1
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 44 - Director → ME
2
HELPROUTE LIMITED - 1988-05-05
Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
Dissolved Corporate (37 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 354 - Secretary → ME
3
BISS BROTHERS COACHES LIMITED - 1999-11-05
SIMCO 549 LIMITED - 1993-12-22
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bus Depot, Westway, Chelmsford, Essex
Active Corporate (37 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 335 - Secretary → ME
4
SIMCO 536 LIMITED - 1993-04-27
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bus Depot, Westway, Chelmsford, Essex
Active Corporate (37 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 316 - Secretary → ME
5
ANGLIAN WATER BUSINESS LIMITED - now
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
04530602MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2008-07-31
IIF 123 - Director → ME
6
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED - 1999-06-04
02387085, 03023087, 04000260, 03307002, 03286074, 03321899, 02499491, 04072886, 03321907, 03674230, 02186790, 02702745, 03306997, 02864381, 03439765... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
2007-11-12 ~ 2008-07-31
IIF 126 - Director → ME
7
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-31 ~ 2008-07-31
IIF 125 - Director → ME
8
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-31 ~ 2008-07-31
IIF 115 - Director → ME
9
ARCHIBALD CAMPBELL HOPE & KING LIMITED
SC042160 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
~ 1997-02-28
IIF 159 - Director → ME
10
HALL & CO.LIMITED - 1984-06-29
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 80 - Director → ME
11
AWG RAIL SERVICES LIMITED - now
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
00141431AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
09470085AWG RAIL SERVICES LIMITED
- 2013-07-12
04055151MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ 2008-07-31
IIF 121 - Director → ME
12
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
04700725MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
SC038867MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
SC038867PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2005-08-31 ~ 2008-07-31
IIF 114 - Director → ME
13
BADGERLINE BUSES LIMITED - 1996-07-10
BADGERLINE BUSES LIMITED - 1993-11-04
QUAYSHELFCO 215 LIMITED - 1988-05-06
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-07-22 ~ dissolved
IIF 365 - Secretary → ME
14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 135 - Director → ME
15
BDC CONCRETE PRODUCTS LIMITED - now
CLUGSTON STAVELEY LIMITED
- 1997-11-07
00400638 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-05-30 ~ 1997-10-27
IIF 57 - Director → ME
16
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
28,766 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 288 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BOLTON COACHWAYS & TRAVEL LIMITED
- now 01203038FIRST MANCHESTER LIMITED - 1998-05-06
02818607BOLTON COACHWAYS & TRAVEL LIMITED - 1998-04-22
Wallshaw Street, Oldham
Dissolved Corporate (40 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 448 - Secretary → ME
18
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 22 - Director → ME
19
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 14 - Director → ME
20
WHITBREAD RESTAURANTS LIMITED - 2007-07-06
06190450SEVERNSIDE HOTELS LIMITED - 1982-11-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1995-09-04 ~ 1997-02-28
IIF 162 - Director → ME
21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 3 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 52 - Director → ME
23
MIDLAND RED COACHES LIMITED - 1997-11-06
MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
SHAREPAINT LIMITED - 1981-12-31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 443 - Secretary → ME
24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 201 - Director → ME
25
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED
- 1988-05-05
02241423 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (19 parents)
Officer
~ 1997-02-28
IIF 171 - Director → ME
26
PMT HOLDINGS LTD - 1986-12-31
OFFSHELF 53 LTD - 1986-12-04
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2016-10-07 ~ 2019-11-14
IIF 301 - Secretary → ME
27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (32 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2016-07-22 ~ 2019-11-14
IIF 320 - Secretary → ME
28
CARPENTERS OF WIDNES LIMITED
- now 00442770CARPENTERS (WINE MERCHANTS) LIMITED
- 1980-12-31
00442770 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 200 - Director → ME
~ 1992-08-17
IIF 238 - Secretary → ME
29
Enterprise House, Easton Road, Bristol
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2016-10-07 ~ 2019-11-14
IIF 353 - Secretary → ME
30
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2016-10-07 ~ 2019-11-14
IIF 361 - Secretary → ME
31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-10-07 ~ dissolved
IIF 412 - Secretary → ME
32
CEMEX ANGLO INVESTMENTS LTD - now
OCEAN ENERGY LIMITED
- 2005-02-25
01322686 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 38 - Director → ME
33
CEMEX INVESTMENTS LIMITED - now
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
1997-04-01 ~ 2004-09-29
IIF 243 - Secretary → ME
34
CEMEX UK CEMENT LIMITED - now
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-07-01
IIF 12 - Director → ME
35
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06
00590893RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
1997-04-01 ~ 2004-09-21
IIF 2 - Director → ME
36
CEMEX UK LOGISTICS LIMITED - now
ANN TWYFORD LIMITED - 1993-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1997-05-30 ~ 1998-01-05
IIF 55 - Director → ME
37
CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED - now
RMC MONEY PURCHASE PENSION TRUST LIMITED
- 2006-07-06
01565458SIPOREX (SOUTH) LIMITED - 1994-12-12
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1999-04-21 ~ 2002-03-11
IIF 8 - Director → ME
38
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06
00389286 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
1998-01-01 ~ 2004-09-21
IIF 1 - Director → ME
39
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22
00837688 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
1999-12-31 ~ 2000-07-31
IIF 10 - Director → ME
40
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
1997-07-09 ~ 2004-09-29
IIF 26 - Director → ME
41
CENTREWEST ESOP TRUSTEE (UK) LIMITED
- now 02907610INTERCEDE 1084 LIMITED - 1994-08-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 337 - Secretary → ME
42
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2016-10-07 ~ 2019-11-14
IIF 313 - Secretary → ME
43
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 379 - Secretary → ME
44
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2011-01-01 ~ 2012-01-13
IIF 273 - Director → ME
45
The Point, 8th Floor, North Wharf Road, London, England
Dissolved Corporate (49 parents)
Officer
2016-09-26 ~ 2019-11-14
IIF 407 - Secretary → ME
46
CHISWELL OVERSEAS LIMITED
- now 00476633U.K. VANLINES LIMITED
- 1989-11-03
00476633JOHN HOLT BEERS & MINERALS LIMITED
- 1984-04-18
00476633HOLT MARITIME ENTERPRISES LIMITED
- 1983-10-01
00476633 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 211 - Director → ME
47
CHISWELL PROPERTIES LIMITED
- now 00231137RESTAURANT PROPERTIES LIMITED
- 1991-01-22
00231137 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 158 - Director → ME
48
COSTA CHINA HOLDINGS LIMITED - now
RAILWAY TAVERN LIMITED(THE)
- 2006-06-09
00160645 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (27 parents)
Officer
~ 1997-02-28
IIF 180 - Director → ME
49
COUNTRY CLUB HOTELS LIMITED
- now 00532865ASHTON COURT COUNTRY CLUB HOTELS LIMITED
- 1983-07-22
00532865ASHTON COURT LEISURE GROUP LIMITED
- 1982-02-25
00532865 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (22 parents)
Officer
~ 1997-02-28
IIF 136 - Director → ME
50
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 228 - Director → ME
51
PMT (STOKE) LIMITED - 1990-08-16
PMT (STOKE) LTD - 1987-01-20
POTTERIES MOTOR TRACTION COMPANY,LIMITED(THE) - 1986-11-25
Bus Depot, Wallshaw Street, Oldham
Dissolved Corporate (37 parents)
Officer
2016-08-08 ~ 2019-11-14
IIF 368 - Secretary → ME
52
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 23 - Director → ME
53
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1990-06-28 ~ 1997-02-28
IIF 132 - Director → ME
54
DAVID WILLIAMS (BUILTH) LIMITED
00390561 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 190 - Director → ME
55
QUICK DEVELOPMENTS (UK) LIMITED
- 1989-03-17
02066581 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 154 - Director → ME
56
STOWELLS OF CHELSEA NORTHERN LIMITED
- 1980-12-31
00096027 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 145 - Director → ME
57
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 222 - Director → ME
58
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 208 - Director → ME
59
BEENAK LIMITED - 1992-06-23
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 330 - Secretary → ME
60
DRAGON INNS AND RESTAURANTS LIMITED
- now 02146542 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 195 - Director → ME
61
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 4 - Director → ME
62
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
~ 1997-02-28
IIF 187 - Director → ME
63
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 184 - Director → ME
64
EASTERN SCOTTISH OMNIBUSES LIMITED
- now SC026972SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (46 parents)
Equity (Company account)
2,200,000 GBP2023-12-31
Officer
2016-07-22 ~ 2019-11-14
IIF 311 - Secretary → ME
65
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ dissolved
IIF 254 - Director → ME
66
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 6 - Director → ME
67
EVOLUTIONARY RAIL LIMITED - now
FIRST WEST COAST LIMITED
- 2020-12-06
07153323FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
07900320 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 450 - Secretary → ME
68
395 King Street, Aberdeen
Active Corporate (15 parents)
Officer
2016-07-22 ~ 2019-06-18
IIF 411 - Secretary → ME
69
395 King Street, Aberdeen
Active Corporate (14 parents)
Officer
2016-07-22 ~ 2019-06-18
IIF 340 - Secretary → ME
70
FB PROPERTIES LIMITED - 2010-01-13
02180352DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-06-18
IIF 346 - Secretary → ME
71
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 372 - Secretary → ME
72
GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
395 King Street, Aberdeen
Active Corporate (72 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-11-14
IIF 435 - Secretary → ME
73
LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
Wallshaw Street, Oldham
Dissolved Corporate (40 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 441 - Secretary → ME
74
FIRST BEELINE BUSES LIMITED
- now 02179403QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 437 - Secretary → ME
75
GREYHOUND UK LIMITED
- 2019-03-30
06983718TRURONIAN COACH LIMITED - 2009-08-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 391 - Secretary → ME
76
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
2016-07-22 ~ 2019-06-18
IIF 440 - Secretary → ME
77
FIRST CALEDONIAN SLEEPER LIMITED
SC449171 395 King Street, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 401 - Secretary → ME
78
FIRST CAPITAL CONNECT LIMITED
- now 05281077FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 336 - Secretary → ME
79
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
2016-10-07 ~ 2019-11-14
IIF 414 - Secretary → ME
80
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
2018-02-19 ~ 2019-11-14
IIF 276 - Director → ME
2016-10-04 ~ 2018-02-19
IIF 415 - Secretary → ME
81
FIRST CENTREWEST BUSES LIMITED
- now 03466135MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 338 - Secretary → ME
82
FIRST BRISTOL LIMITED
- 2018-05-11
01966277FIRST CITY LINE LTD - 2003-05-30
BADGERLINE LIMITED - 2001-05-15
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (62 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 423 - Secretary → ME
83
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
2016-10-07 ~ 2019-11-14
IIF 397 - Secretary → ME
84
FIRST CROSS COUNTRY LIMITED
- now 03467120FIRSTGROUP SERVICES LIMITED - 2006-07-18
FIRST PMT BUSES LIMITED - 2002-01-16
TOTALGAIN LIMITED - 1998-06-09
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 371 - Secretary → ME
85
FIRST CUSTOMER CONTACT LIMITED - now
HORIZON TRAINS LIMITED
- 2019-01-08
07939526 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 434 - Secretary → ME
86
FIRST CYMRU BUSES LIMITED
- now 00133884SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
Active Corporate (56 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 376 - Secretary → ME
87
FIRST DUBLIN METRO LIMITED
- now 03719564GBR1234 LIMITED - 2007-05-17
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
WORTHARENA LIMITED - 1999-06-28
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 453 - Secretary → ME
88
FIRST EAST MIDLANDS LIMITED
- now 03459817FIRST RAIL LIMITED - 2006-07-18
01966624FIRST YORK BUSES LIMITED - 2004-07-15
WINGTAIL LIMITED - 1998-06-09
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 421 - Secretary → ME
89
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
2016-08-10 ~ 2019-11-14
IIF 410 - Secretary → ME
90
ESSEX BUSES LIMITED - 2003-01-02
03540904EASTERN 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
2016-07-22 ~ 2019-11-14
IIF 351 - Secretary → ME
91
FIRST EUROPEAN HOLDINGS LIMITED
- now 05113697FIRST ITALIA LIMITED - 2007-01-08
QUAYSHELFCO 1084 LIMITED - 2004-06-08
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-06-01 ~ 2019-11-14
IIF 277 - Director → ME
2016-07-22 ~ 2018-06-01
IIF 439 - Secretary → ME
92
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-10-03 ~ 2019-11-14
IIF 406 - Secretary → ME
93
STRATHCLYDE BUSES LIMITED - 1998-05-29
SC184505 100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 430 - Secretary → ME
94
CHOICEFRAME LIMITED - 1991-03-05
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 375 - Secretary → ME
95
SB HOLDINGS LIMITED - 1998-05-29
STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
100 Cathcart Road, Glasgow
Dissolved Corporate (42 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 304 - Secretary → ME
96
FIRST GREAT NORTHERN LIMITED
- now 04978535FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
QUAYSHELFCO 1053 LIMITED - 2004-02-09
05471041, 03976893, 03737252, 03184851, 04501880, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944, 02122142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 312 - Secretary → ME
97
FIRST GREAT WESTERN TRAINS LIMITED
07839265 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 369 - Secretary → ME
98
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED - 2004-06-14
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 331 - Secretary → ME
99
FIRST HAMPSHIRE & DORSET LIMITED
- now 01999120SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
03663033 Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 377 - Secretary → ME
100
FIRST INFORMATION SERVICES LIMITED
- now SC288178LINTMORE LIMITED - 2005-08-26
395 King Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 333 - Secretary → ME
101
FIRST INTERNATIONAL (HOLDINGS) LIMITED
08743641 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-19 ~ 2019-11-14
IIF 280 - Director → ME
2016-10-04 ~ 2018-02-19
IIF 418 - Secretary → ME
102
FIRST INTERNATIONAL NO.1 LIMITED
08746564 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-19 ~ 2019-11-14
IIF 278 - Director → ME
2016-10-04 ~ 2018-02-19
IIF 309 - Secretary → ME
103
GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
01853840 The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (68 parents, 3 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 384 - Secretary → ME
104
FIRST MERGING PENSION SCHEMES LIMITED
- now 04577975QUAYSHELFCO 966 LIMITED - 2002-12-10
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 400 - Secretary → ME
105
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 352 - Secretary → ME
106
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
2016-07-22 ~ 2019-11-14
IIF 409 - Secretary → ME
107
FIRST MTR SOUTH WESTERN TRAINS LIMITED
- now 07900320FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
03514178FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
07153323 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-08-18 ~ 2017-02-20
IIF 422 - Secretary → ME
108
FIRST NORTH WEST (SCHOOLS) LIMITED
- now 03010321CITIBUS 1995 LIMITED - 2001-07-27
INHOCO 388 LIMITED - 1995-02-24
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wallshaw Street, Oldham
Dissolved Corporate (39 parents)
Officer
2016-07-22 ~ dissolved
IIF 326 - Secretary → ME
109
GMBN (HOLDINGS) LIMITED - 2001-04-05
INHOCO 269 LIMITED - 1993-11-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Point, 37 North Wharf Road, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
2016-09-26 ~ 2019-11-14
IIF 433 - Secretary → ME
110
FIRST NORTHERN RAILWAY LIMITED
- now 04340736FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
QUAYSHELFCO 898 LIMITED - 2002-02-26
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 327 - Secretary → ME
111
FIRST PIONEER BUS LIMITED
- now 01853840FIRST ROCHDALE LIMITED - 2005-03-15
FIRST PIONEER BUS LIMITED - 2001-07-27
GMB (NORTH) LIMITED - 1998-11-13
GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
02818607 The Point, 8th Floor, 37 North Wharf Road, London, England
Dissolved Corporate (51 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 404 - Secretary → ME
112
FIRST PMT LIMITED - 2007-05-15
OFFSHELF 86 LTD - 1988-12-02
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Leicester, Abbey Lane, Leicester, England
Active Corporate (73 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 349 - Secretary → ME
113
FIRST PROVINCIAL BUSES LIMITED
- now 02110585THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
LEGIBUS 877 LIMITED - 1987-04-29
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 389 - Secretary → ME
114
FIRST RAIL (COMMUTER) LIMITED - now
FIRST GREAT WESTERN LIMITED
- 2024-04-10
08485758FIRST CROSSRAIL LIMITED
- 2016-09-11
08485758 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2016-07-22 ~ 2017-02-20
IIF 295 - Secretary → ME
115
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED - 2004-08-25
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2016-07-22 ~ 2017-02-20
IIF 424 - Secretary → ME
116
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED
- 2025-01-06
03263210GB RAILWAYS GROUP PLC - 2015-06-17
COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2016-07-22 ~ 2017-02-20
IIF 307 - Secretary → ME
117
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-07-22 ~ 2017-02-20
IIF 399 - Secretary → ME
118
FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
QUAYSHELFCO 899 LIMITED - 2002-02-26
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-03 ~ 2019-11-14
IIF 314 - Secretary → ME
119
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 402 - Secretary → ME
120
FIRST SCOTRAIL RAILWAYS LIMITED
SC455326 395 King Street, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 332 - Secretary → ME
121
FIRST SHARED SERVICES LIMITED
- now SC186520FIRST EDINBURGH BUSES LIMITED - 2003-02-27
ARDENREEF LIMITED - 1998-06-23
395 King Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 297 - Secretary → ME
122
FIRST DEVON & CORNWALL LIMITED - 2015-08-06
FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
WESTERN NATIONAL LIMITED - 1999-02-05
GAMBADON LIMITED - 1982-12-22
Union Street, Camborne, Cornwall, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2016-10-07 ~ 2019-11-14
IIF 395 - Secretary → ME
123
FIRST SOUTH YORKSHIRE LIMITED
- now 02332529MAINLINE GROUP LIMITED - 2003-03-24
THE HALLAM BUS COMPANY LIMITED - 1992-05-19
RAKQUEST LIMITED - 1989-06-19
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-11-14
IIF 398 - Secretary → ME
124
LONDON BUS LINES LIMITED - 2002-10-25
PLEATS LIMITED - 1988-03-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 298 - Secretary → ME
125
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 392 - Secretary → ME
126
FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
07900320FIRST SOUTH WESTERN LIMITED - 2015-08-06
FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
SERIOUSBAND LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 323 - Secretary → ME
127
FIRST TRANSPENNINE EXPRESS LIMITED
09111801 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 306 - Secretary → ME
128
FIRST TRAVEL SOLUTIONS LIMITED
- now 01966624FIRST RAIL SUPPORT LIMITED - 2016-05-31
04340740FIRST RAIL LIMITED - 2004-07-07
03459817THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
02179403BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
02179403Q DRIVE BUSES LIMITED - 1996-03-20
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
2016-10-03 ~ 2019-11-14
IIF 383 - Secretary → ME
129
FIRST TRENITALIA WEST COAST RAIL LIMITED
- now 10349442FIRST WEST COAST RAIL LIMITED
- 2017-01-23
10349442 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-12-16 ~ 2017-02-20
IIF 322 - Secretary → ME
130
FIRST WESSEX NATIONAL LIMITED
- now 00169379WESSEX NATIONAL LIMITED - 1998-06-01
Enterprise House, Easton Road, Bristol
Dissolved Corporate (37 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 388 - Secretary → ME
131
FIRST WEST OF ENGLAND LIMITED
- now 00025088FIRST SOMERSET & AVON LIMITED
- 2017-06-01
00025088FIRST BRISTOL BUSES LIMITED - 2003-05-30
03401942BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
03401942 Enterprise House, Easton Road, Bristol
Active Corporate (73 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 393 - Secretary → ME
132
FIRST WEST YORKSHIRE LIMITED
- now 01990370YORKSHIRE RIDER LIMITED - 2003-03-24
WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
Active Corporate (64 parents, 4 offsprings)
Officer
2016-09-28 ~ 2019-11-14
IIF 413 - Secretary → ME
133
RIDER (YORK) LIMITED - 2003-03-24
YORK CITYRIDER LIMITED - 1991-04-15
YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
SIMCO NO. 196 LIMITED - 1988-01-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (64 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 348 - Secretary → ME
134
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-07-22 ~ 2017-02-20
IIF 420 - Secretary → ME
135
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-07-22 ~ 2017-02-20
IIF 405 - Secretary → ME
136
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 350 - Secretary → ME
137
QUAYSHELFCO 574 LIMITED - 1996-11-18
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2016-07-22 ~ 2019-06-18
IIF 419 - Secretary → ME
138
FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
02029363MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
INGLEBY (170) LIMITED - 1986-12-04
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 390 - Secretary → ME
139
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL BUS STATION LIMITED - 1997-03-24
01556325QUAYSHELFCO 207 LIMITED - 1988-04-13
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2016-07-22 ~ 2019-06-18
IIF 429 - Secretary → ME
140
FIRSTGROUP AMERICAN INVESTMENTS
SC330038 395 King Street, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-06-18
IIF 380 - Secretary → ME
141
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
2016-07-22 ~ 2019-06-18
IIF 417 - Secretary → ME
142
FIRSTGROUP CIF TRUSTEE LIMITED
- now 03060326TRAMRIDER OPERATIONS LIMITED - 2000-02-24
QUAYSHELFCO 506 LIMITED - 1995-08-14
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2016-07-22 ~ dissolved
IIF 373 - Secretary → ME
143
FIRSTGROUP CONSTRUCTION LIMITED
07124679 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-22 ~ 2019-06-18
IIF 315 - Secretary → ME
144
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 19 offsprings)
Officer
2016-07-22 ~ 2019-06-18
IIF 378 - Secretary → ME
145
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 452 - Secretary → ME
146
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2016-07-22 ~ 2019-06-18
IIF 367 - Secretary → ME
147
395 King Street, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2016-07-22 ~ 2019-06-18
IIF 317 - Secretary → ME
148
FLEET WINES & SPIRITS LIMITED
- now 01430861JULIUS WILE SONS & CO. (U.K.) LIMITED
- 1982-10-04
01430861WATLING FIVE LIMITED
- 1979-12-31
01430861 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 219 - Director → ME
149
FLEETRISK MANAGEMENT LIMITED
- now 02762721 Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 362 - Secretary → ME
150
EUROWAYS (EUROLINES) LIMITED - 1998-02-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-01-30 ~ dissolved
IIF 269 - Director → ME
151
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
- now 01772267MAYFIELD GRANGE LIMITED
- 1984-02-01
01772267 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 197 - Director → ME
152
Enterprise House, Easton Road, Bristol
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-11-14
IIF 445 - Secretary → ME
153
TIMASH LIMITED - 1987-12-31
395 King Street, Aberdeen
Dissolved Corporate (44 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 454 - Secretary → ME
154
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 416 - Secretary → ME
155
GENERAL ASPHALT SURFACING LIMITED
- now 02182818GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 98 - Director → ME
156
GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED
- now 02911198INHOCO 322 LIMITED - 1994-03-24
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bus Depot, Wallshaw Street, Oldham, Lancashire
Dissolved Corporate (37 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 342 - Secretary → ME
157
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 170 - Director → ME
158
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 8 offsprings)
Officer
~ 1997-02-28
IIF 194 - Director → ME
159
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 231 - Director → ME
160
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 177 - Director → ME
161
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 167 - Director → ME
162
BETTERNOTTS LIMITED
- 1979-12-31
01354371 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 152 - Director → ME
163
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 151 - Director → ME
164
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
1993-03-09 ~ 1997-02-28
IIF 134 - Director → ME
165
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED - 1996-03-25
03288765 Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 341 - Secretary → ME
166
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 300 - Secretary → ME
167
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 296 - Secretary → ME
168
GROSVENOR LEISURE LIMITED
- now 01251860MIDLAND ALEHOUSES LIMITED - 1984-01-23
GLOSMEAD LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
1994-04-29 ~ 1997-02-28
IIF 169 - Director → ME
169
GRT BUS GROUP PLC - 2006-10-23
GRT HOLDINGS PLC - 1994-04-12
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 428 - Secretary → ME
170
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ 2008-07-31
IIF 113 - Director → ME
171
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 79 - Director → ME
172
HALL AGGREGATES (EASTERN COUNTIES) LIMITED
00503427 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 94 - Director → ME
173
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 97 - Director → ME
174
HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 102 - Director → ME
175
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 82 - Director → ME
176
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1997-02-28
IIF 207 - Director → ME
177
GOTHACTION LIMITED - 1989-03-20
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 324 - Secretary → ME
178
Mentor House, Ainsworth Street, Blackburn, Lancashire, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 284 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
179
HARGREAVES QUARRIES LIMITED
- now 02412670GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 100 - Director → ME
180
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 202 - Director → ME
181
HARVEYS LEISURE PROMOTIONS LIMITED
01059663 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 153 - Director → ME
182
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1991-10-31 ~ 1997-02-28
IIF 142 - Director → ME
183
HURSTFOLD FARM MANAGEMENT COMPANY LTD
12877266 East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
Active Corporate (4 parents)
Equity (Company account)
581 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 247 - Director → ME
Person with significant control
2023-09-20 ~ 2023-11-27
IIF 455 - Ownership of shares – 75% or more → OE
184
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (23 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 108 - Director → ME
185
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-09-26 ~ 2019-11-14
IIF 444 - Secretary → ME
186
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (37 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 266 - Director → ME
187
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2000-02-18 ~ 2000-07-01
IIF 47 - Director → ME
188
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 148 - Director → ME
189
MERCURY LEISURE LIMITED
- 1990-03-16
00759219SEABANK HOTEL,PORTHCAWL,LIMITED
- 1986-09-03
00759219 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 182 - Director → ME
~ 1992-08-17
IIF 275 - Secretary → ME
190
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 18 - Director → ME
191
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 20 - Director → ME
192
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 13 - Director → ME
193
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED
- 1988-02-23
NI003279 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1953-11-13 ~ 2000-07-01
IIF 112 - Director → ME
194
CENTRAL SCOTTISH OMNIBUSES LIMITED - 1989-03-08
CENTRAL S.M.T. COMPANY LIMITED - 1985-03-01
First Glasgow, 100 Cathcart Road, Glasgow
Dissolved Corporate (32 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 364 - Secretary → ME
195
NORCOND LIMITED - 1999-03-19
NORCOND LIMITED - 1998-04-21
First Glasgow, 100 Cathcart Road, Glasgow
Dissolved Corporate (24 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 394 - Secretary → ME
196
KELVIN SCOTTISH OMNIBUSES LIMITED
SC091921 First Glasgow, 100 Cathcart Road, Glasgow
Dissolved Corporate (32 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 356 - Secretary → ME
197
KIRKPATRICK OF DEESIDE LIMITED
- now SC118015RICMORE LIMITED - 1989-07-21
395 King Street, Aberdeen
Dissolved Corporate (36 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 427 - Secretary → ME
198
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 150 - Director → ME
199
LEICESTER CITYBUS BENEFITS LIMITED
- now 02128912MANTALO LIMITED - 1987-12-17
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (42 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 451 - Secretary → ME
200
LEICESTER CITYBUS LIMITED
- now 02000072LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
First Leicester, Abbey Lane, Leicester, England
Active Corporate (81 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14
IIF 328 - Secretary → ME
201
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-06-10 ~ 2000-07-31
IIF 45 - Director → ME
202
LINCS. SURFACING CONTRACTORS LIMITED
01163881 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 35 - Director → ME
203
MARLOW OFFICE SERVICES LIMITED
- 1981-12-31
01378019 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 226 - Director → ME
204
LYNTON BUS AND COACH LIMITED
- now 02467204SIMCO 314 LIMITED - 1991-03-01
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bus Depot, Westway, Chelmsford, Essex
Active Corporate (34 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 442 - Secretary → ME
205
LYNTON COMPANY SERVICES LIMITED
- now 01456107CITIBUS TOURS LIMITED - 1995-05-25
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (37 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 449 - Secretary → ME
206
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 227 - Director → ME
207
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 223 - Director → ME
208
MAINLINE EMPLOYEES' SHAREHOLDING TRUSTEES LIMITED
- now 02810295PANGLOSS LIMITED - 1993-06-07
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 318 - Secretary → ME
209
STORNAHOUSE LIMITED - 1993-06-07
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 321 - Secretary → ME
210
KNIGHTLEY LIMITED - 1993-06-07
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 374 - Secretary → ME
211
MAINLINE PARTNERSHIP LIMITED
- now 02819207INGLEBY (685) LIMITED - 1993-06-14
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (59 parents, 6 offsprings)
Officer
2016-09-28 ~ 2019-11-14
IIF 396 - Secretary → ME
212
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 72 - Director → ME
213
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1994-04-29 ~ 1997-02-28
IIF 176 - Director → ME
214
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1997-02-28
IIF 172 - Director → ME
215
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 138 - Director → ME
216
MCGILL’S SCOTLAND EAST LIMITED - now
FIRST SCOTLAND EAST LIMITED
- 2022-09-27
SC091923FIRST EDINBURGH LIMITED - 2008-09-05
LOWLAND OMNIBUSES LIMITED - 1999-06-28
LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (73 parents, 3 offsprings)
Equity (Company account)
-859,234 GBP2023-12-31
Officer
2016-07-22 ~ 2019-11-14
IIF 302 - Secretary → ME
217
MCLAREN ROADSTONE LIMITED
- now 00339101MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 88 - Director → ME
218
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
7,784 GBP2023-01-31
Officer
2015-01-06 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED
- now 01194352SHEDFIELD GOLF AND COUNTRY CLUB LIMITED
- 1980-12-31
01194352 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 149 - Director → ME
220
METRO-GREENHAM AGGREGATES LIMITED
00767648 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 87 - Director → ME
221
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 92 - Director → ME
222
MID-NORFOLK CONCRETE COMPANY LIMITED
00515527 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 90 - Director → ME
223
MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
5,864,165 GBP2023-12-31
Officer
2016-07-22 ~ 2019-11-14
IIF 339 - Secretary → ME
224
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2016-09-26 ~ 2019-11-14
IIF 366 - Secretary → ME
225
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 89 - Director → ME
226
MISTRAL DATA LIMITED - now
FIRST EAST ANGLIA LIMITED
- 2021-02-03
07153287FIRST GREATER ANGLIA LIMITED - 2015-02-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-22 ~ 2017-02-20
IIF 446 - Secretary → ME
227
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2012-01-30 ~ 2014-05-30
IIF 274 - Secretary → ME
228
MORANS OF BRISTOL LIMITED
- now 01824852 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1997-02-28
IIF 220 - Director → ME
229
MORCO 2 LIMITED
- now SC241868, SC241868, SC218929, SC241868, SC241868, SC241868, SC241868, SC218929, SC241868, SC241868, SC241868, SC241868, SC218929, SC241868, SC241868, SC241868, SC241868, SC218929, SC241868, SC241868... (more)WAVE WATER LIMITED - 2019-09-26
02702745MORCO 2 LIMITED
- 2016-05-19
SC197966 SC241868, SC241868, SC218929, SC241868, SC241868, SC241868, SC241868, SC218929, SC241868, SC241868, SC241868, SC241868, SC218929, SC241868, SC241868, SC241868, SC241868, SC218929, SC241868, SC241868... (more)PACIFIC SHELF 864 LIMITED - 1999-08-05
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2006-03-31 ~ 2008-07-31
IIF 127 - Director → ME
230
MORRISON (OLDCO) LIMITED - now
WAVE HOLDINGS LIMITED - 2019-09-26
SC218929MORRISON (OLDCO) LIMITED
- 2016-05-19
SC172855MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-09-29 ~ 2008-07-31
IIF 118 - Director → ME
231
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
SC173710 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2005-11-15 ~ 2008-07-31
IIF 116 - Director → ME
232
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2006-03-01 ~ 2008-07-31
IIF 120 - Director → ME
233
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
SC183768MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-03-31 ~ 2008-07-31
IIF 122 - Director → ME
234
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
2006-03-31 ~ 2008-07-31
IIF 124 - Director → ME
235
MOUNTFIELD ROADSTONE SURFACING LIMITED
- now SC0770734S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 84 - Director → ME
236
NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
- now 03905586EGHB 97 LIMITED - 2000-05-15
04107783, 02597600, 03184259, 03203521, 03975224, 02449056, 02723988, 02597522, 03413846, 04115561, 02723982, 03975223, 03530097, 02449058, 02560518, 03266667, 03660861, 03678197, 03743314, 03479886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-01-30 ~ dissolved
IIF 257 - Director → ME
237
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-05-30
IIF 271 - Director → ME
238
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 272 - Director → ME
239
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2012-01-30 ~ 2014-05-30
IIF 255 - Director → ME
240
NATIONAL EXPRESS GUARANTEE COMPANY LIMITED
- now 05239052TEAMEARTH LIMITED - 2004-12-17
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-01-30 ~ dissolved
IIF 260 - Director → ME
241
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED - 1987-11-02
02311721 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2012-01-30 ~ 2014-05-30
IIF 261 - Director → ME
242
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2012-01-30 ~ 2014-05-30
IIF 264 - Director → ME
243
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 250 - Director → ME
244
NATIONAL EXPRESS NETHERLANDS UK LIMITED
06331890 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 252 - Director → ME
245
NATIONAL EXPRESS NORTH EAST LIMITED
06765780 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ dissolved
IIF 248 - Director → ME
246
NATIONAL EXPRESS OVERSEAS LIMITED
- now 03044643NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 251 - Director → ME
247
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
- now 04261276BROOMCO (2636) LIMITED - 2001-09-11
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-01-30 ~ dissolved
IIF 249 - Director → ME
248
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-05-30
IIF 265 - Director → ME
249
NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
04338151 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ dissolved
IIF 259 - Director → ME
250
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (54 parents)
Officer
2013-11-15 ~ 2014-05-30
IIF 244 - Director → ME
251
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (60 parents)
Officer
2013-10-15 ~ 2014-05-30
IIF 246 - Director → ME
252
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-22 ~ 2019-11-14
IIF 299 - Secretary → ME
253
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,562 GBP2015-07-30
Officer
2011-07-01 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
254
Mentor House, Ainsworth Street, Blackburn, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
126,701 GBP2024-10-31
Officer
2013-09-06 ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
255
Mentor House, Ainsworth Street, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
139,304 GBP2024-10-31
Officer
2010-07-27 ~ now
IIF 282 - Director → ME
256
TUCKERBEN LIMITED - 1982-12-22
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 381 - Secretary → ME
257
NORTH WEST AGGREGATES LIMITED
- now 00109353WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 49 - Director → ME
258
NORTH WEST SURFACING LIMITED
- now 00985106BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
00973841 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 101 - Director → ME
259
Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (68 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 360 - Secretary → ME
260
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Liquidation Corporate (24 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 9 - Director → ME
261
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED - 2003-10-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2012-01-30 ~ dissolved
IIF 253 - Director → ME
262
GELLAW 314 LIMITED - 2009-04-08
06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 256 - Director → ME
263
Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 262 - Director → ME
264
PACIFIC CALEDONIAN PROPERTIES LIMITED
SC095464 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1990-06-28 ~ 1997-02-28
IIF 5 - Director → ME
265
WESTMINSTER WINE LIMITED
- 1989-12-01
00244470 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1996-02-28
IIF 166 - Director → ME
266
MANX CATERING LIMITED
- 1980-12-31
01504855 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 217 - Director → ME
267
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
1995-01-10 ~ 1997-02-28
IIF 146 - Director → ME
268
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)
00049714 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 225 - Director → ME
269
PORTSMOUTH TRANSIT LIMITED
- now 02109524ANNUALMILE LIMITED - 1990-10-03
First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2016-07-22 ~ dissolved
IIF 363 - Secretary → ME
270
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719 Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-10-30 ~ 2008-07-31
IIF 128 - Director → ME
271
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-01-30 ~ dissolved
IIF 263 - Director → ME
272
TIGER LOUNGE CLITHEROE LIMITED
- 2020-07-14
12654954 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
KEDLESTON HOTEL LIMITED
- 1983-02-09
00996804 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
~ 1997-02-28
IIF 218 - Director → ME
274
QUICKMIX CONCRETE COMPANY LIMITED
00628524 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 40 - Director → ME
275
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2016-09-26 ~ 2019-11-14
IIF 329 - Secretary → ME
276
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 1997-02-28
IIF 192 - Director → ME
277
R.M.C CATHERWOOD TRANSPORT LIMITED
NI003356 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (11 parents)
Officer
1954-05-03 ~ 2000-07-01
IIF 110 - Director → ME
278
R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 69 - Director → ME
279
RAYBAIN (NORTHERN) LIMITED
- now 01354121RAY BAIN (NORTHERN) LIMITED - 1982-07-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1994-04-29 ~ 1997-02-28
IIF 234 - Director → ME
280
RAYBAIN (WINE BARS) LIMITED
- now 01196743RAY BAIN (WINE BARS) LIMITED - 1982-07-20
BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1994-04-29 ~ 1997-02-28
IIF 131 - Director → ME
281
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 106 - Director → ME
282
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 58 - Director → ME
283
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 65 - Director → ME
284
READY MIXED CONCRETE (NORTH WEST) LIMITED
00499204 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 74 - Director → ME
285
READY MIXED CONCRETE (NORTHERN) LIMITED
00621561 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 56 - Director → ME
286
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 33 - Director → ME
287
OATES BUILDERS MERCHANTS LIMITED
- 1998-12-02
00237655HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 70 - Director → ME
288
READY MIXED CONCRETE (THAMES VALLEY) LIMITED
00765611 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 103 - Director → ME
289
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 11 - Director → ME
290
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 95 - Director → ME
291
READY MIXED CONCRETE (WALES) LIMITED
00596116 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 85 - Director → ME
292
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 59 - Director → ME
293
READY MIXED CONCRETE (WESTERN) LIMITED
00621558 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 96 - Director → ME
294
READY MIXED CONCRETE (YORKSHIRE) LIMITED
00291796 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 73 - Director → ME
295
READY MIXED CONCRETE(LONDON)LIMITED
00576456 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 76 - Director → ME
296
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
00944316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 83 - Director → ME
297
KINGSMEAD FISH FARMS LIMITED
- 1999-11-17
00659901 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 60 - Director → ME
298
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
00985106J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 43 - Director → ME
299
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 42 - Director → ME
300
LYCIDAS (167) LIMITED - 1990-08-29
SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 395 King Street, Aberdeen, Scotland
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 387 - Secretary → ME
301
REIVER VENTURES PROPERTIES LIMITED
- now SC129717LYCIDAS (188) LIMITED - 1991-05-15
SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 395 King Street, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 303 - Secretary → ME
302
WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
SIMCO 271 LIMITED - 1989-08-08
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2016-09-26 ~ 2019-11-14
IIF 344 - Secretary → ME
303
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 165 - Director → ME
304
SIMCO 243 LIMITED - 1988-10-18
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (45 parents, 3 offsprings)
Officer
2016-09-26 ~ 2019-11-14
IIF 310 - Secretary → ME
305
SIMCO 524 LIMITED - 1993-02-25
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-09-26 ~ 2019-11-14
IIF 436 - Secretary → ME
306
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 86 - Director → ME
307
RMC (GB) LIMITED - now
SPOONER AVIATION LIMITED
- 2002-11-05
00981509 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 62 - Director → ME
308
GREAT MILLS (CENTRAL) LIMITED
- 2000-09-28
01009396GREAT MILLS (NORTH) LIMITED - 1989-10-05
00165868RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 63 - Director → ME
309
GREAT MILLS (EAST) LIMITED
- 2000-09-28
00119170NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 75 - Director → ME
310
RMC (GM) NO 3 LIMITED - now
GREAT MILLS (N.I) LIMITED
- 2000-09-26
NI000353 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1926-10-15 ~ 2000-07-01
IIF 111 - Director → ME
311
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 50 - Director → ME
312
GREAT MILLS (SOUTH) LIMITED
- 2000-09-28
00666903RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 51 - Director → ME
313
GREAT MILLS DIY SUPERSTORES LIMITED
- 2000-09-28
00259673HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 31 - Director → ME
314
RMC (HW) NO 4 LIMITED - now
HALES WASTE (N.I) LIMITED
- 2003-07-01
NI009863RMC CATHERWOOD LIMITED
- 1996-05-09
NI009863 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1973-11-23 ~ 2000-07-01
IIF 109 - Director → ME
315
RMC AGGREGATES (DOVE HOLES) LIMITED
- now 00699529THORPE WATER PARK LIMITED
- 1998-10-21
00699529 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-05-30 ~ 1998-12-31
IIF 30 - Director → ME
316
THOS. W. WARD CONTRACTING LIMITED
- 1998-12-30
01102555STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-05-30 ~ 1998-12-31
IIF 67 - Director → ME
317
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31
00885692HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 15 - Director → ME
318
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 17 - Director → ME
319
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 16 - Director → ME
320
RMC ENVIRONMENTAL SERVICES LIMITED
- now 00888617CHARVIL RECREATION GROUP COMPANY LIMITED
- 1999-06-25
00888617QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (25 parents)
Officer
1997-05-30 ~ 1999-07-01
IIF 46 - Director → ME
321
RMC EUROLAND LIMITED - now
WAVE ENERGY LIMITED
- 2004-04-01
00504349FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 37 - Director → ME
322
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (30 parents)
Officer
2000-06-30 ~ 2001-01-29
IIF 27 - Director → ME
323
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-06-30 ~ 2001-01-29
IIF 81 - Director → ME
324
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1997-07-09 ~ 2000-06-30
IIF 39 - Director → ME
325
RMC HBM TRADING HUB LIMITED - now
CHARVIL COUNTRY PARK COMPANY LIMITED
- 2000-11-29
02772449HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1997-05-30 ~ 2000-07-01
IIF 36 - Director → ME
326
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (16 parents)
Officer
2003-06-03 ~ 2004-09-30
IIF 130 - Director → ME
327
RMC INTERNATIONAL HOLDINGS LIMITED - now
FARM HOLDINGS LIMITED
- 2003-10-07
00637069 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 68 - Director → ME
328
RMC LOGISTICS NORTH EAST LIMITED - now
R M C AGGREGATES (NORTHERN) LIMITED
- 2003-12-30
00203652 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1997-05-30 ~ 1998-01-05
IIF 41 - Director → ME
329
RMC LOGISTICS NORTHERN LIMITED - now
THOS. W. WARD ROADSTONE LIMITED
- 1998-12-30
00203491THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1997-05-30 ~ 1998-12-31
IIF 91 - Director → ME
330
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
00593234READY MIXED CONCRETE (SCOTLAND) LIMITED
- 2004-01-12
00548146 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents)
Officer
1998-12-31 ~ 2000-07-01
IIF 53 - Director → ME
331
HALL & CO LIMITED - 1998-10-15
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-12-03 ~ 2000-07-01
IIF 71 - Director → ME
332
RMC TRUSTEES (QUEST) LIMITED
- now 03415841HACKREMCO (NO. 1259) LIMITED - 1997-10-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-11-07 ~ 2003-05-02
IIF 28 - Director → ME
333
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 32 - Director → ME
334
TRUCK-MIX (MIDLANDS) LIMITED
- 1998-05-22
00368154 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-05-30 ~ 1998-06-11
IIF 105 - Director → ME
335
ROMBUS SAND & GRAVEL LIMITED
- now 00648720OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 99 - Director → ME
336
ROTHERVALE JOINERY LIMITED
- now 01548876JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 19 - Director → ME
337
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
00231435 Rospa House 28, Calthorpe Road Edgbaston, Birmingham
Active Corporate (94 parents, 1 offspring)
Officer
2009-11-13 ~ 2015-06-30
IIF 281 - Director → ME
338
RUGBY DORMANT NO 1 LIMITED
- now 01591202ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 21 - Director → ME
339
RUGBY HOLDINGS PTY LIMITED - now
RUGBY HOLDINGS LIMITED
- 2011-08-23
FC025265 Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia
Converted / Closed Corporate (17 parents)
Officer
2004-06-22 ~ 2004-09-29
IIF 129 - Director → ME
340
SACCONE & SPEED LIMITED
- 1991-10-23
00743880 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1997-02-28
IIF 155 - Director → ME
341
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 191 - Director → ME
342
SCOTT'S HOSPITALITY LIMITED
- now 02468610FRAMELONG LIMITED - 1990-03-12
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
46,001,781 GBP2020-03-31
Officer
2018-03-09 ~ 2019-11-14
IIF 279 - Director → ME
2016-10-04 ~ 2018-03-09
IIF 355 - Secretary → ME
343
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-03-31 ~ 2008-07-31
IIF 117 - Director → ME
344
SHAP GRANITE COMPANY LIMITED(THE)
00095810 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 77 - Director → ME
345
SHEAFLINE (S.U.T.) LIMITED
- now 02372057 Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-09-28 ~ 2019-11-14
IIF 431 - Secretary → ME
346
SHEFFIELD & DISTRICT TRACTION COMPANY LIMITED
- now 02293962COMPASS BUSES LIMITED - 1989-10-17
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-09-21 ~ 2019-11-14
IIF 403 - Secretary → ME
347
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 139 - Director → ME
348
SHEFFIELD UNITED TRANSPORT LIMITED
- now 02075509S.U.T. LIMITED - 1990-04-01
NTE COACHES LIMITED - 1987-03-10
TRUSHELFCO (NO.1019) LIMITED - 1987-01-15
Olive Grove, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-11-14
IIF 370 - Secretary → ME
349
JPM OPERATIONS LIMITED
- 1992-09-22
02030512 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 214 - Director → ME
350
SKILLPLACE TRAINING LIMITED
- now 02196803SKILLPLACE LIMITED - 1988-01-04
Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
Dissolved Corporate (30 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 447 - Secretary → ME
351
SMITHS OF PORTLAND LIMITED
- now 02324552REACHNOR LIMITED - 1991-01-24
SMITHS OF PORTLAND LIMITED - 1990-07-27
PORTLAND TRANSPORT LIMITED - 1989-05-30
REACHNOR LIMITED - 1989-02-27
Enterprise House, Easton Road, Bristol
Dissolved Corporate (32 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 358 - Secretary → ME
352
395 King Street, Aberdeen, Scotland
Dissolved Corporate (38 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 359 - Secretary → ME
353
SOUTH COAST SAND AND BALLAST COMPANY LIMITED
00423909 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 107 - Director → ME
354
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (24 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 48 - Director → ME
355
THORNROCK LIMITED - 1999-02-25
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 325 - Secretary → ME
356
SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
03663033 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 345 - Secretary → ME
357
SIMCO 323 LIMITED - 1990-05-10
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 432 - Secretary → ME
358
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
02156473 National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2012-01-30 ~ 2014-05-30
IIF 245 - Director → ME
359
ST. ALBANS SAND & GRAVEL COMPANY LIMITED
- now 00177540HALL & CO.(THAMES VALLEY)LIMITED
- 1998-10-21
00177540 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 78 - Director → ME
360
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2000-02-24 ~ 2004-09-29
IIF 25 - Director → ME
361
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,657 GBP2015-07-30
Officer
2011-07-04 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
362
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 29 - Director → ME
363
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents)
Officer
~ 1997-02-28
IIF 233 - Director → ME
364
MELCHESTER LIMITED - 1999-03-19
MELCHESTER LIMITED - 1998-04-21
First Glasgow, 100 Cathcart Road, Glasgow
Dissolved Corporate (24 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 334 - Secretary → ME
365
STREAMLINE BUSES (BATH) LIMITED
- now 02051519SPEEDPASS LIMITED - 1986-10-13
Enterprise House, Easton Road, Bristol
Dissolved Corporate (34 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 408 - Secretary → ME
366
STRONG AND CO. OF ROMSEY LIMITED
00042566 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 186 - Director → ME
367
SWEETINGS (CHOP HOUSE) LIMITED
- now 02180053BUILDPLEDGE LIMITED
- 1987-11-16
02180053 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 161 - Director → ME
368
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 196 - Director → ME
369
BONDCO 514 LIMITED - 1993-04-02
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Enterprise House, Easton Road, Bristol
Dissolved Corporate (33 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 386 - Secretary → ME
370
TEAM TIGER ACCRINGTON LIMITED
- now 11864731TEAM TIGER WHALLEY LIMITED
- 2019-10-21
11864731 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,988 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 285 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
76 Whalley Road, Clitheroe, England
Active Corporate (4 parents)
Equity (Company account)
131,842 GBP2023-04-30
Officer
2016-11-07 ~ 2023-11-30
IIF 292 - Director → ME
Person with significant control
2016-11-07 ~ 2023-11-30
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
372
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
290,782 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 287 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
373
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED
01148200 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 206 - Director → ME
374
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
~ 1997-02-28
IIF 156 - Director → ME
375
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
2016-07-22 ~ dissolved
IIF 347 - Secretary → ME
376
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
- now 04649273QUAYSHELFCO 981 LIMITED - 2003-02-24
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-10-15 ~ 2019-11-14
IIF 438 - Secretary → ME
377
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
- now 03851250FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
QUAYSHELFCO 738 LIMITED - 2000-01-27
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-10-15 ~ 2019-11-14
IIF 382 - Secretary → ME
378
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
- now 03411265FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
FIRST BADGERLINE BUSES LIMITED - 2000-03-20
COLOURGROWTH LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-07-22 ~ dissolved
IIF 305 - Secretary → ME
379
THE HOMARK GROUP LIMITED - now
HOMARK ASSOCIATES LIMITED
- 1992-11-04
00763384 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
~ 1992-08-17
IIF 241 - Secretary → ME
380
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
- now 04397728GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
QUAYSHELFCO 910 LIMITED - 2002-03-22
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-07-22 ~ dissolved
IIF 343 - Secretary → ME
381
THE OYSTER SPA COMPANY LIMITED - now
ROBERTS & CHAMBERS LIMITED
- 2004-06-17
02039910CARILLON WINE & SPIRIT SHIPPERS LIMITED
- 1989-09-14
02039910INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
- 1986-11-13
02039910 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1997-02-28
IIF 198 - Director → ME
382
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678RUGBY GROUP LIMITED(THE) - 1987-07-01
00206971M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Active Corporate (16 parents)
Officer
2000-02-24 ~ 2000-07-01
IIF 24 - Director → ME
383
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 163 - Director → ME
384
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
00002400 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 229 - Director → ME
385
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 178 - Director → ME
386
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
128,501 GBP2025-01-31
Officer
2020-01-07 ~ now
IIF 286 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
387
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-22 ~ 2017-02-20
IIF 319 - Secretary → ME
388
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2013-07-04 ~ dissolved
IIF 270 - Director → ME
389
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
2016-07-22 ~ 2019-06-18
IIF 385 - Secretary → ME
390
TRAVEL LONDON (MIDDLESEX) LIMITED
- now 03792590TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED - 2005-06-21
WINGS BUSES LIMITED - 2004-04-01
05117365 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-09-02 ~ dissolved
IIF 267 - Director → ME
391
TRAVEL LONDON PROPERTIES LIMITED
- now 04338158NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-09-02 ~ dissolved
IIF 258 - Director → ME
392
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 64 - Director → ME
393
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1997-02-28
IIF 188 - Director → ME
394
ASHDECK LIMITED - 1987-10-05
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-07-22 ~ 2019-11-14
IIF 426 - Secretary → ME
395
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 179 - Director → ME
396
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 213 - Director → ME
397
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 104 - Director → ME
398
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
02387085, 03306995, 03023087, 04000260, 03307002, 03286074, 03321899, 02499491, 04072886, 03321907, 03674230, 02186790, 03306997, 02864381, 03439765... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-31 ~ 2008-07-31
IIF 119 - Director → ME
399
WESSEX OF BRISTOL LIMITED
- now 02127639QUAYSHELFCO 173 LIMITED - 1987-07-30
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, Easton Road, Bristol
Dissolved Corporate (27 parents)
Officer
2016-10-07 ~ 2019-11-14
IIF 308 - Secretary → ME
400
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 173 - Director → ME
401
WEST DORSET COACHES LIMITED
- now 02870744SAYADEN LIMITED - 1994-03-15
Enterprise House, Easton Road, Bristol
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-11-14
IIF 425 - Secretary → ME
402
352 Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
13,319 GBP2024-08-31
Officer
2018-09-07 ~ 2023-11-13
IIF 289 - Director → ME
Person with significant control
2018-09-07 ~ 2023-11-13
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
403
WESTERN NATIONAL HOLDINGS LIMITED
- now 02128636QUAYSHELFCO 176 LIMITED - 1987-08-27
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14
IIF 357 - Secretary → ME
404
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 61 - Director → ME
405
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 66 - Director → ME
406
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
1994-04-29 ~ 1997-02-28
IIF 174 - Director → ME
407
WHITBREAD COMPANY TWO LIMITED - now
BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
~ 1997-02-28
IIF 183 - Director → ME
408
WHITBREAD DEVELOPMENTS LIMITED
- now 01044129GOODHEWS(RICHMOND)LIMITED
- 1984-11-21
01044129 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1992-08-17
IIF 236 - Secretary → ME
409
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 193 - Director → ME
410
WHITBREAD DIRECTORS 1 LIMITED
- now 00520719GOUGH BROTHERS (LEASING) LIMITED
- 2004-05-18
00278140WINE SHIPPERS (LONDON) LIMITED
- 1980-12-31
00278140WARREN & CO.OF RICHMOND LIMITED
- 1978-12-31
00278140 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
~ 1997-02-28
IIF 137 - Director → ME
411
WHITBREAD DIRECTORS 2 LIMITED
- now 00278140GOUGH BROTHERS(WINE MERCHANTS) LIMITED
- 2004-05-18
00520719 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
~ 1997-02-28
IIF 224 - Director → ME
412
WHITBREAD DUNSTABLE LIMITED - now
WHITBREAD FINANCE LIMITED
- 2007-08-09
00074155LLANFOIST TABLE WATERS LIMITED
- 1983-04-21
00074155 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 141 - Director → ME
413
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1997-02-28
IIF 143 - Director → ME
414
WHITBREAD ENTERPRISE CENTRE LIMITED
- now 00466797INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
1995-02-24 ~ 1997-02-28
IIF 168 - Director → ME
415
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 164 - Director → ME
416
WHITBREAD GOLF AND COUNTRY CLUB LIMITED - now
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
- 2006-05-05
00504918 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
~ 1997-02-28
IIF 189 - Director → ME
417
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
- 1991-03-01
00029423 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
~ 1997-03-26
IIF 240 - Secretary → ME
418
WHITBREAD INTERNATIONAL LIMITED
00002120 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 181 - Director → ME
419
WHITBREAD INTERNATIONAL TRADING LIMITED
- now 00370005WHITBREAD TECHNICAL SERVICES LIMITED
- 1982-11-11
00370005SHIRE TECHNICAL SERVICES LIMITED
- 1980-12-31
00370005VINTAGE WINE LODGE LIMITED
- 1977-12-31
00370005 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1995-02-24 ~ 1997-02-28
IIF 210 - Director → ME
~ 1992-08-17
IIF 239 - Secretary → ME
420
WHITBREAD INVESTMENT COMPANY LIMITED
00562422 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
1993-11-25 ~ 1997-02-28
IIF 204 - Director → ME
421
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
- now 01230754DESDEVENG LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
1993-11-25 ~ 1997-02-28
IIF 215 - Director → ME
422
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents, 3 offsprings)
Officer
~ 1997-02-28
IIF 144 - Director → ME
423
WHITBREAD NOMINEES LIMITED
- now 02289106 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents, 12 offsprings)
Officer
~ 1997-02-28
IIF 221 - Director → ME
424
WHITBREAD PENSION TRUSTEES - now
WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
~ 1997-03-05
IIF 212 - Director → ME
425
WHITBREAD PROPERTIES LIMITED
- now 00048574ELY BREWERY COMPANY,LIMITED(THE)
- 1979-12-31
00048574 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-11-15 ~ 1997-02-28
IIF 140 - Director → ME
~ 1992-08-17
IIF 242 - Secretary → ME
426
WHITBREAD PUB AND BARS LIMITED - now
FLOWER & SONS LIMITED
- 2000-08-17
00025968 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 157 - Director → ME
427
WHITBREAD PUB PARTNERSHIP LIMITED - now
WHITBREAD FLOWERS LIMITED
- 2000-08-17
00050137 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 147 - Director → ME
428
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
~ 1997-02-28
IIF 175 - Director → ME
~ 1992-08-17
IIF 237 - Secretary → ME
429
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 203 - Director → ME
430
WHITBREAD SECRETARIES LIMITED - now
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 205 offsprings)
Officer
~ 1997-02-28
IIF 230 - Director → ME
431
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
01508577 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
~ 1997-02-28
IIF 232 - Director → ME
432
WHITBREAD TRAFALGAR PROPERTIES LIMITED
00961310 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-11-15 ~ 1997-02-28
IIF 205 - Director → ME
~ 1992-08-17
IIF 235 - Secretary → ME
433
WHITBREAD UK LIMITED - now
THRESHER AND COMPANY LIMITED
- 1998-09-14
00146703 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 216 - Director → ME
434
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1997-02-28
IIF 185 - Director → ME
435
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 160 - Director → ME
436
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 7 - Director → ME
437
WHITE CROSS FILMS LIMITED
- now 00931883WHITBREAD FILMS LIMITED - 1984-03-22
PORTSEA FURNISHINGS LIMITED - 1983-02-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
1993-03-09 ~ 1997-02-28
IIF 209 - Director → ME
438
FRUITGALORE LIMITED
- 1984-04-05
01751612 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
~ 1997-02-28
IIF 199 - Director → ME
439
QHR (UK) LIMITED - 1989-01-12
WILLHOUSE LIMITED - 1988-03-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
1993-03-09 ~ 1997-02-28
IIF 133 - Director → ME
440
WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED
- now 02626930HEDERA LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2013-07-04 ~ dissolved
IIF 268 - Director → ME
441
WORCESTERSHIRE MINIMIX LIMITED
- now 00717752LEISURE SPORT HOTELS LIMITED
- 1998-10-21
00717752 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 34 - Director → ME
442
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 93 - Director → ME
443
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (29 parents)
Officer
1997-05-30 ~ 2000-07-01
IIF 54 - Director → ME