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 33 - Director → ME
2
17 Berkeley Mews 29 High Street, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
2005-12-02 ~ 2009-05-15
IIF 43 - Director → ME
3
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 49 - 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 02521817, 02660917, 02755664Warning 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
Active Corporate (37 parents)
Officer
1993-12-09 ~ 1999-07-02
IIF 32 - Director → ME
5
SIMCO 536 LIMITED
- 1993-04-27
02802714 02851426, 02783840, 02799669Warning 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
Active Corporate (37 parents)
Officer
1993-04-19 ~ 1999-07-02
IIF 40 - Director → ME
6
Lower Lodge, Chorley Old Road, Horwich, Bolton
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 41 - 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
~ 1994-10-07
IIF 19 - Director → ME
8
SIMCO 533 LIMITED
- 1993-04-01
02799666 02799672, 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 (21 parents)
Officer
1993-04-01 ~ 1994-10-07
IIF 23 - Director → ME
9
39 St. Lesmo Road, Stockport, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
10
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-28 ~ now
IIF 12 - Director → ME
11
COUNTY BUS HOLDINGS LIMITED - now
LYNTON TRAVEL GROUP LIMITED
- 1994-10-11
02525773SIMCO 358 LIMITED
- 1990-10-05
02525773 02493140, 02851423, 02525758Warning 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 (22 parents)
Officer
~ 1994-10-07
IIF 21 - Director → ME
12
5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ dissolved
IIF 30 - Director → ME
13
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
14
OVAL (2135) LIMITED
- 2007-04-04
06036740 06592550, 06036733, 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 (21 parents)
Officer
2007-03-08 ~ 2011-11-04
IIF 35 - Director → ME
15
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 34 - Director → ME
16
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1994-10-07
IIF 22 - Director → ME
17
GYM TELEVISION LIMITED
- 2010-01-27
03947033 68 Webster Gardens, Ealing, London
Active Corporate (18 parents)
Officer
2005-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 52 - Right to appoint or remove directors → OE
18
22 Gelliwastad Road, Pontypridd, Rct, Wales
Active Corporate (2 parents)
Officer
2019-05-02 ~ 2022-05-31
IIF 45 - Director → ME
Person with significant control
2019-05-02 ~ 2022-05-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ now
IIF 9 - Director → ME
21
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 44 - Director → ME
2010-06-15 ~ now
IIF 25 - Director → ME
22
LONDON & COUNTRY LIMITED - now
SAMPSON COACHES LIMITED
- 1998-06-10
02309392 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (23 parents)
Officer
~ 1994-10-07
IIF 20 - Director → ME
23
The Music Place, First And Second Floors, 32-34 Railway Street Altrincham, Cheshire
Active Corporate (6 parents)
Officer
1998-04-27 ~ now
IIF 7 - Director → ME
24
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 8 - Director → ME
25
LYNTON BUS AND COACH LIMITED
- now 02467204SIMCO 314 LIMITED
- 1991-03-01
02467204 02467207, 02762751, 02546698Warning 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
Active Corporate (34 parents)
Officer
~ 1999-07-02
IIF 27 - Director → ME
26
LYNTON COMPANY SERVICES LIMITED
- now 01456107CITIBUS TOURS LIMITED
- 1995-05-25
01456107 Bus Depot, Westway, Chelmsford, Essex
Active Corporate (37 parents)
Officer
1993-07-16 ~ 1999-07-02
IIF 39 - Director → ME
27
MEDIA 42 LIMITED
06784437 09969586, 04616235, 12714174Warning 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
28
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-04 ~ 2017-07-31
IIF 29 - Director → ME
29
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 38 - Director → ME
30
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 31 - Director → ME
31
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 28 - Director → ME
32
Canterton House Canterton Lane, Brook, Lyndhurst, England
Active Corporate (5 parents)
Officer
2017-06-22 ~ 2022-06-20
IIF 17 - Director → ME
Person with significant control
2017-06-22 ~ 2022-06-20
IIF 50 - Right to appoint or remove directors → OE
33
Bromley Yard, Bromley Road, Stanton Drew, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
SMART COMPONENT TECHNOLOGIES LIMITED
07879182 Unit 19 Innovation Centre 320 Cambridge Science Park, Milton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-16 ~ now
IIF 1 - Director → ME
2012-04-14 ~ 2012-12-14
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 48 - Right to appoint or remove directors → OE
35
OVAL (2129) LIMITED
- 2007-03-21
06004393 05964916, 05964632, 01917542Warning 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 (13 parents)
Officer
2007-03-06 ~ dissolved
IIF 36 - Director → ME
36
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
37
Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
38
11a Way Lane, Waterbeach, Cambridge, Cambridgeshire
Active Corporate (9 parents)
Person with significant control
2016-09-24 ~ 2019-05-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
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
Active Corporate (49 parents)
Officer
1997-01-05 ~ 2000-09-19
IIF 26 - Director → ME
40
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 15 - Director → ME
41
WOOD BARTON INVESTMENTS LIMITED
- now 06589510BARNCREST NO. 252 LIMITED
- 2008-06-30
06589510 06848933, 06589513, 06552780Warning 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 16 - Director → ME
42
Halstow House Wood Barton, Woodleigh, Kingsbridge, Devon
Active Corporate (15 parents)
Officer
2005-01-20 ~ 2021-03-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Lower Lixton Barn, Loddiswell, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-02 ~ dissolved
IIF 18 - Director → ME
44
Old Sussex, Seafield Road, East Preston, West Sussex, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE