWYFORD LIMITED - 1993-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 55 - Director → ME
  • 34
    RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06
    SIPOREX (SOUTH) LIMITED - 1994-12-12
    MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
    ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    1999-04-21 ~ 2002-03-11
    IIF 8 - Director → ME
  • 35
    RMC PENSION TRUST LIMITED - 2006-07-06
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1998-01-01 ~ 2004-09-21
    IIF 1 - Director → ME
  • 36
    RMC PROPERTIES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-12-31 ~ 2000-07-31
    IIF 10 - Director → ME
  • 37
    RMC GROUP SERVICES LIMITED - 2005-07-22 00249776
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ 2004-09-29
    IIF 26 - Director → ME
  • 38
    INTERCEDE 1084 LIMITED - 1994-08-26 01674180, 01678668, 01678669... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 337 - Secretary → ME
  • 39
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 313 - Secretary → ME
  • 40
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 379 - Secretary → ME
  • 41
    CHARTER PLC - 2008-10-22 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2012-01-13
    IIF 273 - Director → ME
  • 42
    The Point, 8th Floor, North Wharf Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 407 - Secretary → ME
  • 43
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
    HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 211 - Director → ME
  • 44
    RESTAURANT PROPERTIES LIMITED - 1991-01-22
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1990-04-11 00099201
    BUNTERS RESTAURANTS LIMITED - 1981-12-31 00099201, 02937997
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 158 - Director → ME
  • 45
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 180 - Director → ME
  • 46
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 136 - Director → ME
  • 47
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 228 - Director → ME
  • 48
    PMT (STOKE) LIMITED - 1990-08-16
    PMT (STOKE) LTD - 1987-01-20
    POTTERIES MOTOR TRACTION COMPANY,LIMITED(THE) - 1986-11-25
    Bus Depot, Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2019-11-14
    IIF 368 - Secretary → ME
  • 49
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 23 - Director → ME
  • 50
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 132 - Director → ME
  • 51
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 190 - Director → ME
  • 52
    QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
    DEALEND LIMITED - 1988-04-26
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 154 - Director → ME
  • 53
    STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 145 - Director → ME
  • 54
    STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31 00117781
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 222 - Director → ME
  • 55
    BUNTERS RESTAURANTS LIMITED - 2002-05-01 00231137, 02937997
    WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1981-12-31 00231137
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 208 - Director → ME
  • 56
    BEENAK LIMITED - 1992-06-23
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 330 - Secretary → ME
  • 57
    DOLMIX LIMITED - 2002-05-01 02146542
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 195 - Director → ME
  • 58
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 4 - Director → ME
  • 59
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 187 - Director → ME
  • 60
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 184 - Director → ME
  • 61
    SCOTTISH OMNIBUSES LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,200,000 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 311 - Secretary → ME
  • 62
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 6 - Director → ME
  • 63
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27 07900320
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 450 - Secretary → ME
  • 64
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 411 - Secretary → ME
  • 65
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 340 - Secretary → ME
  • 66
    FB PROPERTIES LIMITED - 2010-01-13 02180352
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 346 - Secretary → ME
  • 67
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 372 - Secretary → ME
  • 68
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    395 King Street, Aberdeen
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 435 - Secretary → ME
  • 69
    LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
    Wallshaw Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 441 - Secretary → ME
  • 70
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26 01966624
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14 01966624, 02073415
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 437 - Secretary → ME
  • 71
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 391 - Secretary → ME
  • 72
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 440 - Secretary → ME
  • 73
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 401 - Secretary → ME
  • 74
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 336 - Secretary → ME
  • 75
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 414 - Secretary → ME
  • 76
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 276 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 415 - Secretary → ME
  • 77
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 338 - Secretary → ME
  • 78
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27 06983718
    FIRST BRISTOL LIMITED - 2018-05-11
    FIRST CITY LINE LTD - 2003-05-30
    BADGERLINE LIMITED - 2001-05-15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 423 - Secretary → ME
  • 79
    FIRST SOUTHERN NATIONAL LTD - 2003-12-24
    SOUTHERN NATIONAL LIMITED - 2001-04-10
    MALACONE LIMITED - 1982-12-22
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 397 - Secretary → ME
  • 80
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 371 - Secretary → ME
  • 81
    HORIZON TRAINS LIMITED - 2019-01-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 434 - Secretary → ME
  • 82
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 376 - Secretary → ME
  • 83
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 453 - Secretary → ME
  • 84
    FIRST RAIL LIMITED - 2006-07-18 01966624
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 421 - Secretary → ME
  • 85
    EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
    Davey House, 7b Castle Meadow, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2019-11-14
    IIF 410 - Secretary → ME
  • 86
    ESSEX BUSES LIMITED - 2003-01-02 03540904
    EASTERN NATIONAL LIMITED - 1995-12-01
    WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 351 - Secretary → ME
  • 87
    FIRST ITALIA LIMITED - 2007-01-08
    QUAYSHELFCO 1084 LIMITED - 2004-06-08 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-11-14
    IIF 277 - Director → ME
    2016-07-22 ~ 2018-06-01
    IIF 439 - Secretary → ME
  • 88
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 406 - Secretary → ME
  • 89
    STRATHCLYDE BUSES LIMITED - 1998-05-29 SC184505
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 430 - Secretary → ME
  • 90
    KELVIN CENTRAL BUSES LIMITED - 1998-05-29 SC014210, SC184510
    CHOICEFRAME LIMITED - 1991-03-05
    100 Cathcart Road, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 375 - Secretary → ME
  • 91
    SB HOLDINGS LIMITED - 1998-05-29
    STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
    100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 304 - Secretary → ME
  • 92
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09 01883240, 01934617, 01947926... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 312 - Secretary → ME
  • 93
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 369 - Secretary → ME
  • 94
    QUAYSHELFCO 1087 LIMITED - 2004-06-14 01883240, 01934617, 01947926... (more)
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 331 - Secretary → ME
  • 95
    FIRST HAMPSHIRE LIMITED - 2003-05-30 02822184, 03663033
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31 03663033
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 377 - Secretary → ME
  • 96
    LINTMORE LIMITED - 2005-08-26
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 333 - Secretary → ME
  • 97
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 280 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 418 - Secretary → ME
  • 98
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-14
    IIF 278 - Director → ME
    2016-10-04 ~ 2018-02-19
    IIF 309 - Secretary → ME
  • 99
    GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06 01853840
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 384 - Secretary → ME
  • 100
    QUAYSHELFCO 966 LIMITED - 2002-12-10 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 400 - Secretary → ME
  • 101
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 352 - Secretary → ME
  • 102
    MIDLAND RED WEST LIMITED - 1999-03-26
    MIDLAND RED (WEST) LIMITED - 1986-10-09
    SNOWIMAGE LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 409 - Secretary → ME
  • 103
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25 03514178
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07 07153323
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-18 ~ 2017-02-20
    IIF 422 - Secretary → ME
  • 104
    GMBN (HOLDINGS) LIMITED - 2001-04-05
    INHOCO 269 LIMITED - 1993-11-09 00633255, 00646234, 01102869... (more)
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 433 - Secretary → ME
  • 105
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26 01883240, 01934617, 01947926... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 327 - Secretary → ME
  • 106
    FIRST ROCHDALE LIMITED - 2005-03-15
    FIRST PIONEER BUS LIMITED - 2001-07-27
    GMB (NORTH) LIMITED - 1998-11-13
    GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12 02818607
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 404 - Secretary → ME
  • 107
    FIRST PMT LIMITED - 2007-05-15
    PMT LIMITED - 2001-08-09 02010514
    BUTLER WOODHOUSE LIMITED - 1988-12-31 02010514, OC307033
    OFFSHELF 86 LTD - 1988-12-02 02010514
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 349 - Secretary → ME
  • 108
    THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
    PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
    LEGIBUS 877 LIMITED - 1987-04-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 389 - Secretary → ME
  • 109
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 295 - Secretary → ME
  • 110
    QUAYSHELFCO 1098 LIMITED - 2004-08-25 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 424 - Secretary → ME
  • 111
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 307 - Secretary → ME
  • 112
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 399 - Secretary → ME
  • 113
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 314 - Secretary → ME
  • 114
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 402 - Secretary → ME
  • 115
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 332 - Secretary → ME
  • 116
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 297 - Secretary → ME
  • 117
    FIRST DEVON & CORNWALL LIMITED - 2015-08-06
    FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1982-12-22
    Union Street, Camborne, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 395 - Secretary → ME
  • 118
    MAINLINE GROUP LIMITED - 2003-03-24
    THE HALLAM BUS COMPANY LIMITED - 1992-05-19
    RAKQUEST LIMITED - 1989-06-19
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 398 - Secretary → ME
  • 119
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20 01966624, 02179403
    PLEATS LIMITED - 1988-03-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 298 - Secretary → ME
  • 120
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 392 - Secretary → ME
  • 121
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04 07900320
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 323 - Secretary → ME
  • 122
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 306 - Secretary → ME
  • 123
    FIRST RAIL SUPPORT LIMITED - 2016-05-31 04340740
    FIRST RAIL LIMITED - 2004-07-07 03459817
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18 02073415, 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14 02179403
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09 02179403
    Q DRIVE BUSES LIMITED - 1996-03-20
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09 02179403
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25 02179403
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2019-11-14
    IIF 383 - Secretary → ME
  • 124
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-12-16 ~ 2017-02-20
    IIF 322 - Secretary → ME
  • 125
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 388 - Secretary → ME
  • 126
    FIRST SOMERSET & AVON LIMITED - 2017-06-01
    FIRST BRISTOL BUSES LIMITED - 2003-05-30 03401942
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26 03401942
    Enterprise House, Easton Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 393 - Secretary → ME
  • 127
    YORKSHIRE RIDER LIMITED - 2003-03-24
    WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
    Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 413 - Secretary → ME
  • 128
    RIDER (YORK) LIMITED - 2003-03-24
    YORK CITYRIDER LIMITED - 1991-04-15
    YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
    SIMCO NO. 196 LIMITED - 1988-01-18
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 348 - Secretary → ME
  • 129
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 420 - Secretary → ME
  • 130
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 405 - Secretary → ME
  • 131
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 350 - Secretary → ME
  • 132
    QUAYSHELFCO 574 LIMITED - 1996-11-18 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 419 - Secretary → ME
  • 133
    FIRSTGROUP HOLDINGS LIMITED - 1997-12-23 02029363
    MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
    INGLEBY (170) LIMITED - 1986-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 390 - Secretary → ME
  • 134
    BRISTOL BUS STATION LIMITED - 1997-03-24 01556325
    QUAYSHELFCO 207 LIMITED - 1988-04-13 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 429 - Secretary → ME
  • 135
    395 King Street, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 380 - Secretary → ME
  • 136
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 417 - Secretary → ME
  • 137
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 315 - Secretary → ME
  • 138
    FIRSTBUS GROUP LIMITED - 1997-12-23 02059633, 02235761
    BADGERLINE GROUP PLC - 1997-03-07 02235761
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 378 - Secretary → ME
  • 139
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 452 - Secretary → ME
  • 140
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 367 - Secretary → ME
  • 141
    395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 317 - Secretary → ME
  • 142
    JULIUS WILE SONS & CO. (U.K.) LIMITED - 1982-10-04
    WATLING FIVE LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 219 - Director → ME
  • 143
    KT579 LIMITED - 1993-04-07 02372057
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 362 - Secretary → ME
  • 144
    MAYFIELD GRANGE LIMITED - 1984-02-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 197 - Director → ME
  • 145
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 445 - Secretary → ME
  • 146
    TIMASH LIMITED - 1987-12-31
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 454 - Secretary → ME
  • 147
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 416 - Secretary → ME
  • 148
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 98 - Director → ME
  • 149
    INHOCO 322 LIMITED - 1994-03-24 00633255, 00646234, 01102869... (more)
    Bus Depot, Wallshaw Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 342 - Secretary → ME
  • 150
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 170 - Director → ME
  • 151
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1997-02-28
    IIF 194 - Director → ME
  • 152
    GOODHEWS - 1979-12-31 01354371
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 231 - Director → ME
  • 153
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 177 - Director → ME
  • 154
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 167 - Director → ME
  • 155
    BETTERNOTTS LIMITED - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 152 - Director → ME
  • 156
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 151 - Director → ME
  • 157
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 134 - Director → ME
  • 158
    DE FACTO 465 LIMITED - 1996-03-25 03288765
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 341 - Secretary → ME
  • 159
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 300 - Secretary → ME
  • 160
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 296 - Secretary → ME
  • 161
    MIDLAND ALEHOUSES LIMITED - 1984-01-23
    GLOSMEAD LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 169 - Director → ME
  • 162
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 428 - Secretary → ME
  • 163
    JACLORDAN (4) LIMITED - 2000-07-03 04078871, 04172712, 04172749... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 113 - Director → ME
  • 164
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 79 - Director → ME
  • 165
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 94 - Director → ME
  • 166
    RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30 00203491, 00220831
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 97 - Director → ME
  • 167
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 102 - Director → ME
  • 168
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 82 - Director → ME
  • 169
    P.C.M. LIMITED - 1990-02-08
    STOWELLS OF CHELSEA (WESTERN) LIMITED - 1982-03-05 00072271
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 207 - Director → ME
  • 170
    GOTHACTION LIMITED - 1989-03-20
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 324 - Secretary → ME
  • 171
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 100 - Director → ME
  • 172
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 202 - Director → ME
  • 173
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 153 - Director → ME
  • 174
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1991-10-31 ~ 1997-02-28
    IIF 142 - Director → ME
  • 175
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Person with significant control
    2023-09-20 ~ 2023-11-27
    IIF 455 - Ownership of shares – 75% or more → OE
  • 176
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 108 - Director → ME
  • 177
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 444 - Secretary → ME
  • 178
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 266 - Director → ME
  • 179
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-07-01
    IIF 47 - Director → ME
  • 180
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 148 - Director → ME
  • 181
    MERCURY LEISURE LIMITED - 1990-03-16
    JESTBREAD LIMITED - 1988-08-02
    SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 182 - Director → ME
    ~ 1992-08-17
    IIF 275 - Secretary → ME
  • 182
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 18 - Director → ME
  • 183
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 20 - Director → ME
  • 184
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 13 - Director → ME
  • 185
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1953-11-13 ~ 2000-07-01
    IIF 112 - Director → ME
  • 186
    KELVIN CENTRAL BUSES LIMITED - 1991-03-05 SC127012, SC184510
    CENTRAL SCOTTISH OMNIBUSES LIMITED - 1989-03-08
    CENTRAL S.M.T. COMPANY LIMITED - 1985-03-01
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 364 - Secretary → ME
  • 187
    NORCOND LIMITED - 1999-03-19
    FIRST GLASGOW (NO.2) LIMITED - 1998-05-29 SC097299, SC127012, SC184505
    NORCOND LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 394 - Secretary → ME
  • 188
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 356 - Secretary → ME
  • 189
    RICMORE LIMITED - 1989-07-21
    395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 427 - Secretary → ME
  • 190
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 150 - Director → ME
  • 191
    MANTALO LIMITED - 1987-12-17
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 451 - Secretary → ME
  • 192
    LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
    First Leicester, Abbey Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 328 - Secretary → ME
  • 193
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-10 ~ 2000-07-31
    IIF 45 - Director → ME
  • 194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 35 - Director → ME
  • 195
    MARLOW OFFICE SERVICES LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 226 - Director → ME
  • 196
    SIMCO 314 LIMITED - 1991-03-01 01974125, 02225132, 02233432... (more)
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 442 - Secretary → ME
  • 197
    CITIBUS TOURS LIMITED - 1995-05-25
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 449 - Secretary → ME
  • 198
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 227 - Director → ME
  • 199
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 223 - Director → ME
  • 200
    PANGLOSS LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 318 - Secretary → ME
  • 201
    STORNAHOUSE LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 321 - Secretary → ME
  • 202
    KNIGHTLEY LIMITED - 1993-06-07
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 374 - Secretary → ME
  • 203
    INGLEBY (685) LIMITED - 1993-06-14 00313430, 00388135, 01313033... (more)
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 396 - Secretary → ME
  • 204
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 72 - Director → ME
  • 205
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 176 - Director → ME
  • 206
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 172 - Director → ME
  • 207
    LLOYDS AVENUE CATERING LIMITED - 1981-12-31 01378019
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 138 - Director → ME
  • 208
    FIRST SCOTLAND EAST LIMITED - 2022-09-27
    FIRST EDINBURGH LIMITED - 2008-09-05
    LOWLAND OMNIBUSES LIMITED - 1999-06-28
    LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -859,234 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 302 - Secretary → ME
  • 209
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 88 - Director → ME
  • 210
    SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 149 - Director → ME
  • 211
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 87 - Director → ME
  • 212
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 92 - Director → ME
  • 213
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 90 - Director → ME
  • 214
    MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
    W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
    Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,864,165 GBP2023-12-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 339 - Secretary → ME
  • 215
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 366 - Secretary → ME
  • 216
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 89 - Director → ME
  • 217
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 446 - Secretary → ME
  • 218
    NATIONAL EXPRESS GROUP PLC - 2023-06-20 13878918, 14439967
    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 (9 parents, 8 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 274 - Secretary → ME
  • 219
    NEATMALT LIMITED - 1984-12-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 220 - Director → ME
  • 220
    WAVE WATER LIMITED - 2019-09-26 02702745
    MORCO 2 LIMITED - 2016-05-19 SC218929, SC241868
    PACIFIC SHELF 864 LIMITED - 1999-08-05 03386793, 06970480, 04523848... (more)
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 127 - Director → ME
  • 221
    WAVE HOLDINGS LIMITED - 2019-09-26 SC218929
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09 SC120552
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    IIF 118 - Director → ME
  • 222
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 116 - Director → ME
  • 223
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27 SC172855
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-07-31
    IIF 120 - Director → ME
  • 224
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12 SC183768
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 122 - Director → ME
  • 225
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 124 - Director → ME
  • 226
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 84 - Director → ME
  • 227
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 271 - Director → ME
  • 228
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 272 - Director → ME
  • 229
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 255 - Director → ME
  • 230
    INGLEBY (229) LIMITED - 1987-11-02 02311721
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 261 - Director → ME
  • 231
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 264 - Director → ME
  • 232
    NX 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 (4 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 250 - Director → ME
  • 233
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 252 - Director → ME
  • 234
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 251 - Director → ME
  • 235
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 265 - Director → ME
  • 236
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ 2014-05-30
    IIF 244 - Director → ME
  • 237
    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
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ 2014-05-30
    IIF 246 - Director → ME
  • 238
    99 Larkfield Industrial Estate, Greenock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 299 - Secretary → ME
  • 239
    TUCKERBEN LIMITED - 1982-12-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 381 - Secretary → ME
  • 240
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 49 - Director → ME
  • 241
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16 00973841
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 101 - Director → ME
  • 242
    NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07 01906086
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 360 - Secretary → ME
  • 243
    MERSEY SAND SUPPLIERS LIMITED - 2019-04-05 03617869
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 9 - Director → ME
  • 244
    GELLAW 314 LIMITED - 2009-04-08 05906340, 05906341, 05906402... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 256 - Director → ME
  • 245
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 262 - Director → ME
  • 246
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-06-28 ~ 1997-02-28
    IIF 5 - Director → ME
  • 247
    THE DOMINIC GROUP LIMITED - 1990-05-17 00229990
    WESTMINSTER WINE LIMITED - 1989-12-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1996-02-28
    IIF 166 - Director → ME
  • 248
    MANX CATERING LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 217 - Director → ME
  • 249
    AMPLEFLOW LIMITED - 2002-05-01 01071829
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-01-10 ~ 1997-02-28
    IIF 146 - Director → ME
  • 250
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 225 - Director → ME
  • 251
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2008-07-31
    IIF 128 - Director → ME
  • 252
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 218 - Director → ME
  • 253
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 40 - Director → ME
  • 254
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 329 - Secretary → ME
  • 255
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 192 - Director → ME
  • 256
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1954-05-03 ~ 2000-07-01
    IIF 110 - Director → ME
  • 257
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 69 - Director → ME
  • 258
    RAY BAIN (NORTHERN) LIMITED - 1982-07-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 234 - Director → ME
  • 259
    RAY BAIN (WINE BARS) LIMITED - 1982-07-20
    BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 131 - Director → ME
  • 260
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 106 - Director → ME
  • 261
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 58 - Director → ME
  • 262
    RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30 00616299
    L.MARTELL LIMITED - 1998-12-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 65 - Director → ME
  • 263
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 74 - Director → ME
  • 264
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 56 - Director → ME
  • 265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 33 - Director → ME
  • 266
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30 00618547
    OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 70 - Director → ME
  • 267
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 103 - Director → ME
  • 268
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 11 - Director → ME
  • 269
    ULTRASCAN VENTURES LIMITED - 1997-01-02
    NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
    ALAN JONES (AGENCIES) LIMITED - 1993-10-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 95 - Director → ME
  • 270
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 85 - Director → ME
  • 271
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 59 - Director → ME
  • 272
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 96 - Director → ME
  • 273
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 73 - Director → ME
  • 274
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 76 - Director → ME
  • 275
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02 00944316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 83 - Director → ME
  • 276
    RMC READYPAK LIMITED - 2000-01-10 00701291
    KINGSMEAD FISH FARMS LIMITED - 1999-11-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 60 - Director → ME
  • 277
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01 00985106
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 43 - Director → ME
  • 278
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 42 - Director → ME
  • 279
    LYCIDAS (167) LIMITED - 1990-08-29 SC091405, SC097841, SC102044... (more)
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 387 - Secretary → ME
  • 280
    LYCIDAS (188) LIMITED - 1991-05-15 SC091405, SC097841, SC102044... (more)
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 303 - Secretary → ME
  • 281
    WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
    SIMCO 271 LIMITED - 1989-08-08 01974125, 02225132, 02233432... (more)
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 344 - Secretary → ME
  • 282
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 165 - Director → ME
  • 283
    SIMCO 243 LIMITED - 1988-10-18 01974125, 02225132, 02233432... (more)
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 310 - Secretary → ME
  • 284
    SIMCO 524 LIMITED - 1993-02-25 01974125, 02225132, 02233432... (more)
    Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-11-14
    IIF 436 - Secretary → ME
  • 285
    DUROX LIMITED - 2002-01-22
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 86 - Director → ME
  • 286
    SPOONER AVIATION LIMITED - 2002-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 62 - Director → ME
  • 287
    GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
    GREAT MILLS (NORTH) LIMITED - 1989-10-05 00165868
    RMC HOMECARE (NORTH) LIMITED - 1987-12-31
    REGENT WAREHOUSES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 63 - Director → ME
  • 288
    GREAT MILLS (EAST) LIMITED - 2000-09-28
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 75 - Director → ME
  • 289
    GREAT MILLS (N.I) LIMITED - 2000-09-26
    LOWDEN & PARTNERS LIMITED - 1996-05-09 03161219
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1926-10-15 ~ 2000-07-01
    IIF 111 - Director → ME
  • 290
    GREAT MILLS (NORTH) LIMITED - 2000-09-28 01009396
    LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
    LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
    WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 50 - Director → ME
  • 291
    GREAT MILLS (SOUTH) LIMITED - 2000-09-28
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 51 - Director → ME
  • 292
    GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 31 - Director → ME
  • 293
    HALES WASTE (N.I) LIMITED - 2003-07-01
    RMC CATHERWOOD LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1973-11-23 ~ 2000-07-01
    IIF 109 - Director → ME
  • 294
    THORPE WATER PARK LIMITED - 1998-10-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 30 - Director → ME
  • 295
    THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
    STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 67 - Director → ME
  • 296
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 15 - Director → ME
  • 297
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 17 - Director → ME
  • 298
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 16 - Director → ME
  • 299
    CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
    QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
    MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1999-07-01
    IIF 46 - Director → ME
  • 300
    WAVE ENERGY LIMITED - 2004-04-01
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 37 - Director → ME
  • 301
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 27 - Director → ME
  • 302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-01-29
    IIF 81 - Director → ME
  • 303
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ 2000-06-30
    IIF 39 - Director → ME
  • 304
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19 00392686, 00838231, 00840174... (more)
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 36 - Director → ME
  • 305
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 130 - Director → ME
  • 306
    FARM HOLDINGS LIMITED - 2003-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 68 - Director → ME
  • 307
    R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-01-05
    IIF 41 - Director → ME
  • 308
    RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30 00220831, 00875007
    THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
    THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
    NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-12-31
    IIF 91 - Director → ME
  • 309
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25 00593234
    READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-07-01
    IIF 53 - Director → ME
  • 310
    HALL & CO LIMITED - 1998-10-15 00058189, 00299926, 01168015... (more)
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-03 ~ 2000-07-01
    IIF 71 - Director → ME
  • 311
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23 01443124, 01500669, 01525148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-07 ~ 2003-05-02
    IIF 28 - Director → ME
  • 312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 32 - Director → ME
  • 313
    RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16 00652807, 00717752, 01102555
    TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-06-11
    IIF 105 - Director → ME
  • 314
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 99 - Director → ME
  • 315
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 19 - Director → ME
  • 316
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2015-06-30
    IIF 281 - Director → ME
  • 317
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 21 - Director → ME
  • 318
    RUGBY HOLDINGS LIMITED - 2011-08-23
    Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2004-06-22 ~ 2004-09-29
    IIF 129 - Director → ME
  • 319
    SACCONE & SPEED LIMITED - 1991-10-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 155 - Director → ME
  • 320
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 191 - Director → ME
  • 321
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Officer
    2018-03-09 ~ 2019-11-14
    IIF 279 - Director → ME
    2016-10-04 ~ 2018-03-09
    IIF 355 - Secretary → ME
  • 322
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-07-31
    IIF 117 - Director → ME
  • 323
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 77 - Director → ME
  • 324
    KT 530 LIMITED - 1990-03-08 02762721
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 431 - Secretary → ME
  • 325
    COMPASS BUSES LIMITED - 1989-10-17
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2019-11-14
    IIF 403 - Secretary → ME
  • 326
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 139 - Director → ME
  • 327
    S.U.T. LIMITED - 1990-04-01
    NTE COACHES LIMITED - 1987-03-10
    TRUSHELFCO (NO.1019) LIMITED - 1987-01-15
    Olive Grove, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-11-14
    IIF 370 - Secretary → ME
  • 328
    JPM OPERATIONS LIMITED - 1992-09-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 214 - Director → ME
  • 329
    SKILLPLACE LIMITED - 1988-01-04
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 447 - Secretary → ME
  • 330
    REACHNOR LIMITED - 1991-01-24
    SMITHS OF PORTLAND LIMITED - 1990-07-27
    PORTLAND TRANSPORT LIMITED - 1989-05-30
    REACHNOR LIMITED - 1989-02-27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 358 - Secretary → ME
  • 331
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 359 - Secretary → ME
  • 332
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 107 - Director → ME
  • 333
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED - 2001-01-08
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 48 - Director → ME
  • 334
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-31 02822184
    FIRST HAMPSHIRE LIMITED - 1999-03-31 01999120, 02822184
    FIRST HAMPSHIRE LIMITED - 1999-03-26 01999120, 02822184
    THORNROCK LIMITED - 1999-02-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 325 - Secretary → ME
  • 335
    FIRST HAMPSHIRE LIMITED - 1999-03-31 01999120, 03663033
    SOUTHAMPTON CITYBUS LIMITED - 1999-03-26 03663033
    SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03 03663033
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 345 - Secretary → ME
  • 336
    SIMCO 323 LIMITED - 1990-05-10 01974125, 02225132, 02233432... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 432 - Secretary → ME
  • 337
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26 02156473
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2012-01-30 ~ 2014-05-30
    IIF 245 - Director → ME
  • 338
    RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30 00246052
    HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 78 - Director → ME
  • 339
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2004-09-29
    IIF 25 - Director → ME
  • 340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 29 - Director → ME
  • 341
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 233 - Director → ME
  • 342
    MELCHESTER LIMITED - 1999-03-19
    FIRST GLASGOW (NO.1) LIMITED - 1998-05-29 SC097299, SC127012, SC184510
    MELCHESTER LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 334 - Secretary → ME
  • 343
    SPEEDPASS LIMITED - 1986-10-13
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 408 - Secretary → ME
  • 344
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 186 - Director → ME
  • 345
    BUILDPLEDGE LIMITED - 1987-11-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 161 - Director → ME
  • 346
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 196 - Director → ME
  • 347
    BONDCO 514 LIMITED - 1993-04-02 00926544, 02798671, 02810717... (more)
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 386 - Secretary → ME
  • 348
    PRINT-HAPPY LIMITED - 2020-11-30 12654954
    76 Whalley Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,842 GBP2023-04-30
    Officer
    2016-11-07 ~ 2023-11-30
    IIF 292 - Director → ME
    Person with significant control
    2016-11-07 ~ 2023-11-30
    IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 349
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 206 - Director → ME
  • 350
    PETER DOMINIC LIMITED - 1990-05-17 00244470
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 156 - Director → ME
  • 351
    QUAYSHELFCO 981 LIMITED - 2003-02-24 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 438 - Secretary → ME
  • 352
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-15 ~ 2019-11-14
    IIF 382 - Secretary → ME
  • 353
    HOMARK ASSOCIATES LIMITED - 1992-11-04
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-08-17
    IIF 241 - Secretary → ME
  • 354
    ROBERTS & CHAMBERS LIMITED - 2004-06-17
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1997-02-28
    IIF 198 - Director → ME
  • 355
    RUGBY GROUP LIMITED(THE) - 1987-07-01 00206971
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    2000-02-24 ~ 2000-07-01
    IIF 24 - Director → ME
  • 356
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 163 - Director → ME
  • 357
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 229 - Director → ME
  • 358
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 178 - Director → ME
  • 359
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-02-20
    IIF 319 - Secretary → ME
  • 360
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2019-06-18
    IIF 385 - Secretary → ME
  • 361
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 64 - Director → ME
  • 362
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 188 - Director → ME
  • 363
    ASHDECK LIMITED - 1987-10-05
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 426 - Secretary → ME
  • 364
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 179 - Director → ME
  • 365
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 213 - Director → ME
  • 366
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 104 - Director → ME
  • 367
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2008-07-31
    IIF 119 - Director → ME
  • 368
    QUAYSHELFCO 173 LIMITED - 1987-07-30 01883240, 01934617, 01947926... (more)
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 308 - Secretary → ME
  • 369
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 173 - Director → ME
  • 370
    SAYADEN LIMITED - 1994-03-15
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    IIF 425 - Secretary → ME
  • 371
    352 Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,319 GBP2024-08-31
    Officer
    2018-09-07 ~ 2023-11-13
    IIF 289 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-11-13
    IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 372
    QUAYSHELFCO 176 LIMITED - 1987-08-27 01883240, 01934617, 01947926... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2019-11-14
    IIF 357 - Secretary → ME
  • 373
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 61 - Director → ME
  • 374
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 66 - Director → ME
  • 375
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    1994-04-29 ~ 1997-02-28
    IIF 174 - Director → ME
  • 376
    BREADSALL PRIORY LIMITED - 2006-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 183 - Director → ME
  • 377
    GOODHEWS(RICHMOND)LIMITED - 1984-11-21
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1992-08-17
    IIF 236 - Secretary → ME
  • 378
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 193 - Director → ME
  • 379
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31 00204214
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    ~ 1997-02-28
    IIF 137 - Director → ME
  • 380
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    ~ 1997-02-28
    IIF 224 - Director → ME
  • 381
    WHITBREAD FINANCE LIMITED - 2007-08-09
    LLANFOIST TABLE WATERS LIMITED - 1983-04-21
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 141 - Director → ME
  • 382
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 143 - Director → ME
  • 383
    INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
    Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 168 - Director → ME
  • 384
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 164 - Director → ME
  • 385
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 189 - Director → ME
  • 386
    WHITBREAD PLC - 2001-05-10 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 114 offsprings)
    Officer
    ~ 1997-03-26
    IIF 240 - Secretary → ME
  • 387
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 181 - Director → ME
  • 388
    WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
    SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
    VINTAGE WINE LODGE LIMITED - 1977-12-31
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-02-24 ~ 1997-02-28
    IIF 210 - Director → ME
    ~ 1992-08-17
    IIF 239 - Secretary → ME
  • 389
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 204 - Director → ME
  • 390
    DESDEVENG LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-25 ~ 1997-02-28
    IIF 215 - Director → ME
  • 391
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-02-28
    IIF 144 - Director → ME
  • 392
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1997-02-28
    IIF 221 - Director → ME
  • 393
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    ~ 1997-03-05
    IIF 212 - Director → ME
  • 394
    ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 140 - Director → ME
    ~ 1992-08-17
    IIF 242 - Secretary → ME
  • 395
    FLOWER & SONS LIMITED - 2000-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 157 - Director → ME
  • 396
    WHITBREAD FLOWERS LIMITED - 2000-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 147 - Director → ME
  • 397
    LINERAD LIMITED - 1989-05-30
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 175 - Director → ME
    ~ 1992-08-17
    IIF 237 - Secretary → ME
  • 398
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 203 - Director → ME
  • 399
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    ~ 1997-02-28
    IIF 230 - Director → ME
  • 400
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 232 - Director → ME
  • 401
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-02-28
    IIF 205 - Director → ME
    ~ 1992-08-17
    IIF 235 - Secretary → ME
  • 402
    THRESHER AND COMPANY LIMITED - 1998-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 216 - Director → ME
  • 403
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 185 - Director → ME
  • 404
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 160 - Director → ME
  • 405
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 7 - Director → ME
  • 406
    WHITBREAD FILMS LIMITED - 1984-03-22
    PORTSEA FURNISHINGS LIMITED - 1983-02-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 209 - Director → ME
  • 407
    FRUITGALORE LIMITED - 1984-04-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-28
    IIF 199 - Director → ME
  • 408
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1993-03-09 ~ 1997-02-28
    IIF 133 - Director → ME
  • 409
    RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30 00368154, 00652807, 01102555
    LEISURE SPORT HOTELS LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 34 - Director → ME
  • 410
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 93 - Director → ME
  • 411
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2000-07-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.