1
ABINGDON BUS COMPANY LIMITED
- now 03151270CROSSCO (180) LIMITED - 1996-02-14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-05-01 ~ 2024-09-19
IIF 4 - Director → ME
2
GHI LTD - 2003-06-04
GATWICK HANDLING LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2023-05-01 ~ 2024-09-19
IIF 11 - Director → ME
3
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
02901263 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-09-19
IIF 14 - Director → ME
4
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
2024-06-03 ~ 2024-09-19
IIF 21 - Director → ME
5
DOCKLANDS MINIBUSES LIMITED - 2007-12-14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2024-06-03 ~ 2024-09-19
IIF 22 - Director → ME
6
GHI LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 3 - Director → ME
7
SOLVEOFTEN TRADING LIMITED - 1993-06-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 2 - Director → ME
8
MANCHESTER HANDLING LIMITED - 1997-02-19
SULTANFILE LIMITED - 1985-02-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 6 - Director → ME
9
CROPCRAFT LIMITED - 1986-03-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 8 - Director → ME
10
AVIANCE UK LIMITED - 2003-06-04
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 17 - Director → ME
11
MOKETT LIMITED - 2004-09-22
POTENTSYSTEM LIMITED - 1993-09-21
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 5 - Director → ME
12
THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-02-27
OCCASIONS REMEMBERED LIMITED - 1991-07-08
DRAKEMAN SERVICES LIMITED - 1990-05-09
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 16 - Director → ME
13
GO-AHEAD EVENTS SERVICES LIMITED
- now 07164882EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
EASTERN RAILWAY LIMITED - 2017-08-08
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 12 - Director → ME
14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-19 ~ 2024-09-19
IIF 15 - Director → ME
15
CROSSCO (831) LIMITED - 2004-11-10
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 13 - Director → ME
16
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED
08578455 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2024-06-03 ~ 2024-09-19
IIF 23 - Director → ME
17
GO-AHEAD PROPERTY DEVELOPMENT LIMITED
- now 07128594CROSSCO (1185) LIMITED - 2012-05-11
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 10 - Director → ME
18
Collins House, Rutland Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-09-19
IIF 9 - Director → ME
19
LONDON CENTRAL BUS COMPANY LIMITED
02328565 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-09-19
IIF 24 - Director → ME
20
LONDON GENERAL TRANSPORT SERVICES LIMITED
02328489 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2024-06-03 ~ 2024-09-19
IIF 20 - Director → ME
21
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-09-19
IIF 25 - Director → ME
22
Suite 7, Second Floor 9 Crown Passage, Apple Market Hub, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
8 Quarles Park Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (35 parents)
Officer
2023-05-01 ~ 2024-09-19
IIF 7 - Director → ME
25
VICTORY RAILWAY HOLDINGS LIMITED
- now 03147927BROOMCO (1045) LIMITED - 1996-03-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-09-19
IIF 1 - Director → ME