1
2 TRAVEL COACHES LIMITED
- 2003-01-13
03823139FILBUK 583 LIMITED - 2000-04-12
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-01 ~ 2004-09-03
IIF 22 - Director → ME
2
HELPROUTE LIMITED - 1988-05-05
Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
Dissolved Corporate (37 parents)
Officer
1995-08-01 ~ 1999-12-31
IIF 10 - Director → ME
1995-08-01 ~ 1998-04-01
IIF 1 - Secretary → ME
3
APOLLO TEACHING SERVICES EMPLOYEE OWNERSHIP TRUSTEE LTD
15144328 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, S Wales, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 15702418GSV NEWCO 2024 LIMITED
- 2024-07-08
15702418 15101725, 13981751, 16946428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Horsefair Road, Waterton, Bridgend, Mid Glamorgan, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 19 - Director → ME
5
Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
6
Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
7
Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
8
LEGISLATOR 1149 LIMITED - 1992-06-02
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (47 parents)
Officer
1997-06-01 ~ 2002-08-31
IIF 8 - Director → ME
1997-06-01 ~ 2002-08-31
IIF 2 - Secretary → ME
9
FIRST EASTERN COUNTIES BUSES LIMITED
- now 00257815EASTERN COUNTIES OMNIBUS COMPANY LIMITED
- 1998-11-03
00257815 Davey House, 7b Castle Meadow, Norwich, Norfolk, England
Active Corporate (81 parents, 1 offspring)
Officer
1997-06-01 ~ 2002-08-31
IIF 5 - Director → ME
1997-06-01 ~ 2002-08-31
IIF 3 - Secretary → ME
10
FULL CIRCLE BUSINESS SOLUTIONS LIMITED
- now 09208851KONTROLTEK SOUTH LIMITED
- 2020-01-08
09208851 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales
Active Corporate (6 parents)
Officer
2020-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-08 ~ 2024-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALESWORTH TRANSIT LIMITED
- now 02353669MINECHASE LIMITED - 1989-04-03
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
1998-03-26 ~ 2002-08-31
IIF 9 - Director → ME
1998-03-26 ~ 2002-08-31
IIF 4 - Secretary → ME
12
Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 20 - Director → ME
13
TEK AUTOMATION LTD - 2014-09-03
Kontroltek Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 16 - Director → ME
14
Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
Active Corporate (6 parents)
Officer
2018-04-01 ~ now
IIF 21 - Director → ME
15
Terfyn Heol Eglwys, Pen-y-fai, Bridgend, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
- now 03401942BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
FIRST BRISTOL BUSES LIMITED - 1999-02-26
HIGHBLANK LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (29 parents)
Officer
2000-10-11 ~ 2002-07-31
IIF 7 - Director → ME
17
THE NORFOLK EDUCATION BUSINESS EXCHANGE LIMITED
04163216 Norwich Enterprise Centre, 4b Guildhall Hill, Norwich, Norfolk
Dissolved Corporate (25 parents)
Officer
2002-01-10 ~ 2002-07-31
IIF 6 - Director → ME
18
X-Y BUSINESS SOLUTIONS LTD
- 2023-05-16
10760373 Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
Active Corporate (8 parents)
Officer
2017-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-01 ~ 2022-03-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE