1
AMAD DEVELOPMENTS (BROOM) LIMITED
11025462 Ysgoldy Gynt, Llanhennock, Newport, South Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 28 - Director → ME
2
AMAD DEVELOPMENTS (WILLERSEY) LIMITED
10886403 4385, 10886403 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-2,146,629 GBP2018-07-31
Officer
2018-11-10 ~ 2018-11-23
IIF 39 - Director → ME
3
11 Swan Street, Alcester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ 2018-11-23
IIF 32 - Director → ME
4
11 Swan Street, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-174,759 GBP2017-03-31
Officer
2018-11-14 ~ 2018-11-23
IIF 30 - Director → ME
5
AMAD DEVELOPMENTS LIMITED - 2017-07-27
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-11-14 ~ 2018-11-27
IIF 29 - Director → ME
6
BRIDGE COURT (BROOM) MANAGEMENT COMPANY LIMITED
12099303 4 Bridge Court, Broom, Alcester, England
Active Corporate (7 parents)
Equity (Company account)
-51 GBP2024-07-31
Officer
2019-07-12 ~ 2021-07-08
IIF 36 - Director → ME
Person with significant control
2019-07-12 ~ 2021-07-08
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ysgoldy Gynt, Llanhennock, Newport, South Wales, Wales
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,647 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
Ysgoldy Gynt, Llanhennock, Newport, South Wales, Wales
Active Corporate (1 parent)
Equity (Company account)
-67,759 GBP2024-03-31
Officer
2018-11-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
Enterprise House, Easton Road, Bristol
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2004-07-05 ~ 2005-10-31
IIF 3 - Director → ME
2004-07-05 ~ 2005-10-31
IIF 11 - Secretary → ME
10
Unit B1 Lakeview Business Park, Lamby Way, Cardiff, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-5,085,631 GBP2024-12-31
Officer
2024-02-19 ~ 2025-02-12
IIF 27 - Director → ME
11
Highfield Stockleigh English, Nr Cheriton Fitzpaine, Crediton, Devon
Active Corporate (8 parents)
Equity (Company account)
55,289 GBP2025-02-26
Officer
2011-10-05 ~ 2012-09-20
IIF 40 - Director → ME
12
Unit B1 Lakeview Business Park Lamby Way, Rumney, Cardiff, South Glamorgan, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-02-12 ~ 2025-06-25
IIF 46 - Director → ME
13
Ysgoldy Gynt, Llanhennock, Newport, South Wales, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-630,703 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
FIRST CITY LINE LTD - now
FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
FIRST BRISTOL LIMITED
- 2018-05-11
01966277FIRST CITY LINE LTD
- 2003-05-30
01966277BADGERLINE LIMITED - 2001-05-15
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (62 parents)
Officer
2001-06-18 ~ 2005-11-01
IIF 1 - Director → ME
2001-06-18 ~ 2005-11-01
IIF 9 - Secretary → ME
15
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 (40 parents)
Officer
2004-07-05 ~ 2005-04-05
IIF 5 - Director → ME
2004-07-05 ~ 2005-04-05
IIF 12 - Secretary → ME
16
FIRST WEST OF ENGLAND LIMITED - now
FIRST SOMERSET & AVON LIMITED
- 2017-06-01
00025088FIRST BRISTOL BUSES LIMITED - 2003-05-30
BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
Enterprise House, Easton Road, Bristol
Active Corporate (73 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-11-01
IIF 2 - Director → ME
2004-10-06 ~ 2005-11-01
IIF 13 - Secretary → ME
17
Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
157,383 GBP2016-01-31
Officer
2013-11-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROUDLOCAL LIMITED - 1995-10-20
142b Park Drive, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2005-11-14 ~ 2013-06-07
IIF 44 - Director → ME
2005-11-14 ~ 2012-04-23
IIF 19 - Secretary → ME
19
HAMMOND BRIDGE TRUSTEES LIMITED
05608785 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ 2013-06-07
IIF 45 - Director → ME
2006-11-01 ~ 2012-04-23
IIF 20 - Secretary → ME
20
142b Park Drive, Milton, Abingdon, Oxon, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-01-11 ~ 2013-06-07
IIF 43 - Director → ME
2008-01-11 ~ 2012-04-23
IIF 18 - Secretary → ME
21
108 Woodland Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-25,301 GBP2024-04-30
Officer
2016-01-11 ~ now
IIF 22 - Director → ME
22
The Orchard Vinegar Hill, Undy, Caldicot
Dissolved Corporate (11 parents)
Officer
2015-07-13 ~ dissolved
IIF 34 - Director → ME
23
JCA CONCEPT CONSTRUCTION LIMITED
06660155 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
-154,384 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2016-11-11
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ysgoldy Gynt, Llanhennock, Newport, South Wales, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,920 GBP2024-03-31
Officer
2018-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Orchard Vinegar Hill, Undy, Caldicot, Wales
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-62,437 GBP2017-04-30
Officer
2015-07-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
RM EDUCATIONAL RESOURCES LTD - now
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED
- 2019-06-10
03100039 142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (40 parents, 2 offsprings)
Officer
2005-11-14 ~ 2013-06-07
IIF 38 - Director → ME
2005-11-14 ~ 2012-04-23
IIF 16 - Secretary → ME
27
SECUREIT (WALES) LTD
- 2025-07-10
06296269 Abergarw Service Station, New, Road, Brynmenyn, Bridgend
Active Corporate (5 parents)
Equity (Company account)
407,506 GBP2024-03-31
Officer
2024-01-14 ~ now
IIF 21 - Director → ME
28
STREAMLINE BUSES (BATH) LIMITED
- now 02051519SPEEDPASS LIMITED - 1986-10-13
Enterprise House, Easton Road, Bristol
Dissolved Corporate (34 parents)
Officer
2004-10-06 ~ 2005-11-01
IIF 6 - Director → ME
2004-10-06 ~ 2005-11-01
IIF 14 - Secretary → ME
29
PRIDEGALA LIMITED - 2003-06-25
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (23 parents)
Officer
2005-11-14 ~ 2013-06-07
IIF 42 - Director → ME
2005-11-14 ~ 2012-04-23
IIF 17 - Secretary → ME
30
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2011-10-05 ~ 2013-06-07
IIF 41 - Director → ME
31
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (22 parents)
Officer
2005-11-14 ~ 2013-06-07
IIF 37 - Director → ME
2005-11-14 ~ 2012-04-23
IIF 10 - Secretary → ME
32
THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
- now 03466115FIRST 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 (33 parents)
Officer
2002-05-30 ~ 2005-10-31
IIF 7 - Director → ME
33
11 Swan Street, Alcester, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-74,271 GBP2017-02-28
Officer
2018-11-14 ~ 2018-11-23
IIF 31 - Director → ME
34
WESSEX OF BRISTOL LIMITED
- now 02127639QUAYSHELFCO 173 LIMITED - 1987-07-30
Enterprise House, Easton Road, Bristol
Dissolved Corporate (27 parents)
Officer
2004-08-04 ~ 2005-11-01
IIF 8 - Director → ME
35
WEST DORSET COACHES LIMITED
- now 02870744SAYADEN LIMITED - 1994-03-15
Enterprise House, Easton Road, Bristol
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-07-05 ~ 2005-11-01
IIF 4 - Director → ME
2004-07-05 ~ 2005-11-01
IIF 15 - Secretary → ME