1
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 17 - Director → ME
2
BIFFA PENSION SCHEME TRUSTEES LIMITED - now
U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
- 2000-02-18
02694166TRUSHELFCO (NO.1785) LIMITED
- 1992-04-24
02694166 Coronation Road, Cressex, High Wycombe
Active Corporate (49 parents)
Officer
1992-04-23 ~ 1999-06-30
IIF 34 - Director → ME
3
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2000-06-01 ~ 2005-08-30
IIF 31 - Director → ME
2000-06-01 ~ 2005-08-30
IIF 46 - Secretary → ME
4
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-06-01 ~ 2005-08-30
IIF 25 - Director → ME
2000-06-01 ~ 2005-08-30
IIF 49 - Secretary → ME
5
CENTREWEST ESOP TRUSTEE (UK) LIMITED
- now 02907610INTERCEDE 1084 LIMITED - 1994-08-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-01-22 ~ 2005-08-30
IIF 7 - Director → ME
2000-01-22 ~ 2005-08-30
IIF 38 - Secretary → ME
6
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2000-01-22 ~ 2005-08-30
IIF 13 - Director → ME
2000-01-22 ~ 2005-08-30
IIF 40 - Secretary → ME
7
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2000-01-22 ~ 2005-08-30
IIF 9 - Director → ME
2000-06-30 ~ 2005-08-30
IIF 41 - Secretary → ME
8
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (34 parents)
Officer
1997-09-30 ~ 1999-09-28
IIF 2 - Director → ME
9
FIRST BEELINE BUSES LIMITED
- now 02179403THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2000-01-22 ~ 2005-08-30
IIF 8 - Director → ME
2002-04-09 ~ 2005-08-30
IIF 47 - Secretary → ME
2000-01-22 ~ 2001-12-18
IIF 39 - Secretary → ME
10
FIRST CAPITAL EAST LIMITED
- now 02218277CAPITAL CITYBUS LIMITED - 2000-03-03
FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
BROOMSOL (10) LIMITED - 1988-06-06
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (62 parents)
Officer
2000-06-01 ~ 2005-08-30
IIF 32 - Director → ME
2000-06-01 ~ 2005-08-30
IIF 48 - Secretary → ME
11
FIRST CAPITAL NORTH LIMITED
- now 02636481WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-06-01 ~ 2005-08-30
IIF 28 - Director → ME
2000-06-01 ~ 2005-08-30
IIF 44 - Secretary → ME
12
FIRST EASTERN COUNTIES BUSES LIMITED
- now 00257815EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
Davey House, 7b Castle Meadow, Norwich, Norfolk, England
Active Corporate (81 parents, 1 offspring)
Officer
2001-06-13 ~ 2002-02-13
IIF 29 - Director → ME
13
FIRST ESSEX BUSES LIMITED - now
ESSEX BUSES LIMITED
- 2003-01-02
01961457EASTERN NATIONAL LIMITED - 1995-12-01
WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (69 parents, 4 offsprings)
Officer
2001-01-03 ~ 2002-01-21
IIF 26 - Director → ME
14
LONDON BUS LINES LIMITED
- 2002-10-25
02073415THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
PLEATS LIMITED - 1988-03-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-01-22 ~ 2005-08-30
IIF 5 - Director → ME
2000-01-22 ~ 2005-08-30
IIF 35 - Secretary → ME
15
FIRST TRAVEL SOLUTIONS LIMITED - now
FIRST RAIL SUPPORT LIMITED
- 2016-05-31
01966624FIRST RAIL LIMITED
- 2004-07-07
01966624THAMES VALLEY TRACTION COMPANY LIMITED
- 2003-08-18
01966624THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
Q DRIVE BUSES LIMITED - 1996-03-20
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
ALDER VALLEY NORTH LIMITED - 1987-01-09
Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
Active Corporate (41 parents)
Officer
2000-01-22 ~ 2005-08-30
IIF 12 - Director → ME
2000-01-22 ~ 2005-08-30
IIF 37 - Secretary → ME
16
HOME CARE SERVICES (KENT) LIMITED
02941943 Connaught House, The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ 2008-07-10
IIF 14 - Director → ME
17
WILLMAIN LIMITED - 1988-04-19
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (49 parents)
Officer
2001-09-19 ~ 2002-02-20
IIF 30 - Director → ME
2001-09-19 ~ 2002-02-20
IIF 42 - Secretary → ME
18
LEICESTER CITYBUS BENEFITS LIMITED
- now 02128912MANTALO LIMITED - 1987-12-17
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (42 parents)
Officer
2001-09-19 ~ 2002-02-20
IIF 33 - Director → ME
2001-09-19 ~ 2002-02-20
IIF 45 - Secretary → ME
19
LEICESTER CITYBUS LIMITED
- now 02000072LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
First Leicester, Abbey Lane, Leicester, England
Active Corporate (81 parents, 2 offsprings)
Officer
2001-09-19 ~ 2002-02-20
IIF 27 - Director → ME
2001-09-19 ~ 2002-02-20
IIF 43 - Secretary → ME
20
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1992-08-20 ~ 1994-10-19
IIF 24 - Director → ME
21
MEARS COMMUNITY CARE AGENCY LIMITED - now
CARE UK COMMUNITY CARE AGENCY LIMITED
- 2015-09-01
03485601ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (28 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 23 - Director → ME
22
MEARS HOMECARE LIMITED - now
CARE UK HOMECARE LIMITED
- 2015-09-01
02744787HOMECARING LIMITED - 2001-10-11
FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (29 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 20 - Director → ME
23
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 15 - Director → ME
24
NORTHAMPTON TRANSPORT LIMITED
- now 01990372NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (68 parents)
Officer
2001-09-19 ~ 2002-02-20
IIF 3 - Director → ME
2001-09-19 ~ 2002-02-20
IIF 50 - Secretary → ME
25
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1998-03-07 ~ 1999-01-25
IIF 11 - Director → ME
26
QUALITY CARE (SE) LIMITED
- now 03879714QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 22 - Director → ME
27
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 21 - Director → ME
28
SELECT CARE SERVICES (BIRMINGHAM) LIMITED
03762419 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 18 - Director → ME
29
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 19 - Director → ME
30
ST. ANDREWS VILLA (HOME CARE SERVICES) LTD.
03036550 Connaught House, The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2007-07-16 ~ 2008-05-06
IIF 16 - Director → ME
31
Tramlink Depot, Coomber Way, Croydon
Active Corporate (34 parents)
Officer
2000-01-22 ~ 2005-08-30
IIF 6 - Director → ME
2000-01-22 ~ 2005-08-30
IIF 36 - Secretary → ME
32
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
2000-09-27 ~ 2001-09-25
IIF 10 - Director → ME
33
WHITECROSS BUSINESS SOLUTIONS LTD
07121415 6 Whitecross Road, Haddenham, Aylesbury, Bucks
Active Corporate (1 parent, 1 offspring)
Officer
2010-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE