1
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2014-01-13 ~ 2014-05-20
IIF 21 - Director → ME
2
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-01-13 ~ 2014-05-20
IIF 15 - Director → ME
3
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
2014-01-13 ~ 2014-05-20
IIF 19 - Director → ME
4
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2014-01-13 ~ 2014-05-20
IIF 18 - Director → ME
5
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2014-01-13 ~ 2014-05-20
IIF 20 - Director → ME
6
FIH GROUP LIMITED - 2016-09-06
DADART LIMITED - 2016-06-16
MOMART LIMITED - 1988-09-16
FRAMECORN LIMITED - 1980-12-31
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (20 parents)
Equity (Company account)
167,842 GBP2021-03-31
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
7
DOCKLANDS LIGHT RAILWAY LIMITED
02052677 5 Endeavour Square, London, United Kingdom
Active Corporate (49 parents)
Officer
2006-05-16 ~ 2011-07-01
IIF 8 - Director → ME
8
FALKLAND ISLANDS COMPANY LIMITED
00074300 Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (36 parents)
Officer
2022-04-14 ~ now
IIF 5 - Director → ME
9
FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
00591234 Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire
Active Corporate (18 parents)
Officer
2022-04-14 ~ now
IIF 3 - Director → ME
10
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (30 parents, 4 offsprings)
Officer
2021-04-28 ~ now
IIF 4 - 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
2014-01-13 ~ 2014-05-20
IIF 22 - Director → 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
2014-01-20 ~ 2014-05-20
IIF 13 - Director → ME
13
ESSEX BUSES LIMITED - 2003-01-02
EASTERN 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
2014-01-20 ~ 2014-05-20
IIF 16 - Director → ME
14
FIRST MIDLAND RED BUSES LIMITED
- now 01556327MIDLAND RED WEST LIMITED - 1999-03-26
MIDLAND RED (WEST) LIMITED - 1986-10-09
SNOWIMAGE LIMITED - 1981-12-31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (57 parents)
Officer
2014-01-20 ~ 2014-05-20
IIF 23 - Director → ME
15
FIRST PMT LIMITED - 2007-05-15
PMT LIMITED - 2001-08-09
BUTLER WOODHOUSE LIMITED - 1988-12-31
OFFSHELF 86 LTD - 1988-12-02
First Leicester, Abbey Lane, Leicester, England
Active Corporate (73 parents, 1 offspring)
Officer
2014-01-20 ~ 2014-05-20
IIF 17 - Director → ME
16
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2014-01-13 ~ 2014-05-20
IIF 24 - Director → ME
17
South Street, Gosport, Hampshire
Active Corporate (32 parents)
Officer
2023-05-23 ~ now
IIF 27 - Director → ME
18
LEICESTER CITYBUS LIMITED
- now 02000072LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
First Leicester, Abbey Lane, Leicester, England
Active Corporate (81 parents, 2 offsprings)
Officer
2014-01-20 ~ 2014-05-20
IIF 14 - Director → ME
19
MOMART INTERNATIONAL LIMITED
- now 03375326CROFTLIGHT LIMITED - 1997-08-12
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
2,802,000 GBP2022-03-31
Officer
2021-05-04 ~ now
IIF 1 - Director → ME
20
JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED - 1988-09-16
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
21
5 Endeavour Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-07 ~ 2011-07-01
IIF 12 - Director → ME
22
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
469,564 GBP2021-03-31
Officer
2015-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
1994-03-18 ~ 1998-07-30
IIF 26 - Director → ME
24
TFL TRUSTEE COMPANY LIMITED
- now 02338675LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
Active Corporate (123 parents, 1 offspring)
Officer
2010-03-16 ~ 2013-05-31
IIF 11 - Director → ME
25
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
- now 00018751PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-09-14
South St, Gosport, Hampshire
Active Corporate (40 parents, 4 offsprings)
Officer
2021-04-28 ~ now
IIF 6 - Director → ME
26
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
2008-06-26 ~ 2011-07-01
IIF 10 - Director → ME
27
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2011-08-24 ~ 2013-05-31
IIF 25 - Director → ME