1
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2006-09-07 ~ 2009-09-25
IIF 4 - Director → ME
2
EASY JET AIRCRAFT COMPANY LIMITED
FC028898 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-03-12 ~ 2009-09-25
IIF 2 - Director → ME
3
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-03-12 ~ 2009-09-25
IIF 5 - Director → ME
4
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-03-12 ~ 2009-09-25
IIF 3 - Director → ME
5
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2005-03-22 ~ 2009-09-25
IIF 17 - Director → ME
6
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2005-03-07 ~ 2009-09-25
IIF 16 - Director → ME
2005-12-31 ~ 2006-04-20
IIF 34 - Secretary → ME
7
395 King Street, Aberdeen
Active Corporate (15 parents)
Officer
2009-09-29 ~ 2011-11-11
IIF 23 - Director → ME
8
395 King Street, Aberdeen
Active Corporate (14 parents)
Officer
2009-09-29 ~ 2011-11-11
IIF 21 - Director → ME
9
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-11-11
IIF 6 - Director → ME
10
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2009-09-29 ~ 2011-11-11
IIF 19 - Director → ME
11
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
2009-09-29 ~ 2011-11-11
IIF 10 - Director → ME
12
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2009-09-29 ~ 2011-11-11
IIF 8 - Director → ME
13
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL BUS STATION LIMITED - 1997-03-24
QUAYSHELFCO 207 LIMITED - 1988-04-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-09-29 ~ 2011-11-11
IIF 13 - Director → ME
14
FIRSTGROUP AMERICAN INVESTMENTS
SC330038 395 King Street, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-11-11
IIF 25 - Director → ME
15
FIRSTGROUP CANADIAN FINANCE LIMITED
- now 03486937FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-09-29 ~ 2011-11-11
IIF 9 - Director → ME
16
FIRSTGROUP CONSTRUCTION LIMITED
07124679 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-13 ~ 2011-11-11
IIF 12 - Director → ME
17
FIRSTBUS GROUP LIMITED - 1997-12-23
BADGERLINE GROUP PLC - 1997-03-07
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 19 offsprings)
Officer
2009-09-29 ~ 2011-11-11
IIF 7 - Director → ME
18
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2009-09-29 ~ 2011-11-11
IIF 14 - Director → ME
19
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2009-09-29 ~ 2011-11-11
IIF 20 - Director → ME
20
395 King Street, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2009-09-29 ~ 2011-11-11
IIF 24 - Director → ME
21
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ 2009-09-25
IIF 15 - Director → ME
22
GO-FLY HOLDINGS (NO 1) LIMITED
- now 04480929AIRLINE SIX LIMITED - 2002-08-06
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-03-22 ~ 2009-09-25
IIF 18 - Director → ME
23
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
24
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
2011-02-01 ~ 2011-10-24
IIF 11 - Director → ME
25
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
11061440 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
2020-04-09 ~ 2024-03-31
IIF 29 - Director → ME
26
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
11061572 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2020-04-09 ~ 2024-03-31
IIF 27 - Director → ME
27
RECKITT BENCKISER GROUP PLC
- now 06270876RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 1 offspring)
Officer
2020-04-09 ~ 2024-03-31
IIF 31 - Director → ME
28
RECKITT BENCKISER HEALTH LIMITED
11069293 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-08 ~ 2024-03-31
IIF 30 - Director → ME
29
RECKITT BENCKISER LIMITED
- now 00527217RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2020-04-09 ~ 2024-03-31
IIF 28 - Director → ME
30
RECKITT BENCKISER TREASURY SERVICES (NEDERLAND) B.V.
FC038182 Schiphol Boulevard 267, Schiphol, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-06 ~ 2024-03-31
IIF 32 - Director → ME
31
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2020-04-09 ~ 2024-03-31
IIF 33 - Director → ME
32
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2024-04-01 ~ now
IIF 26 - Director → ME
33
TRANSPORTATION CLAIMS LIMITED
- now 02149400BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
NEARTRACK LIMITED - 1991-10-29
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2009-09-29 ~ 2011-11-11
IIF 22 - Director → ME