CALLANDER, Simon James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Callander, Simon James
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 369 Newtownards Road, Belfast, BT4 1AJ
  IIF 1
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 2
- 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
  IIF 3
- 1, Bedford Avenue, London, WC1B 3AU, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 4th Floor, 95 Gresham Street, London, EC2V 7AB
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25
- Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31
- Watson House, London Road, Reigate, Surrey , RH2 9PQ
  IIF 32
- Watson House, London Road, Reigate, Surrey, RH2 9PQ
  IIF 33 IIF 34 IIF 35
Callander, Simon James
British director born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 36 IIF 37
- 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
  IIF 38 IIF 39
- 1, Bedford Avenue, London, WC1B 3AU, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 1, More London Place, London, SE1 2AF
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
Callander, Simon James
British head of business services born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Watson House, London Road, Reigate, Surrey, RH2 9PQ
  IIF 94
Callander, Simon James
British lawyer born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Watson House, London Road, Reigate, Surrey, RH2 9PQ
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99
Callander, Simon James
British solicitor born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Howard Of Effingham School, Lower Road, Effingham, Leatherhead, Surrey, KT24 5JR
  IIF 100
- 1, Bedford Avenue, London, WC1B 3AU, United Kingdom
  IIF 101 IIF 102
- 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
  IIF 103 IIF 104
Callander, Simon
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
  IIF 168
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
  IIF 169
Callander, Simon
British group general counsel and company secretary born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173
Callander, Simon
British solicitor born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
Callander, Simon
British solicitor born in December 1967
Resident in Uk
Registered addresses and corresponding companies
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
  IIF 182
- 100, Barbirolli Square, Manchester, Lancashire, M2 3AB
  IIF 183
Course, Allan Michael
British born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Manor Gardens, Hurstpierpoint, Hassocks, West Sussex, BN6 9UG, United Kingdom
  IIF 184
Course, Allan Michael
British pension fund trustee born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Bull House, 92 High Street, Lewes, East Sussex, BN7 1XH, England
  IIF 185
Callander, Simon James
born in December 1967
Registered addresses and corresponding companies
- 21 Longdown Lane North, Epsom, KT17 3HY
  IIF 186
Mrs Jane Alexander Welsh
British born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Brokes Road, Reigate, RH2 9LP, United Kingdom
  IIF 187
Callander, Simon James
Registered addresses and corresponding companies
- 369 Newtownards Road, Belfast, BT4 1AJ
  IIF 188
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 189 IIF 190 IIF 191
- 44, St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland
  IIF 192 IIF 193 IIF 194
- 1, Bedford Avenue, London, WC1B 3AU, United Kingdom
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 1, More London Place, London, SE1 2AF
  IIF 243 IIF 244 IIF 245 (more)
  IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267
- 4th Floor, 95 Gresham Street, London, EC2V 7AB
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272 IIF 273
- Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
  IIF 274 IIF 275 IIF 276 (more)
  IIF 277 IIF 278 IIF 279
Course, Allan Michael
born in January 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Manor Gardens, Hurstpierpoint, Hassocks, BN6 9UG
  IIF 280
Jackson, Calvin Leigh Raphael
British barrister born in August 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, John Street, London, WC1N 2AT, United Kingdom
  IIF 281
Course, Allan Michael
British born in January 1954
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
  IIF 282
Course, Allan Michael
British professional independent trustee born in January 1954
Resident in England
Registered addresses and corresponding companies
- 42, New Broad Street, London, EC2M 1JD, England
  IIF 283 IIF 284 IIF 285
Course, Allan Michael
British professional pensions trustee born in January 1970
Resident in England
Registered addresses and corresponding companies
- Bull House, 92 High Street, Lewes, Sussex, BN7 1XH
  IIF 286
Jackson, Calvin Leigh Raphael
born in August 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Gilston Road, London, SW10 9SJ
  IIF 287
Callander, Simon
Registered addresses and corresponding companies
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
  IIF 288
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
  IIF 289 IIF 290 IIF 291 (more)
  IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356
- National Express House, Digbeth, Birmingham, B5 6DD, England
  IIF 357
- National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, England
  IIF 358
- National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
  IIF 359
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
  IIF 360
- National Express House, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
  IIF 361
Welsh, Jane Alexandra
British born in April 1961
Resident in England
Registered addresses and corresponding companies
- 130, Wood Street, London, EC2V 6DL, England
  IIF 362
Welsh, Jane Alexandra
British director born in April 1961
Resident in England
Registered addresses and corresponding companies
- 5, Brokes Road, Reigate, RH2 9LP, United Kingdom
  IIF 363
Mr Allan Michael Course
British born in January 1954
Resident in England
Registered addresses and corresponding companies
- Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
  IIF 364
Mrs Jane Alexandra Welsh
British born in April 1961
Resident in England
Registered addresses and corresponding companies
- Camomile Court, 23 Camomile Street, London, EC3A 7LL
  IIF 365
Rae, Alan
born in April 1962
Registered addresses and corresponding companies
- 13 Hatchlands, Horsham, RH12 5JX
  IIF 366
Welsh, Jane Alexandra
Registered addresses and corresponding companies
- Camomile Court, 23 Camomile Street, London, EC3A 7LL
  IIF 367
Welsh, Jane Alexandra
born in April 1961
Resident in England
Registered addresses and corresponding companies
- Tynedale, 5 Brokes Road, Reigate, RH2 9LP
  IIF 368

Offspring entities and appointments 200

1
888 VHL UK HOLDINGS LIMITED - now
CAESARS UK HOLDINGS LIMITED
- 2022-07-01 12907596
1 Bedford Avenue, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-08-06 ~ 2022-07-01
IIF 40 - Director → ME
2
A.J. SCHOFIELD LIMITED
- now 00203291
A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (22 parents)
Officer
2020-03-25 ~ now
IIF 26 - Director → ME
2020-03-25 ~ now
IIF 279 - Secretary → ME
3
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED - now
ADDLESHAW GODDARD SERVICE COMPANY LIMITED
- 2023-01-25 04673312
INHOCO 2800 LIMITED - 2003-03-06
41 Lothbury, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-02-29 ~ 2017-04-30
IIF 104 - Director → ME
4
AG SERVICE COMPANY LIMITED
- now 07299444
AGHOCO 4017 LIMITED - 2010-08-04
41 Lothbury, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-02-29 ~ 2017-04-30
IIF 103 - Director → ME
5
AIRLINKS THE AIRPORT COACH COMPANY LIMITED
- now 02036613 02609812
AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
ATL (HOLDINGS) LIMITED - 2000-01-18
HITNOW LIMITED - 1986-11-24
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (26 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 159 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 306 - Secretary → ME
6
ALLAN COURSE CONSULTING LTD
08200292
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 364 - Has significant influence or control → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ALTRAM L.R.T. LIMITED
02868384
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 128 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 336 - Secretary → ME
8
ARENA RACING LIMITED
02933005
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 66 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 224 - Secretary → ME
9
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
00676123
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ dissolved
IIF 73 - Director → ME
2020-03-25 ~ dissolved
IIF 248 - Secretary → ME
10
ARTHUR WILSON LIMITED
- now 00606671
ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 91 - Director → ME
2020-03-25 ~ dissolved
IIF 259 - Secretary → ME
11
BASEFLAME LIMITED
03722014
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2020-03-25 ~ dissolved
IIF 28 - Director → ME
2020-03-25 ~ dissolved
IIF 275 - Secretary → ME
12
BILL TAYLOR OF HUYTON LIMITED
00689221
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 79 - Director → ME
2020-03-25 ~ dissolved
IIF 264 - Secretary → ME
13
BOOKHOST LIMITED
04276306
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2020-03-25 ~ dissolved
IIF 81 - Director → ME
2020-03-25 ~ dissolved
IIF 244 - Secretary → ME
14
BRADLOW LIMITED
00679671
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 55 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 199 - Secretary → ME
15
BROOKE BOOKMAKERS LIMITED
03205108
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 59 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 237 - Secretary → ME
16
BROOKE MANAGEMENT LIMITED
07476030
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 120 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 290 - Secretary → ME
17
C-RETAIL LIMITED
07139142
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2018-05-09 ~ 2020-01-15
IIF 173 - Director → ME
18
CAESARS JOINT IP COMPANY LIMITED
13605453
The Majestic, City Square, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-06 ~ 2021-09-07
IIF 101 - Director → ME
19
CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED
13588091
The Majestic, City Square, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-26 ~ 2022-07-01
IIF 102 - Director → ME
20
CAMEC (PROVINCIAL) LIMITED
- now 00696650
MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 89 - Director → ME
2020-03-25 ~ dissolved
IIF 256 - Secretary → ME
21
CAMEC (SCOTLAND) LIMITED
- now 00656636
MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 47 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 205 - Secretary → ME
22
CAMEC (SOUTHERN) LIMITED
- now 00532389
MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2020-03-25 ~ now
IIF 29 - Director → ME
2020-03-25 ~ now
IIF 274 - Secretary → ME
23
CAMEC (WESTERN) LIMITED
- now 00515282
MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
CITY TOTE (WESTERN) LIMITED - 1983-01-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-03-25 ~ dissolved
IIF 80 - Director → ME
2020-03-25 ~ dissolved
IIF 249 - Secretary → ME
24
CAMEC LIMITED
- now 00308820
MECCA BOOKMAKERS LIMITED - 1994-08-09
1 Bedford Avenue, London, United Kingdom
Active Corporate (37 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 61 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 213 - Secretary → ME
25
CAPITAL CRANFIELD HOLDINGS LIMITED
04979742
42 New Broad Street, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2018-04-23 ~ 2020-05-31
IIF 284 - Director → ME
26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 03683883
42 New Broad Street, London, England
Active Corporate (28 parents, 175 offsprings)
Officer
2018-04-23 ~ 2020-05-31
IIF 283 - Director → ME
27
CAPITAL CRANFIELD TRUSTEES LIMITED
03683883 05125293
42 New Broad Street, London, England
Active Corporate (38 parents, 27 offsprings)
Officer
2018-04-23 ~ 2020-05-31
IIF 285 - Director → ME
28
CENTRAL TRAINS LIMITED
03007938
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 142 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 292 - Secretary → ME
29
CHARTERCHAMBERS CORPORATE LIMITED
08515854
94 Settrington Road, London, England
Active Corporate (5 parents)
Officer
2013-05-03 ~ 2020-10-31
IIF 281 - Director → ME
30
CITY TOTE LIMITED
00291981
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ dissolved
IIF 27 - Director → ME
2020-03-25 ~ dissolved
IIF 276 - Secretary → ME
31
COACHMAN LIMITED
03806342
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 154 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 325 - Secretary → ME
32
COLISEUM COACHES LIMITED
00752569
National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 130 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 345 - Secretary → ME
33
CONCESSION BOOKMAKERS LIMITED
03063560
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2020-03-25 ~ dissolved
IIF 21 - Director → ME
2020-03-25 ~ dissolved
IIF 270 - Secretary → ME
34
DANIEL MCLAREN LIMITED
01060399
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 90 - Director → ME
2020-03-25 ~ dissolved
IIF 263 - Secretary → ME
35
DAWCAR LIMITED
01196308
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 86 - Director → ME
2020-03-25 ~ dissolved
IIF 257 - Secretary → ME
36
DEMMY INVESTMENTS LIMITED
- now 01152249
GRANDSHARES LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 69 - Director → ME
2020-03-25 ~ dissolved
IIF 258 - Secretary → ME
37
DEVICEGUIDE LIMITED
04180101
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 14 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 219 - Secretary → ME
38
DKH RETAIL LIMITED
07063508
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-09 ~ 2020-01-15
IIF 172 - Director → ME
39
DOUGLAS TYLER LIMITED
00753284
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 87 - Director → ME
2020-03-25 ~ dissolved
IIF 267 - Secretary → ME
40
E. CLARKE & SON (COACHES) LIMITED
00819075
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2023-08-01 ~ 2025-10-17
IIF 176 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 298 - Secretary → ME
41
ECLIPSE BOOKMAKERS LIMITED
02755516
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-03-25 ~ dissolved
IIF 71 - Director → ME
2020-03-25 ~ dissolved
IIF 246 - Secretary → ME
42
EUROLINES (U.K.) LIMITED
- now 01991069
SUPABUS LIMITED - 1989-08-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 111 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 307 - Secretary → ME
43
EVENMEDIA LIMITED
04009424
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ dissolved
IIF 25 - Director → ME
2020-03-25 ~ dissolved
IIF 268 - Secretary → ME
44
EVENTIP LIMITED
04009460
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ dissolved
IIF 92 - Director → ME
2020-03-25 ~ dissolved
IIF 250 - Secretary → ME
45
FRED PARKINSON MANAGEMENT LIMITED
00878299
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 11 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 227 - Secretary → ME
46
GEARNET LIMITED
03924990
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 77 - Director → ME
2020-03-25 ~ dissolved
IIF 243 - Secretary → ME
47
GOODFIGURE LIMITED
04009356
Menzies Llp 4th Floor 95 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ dissolved
IIF 30 - Director → ME
2020-03-25 ~ dissolved
IIF 278 - Secretary → ME
48
GRAND PARADE LIMITED
- now 05914860
SMOOTHLAKE LIMITED - 2006-11-21
1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-03-25 ~ 2022-07-01
IIF 19 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 241 - Secretary → ME
49
GROATBRAY LIMITED
01099655
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 74 - Director → ME
2020-03-25 ~ dissolved
IIF 266 - Secretary → ME
50
GUS CARTER (CASH) LIMITED
00793865
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 10 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 225 - Secretary → ME
51
GUS CARTER LIMITED
00613410
1 Bedford Avenue, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 65 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 211 - Secretary → ME
52
H. LUCKETT & CO. LIMITED
01072023
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (23 parents)
Officer
2023-08-01 ~ 2025-10-17
IIF 178 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 340 - Secretary → ME
53
INCLUSION IN FINANCE CIC - now
DIVERSITY PROJECT (IM) CIC
- 2026-03-19 10373058
Buzzacott Llp, 130 Wood Street, London, England
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2025-08-18
IIF 362 - Director → ME
2018-03-05 ~ 2019-03-25
IIF 367 - Secretary → ME
Person with significant control
2019-04-29 ~ 2020-11-09
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
JAMES LANE (BOOKMAKER) LIMITED
- now 01954409
LUCKYBRIDGE LIMITED - 1986-01-07
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 42 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 229 - Secretary → ME
55
JAMES LANE (TURF ACCOUNTANTS) LIMITED
- now 00728959 00678873
MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 52 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 233 - Secretary → ME
56
JAMES LANE GROUP LIMITED
- now 00678873
JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 60 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 220 - Secretary → ME
57
JANE WELSH CONSULTING LIMITED
10881528
Tong Hall Tong Lane, Tong, Bradford
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 363 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
58
LAYSTALL LIMITED
- now 00934212
BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
ANTHONY SULLIVAN LIMITED - 1989-07-28
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-03-25 ~ 2022-07-01
IIF 53 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 201 - Secretary → ME
59
LONDON EASTERN RAILWAY LIMITED
04955356
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (32 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 108 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 313 - Secretary → ME
60
LUCKETTS HOLDINGS LIMITED
03625708
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (15 parents, 8 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 113 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 316 - Secretary → ME
61
LUCKETTS SERVICES LIMITED
- now 02965040
FERMOL LIMITED - 1998-09-25
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 112 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 335 - Secretary → ME
62
MAINTRAIN LIMITED
- now 02918124
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 134 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 326 - Secretary → ME
63
MATSBEST LIMITED
03988801
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 16 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 239 - Secretary → ME
64
MATSDOM LIMITED
03991008
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2020-03-25 ~ dissolved
IIF 76 - Director → ME
2020-03-25 ~ dissolved
IIF 261 - Secretary → ME
65
MATSGOOD LIMITED
03991242
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 8 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 218 - Secretary → ME
66
MIDLAND MAIN LINE LIMITED
03007934
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 116 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 329 - Secretary → ME
67
MOBICITI LIMITED
13879241
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-06-20 ~ dissolved
IIF 174 - Director → ME
2022-06-13 ~ dissolved
IIF 331 - Secretary → ME
68
MOBICO GROUP PLC
- now 02590560 13878918
NATIONAL EXPRESS GROUP PLC
- 2023-06-20 02590560 13878918... (more)
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
2022-06-13 ~ 2026-01-31
IIF 352 - Secretary → ME
69
MORTONS TRAVEL LIMITED
07922241
Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ 2024-09-03
IIF 175 - Director → ME
2022-06-13 ~ 2024-09-03
IIF 304 - Secretary → ME
70
MR GREEN CONSULTANCY SERVICES LTD.
10562132
1 Bedford Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-20 ~ 2022-07-01
IIF 41 - Director → ME
2020-04-20 ~ 2022-07-01
IIF 202 - Secretary → ME
71
N E CANADA LIMITED
08596333
National Express House, Mill Lane, Birmingham
Active Corporate (16 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 161 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 315 - Secretary → ME
72
NALIM LIMITED
00996170
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 78 - Director → ME
2020-03-25 ~ dissolved
IIF 262 - Secretary → ME
73
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775 03044643... (more)
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2023-02-20 ~ 2026-01-19
IIF 162 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 343 - Secretary → ME
74
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005
MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2025-05-01 ~ 2026-01-19
IIF 106 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 296 - Secretary → ME
75
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 14440017... (more)
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 110 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 311 - Secretary → ME
76
NATIONAL EXPRESS GROUP LIMITED
- now 13878918 02590560... (more)
MOBICO GROUP LIMITED
- 2023-06-20 13878918 02590560
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2022-06-20 ~ 2026-01-19
IIF 121 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 348 - Secretary → ME
77
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473 04339932... (more)
INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 140 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 320 - Secretary → ME
78
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903 03044643... (more)
National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 138 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 310 - Secretary → ME
79
NATIONAL EXPRESS INTERNATIONAL LIMITED
10771919 04338144
National Express House, Mill Lane, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 105 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 308 - Secretary → ME
80
NATIONAL EXPRESS LEISURE LIMITED
- now 03625281
LUCKETTS TRAVEL LIMITED - 2021-09-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 131 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 319 - Secretary → ME
81
NATIONAL EXPRESS LIMITED
- now 00232767 05876695
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 137 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 309 - Secretary → ME
82
NATIONAL EXPRESS LIVERPOOL LIMITED
14699692
National Express House, Mill Lane, Digbeth, Birmingham, England
Active Corporate (11 parents)
Officer
2023-07-20 ~ 2025-12-12
IIF 115 - Director → ME
2023-03-02 ~ 2026-01-19
IIF 358 - Secretary → ME
83
NATIONAL EXPRESS MANCHESTER LIMITED
- now 01892223
NATIONAL EXPRESS SIZEWELL LIMITED
- 2025-05-28 01892223
NATIONAL EXPRESS MANCHESTER LIMITED
- 2024-10-21 01892223
NATIONAL EXPRESS MANCHESTER METROLINK LIMITED
- 2022-08-23 01892223
TRAVEL MIDLAND METRO LIMITED - 2015-07-06
TRANSMAIN LIMITED - 2003-09-02
TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (31 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 155 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 330 - Secretary → ME
84
NATIONAL EXPRESS MIDDLE EAST PLC
- now 03081303
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC - 2014-06-24
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 135 - Director → ME
2022-06-13 ~ 2026-01-31
IIF 337 - Secretary → ME
85
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
07855182 03044643... (more)
National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 126 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 346 - Secretary → ME
86
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED
- now 03805708 02609812, 01949696... (more)
CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
GAC NO. 175 LIMITED - 1999-10-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Dissolved Corporate (36 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 163 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 342 - Secretary → ME
87
NATIONAL EXPRESS OPERATIONS LIMITED
- now 02609812 01949696, 03805708... (more)
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
SHUTTLE EXPRESS LIMITED - 1991-10-05
THRIFTFIND LIMITED - 1991-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-01-19
IIF 165 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 297 - Secretary → ME
88
NATIONAL EXPRESS PETERMANN UK LIMITED
07855188
National Express House Birmingham Coach Station, Mill Lane, Birmingham
Dissolved Corporate (12 parents)
Officer
2023-02-20 ~ dissolved
IIF 180 - Director → ME
2022-06-13 ~ dissolved
IIF 323 - Secretary → ME
89
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
- now 05424388
NX RAIL REPLACEMENT LIMITED - 2005-04-18
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 129 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 332 - Secretary → ME
90
NATIONAL EXPRESS SERVICES LIMITED
- now 05876695 00232767
NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (25 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 143 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 334 - Secretary → ME
91
NATIONAL EXPRESS SOUTH YORKSHIRE LIMITED
- now 14819465 14698270
NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED
- 2025-04-11 14819465
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (9 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 156 - Director → ME
2023-04-21 ~ 2026-01-19
IIF 288 - Secretary → ME
92
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783 04338163... (more)
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-02-20 ~ 2026-01-19
IIF 109 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 318 - Secretary → ME
93
NATIONAL EXPRESS TRAINS LIMITED
- now 01949696 06765780, 04338151... (more)
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 149 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 347 - Secretary → ME
94
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 03905586... (more)
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2023-02-20 ~ 2026-01-19
IIF 150 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 353 - Secretary → ME
95
NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED
14500282
National Express House, Digbeth, Birmingham, England
Active Corporate (11 parents)
Officer
2023-07-21 ~ 2026-01-19
IIF 157 - Director → ME
2022-11-22 ~ 2026-01-19
IIF 357 - Secretary → ME
96
NATIONAL EXPRESS UK LIMITED
- now 05876716
NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2022-09-02 ~ 2025-12-12
IIF 147 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 321 - Secretary → ME
97
NATIONAL EXPRESS WEST YORKSHIRE LIMITED
- now 14698270 14819465
NATIONAL EXPRESS JERSEY LIMITED
- 2024-10-16 14698270
National Express House, Mill Lane, Digbeth, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 117 - Director → ME
2023-03-01 ~ 2026-01-19
IIF 361 - Secretary → ME
98
NE DURHAM UK LIMITED
08270480
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (12 parents)
Officer
2023-02-20 ~ dissolved
IIF 181 - Director → ME
2022-06-13 ~ dissolved
IIF 305 - Secretary → ME
99
NE EUROPE FINANCE LIMITED
07876047
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (18 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 152 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 294 - Secretary → ME
100
NE NO. 3 LIMITED
- now 02938993 03011029, 02912338... (more)
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 160 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 333 - Secretary → ME
101
NE NO.1 LTD
- now 02912338 03011029, 02938993... (more)
GATWICK EXPRESS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 145 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 338 - Secretary → ME
102
NE NO.2 LTD
- now 03011029 02912338, 02938993... (more)
WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 124 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 322 - Secretary → ME
103
NE TRAINS SOUTH LIMITED
05236567
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (26 parents, 5 offsprings)
Officer
2023-02-20 ~ 2026-01-19
IIF 166 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 303 - Secretary → ME
104
NXEC TRAINS LIMITED
- now 05876737 05876695... (more)
NXW TRAINS LIMITED - 2007-01-02
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (22 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 146 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 350 - Secretary → ME
105
NXTS NO.1 LIMITED
- now 07690404 10491470
STEWARTS COACH GROUP LIMITED
- 2025-10-24 07690404
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (18 parents, 4 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 167 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 312 - Secretary → ME
106
NXTS NO.2 LIMITED
- now 10491470 07690404
CLARKES HOLDCO LIMITED
- 2025-10-24 10491470
HELIUM MIRACLE 236 LIMITED - 2019-05-25
National Express House Birmingham Coach Station, Digbeth, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-01-19
IIF 114 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 349 - Secretary → ME
107
PANDASHIELD LIMITED
02300644
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 83 - Director → ME
2020-03-25 ~ dissolved
IIF 255 - Secretary → ME
108
PHONETHREAD LIMITED
05417892
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 67 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 208 - Secretary → ME
109
PREMIER BOOKMAKERS LIMITED
02884045
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ dissolved
IIF 85 - Director → ME
2020-03-25 ~ dissolved
IIF 251 - Secretary → ME
110
PRIVATE CAPITAL TRUSTEES LIMITED
- now 05876624
SIRIUS TRUSTEES LIMITED - 2009-02-20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-04-26 ~ 2017-04-30
IIF 182 - Director → ME
111
REGENCY BOOKMAKERS (MIDLANDS) LIMITED
01921992
1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 46 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 209 - Secretary → ME
112
REGIONMODEL LIMITED
04180220
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2020-03-25 ~ dissolved
IIF 75 - Director → ME
2020-03-25 ~ dissolved
IIF 253 - Secretary → ME
113
RINGLEY HOUSE LLP
- now OC301975
WATSON WYATT LLP
- 2005-08-05 OC301975 05379716, 02961739... (more)
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ 2007-08-26
IIF 280 - LLP Member → ME
2002-05-02 ~ 2007-08-26
IIF 366 - LLP Member → ME
2002-04-12 ~ 2007-08-26
IIF 368 - LLP Member → ME
IIF 186 - LLP Member → ME
IIF 287 - LLP Member → ME
114
SCOTRAIL RAILWAYS LIMITED
02938994
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (47 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 153 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 302 - Secretary → ME
115
SEI TRUSTEES LIMITED
06022271
1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-08-03 ~ now
IIF 282 - Director → ME
116
SELWYN DEMMY (RACING) LIMITED
- now 01618403
STINTONWARD LIMITED - 1982-06-14
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 15 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 198 - Secretary → ME
117
SHERMAN RACING (WESTERN) LIMITED
- now 01177157
HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 84 - Director → ME
2020-03-25 ~ dissolved
IIF 260 - Secretary → ME
118
SILVERLINK TRAIN SERVICES LIMITED
- now 03007935
NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 122 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 339 - Secretary → ME
119
SOLENT COACHES LIMITED
03931439
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (20 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 148 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 344 - Secretary → ME
120
SOVEREIGN TRUSTEES LIMITED
04168236
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2016-11-10 ~ 2017-04-30
IIF 183 - Director → ME
121
SPEEDLINK AIRPORT SERVICES LIMITED
- now 02311721 02352274, 02609812... (more)
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Dissolved Corporate (31 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 141 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 300 - Secretary → ME
122
STEWARTS COACHES LIMITED
- now 04611147 14440099
STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
QUAYSHELFCO 970 LIMITED - 2002-12-18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2023-08-01 ~ 2024-12-24
IIF 144 - Director → ME
2022-06-13 ~ 2024-12-24
IIF 354 - Secretary → ME
123
SUPERDRY LIMITED - now
SUPERDRY PLC
- 2025-08-11 07063562 07938117
SUPERGROUP PLC
- 2018-01-08 07063562 07938117
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2017-05-08 ~ 2020-01-15
IIF 360 - Secretary → ME
124
SUPERGROUP CONCESSIONS LIMITED
07139101
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2018-07-10 ~ 2020-01-15
IIF 169 - Director → ME
125
SUPERGROUP INTERNET LIMITED
07139044
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2018-05-09 ~ 2020-01-15
IIF 171 - Director → ME
126
SUPERGROUP LIMITED
- now 07938117 07063562, 07063562... (more)
SUPERDRY LIMITED
- 2018-01-08 07938117 07063562, 07063562... (more)
CHARCO 60 LIMITED - 2012-06-07
Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-13 ~ dissolved
IIF 170 - Director → ME
127
SUSSEX PAST TRADING LTD.
03355746
Barbican House, 169 High Street, Lewes, East Sussex
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2022-04-14
IIF 185 - Director → ME
128
T.H.JENNINGS(HARLOW POOLS)LIMITED
00701499
1 Bedford Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 57 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 207 - Secretary → ME
129
THE HOWARD PARTNERSHIP TRUST
- now 07597068 07131641, 07131641... (more)
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
Active Corporate (43 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-06-29
IIF 100 - Director → ME
130
THE KINGS FERRY LIMITED
03120943
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2023-08-01 ~ 2025-10-17
IIF 179 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 355 - Secretary → ME
131
THE SUSSEX ARCHAEOLOGICAL SOCIETY
- now 00202795
SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
Barbican House, 169 High Street, Lewes, East Sussex
Active Corporate (104 parents, 1 offspring)
Officer
2015-06-13 ~ 2021-10-24
IIF 286 - Director → ME
132
TKF FOOTBALL SERVICES LIMITED
15837637
Grange Travel, Albion Parade, Gravesend, England
Dissolved Corporate (7 parents)
Officer
2024-07-15 ~ 2024-09-04
IIF 168 - Director → ME
2024-07-15 ~ 2024-09-04
IIF 359 - Secretary → ME
133
TOWERS WATSON LIMITED
- now 05379716
WATSON WYATT LIMITED
- 2010-03-26 05379716 02961739, OC301975... (more)
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2007-05-25 ~ 2010-09-17
IIF 95 - Director → ME
134
TRACKCYCLE LIMITED
04180225
1 Bedford Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 13 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 215 - Secretary → ME
135
TRANSDAWN LIMITED
04202625
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-03-25 ~ dissolved
IIF 82 - Director → ME
2020-03-25 ~ dissolved
IIF 252 - Secretary → ME
136
TRAVEL COVENTRY LIMITED
- now 02329143 02529389, 02327223... (more)
WM CARD SYSTEMS LIMITED - 2019-07-02
BETFLAG LIMITED - 1994-03-08
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (39 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 151 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 356 - Secretary → ME
137
TRAVEL MERRYHILL LIMITED
- now 02203309
MERRY HILL MINIBUSES LIMITED - 1998-02-13
MERRYHILL MINIBUSES LIMITED - 1988-11-01
LEAGUEPOST LIMITED - 1988-02-09
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 119 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 324 - Secretary → ME
138
TRAVEL WEST MIDLANDS LIMITED
- now 00775806 02328843... (more)
SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 133 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 327 - Secretary → ME
139
TRAVEL WM LIMITED
- now 02328843 02529389
TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
BETDATA LIMITED - 1996-10-21
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 164 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 295 - Secretary → ME
140
TRAVEL YOURBUS LIMITED
- now 02961731
YOURBUS LIMITED - 1998-02-13
National Express House, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 123 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 301 - Secretary → ME
141
VICKERS BOOKMAKERS LIMITED
- now 02164355
OVAL (326) LIMITED - 1988-01-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2020-03-25 ~ now
IIF 24 - Director → ME
2020-03-25 ~ now
IIF 272 - Secretary → ME
142
VYNPLEX LIMITED
01060349
Menzies Llp 4th Floor 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ dissolved
IIF 31 - Director → ME
2020-03-25 ~ dissolved
IIF 277 - Secretary → ME
143
W M PROPERTY HOLDINGS LIMITED
- now 02264568
STAGDENE LIMITED - 1994-12-28
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-01-19
IIF 158 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 291 - Secretary → ME
144
W M VENTURES LIMITED
- now 02949886
COVERFLEET LIMITED - 1994-12-28
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2023-07-20 ~ 2026-01-19
IIF 127 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 341 - Secretary → ME
145
WATSON WYATT EUROPEAN REGION LIMITED
04492188
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (21 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 97 - Director → ME
146
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740
ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2007-05-25 ~ 2010-09-17
IIF 34 - Director → ME
147
WATSON WYATT HOLDINGS LIMITED
- now 00590853
WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2007-05-25 ~ 2010-09-17
IIF 33 - Director → ME
148
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 35 - Director → ME
149
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739 02218514
WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 32 - Director → ME
150
WATSON WYATT PRETIUM LIMITED
- now 03450534
WATSON WYATT (UK) LIMITED - 2001-10-31
WATSON WYATT SYSTEMS LIMITED - 1998-09-21
WATSON WYATT (UK) LIMITED - 1998-05-12
ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 98 - Director → ME
151
WATSON WYATT SERVICES LIMITED
- now 02479375
WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 99 - Director → ME
152
WATSONS INTERNATIONAL LIMITED
- now 02218514 02961739
BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2010-09-17
IIF 96 - Director → ME
153
WATSONS PENSIONEER TRUSTEES LIMITED
02557323
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2009-06-26 ~ 2010-09-17
IIF 94 - Director → ME
154
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944
WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
2023-02-20 ~ 2026-01-19
IIF 136 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 314 - Secretary → ME
155
WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED
- now 02327223
TRAVEL COVENTRY LIMITED - 2019-07-02
WM HOLIDAYS LIMITED - 2003-08-01
SURESENT LIMITED - 1992-12-18
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 125 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 328 - Secretary → ME
156
WEST MIDLANDS TRAVEL LIMITED
- now 02652253 14439985, 00775806, 02328843... (more)
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
2023-08-01 ~ 2026-01-19
IIF 132 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 351 - Secretary → ME
157
WHG SERVICES LIMITED
06714087
1 Bedford Avenue, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-04-20 ~ 2022-07-01
IIF 9 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 226 - Secretary → ME
158
WILL HILL LIMITED
- now 03447836
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 206 - Secretary → ME
159
WILLIAM HILL (ALBA) LIMITED
- now SC046349
C. & H. (GLASGOW) LIMITED - 2002-08-23
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (29 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 3 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 194 - Secretary → ME
160
WILLIAM HILL (CALEDONIAN) LIMITED
- now SC039934
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
44 St Enoch Square, Glasgow, Scotland, Scotland
Active Corporate (35 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 38 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 192 - Secretary → ME
161
WILLIAM HILL (COURSE) LIMITED
00732682
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2020-03-25 ~ dissolved
IIF 23 - Director → ME
2020-03-25 ~ dissolved
IIF 271 - Secretary → ME
162
WILLIAM HILL (EDGEWARE ROAD) LIMITED
- now 00810023
VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
1 Bedford Avenue, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 43 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 236 - Secretary → ME
163
WILLIAM HILL (EFFECTS) LIMITED
03972501
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 4 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 197 - Secretary → ME
164
WILLIAM HILL (ESSEX) LIMITED
- now 01374068
WILLIAM HILL (ESSEX) PLC - 2004-07-13
H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
1 Bedford Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 63 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 234 - Secretary → ME
165
WILLIAM HILL (FOOTBALL) LIMITED
00389219
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 18 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 235 - Secretary → ME
166
WILLIAM HILL (GOODS) LIMITED
- now 03755109
NEXTPORT LIMITED - 1999-08-13
1 Bedford Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 64 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 231 - Secretary → ME
167
WILLIAM HILL (GRAMPIAN) LIMITED
- now SC028760
SHERMANS (GLASGOW) LIMITED - 1987-11-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2020-03-25 ~ dissolved
IIF 37 - Director → ME
2020-03-25 ~ dissolved
IIF 190 - Secretary → ME
168
WILLIAM HILL (LONDON) LIMITED
- now 01278867 00353166
MARITIME BOOKMAKERS LIMITED - 1984-09-06
PARVASHIE LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 17 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 230 - Secretary → ME
169
WILLIAM HILL (MIDLANDS) LIMITED
- now 00531785
HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 48 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 216 - Secretary → ME
170
WILLIAM HILL (NORTH EASTERN) LIMITED
00518619 00503763, 00336043... (more)
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 44 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 221 - Secretary → ME
171
WILLIAM HILL (NORTH WESTERN) LIMITED
00503763 00518619, 00336043... (more)
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 50 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 195 - Secretary → ME
172
WILLIAM HILL (NORTHERN) LIMITED
SC036694
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2020-03-25 ~ now
IIF 36 - Director → ME
2020-03-25 ~ now
IIF 191 - Secretary → ME
173
WILLIAM HILL (PRODUCTS) LIMITED
- now 03760422
GRASPSMART LIMITED - 1999-08-13
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 20 - Director → ME
2020-03-25 ~ dissolved
IIF 273 - Secretary → ME
174
WILLIAM HILL (RESOURCES) LIMITED
- now 03272443
ANGLEDOUBLE LIMITED - 1996-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 56 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 228 - Secretary → ME
175
WILLIAM HILL (SCOTLAND) LIMITED
SC026918
44 St Enoch Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 39 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 193 - Secretary → ME
176
WILLIAM HILL (SOUTHERN) LIMITED
00467589
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 62 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 240 - Secretary → ME
177
WILLIAM HILL (STOCK) LIMITED
03972519
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-25 ~ dissolved
IIF 72 - Director → ME
2020-03-25 ~ dissolved
IIF 247 - Secretary → ME
178
WILLIAM HILL (STRATHCLYDE) LIMITED
SC022899
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
2020-03-25 ~ now
IIF 189 - Secretary → ME
179
WILLIAM HILL (SUPPLIES) LIMITED
- now 03272450
SYSTEMANGLE LIMITED - 1996-12-31
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 22 - Director → ME
2020-03-25 ~ dissolved
IIF 269 - Secretary → ME
180
WILLIAM HILL (WARES) LIMITED
03972146
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 12 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 200 - Secretary → ME
181
WILLIAM HILL (WESTERN) LIMITED
- now 00336043 00503763, 00518619... (more)
HARRY SHERMAN LIMITED - 1979-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 51 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 217 - Secretary → ME
182
WILLIAM HILL CREDIT LIMITED
- now 00413846
BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 58 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 196 - Secretary → ME
183
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
- now 03722030
HALFBASE LIMITED - 1999-03-26
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 5 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 210 - Secretary → ME
184
WILLIAM HILL FINANCE LIMITED
- now 03461992
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 238 - Secretary → ME
185
WILLIAM HILL HOLDINGS LIMITED
- now 03688930
CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2020-04-20 ~ 2022-07-01
IIF 7 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 223 - Secretary → ME
186
WILLIAM HILL INDEX (LONDON) LIMITED
- now 00353166 01278867
WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-25 ~ dissolved
IIF 70 - Director → ME
2020-03-25 ~ dissolved
IIF 254 - Secretary → ME
187
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293
BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2020-04-20 ~ 2022-07-01
IIF 6 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 214 - Secretary → ME
188
WILLIAM HILL LEISURE LIMITED
00029480
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 88 - Director → ME
2020-03-25 ~ dissolved
IIF 245 - Secretary → ME
189
WILLIAM HILL LIMITED
- now 04212563 03447836
WILLIAM HILL PLC
- 2021-05-12 04212563 03447836
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2020-03-19 ~ 2022-07-01
IIF 203 - Secretary → ME
190
WILLIAM HILL ORGANIZATION LIMITED
00278208
1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 45 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 204 - Secretary → ME
191
WILLIAM HILL TRUSTEE LIMITED
- now 02453213
HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (62 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 222 - Secretary → ME
192
WILLSTAN PROPERTIES LIMITED
- now NI004432
L. STANLEY PROPERTIES, LIMITED - 2005-09-14
369 Newtownards Road, Belfast
Active Corporate (27 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 1 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 188 - Secretary → ME
193
WILLSTAN RACING HOLDINGS LIMITED
- now 04144784
STANLEY RACING HOLDINGS LIMITED - 2005-07-25
EVER 1474 LIMITED - 2001-02-22
1 Bedford Avenue, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-03-25 ~ 2022-07-01
IIF 68 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 212 - Secretary → ME
194
WILLSTAN RACING LIMITED
- now 01127534
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 54 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 232 - Secretary → ME
195
WINDSORS(SPORTING INVESTMENTS)LIMITED
00607589
1 Bedford Avenue, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-03-25 ~ 2022-07-01
IIF 49 - Director → ME
2020-03-25 ~ 2022-07-01
IIF 242 - Secretary → ME
196
WINNING POST RACING LIMITED
02923420
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-03-25 ~ dissolved
IIF 93 - Director → ME
2020-03-25 ~ dissolved
IIF 265 - Secretary → ME
197
WM TRAVEL LIMITED
- now 02529389 02328843
TRAVEL COVENTRY LIMITED - 2003-08-01
TRAVEL LONDON LIMITED - 2003-03-05
PENN PR AND ADVERTISING LIMITED - 2001-08-03
SIGNBONUS LIMITED - 1990-10-04
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2023-07-20 ~ 2026-01-19
IIF 107 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 317 - Secretary → ME
198
WOOD'S COACHES LIMITED
00968555
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (28 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 118 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 299 - Secretary → ME
199
WOODS REISEN LIMITED
01535604
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (22 parents)
Officer
2023-08-01 ~ 2026-01-19
IIF 139 - Director → ME
2022-06-13 ~ 2026-01-19
IIF 293 - Secretary → ME
200
WORTHING COACHES LIMITED
01313045
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2023-08-01 ~ 2025-10-17
IIF 177 - Director → ME
2022-06-13 ~ 2025-10-17
IIF 289 - Secretary → ME

Callander, Simon James

Callander, Simon James

Callander, Simon James

Callander, Simon James

Callander, Simon James

Callander, Simon James

Callander, Simon

Callander, Simon

Callander, Simon

Callander, Simon

Course, Allan Michael

Course, Allan Michael

Callander, Simon James

Mrs Jane Alexander Welsh

Callander, Simon James

Course, Allan Michael

Jackson, Calvin Leigh Raphael

Course, Allan Michael

Course, Allan Michael

Course, Allan Michael

Jackson, Calvin Leigh Raphael

Callander, Simon

Welsh, Jane Alexandra

Welsh, Jane Alexandra

Mr Allan Michael Course

Mrs Jane Alexandra Welsh

Rae, Alan

Welsh, Jane Alexandra

Welsh, Jane Alexandra

CAESARS UK HOLDINGS LIMITED

A.J. SCHOFIELD LIMITED

ADDLESHAW GODDARD SERVICE COMPANY LIMITED

AG SERVICE COMPANY LIMITED

AIRLINKS THE AIRPORT COACH COMPANY LIMITED

ALLAN COURSE CONSULTING LTD

ALTRAM L.R.T. LIMITED

ARENA RACING LIMITED

ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED

ARTHUR WILSON LIMITED

BASEFLAME LIMITED

BILL TAYLOR OF HUYTON LIMITED

BOOKHOST LIMITED

BRADLOW LIMITED

BROOKE BOOKMAKERS LIMITED

BROOKE MANAGEMENT LIMITED

C-RETAIL LIMITED

CAESARS JOINT IP COMPANY LIMITED

CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED

CAMEC (PROVINCIAL) LIMITED

CAMEC (SCOTLAND) LIMITED

CAMEC (SOUTHERN) LIMITED

CAMEC (WESTERN) LIMITED

CAMEC LIMITED

CAPITAL CRANFIELD HOLDINGS LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

CAPITAL CRANFIELD TRUSTEES LIMITED

CENTRAL TRAINS LIMITED

CHARTERCHAMBERS CORPORATE LIMITED

CITY TOTE LIMITED

COACHMAN LIMITED

COLISEUM COACHES LIMITED

CONCESSION BOOKMAKERS LIMITED

DANIEL MCLAREN LIMITED

DAWCAR LIMITED

DEMMY INVESTMENTS LIMITED

DEVICEGUIDE LIMITED

DKH RETAIL LIMITED

DOUGLAS TYLER LIMITED

E. CLARKE & SON (COACHES) LIMITED

ECLIPSE BOOKMAKERS LIMITED

EUROLINES (U.K.) LIMITED

EVENMEDIA LIMITED

EVENTIP LIMITED

FRED PARKINSON MANAGEMENT LIMITED

GEARNET LIMITED

GOODFIGURE LIMITED

GRAND PARADE LIMITED

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GUS CARTER (CASH) LIMITED

GUS CARTER LIMITED