1
ARMCHAIR PASSENGER TRANSPORT COMPANY
- now 00675672ARMCHAIR PASSENGER TRANSPORT COMPANY LIMITED
- 2009-12-11
00675672 Hygeia 66-68 College Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-11-18 ~ dissolved
IIF 3 - Director → ME
2
CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (27 parents, 6 offsprings)
Officer
2004-10-01 ~ 2018-09-30
IIF 22 - Director → ME
3
CABCHARGE (U.K.) LIMITED - 1994-12-08
Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (17 parents)
Officer
2005-01-20 ~ 2018-09-30
IIF 20 - Director → ME
4
Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (13 parents)
Officer
2007-07-01 ~ 2018-09-30
IIF 16 - Director → ME
5
139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Active Corporate (27 parents, 18 offsprings)
Officer
2004-11-29 ~ 2018-09-30
IIF 14 - Director → ME
6
COMPUTER CAB (ABERDEEN) LTD.
- now SC083134GEM HIRE ENTERPRISES LIMITED
- 2006-01-05
SC083134G E MAIR HIRE SERVICES LIMITED - 1987-12-31
Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-29 ~ 2018-09-30
IIF 11 - Director → ME
7
COMPUTER CAB (BIRMINGHAM) LIMITED
- now 04546076 Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (14 parents)
Officer
2007-02-28 ~ dissolved
IIF 17 - Director → ME
8
C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-11-29 ~ 2018-09-30
IIF 12 - Director → ME
9
COMPUTER CAB (LIVERPOOL) LIMITED
- now 00597443MERSEYSIDE RADIO METER CABS LIMITED
- 2009-04-28
00597443 The Point, 37 North Wharf Road, London, England
Active Corporate (31 parents)
Officer
2008-09-30 ~ 2018-09-30
IIF 19 - Director → ME
10
Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2018-09-30
IIF 24 - Director → ME
11
DIAL-A-CAB HOLDINGS LIMITED
- now 11295955 Advantage House, Mitre Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-09-30
IIF 10 - Director → ME
12
Advantage House, Mitre Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-09-30
IIF 7 - Director → ME
13
E. H. MUNDY HOLDINGS LIMITED
- 2010-07-23
01973501CHASEMEL LIMITED - 1986-02-28
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Dissolved Corporate (18 parents)
Officer
2004-11-18 ~ dissolved
IIF 6 - Director → ME
14
E.H. MUNDY AND COMPANY LIMITED
- 2010-07-23
00162227 Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-18 ~ dissolved
IIF 5 - Director → ME
15
ENCOMPASS GLOBAL TRANSPORT LIMITED
- now 11312715 Advantage House, Mitre Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2018-09-30
IIF 8 - Director → ME
16
ENCOMPASS GROUND TRANSPORT LIMITED
- now 11295368 Advantage House, Mitre Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-09-30
IIF 9 - Director → ME
17
EARLMADE LIMITED - 1991-01-16
Hygeia (5th Floor), 66-68 College Road, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ dissolved
IIF 4 - Director → ME
18
10 Brock Street, Regent's Place, London, England
Active Corporate (17 parents)
Officer
2013-07-01 ~ 2017-02-01
IIF 66 - Director → ME
19
FLIGHTLINK INTERNATIONAL LIMITED
- now 03201374REYFLEET LIMITED - 1996-07-01
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Dissolved Corporate (24 parents)
Officer
2006-07-03 ~ 2018-09-30
IIF 2 - Director → ME
20
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2022-06-09
IIF 33 - Director → ME
21
LONDON CITYCAB LIMITED PLC - now
COMPUTER CAB CO. LIMITED - 1997-02-28
EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-01 ~ 2018-09-30
IIF 1 - Director → ME
22
LONDON CONSTRUCTION & HOME IMPROVEMENT LTD
11554135 148 Coleridge Way, West Drayton, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-05 ~ now
IIF 61 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
23
MM&S (5003) LIMITED - 2005-08-23
Buchanan Bus Station, Kellermont Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2018-09-30
IIF 15 - Director → ME
24
METROLINE HOLDINGS LIMITED - 1997-06-30
GRAVITAS 1058 LIMITED - 1994-12-15
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (36 parents, 3 offsprings)
Officer
2004-10-01 ~ 2018-09-30
IIF 21 - Director → ME
25
METROLINE LIVERPOOL LIMITED - now
METROLINE RAIL LIMITED
- 2025-02-20
09583397 Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-11 ~ 2018-09-30
IIF 29 - Director → ME
26
METROLINE NOMINEES LIMITED
- now 02934201ATLAS BUS AND COACH LIMITED - 1997-06-25
TOURANY TRADING LIMITED - 1994-07-04
Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
Dissolved Corporate (17 parents)
Officer
2005-05-11 ~ dissolved
IIF 56 - Director → ME
27
METROLINE PENSION SCHEME TRUSTEES LIMITED
- now 02971372RIGBASS LIMITED - 1994-10-10
Comfortdelgro House, 329 Edgware Road, London
Active Corporate (30 parents)
Officer
2008-01-11 ~ 2021-03-15
IIF 25 - Director → ME
28
Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (25 parents)
Officer
2004-10-01 ~ 2018-09-30
IIF 28 - Director → ME
29
Comfortdelgro House, 329 Edgware Road, London
Active Corporate (14 parents)
Officer
2013-06-22 ~ 2018-09-30
IIF 30 - Director → ME
30
MM&S (5560) LIMITED - 2010-01-15
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2016-09-14 ~ 2017-02-01
IIF 58 - Director → ME
31
Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-07 ~ 2018-09-30
IIF 26 - Director → ME
32
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2022-03-24 ~ 2022-06-09
IIF 44 - Director → ME
33
NORTH BANK (MANAGEMENT) LIMITED
03026718 12 North Bank, London, England
Active Corporate (23 parents)
Officer
2014-02-24 ~ now
IIF 23 - Director → ME
34
C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2006-05-10 ~ 2018-09-30
IIF 13 - Director → ME
35
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-03-03 ~ 2022-06-09
IIF 48 - Director → ME
36
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-02 ~ 2022-06-09
IIF 34 - Director → ME
37
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2022-06-09
IIF 51 - Director → ME
38
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 49 - Director → ME
39
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 39 - Director → ME
40
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 41 - Director → ME
41
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 38 - Director → ME
42
SC MITCHAMS CORNER LIMITED
- now 08444934SC MILTON ROAD LIMITED - 2015-01-29
SC DEVCO LIMITED - 2013-05-13
SC WALMGATE LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 53 - Director → ME
43
SC MITCHAMS CORNER MANAGEMENT LIMITED
- now 08444935SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
SC OPCO LIMITED - 2013-05-13
SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 46 - Director → ME
44
SC MILTON ROAD PROPCO LIMITED - 2014-11-25
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 36 - Director → ME
45
SC OSNEY LANE MANAGEMENT LIMITED
- now 08253813SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 43 - Director → ME
46
SC PELHAM TERRACE LIMITED
- now 10491173SC BROMSGROVE STREET LIMITED - 2017-12-18
SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 31 - Director → ME
47
SC PELHAM TERRACE MANAGEMENT LIMITED
- now 08451716SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 47 - Director → ME
48
SC CLAYPATH PROPCO LIMITED - 2014-12-02
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 37 - Director → ME
49
SC PULTENEY ROAD MANAGEMENT LIMITED
- now 09053826SC WALMGATE PROPCO LIMITED - 2016-04-01
SC PROPCO LIMITED - 2014-06-05
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 40 - Director → ME
50
SC HOPE STREET LIMITED - 2013-05-03
SC NEW ENGLAND ROAD LIMITED - 2012-09-19
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-06-09
IIF 45 - Director → ME
51
SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2022-06-09
IIF 50 - Director → ME
52
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2004-10-01 ~ 2018-09-30
IIF 27 - Director → ME
53
STRAITS PROPERTY MANAGEMENT SERVICES LIMITED
11976863 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-05 ~ 2022-06-09
IIF 55 - Director → ME
54
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (14 parents, 5 offsprings)
Officer
2019-12-20 ~ 2022-06-09
IIF 42 - Director → ME
55
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2019-12-20 ~ 2022-06-09
IIF 54 - Director → ME
56
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
- now 07119911STUDENT CASTLE LIMITED
- 2020-07-02
07119911STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (24 parents, 10 offsprings)
Officer
2019-12-20 ~ 2022-06-09
IIF 32 - Director → ME
57
10 Brock Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2015-04-21 ~ 2017-02-01
IIF 67 - Director → ME
58
SUSTAINABLE BUSINESS SOLUTIONS LTD
12077593 Flat 55 Regent Court, 1 North Bank, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
59
HMS (957) LIMITED - 2013-03-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-05-20 ~ 2017-02-01
IIF 59 - Director → ME
60
148 Coleridge Way, West Drayton, England, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 62 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
61
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Active Corporate (16 parents)
Officer
2005-09-21 ~ 2018-09-30
IIF 18 - Director → ME
62
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2021-09-20 ~ 2022-06-09
IIF 52 - Director → ME
63
14 Southbrook Terrace, Bradford, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE