1
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
04413682 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-07-05 ~ 2006-03-13
IIF 16 - Director → ME
2
17 Berkeley Mews 29 High Street, Cheltenham, Glos
Dissolved Corporate (9 parents)
Officer
2005-12-02 ~ 2009-05-15
IIF 26 - Director → ME
3
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 61 - Right to appoint or remove directors → OE
4
AIRPORT BUSES LIMITED - now
BISS BROTHERS COACHES LIMITED
- 1999-11-05
02834416SIMCO 549 LIMITED
- 1993-12-22
02834416 02813677, 02521817, 02834414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (37 parents)
Officer
1993-12-09 ~ 1999-07-02
IIF 15 - Director → ME
5
SIMCO 536 LIMITED
- 1993-04-27
02802714 02799666, 02799669, 02255248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (37 parents)
Officer
1993-04-19 ~ 1999-07-02
IIF 23 - Director → ME
6
Lower Lodge, Chorley Old Road, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 24 - Director → ME
7
ARRIVA EAST HERTS & ESSEX LIMITED - now
COUNTY BUS & COACH COMPANY LIMITED
- 1998-04-02
02294927BITTERCRISP LIMITED
- 1988-12-21
02294927 Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
Dissolved Corporate (39 parents)
Officer
(before 1991-11-09) ~ 1994-10-07
IIF 46 - Director → ME
8
SIMCO 533 LIMITED
- 1993-04-01
02799666 02802714, 02762749, 02841771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (23 parents)
Officer
1993-04-01 ~ 1994-10-07
IIF 50 - Director → ME
9
CSRE SOVEREIGN TRAINS LIMITED
- 2008-09-10
06264169 2 Temple Back East, Bristol
Dissolved Corporate (7 parents)
Officer
2007-06-13 ~ dissolved
IIF 4 - Director → ME
10
39 St. Lesmo Road, Stockport, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-28 ~ now
IIF 39 - Director → ME
12
COTSWOLD RAIL ENGINEERING LIMITED
04083559 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Officer
2005-12-02 ~ 2009-05-15
IIF 6 - Director → ME
13
COUNTY BUS HOLDINGS LIMITED - now
LYNTON TRAVEL GROUP LIMITED
- 1994-10-11
02525773SIMCO 358 LIMITED
- 1990-10-05
02525773 02493140, 02537619, 02851423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
(before 1992-07-26) ~ 1994-10-07
IIF 48 - Director → ME
14
5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ dissolved
IIF 13 - Director → ME
15
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 30 - Director → ME
16
OVAL (2135) LIMITED
- 2007-04-04
06036740 06419164, 06036741, 06004328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 18 - Director → ME
17
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 17 - Director → ME
18
OVAL (2191) LIMITED - 2008-06-11
2 Temple Back East, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-12 ~ dissolved
IIF 3 - Director → ME
19
2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-10 ~ dissolved
IIF 7 - Director → ME
20
GRAND UNION RAILWAY COMPANY LIMITED
05851210 2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2007-03-08 ~ dissolved
IIF 9 - Director → ME
21
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1994-10-07
IIF 49 - Director → ME
22
GYM TELEVISION LIMITED
- 2010-01-27
03947033 68 Webster Gardens, Ealing, London
Active Corporate (18 parents)
Officer
2005-05-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 64 - Right to appoint or remove directors → OE
23
OVAL (2137) LIMITED
- 2007-04-04
06036741 07540663, 06004328, 06453878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Temple Back East, Bristol
Dissolved Corporate (9 parents)
Officer
2007-03-08 ~ dissolved
IIF 5 - Director → ME
24
22 Gelliwastad Road, Pontypridd, Rct, Wales
Active Corporate (2 parents)
Officer
2019-05-02 ~ 2022-05-31
IIF 54 - Director → ME
Person with significant control
2019-05-02 ~ 2022-05-31
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
32 Heol Y Mynach, Ynysybwl, Rhondda Cynon Taf
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ dissolved
IIF 55 - Director → ME
26
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ now
IIF 36 - Director → ME
28
Professor Roger Bromley, 3m Buckley Innovation Centre, University Of Huddersfield Firth Street, Huddersfield
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-15 ~ 2010-06-15
IIF 27 - Director → ME
2010-06-15 ~ now
IIF 1 - Director → ME
29
LONDON & COUNTRY LIMITED - now
SAMPSON COACHES LIMITED
- 1998-06-10
02309392 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
(before 1992-02-12) ~ 1994-10-07
IIF 47 - Director → ME
30
The Music Place, First And Second Floors, 32-34 Railway Street Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1998-04-27 ~ now
IIF 34 - Director → ME
31
GYM TELEVISION LEASING LIMITED
- 2007-01-30
05699776 Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-06 ~ now
IIF 35 - Director → ME
32
LYNTON BUS AND COACH LIMITED
- now 02467204SIMCO 314 LIMITED
- 1991-03-01
02467204 02436687, 02546698, 02466749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (34 parents)
Officer
~ 1999-07-02
IIF 10 - Director → ME
33
LYNTON COMPANY SERVICES LIMITED
- now 01456107CITIBUS TOURS LIMITED
- 1995-05-25
01456107 Bus Depot, Westway, Chelmsford, Essex
Dissolved Corporate (37 parents)
Officer
1993-07-16 ~ 1999-07-02
IIF 22 - Director → ME
34
MEDIA 42 LIMITED
06784437 09477474, NI073819, 08399393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-04 ~ 2017-07-31
IIF 12 - Director → ME
36
MUSOPEDIA LTD - now
HAMMER & WOLF LIMITED
- 2012-11-16
06417951 Brook House, 2 Brookhouse Street, Poundbury, Dorset, England
Dissolved Corporate (9 parents)
Officer
2012-09-21 ~ 2016-06-30
IIF 21 - Director → ME
37
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
1995-07-21 ~ 2000-09-19
IIF 14 - Director → ME
38
NE NO. 3 LIMITED - now
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1996-05-26 ~ 2000-09-19
IIF 11 - Director → ME
39
Canterton House Canterton Lane, Brook, Lyndhurst, England
Active Corporate (5 parents)
Officer
2017-06-22 ~ 2022-06-20
IIF 44 - Director → ME
Person with significant control
2017-06-22 ~ 2022-06-20
IIF 62 - Right to appoint or remove directors → OE
40
Bromley Yard, Bromley Road, Stanton Drew, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
R & J BRICKWORK CONTRACTORS LIMITED
05226169 The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 56 - Director → ME
2004-09-08 ~ dissolved
IIF 57 - Secretary → ME
42
SMART COMPONENT TECHNOLOGIES LIMITED
07879182 Unit 19 Innovation Centre 320 Cambridge Science Park, Milton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-14 ~ 2012-12-14
IIF 25 - Director → ME
2013-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 60 - Right to appoint or remove directors → OE
43
OVAL (2169) LIMITED
- 2008-01-18
06457387 06004393, 01929412, 06437202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Temple Back East, Bristol
Dissolved Corporate (9 parents)
Officer
2008-01-16 ~ dissolved
IIF 8 - Director → ME
44
OVAL (2129) LIMITED
- 2007-03-21
06004393 05964634, 05946075, 05415684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ dissolved
IIF 19 - Director → ME
45
JVTV LIMITED - 2004-03-30
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
46
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-01-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
47
11a Way Lane, Waterbeach, Cambridge, Cambridgeshire
Active Corporate (9 parents)
Person with significant control
2016-09-24 ~ 2019-05-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
48
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1997-01-05 ~ 2000-09-19
IIF 2 - Director → ME
49
WOOD BARTON DEVELOPMENTS LIMITED
05185187 Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-09-22 ~ 2025-01-28
IIF 42 - Director → ME
50
WOOD BARTON INVESTMENTS LIMITED
- now 06589510BARNCREST NO. 252 LIMITED
- 2008-06-30
06589510 06589519, 06589517, 06589513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-26 ~ 2025-01-28
IIF 43 - Director → ME
51
Halstow House Wood Barton, Woodleigh, Kingsbridge, Devon
Active Corporate (15 parents)
Officer
2005-01-20 ~ 2021-03-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-02 ~ dissolved
IIF 45 - Director → ME
53
Old Sussex, Seafield Road, East Preston, West Sussex, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE