1
28 North Drive, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 54 - Director → ME
2
Flat 82 Capital Wharf, Wapping High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
The Chase 18 High Street, Whaddon, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 57 - Director → ME
4
GOASCENDAL LIMITED
- 2023-05-17
11216574FLX MOBILITY (UK) LTD
- 2022-06-28
11216574 90 High Holborn High Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-24 ~ 2025-03-31
IIF 50 - Director → ME
5
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-01 ~ 2023-08-11
IIF 34 - Director → ME
6
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
1995-12-20 ~ 2011-04-19
IIF 28 - Director → ME
7
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-01-23 ~ 2011-04-19
IIF 27 - Director → ME
8
CENTREWEST ESOP TRUSTEE (UK) LIMITED
- now 02907610INTERCEDE 1084 LIMITED - 1994-08-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2001-05-11 ~ 2011-04-19
IIF 25 - Director → ME
9
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2001-01-15 ~ 2011-04-19
IIF 30 - Director → ME
10
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2001-01-15 ~ 2011-04-19
IIF 29 - Director → ME
11
CITY AIRPORT RAIL ENTERPRISES LIMITED
- now 04411523CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 16 - Director → ME
12
CARPLUS TRUST - 2018-05-15
Wrigleys Solicitors Llp, 3rd Floor, 3 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (59 parents)
Officer
2023-07-27 ~ now
IIF 3 - Director → ME
13
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Officer
2004-06-09 ~ 2011-05-05
IIF 39 - Director → ME
14
DOCKLANDS LIGHT RAILWAY LIMITED
02052677 5 Endeavour Square, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 13 - Director → ME
15
FIRST BEELINE BUSES LIMITED
- now 02179403THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-04-16 ~ 2011-04-19
IIF 33 - Director → ME
16
FIRST BUS CENTRAL SERVICES LIMITED - now
GREYHOUND UK LIMITED
- 2019-03-30
06983718TRURONIAN COACH LIMITED - 2009-08-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-07-10 ~ 2011-04-19
IIF 22 - Director → ME
17
FIRST BUS LONDON LIMITED - now
RATP DEV TRANSIT LONDON LTD
- 2025-02-28
13610251 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2021-12-11 ~ 2025-02-28
IIF 21 - Director → ME
18
FIRST CAPITAL EAST LIMITED
- now 02218277CAPITAL CITYBUS LIMITED
- 2000-03-03
02218277FRONTRUNNER BUSES SOUTH EAST LIMITED
- 1993-07-23
02218277BROOMSOL (10) LIMITED
- 1988-06-06
02218277 Bus Depot, Westway, Chelmsford, Essex
Active Corporate (62 parents)
Officer
~ 1994-12-18
IIF 52 - Director → ME
1998-07-01 ~ 2011-04-19
IIF 12 - Director → ME
19
FIRST CAPITAL NORTH LIMITED
- now 02636481WALTHAMSTOW CITYBUS LIMITED
- 2000-03-03
02636481 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1994-12-18
IIF 53 - Director → ME
2000-04-01 ~ 2011-04-19
IIF 24 - Director → ME
20
FIRST CITY LINE LTD - now
FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
FIRST BRISTOL LIMITED
- 2018-05-11
01966277FIRST CITY LINE LTD - 2003-05-30
BADGERLINE LIMITED - 2001-05-15
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (62 parents)
Officer
2006-01-03 ~ 2007-04-01
IIF 35 - Director → ME
21
FIRST SOUTHERN NATIONAL LTD - 2003-12-24
SOUTHERN NATIONAL LIMITED - 2001-04-10
MALACONE LIMITED - 1982-12-22
Enterprise House, Easton Road, Bristol
Dissolved Corporate (40 parents)
Officer
2004-07-05 ~ 2011-04-19
IIF 23 - Director → ME
22
FIRST CYMRU BUSES LIMITED
- now 00133884SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
Active Corporate (56 parents, 1 offspring)
Officer
2005-07-12 ~ 2009-06-01
IIF 38 - Director → ME
23
FIRST NORTHERN IRELAND LIMITED
- now NI057858CAREDALE LIMITED - 2006-01-23
21 Arthur Street, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-31 ~ 2011-04-19
IIF 11 - Director → ME
24
FIRST SOUTH WEST LIMITED - now
FIRST DEVON & CORNWALL LIMITED
- 2015-08-06
01669417FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
WESTERN NATIONAL LIMITED - 1999-02-05
GAMBADON LIMITED - 1982-12-22
Union Street, Camborne, Cornwall, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2005-08-01 ~ 2008-12-16
IIF 14 - Director → ME
25
LONDON BUS LINES LIMITED
- 2002-10-25
02073415THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
PLEATS LIMITED - 1988-03-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (40 parents)
Officer
2001-01-15 ~ 2011-04-19
IIF 1 - Director → ME
26
FIRST TRAVEL SOLUTIONS LIMITED - now
THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
Q DRIVE BUSES LIMITED - 1996-03-20
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
ALDER VALLEY NORTH LIMITED - 1987-01-09
Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
Active Corporate (41 parents)
Officer
2001-01-15 ~ 2011-04-19
IIF 31 - Director → ME
27
FIRST WESSEX NATIONAL LIMITED
- now 00169379WESSEX NATIONAL LIMITED - 1998-06-01
Enterprise House, Easton Road, Bristol
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2009-07-20
IIF 37 - Director → ME
28
FIRST WEST OF ENGLAND LIMITED - now
FIRST SOMERSET & AVON LIMITED
- 2017-06-01
00025088FIRST BRISTOL BUSES LIMITED - 2003-05-30
BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
Enterprise House, Easton Road, Bristol
Active Corporate (73 parents, 1 offspring)
Officer
2005-12-16 ~ 2007-04-01
IIF 40 - Director → ME
29
RIDER (YORK) LIMITED - 2003-03-24
YORK CITYRIDER LIMITED - 1991-04-15
YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
SIMCO NO. 196 LIMITED - 1988-01-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (64 parents)
Officer
2008-04-09 ~ 2009-01-19
IIF 36 - Director → ME
30
90 High Holborn High Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 7 - Director → ME
31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-07-10 ~ 2011-04-19
IIF 26 - Director → ME
32
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 61 - Director → ME
33
119 Britannia Walk, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-11-20 ~ now
IIF 4 - Director → ME
34
LEON DANIELS AND ASSOCIATES LTD
11194031 International House, 12 Constance Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 65 - Has significant influence or control → OE
35
The Chase 18 High Street, Whaddon, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 58 - Director → ME
36
5 Endeavour Square, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-04-20 ~ 2017-12-20
IIF 44 - Director → ME
37
5 Endeavour Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2011-04-20 ~ 2017-12-20
IIF 46 - Director → ME
38
LONDON GENERAL OMNIBUS COMPANY LIMITED
13944528 The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 62 - Director → ME
39
LONDON PASSENGER TRANSPORT BOARD LIMITED
13941421 The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 63 - Director → ME
40
LONDON PUBLIC OMNIBUS COMPANY LIMITED
14455372 The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 59 - Director → ME
41
5 Endeavour Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-20 ~ 2017-12-20
IIF 45 - Director → ME
42
BRISTOL COMMERCIAL VEHICLES LIMITED
- 2025-01-09
13919006 The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 60 - Director → ME
43
LONDON TRANSPORT MUSEUM LIMITED
06495761 5 Endeavour Square, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2008-03-05 ~ 2011-03-05
IIF 17 - Director → ME
2016-06-01 ~ 2019-06-01
IIF 49 - Director → ME
44
METROPOLITAN-CAMMELL-WEYMANN MOTOR BODIES LTD
13903954 The Chase 18 High Street, Whaddon, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 56 - Director → ME
45
NATIONAL TRANSPORT TRUST LTD
- 2022-06-01
01509733TRANSPORT TRUST(THE)
- 2022-05-23
01509733 First Floor 26 Station Approach, Hinchley Wood, Esher, Surrey, England
Converted / Closed Corporate (52 parents)
Officer
2021-09-14 ~ now
IIF 51 - Director → ME
46
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-01 ~ 2024-04-19
IIF 48 - Director → ME
47
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 55 - Director → ME
48
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 9 - Director → ME
49
5 Endeavour Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 19 - Director → ME
50
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
Active Corporate (29 parents, 13 offsprings)
Officer
2021-12-17 ~ now
IIF 2 - Director → ME
51
56 Clonmel Road, Teddington, England
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ dissolved
IIF 15 - Director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-25 ~ 2025-06-27
IIF 41 - Director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-25 ~ 2025-06-27
IIF 42 - Director → ME
54
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 5 - Director → ME
55
THE LONDON BUS PRESERVATION TRUST LIMITED
- now 01061762LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-01-17 ~ now
IIF 10 - Director → ME
56
Tramlink Depot, Coomber Way, Croydon
Active Corporate (34 parents)
Officer
2000-12-01 ~ 2011-02-28
IIF 32 - Director → ME
57
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 20 - Director → ME
58
5 Endeavour Square, London, United Kingdom
Active Corporate (47 parents, 19 offsprings)
Officer
2011-04-20 ~ 2017-12-20
IIF 47 - Director → ME
59
VICTORIA COACH STATION LIMITED
- now 00205610NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-04-20 ~ 2017-12-20
IIF 43 - Director → ME
60
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 18 - Director → ME