1
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 207 - Director → ME
2
HELPROUTE LIMITED - 1988-05-05
Heol Gwyrosydd, Penlan, Swansea, West GlamorganDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 59 - Secretary → ME
3
SIMCO 549 LIMITED - 1993-12-22
BISS BROTHERS COACHES LIMITED - 1999-11-05
Bus Depot, Westway, Chelmsford, EssexActive Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 40 - Secretary → ME
4
SIMCO 536 LIMITED - 1993-04-27
Bus Depot, Westway, Chelmsford, EssexActive Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 22 - Secretary → ME
5
AWG UTILITY SERVICES LIMITED - 2011-11-24
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-10-30 ~ 2008-07-31IIF 288 - Director → ME
6
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents)
Officer
2007-11-12 ~ 2008-07-31IIF 291 - Director → ME
7
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
LIBELL LIMITED - 1986-10-21
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2005-03-31 ~ 2008-07-31IIF 290 - Director → ME
8
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2005-03-31 ~ 2008-07-31IIF 280 - Director → ME
9
4th Floor 115 George Street, EdinburghActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 324 - Director → ME
10
HALL & CO.LIMITED - 1984-06-29
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 244 - Director → ME
11
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED - 2013-07-12
MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2008-07-31IIF 286 - Director → ME
12
PAYWAVE LIMITED - 1989-06-15
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-08-31 ~ 2008-07-31IIF 279 - Director → ME
13
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 300 - Director → ME
14
CLUGSTON STAVELEY LIMITED - 1997-11-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 1997-10-27IIF 220 - Director → ME
15
FIRST MANCHESTER LIMITED - 1998-05-06
BOLTON COACHWAYS & TRAVEL LIMITED - 1998-04-22
Wallshaw Street, OldhamDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 152 - Secretary → ME
16
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 184 - Director → ME
17
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 176 - Director → ME
18
WHITBREAD HOLDINGS LIMITED - 2000-12-01
SEVERNSIDE HOTELS LIMITED - 1982-11-03
WHITBREAD RESTAURANTS LIMITED - 2007-07-06
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1995-09-04 ~ 1997-02-28IIF 328 - Director → ME
19
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 327 - Director → ME
20
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 215 - Director → ME
21
MIDLAND RED COACHES LIMITED - 1997-11-06
MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
SHAREPAINT LIMITED - 1981-12-31
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 147 - Secretary → ME
22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 369 - Director → ME
23
PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 337 - Director → ME
24
PMT HOLDINGS LTD - 1986-12-31
PMT LTD - 1987-01-20
OFFSHELF 53 LTD - 1986-12-04
PMT LIMITED - 1988-12-31
Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-10-07 ~ 2019-11-14IIF 7 - Secretary → ME
25
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2016-07-22 ~ 2019-11-14IIF 26 - Secretary → ME
26
CARPENTERS (WINE MERCHANTS) LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 368 - Director → ME
~ 1992-08-17IIF 164 - Secretary → ME
27
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 4 offsprings)
Officer
2016-10-07 ~ 2019-11-14IIF 58 - Secretary → ME
28
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-10-07 ~ 2019-11-14IIF 66 - Secretary → ME
29
OCEAN ENERGY LIMITED - 2005-02-25
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 201 - Director → ME
30
RMC GROUP P L C - 2005-03-02
READY MIXED CONCRETE LIMITED - 1982-01-15
RMC GROUP LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)
Officer
1997-04-01 ~ 2004-09-29IIF 169 - Secretary → ME
31
RUGBY LIMITED - 2005-07-22
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2000-02-24 ~ 2000-07-01IIF 174 - Director → ME
32
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)
Officer
1997-04-01 ~ 2004-09-21IIF 173 - Director → ME
33
RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21
ANN TWYFORD LIMITED - 1993-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 1998-01-05IIF 218 - Director → ME
34
SIPOREX (SOUTH) LIMITED - 1994-12-12
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)
Officer
1999-04-21 ~ 2002-03-11IIF 224 - Director → ME
35
RMC PENSION TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)
Officer
1998-01-01 ~ 2004-09-21IIF 187 - Director → ME
36
RMC PROPERTIES LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1999-12-31 ~ 2000-07-31IIF 171 - Director → ME
37
RMC GROUP SERVICES LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-07-09 ~ 2004-09-29IIF 189 - Director → ME
38
INTERCEDE 1084 LIMITED - 1994-08-26
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 42 - Secretary → ME
39
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2016-10-07 ~ 2019-11-14IIF 19 - Secretary → ME
40
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 84 - Secretary → ME
41
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
CHARTER PLC - 2008-10-22
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2011-01-01 ~ 2012-01-13IIF 432 - Director → ME
42
The Point, 8th Floor, North Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2019-11-14IIF 112 - Secretary → ME
43
JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
U.K. VANLINES LIMITED - 1989-11-03
HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-28IIF 379 - Director → ME
44
RESTAURANT PROPERTIES LIMITED - 1991-01-22
BUNTERS RESTAURANTS LIMITED - 1981-12-31
WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1990-04-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 323 - Director → ME
45
RAILWAY TAVERN LIMITED(THE) - 2006-06-09
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
~ 1997-02-28IIF 346 - Director → ME
46
ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 301 - Director → ME
47
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 397 - Director → ME
48
PMT (STOKE) LTD - 1987-01-20
PMT (STOKE) LIMITED - 1990-08-16
POTTERIES MOTOR TRACTION COMPANY,LIMITED(THE) - 1986-11-25
Bus Depot, Wallshaw Street, OldhamDissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2019-11-14IIF 73 - Secretary → ME
49
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 185 - Director → ME
50
4th Floor 115 George Street, EdinburghActive Corporate (6 parents)
Officer
1990-06-28 ~ 1997-02-28IIF 297 - Director → ME
51
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 357 - Director → ME
52
DEALEND LIMITED - 1988-04-26
QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-28IIF 319 - Director → ME
53
STOWELLS OF CHELSEA NORTHERN LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 310 - Director → ME
54
STOWELLS OF CHELSEA EASTERN LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 390 - Director → ME
55
BUNTERS RESTAURANTS LIMITED - 2002-05-01
WHITBREAD BEEFEATER STEAK HOUSES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 376 - Director → ME
56
BEENAK LIMITED - 1992-06-23
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 35 - Secretary → ME
57
DOLMIX LIMITED - 2002-05-01
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 363 - Director → ME
58
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 353 - Director → ME
59
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)
Officer
~ 1997-02-28IIF 354 - Director → ME
60
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 350 - Director → ME
61
SCOTTISH OMNIBUSES LIMITED - 1985-03-01
Carmuirs House, 300 Stirling Road, Larbert, StirlingshireActive Corporate (6 parents)
Equity (Company account)
2,200,000 GBP2023-12-31
Officer
2016-07-22 ~ 2019-11-14IIF 17 - Secretary → ME
62
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 359 - Director → ME
63
FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
FIRST WEST COAST LIMITED - 2020-12-06
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 154 - Secretary → ME
64
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 116 - Secretary → ME
65
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 45 - Secretary → ME
66
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
FB PROPERTIES LIMITED - 2010-01-13
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-06-18IIF 51 - Secretary → ME
67
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 77 - Secretary → ME
68
GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
395 King Street, AberdeenActive Corporate (5 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-11-14IIF 139 - Secretary → ME
69
LANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11
Wallshaw Street, OldhamDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 145 - Secretary → ME
70
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 141 - Secretary → ME
71
TRURONIAN COACH LIMITED - 2009-08-18
GREYHOUND UK LIMITED - 2019-03-30
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 96 - Secretary → ME
72
FIRSTBUS (SOUTH) LIMITED - 2024-07-10
QUAYSHELFCO 573 LIMITED - 1996-11-18
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 144 - Secretary → ME
73
395 King Street, AberdeenDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 106 - Secretary → ME
74
FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 41 - Secretary → ME
75
BROOMSOL (10) LIMITED - 1988-06-06
FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
CAPITAL CITYBUS LIMITED - 2000-03-03
Bus Depot, Westway, Chelmsford, EssexActive Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 119 - Secretary → ME
76
WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-19 ~ 2019-11-14IIF 434 - Director → ME
2016-10-04 ~ 2018-02-19IIF 120 - Secretary → ME
77
MARKET SWARM LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 43 - Secretary → ME
78
FIRST CITY LINE LTD - 2003-05-30
BADGERLINE LIMITED - 2001-05-15
FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
FIRST BRISTOL LIMITED - 2018-05-11
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 128 - Secretary → ME
79
MALACONE LIMITED - 1982-12-22
SOUTHERN NATIONAL LIMITED - 2001-04-10
FIRST SOUTHERN NATIONAL LTD - 2003-12-24
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 102 - Secretary → ME
80
FIRSTGROUP SERVICES LIMITED - 2006-07-18
FIRST PMT BUSES LIMITED - 2002-01-16
TOTALGAIN LIMITED - 1998-06-09
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 76 - Secretary → ME
81
HORIZON TRAINS LIMITED - 2019-01-08
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 138 - Secretary → ME
82
SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
Heol Gwyrosydd, Penlan, Swansea, West GlamorganActive Corporate (5 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 81 - Secretary → ME
83
GBR1234 LIMITED - 2007-05-17
WORTHARENA LIMITED - 1999-06-28
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
RSE MANAGEMENT LIMITED - 2004-02-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 157 - Secretary → ME
84
FIRST RAIL LIMITED - 2006-07-18
FIRST YORK BUSES LIMITED - 2004-07-15
WINGTAIL LIMITED - 1998-06-09
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 126 - Secretary → ME
85
EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
Davey House, 7b Castle Meadow, Norwich, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-08-10 ~ 2019-11-14IIF 115 - Secretary → ME
86
ESSEX BUSES LIMITED - 2003-01-02
WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
EASTERN NATIONAL LIMITED - 1995-12-01
Bus Depot, Westway, Chelmsford, EssexActive Corporate (5 parents, 4 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 56 - Secretary → ME
87
FIRST ITALIA LIMITED - 2007-01-08
QUAYSHELFCO 1084 LIMITED - 2004-06-08
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-01 ~ 2019-11-14IIF 435 - Director → ME
2016-07-22 ~ 2018-06-01IIF 143 - Secretary → ME
88
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-03 ~ 2019-11-14IIF 111 - Secretary → ME
89
STRATHCLYDE BUSES LIMITED - 1998-05-29
100 Cathcart Road, GlasgowActive Corporate (6 parents, 3 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 135 - Secretary → ME
90
CHOICEFRAME LIMITED - 1991-03-05
KELVIN CENTRAL BUSES LIMITED - 1998-05-29
100 Cathcart Road, GlasgowActive Corporate (6 parents, 3 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 80 - Secretary → ME
91
STRATHCLYDE BUSES (HOLDINGS) LIMITED - 1993-04-21
SB HOLDINGS LIMITED - 1998-05-29
100 Cathcart Road, GlasgowDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 10 - Secretary → ME
92
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
QUAYSHELFCO 1053 LIMITED - 2004-02-09
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 18 - Secretary → ME
93
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 74 - Secretary → ME
94
QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (7 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 36 - Secretary → ME
95
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
FIRST HAMPSHIRE LIMITED - 2003-05-30
Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 82 - Secretary → ME
96
LINTMORE LIMITED - 2005-08-26
395 King Street, AberdeenDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 38 - Secretary → ME
97
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-19 ~ 2019-11-14IIF 438 - Director → ME
2016-10-04 ~ 2018-02-19IIF 123 - Secretary → ME
98
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-02-19 ~ 2019-11-14IIF 436 - Director → ME
2016-10-04 ~ 2018-02-19IIF 15 - Secretary → ME
99
GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 89 - Secretary → ME
100
QUAYSHELFCO 966 LIMITED - 2002-12-10
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 105 - Secretary → ME
101
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 57 - Secretary → ME
102
MIDLAND RED (WEST) LIMITED - 1986-10-09
SNOWIMAGE LIMITED - 1981-12-31
MIDLAND RED WEST LIMITED - 1999-03-26
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 114 - Secretary → ME
103
FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Officer
2016-08-18 ~ 2017-02-20IIF 127 - Secretary → ME
104
GMBN (HOLDINGS) LIMITED - 2001-04-05
INHOCO 269 LIMITED - 1993-11-09
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2016-09-26 ~ 2019-11-14IIF 137 - Secretary → ME
105
FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
QUAYSHELFCO 898 LIMITED - 2002-02-26
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 32 - Secretary → ME
106
GMB (NORTH) LIMITED - 1998-11-13
GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
FIRST ROCHDALE LIMITED - 2005-03-15
FIRST PIONEER BUS LIMITED - 2001-07-27
The Point, 8th Floor, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 109 - Secretary → ME
107
FIRST PMT LIMITED - 2007-05-15
OFFSHELF 86 LTD - 1988-12-02
PMT LIMITED - 2001-08-09
BUTLER WOODHOUSE LIMITED - 1988-12-31
First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 54 - Secretary → ME
108
THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26
PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01
LEGIBUS 877 LIMITED - 1987-04-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 94 - Secretary → ME
109
FIRST GREAT WESTERN LIMITED - 2024-04-10
FIRST CROSSRAIL LIMITED - 2016-09-11
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2016-07-22 ~ 2017-02-20IIF 1 - Secretary → ME
110
QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 24 offsprings)
Officer
2016-07-22 ~ 2017-02-20IIF 129 - Secretary → ME
111
GB RAILWAYS GROUP PLC - 2015-06-17
GB RAILWAYS GROUP LIMITED - 2025-01-06
COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 13 - Secretary → ME
112
GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 104 - Secretary → ME
113
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
QUAYSHELFCO 899 LIMITED - 2002-02-26
FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ 2019-11-14IIF 20 - Secretary → ME
114
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 107 - Secretary → ME
115
395 King Street, AberdeenDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 37 - Secretary → ME
116
FIRST EDINBURGH BUSES LIMITED - 2003-02-27
ARDENREEF LIMITED - 1998-06-23
395 King Street, AberdeenDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 3 - Secretary → ME
117
WESTERN NATIONAL LIMITED - 1999-02-05
FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11
GAMBADON LIMITED - 1982-12-22
FIRST DEVON & CORNWALL LIMITED - 2015-08-06
Union Street, Camborne, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-11-14IIF 100 - Secretary → ME
118
MAINLINE GROUP LIMITED - 2003-03-24
THE HALLAM BUS COMPANY LIMITED - 1992-05-19
RAKQUEST LIMITED - 1989-06-19
Olive Grove, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-11-14IIF 103 - Secretary → ME
119
LONDON BUS LINES LIMITED - 2002-10-25
THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
PLEATS LIMITED - 1988-03-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 4 - Secretary → ME
120
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 97 - Secretary → ME
121
FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
FIRST SOUTH WESTERN LIMITED - 2015-08-06
FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
SERIOUSBAND LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 28 - Secretary → ME
122
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 12 - Secretary → ME
123
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
ALDER VALLEY NORTH LIMITED - 1987-01-09
FIRST RAIL LIMITED - 2004-07-07
THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
FIRST RAIL SUPPORT LIMITED - 2016-05-31
Q DRIVE BUSES LIMITED - 1996-03-20
THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United KingdomActive Corporate (4 parents)
Officer
2016-10-03 ~ 2019-11-14IIF 88 - Secretary → ME
124
WESSEX NATIONAL LIMITED - 1998-06-01
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 93 - Secretary → ME
125
FIRST BRISTOL BUSES LIMITED - 2003-05-30
FIRST SOMERSET & AVON LIMITED - 2017-06-01
BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
Enterprise House, Easton Road, BristolActive Corporate (5 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 98 - Secretary → ME
126
WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
YORKSHIRE RIDER LIMITED - 2003-03-24
Hunslet Park Depot, Donisthorpe Street, Leeds, YorkshireActive Corporate (5 parents, 4 offsprings)
Officer
2016-09-28 ~ 2019-11-14IIF 118 - Secretary → ME
127
YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
YORK CITYRIDER LIMITED - 1991-04-15
RIDER (YORK) LIMITED - 2003-03-24
SIMCO NO. 196 LIMITED - 1988-01-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireActive Corporate (5 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 53 - Secretary → ME
128
QUAYSHELFCO 817 LIMITED - 2001-01-29
FIRST/VIA HOLDINGS LIMITED - 2001-12-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-07-22 ~ 2017-02-20IIF 125 - Secretary → ME
129
QUAYSHELFCO 818 LIMITED - 2001-01-29
FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-07-22 ~ 2017-02-20IIF 110 - Secretary → ME
130
FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 55 - Secretary → ME
131
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2016-07-22 ~ 2019-06-18IIF 124 - Secretary → ME
132
FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
INGLEBY (170) LIMITED - 1986-12-04
MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 95 - Secretary → ME
133
QUAYSHELFCO 207 LIMITED - 1988-04-13
BRISTOL BUS STATION LIMITED - 1997-03-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2016-07-22 ~ 2019-06-18IIF 134 - Secretary → ME
134
395 King Street, AberdeenActive Corporate (3 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-06-18IIF 85 - Secretary → ME
135
FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 122 - Secretary → ME
136
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 21 - Secretary → ME
137
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
BADGERLINE GROUP PLC - 1997-03-07
FIRSTBUS GROUP LIMITED - 1997-12-23
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 83 - Secretary → ME
138
FIRSTBUS PLC - 1997-12-23
395 King Street, AberdeenActive Corporate (9 parents, 25 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 156 - Secretary → ME
139
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 72 - Secretary → ME
140
395 King Street, AberdeenActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 23 - Secretary → ME
141
JULIUS WILE SONS & CO. (U.K.) LIMITED - 1982-10-04
WATLING FIVE LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 387 - Director → ME
142
KT579 LIMITED - 1993-04-07
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 67 - Secretary → ME
143
MAYFIELD GRANGE LIMITED - 1984-02-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 365 - Director → ME
144
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-11-14IIF 149 - Secretary → ME
145
TIMASH LIMITED - 1987-12-31
395 King Street, AberdeenDissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 158 - Secretary → ME
146
4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 121 - Secretary → ME
147
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 263 - Director → ME
148
INHOCO 322 LIMITED - 1994-03-24
Bus Depot, Wallshaw Street, Oldham, LancashireDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 47 - Secretary → ME
149
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 336 - Director → ME
150
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 8 offsprings)
Officer
~ 1997-02-28IIF 362 - Director → ME
151
GOODHEWS - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 400 - Director → ME
152
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-28IIF 343 - Director → ME
153
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 333 - Director → ME
154
BETTERNOTTS LIMITED - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 317 - Director → ME
155
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 316 - Director → ME
156
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1993-03-09 ~ 1997-02-28IIF 299 - Director → ME
157
DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, WiltshireDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 46 - Secretary → ME
158
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 6 - Secretary → ME
159
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 2 - Secretary → ME
160
GLOSMEAD LIMITED - 1976-12-31
MIDLAND ALEHOUSES LIMITED - 1984-01-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
1994-04-29 ~ 1997-02-28IIF 335 - Director → ME
161
GRT HOLDINGS PLC - 1994-04-12
GRT BUS GROUP PLC - 2006-10-23
395 King Street, AberdeenActive Corporate (3 parents, 4 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 133 - Secretary → ME
162
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2007-10-30 ~ 2008-07-31IIF 278 - Director → ME
163
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 243 - Director → ME
164
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 259 - Director → ME
165
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 262 - Director → ME
166
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 267 - Director → ME
167
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 246 - Director → ME
168
STOWELLS OF CHELSEA (WESTERN) LIMITED - 1982-03-05
P.C.M. LIMITED - 1990-02-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 375 - Director → ME
169
GOTHACTION LIMITED - 1989-03-20
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 29 - Secretary → ME
170
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 265 - Director → ME
171
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 370 - Director → ME
172
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 318 - Director → ME
173
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1991-10-31 ~ 1997-02-28IIF 307 - Director → ME
174
East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, EnglandActive Corporate (3 parents)
Equity (Company account)
581 GBP2024-12-31
Person with significant control
2023-09-20 ~ 2023-11-27IIF 455 - Ownership of shares – 75% or more → OE
175
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 273 - Director → ME
176
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2016-09-26 ~ 2019-11-14IIF 148 - Secretary → ME
177
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 425 - Director → ME
178
BLADON STONE CO. LIMITED - 1983-03-08
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2000-02-18 ~ 2000-07-01IIF 210 - Director → ME
179
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 313 - Director → ME
180
JESTBREAD LIMITED - 1988-08-02
SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
MERCURY LEISURE LIMITED - 1990-03-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-28IIF 348 - Director → ME
~ 1992-08-17IIF 160 - Secretary → ME
181
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 180 - Director → ME
182
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 182 - Director → ME
183
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 175 - Director → ME
184
H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)
Officer
1953-11-13 ~ 2000-07-01IIF 277 - Director → ME
185
CENTRAL SCOTTISH OMNIBUSES LIMITED - 1989-03-08
CENTRAL S.M.T. COMPANY LIMITED - 1985-03-01
KELVIN CENTRAL BUSES LIMITED - 1991-03-05
First Glasgow, 100 Cathcart Road, GlasgowDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 69 - Secretary → ME
186
NORCOND LIMITED - 1999-03-19
FIRST GLASGOW (NO.2) LIMITED - 1998-05-29
NORCOND LIMITED - 1998-04-21
First Glasgow, 100 Cathcart Road, GlasgowDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 99 - Secretary → ME
187
First Glasgow, 100 Cathcart Road, GlasgowDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 61 - Secretary → ME
188
RICMORE LIMITED - 1989-07-21
395 King Street, AberdeenDissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 132 - Secretary → ME
189
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 315 - Director → ME
190
MANTALO LIMITED - 1987-12-17
Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 155 - Secretary → ME
191
LEICESTER CITY TRANSPORT LIMITED - 1986-09-09
First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-07-22 ~ 2019-11-14IIF 33 - Secretary → ME
192
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1998-06-10 ~ 2000-07-31IIF 208 - Director → ME
193
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 198 - Director → ME
194
MARLOW OFFICE SERVICES LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 394 - Director → ME
195
SIMCO 314 LIMITED - 1991-03-01
Bus Depot, Westway, Chelmsford, EssexActive Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 146 - Secretary → ME
196
CITIBUS TOURS LIMITED - 1995-05-25
Bus Depot, Westway, Chelmsford, EssexActive Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 153 - Secretary → ME
197
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 395 - Director → ME
198
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 391 - Director → ME
199
PANGLOSS LIMITED - 1993-06-07
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 24 - Secretary → ME
200
STORNAHOUSE LIMITED - 1993-06-07
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 27 - Secretary → ME
201
KNIGHTLEY LIMITED - 1993-06-07
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 79 - Secretary → ME
202
INGLEBY (685) LIMITED - 1993-06-14
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents, 5 offsprings)
Officer
2016-09-28 ~ 2019-11-14IIF 101 - Secretary → ME
203
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 236 - Director → ME
204
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1994-04-29 ~ 1997-02-28IIF 342 - Director → ME
205
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
~ 1997-02-28IIF 338 - Director → ME
206
LLOYDS AVENUE CATERING LIMITED - 1981-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 303 - Director → ME
207
FIRST EDINBURGH LIMITED - 2008-09-05
FIRST SCOTLAND EAST LIMITED - 2022-09-27
LOWLAND SCOTTISH OMNIBUSES LIMITED - 1990-08-29
LOWLAND OMNIBUSES LIMITED - 1999-06-28
Carmuirs House, 300 Stirling Road, Larbert, StirlingshireActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-859,234 GBP2023-12-31
Officer
2016-07-22 ~ 2019-11-14IIF 8 - Secretary → ME
208
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 252 - Director → ME
209
SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 314 - Director → ME
210
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 251 - Director → ME
211
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 256 - Director → ME
212
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 254 - Director → ME
213
W. ALEXANDER & SONS (MIDLAND) LIMITED - 1985-03-01
MIDLAND SCOTTISH OMNIBUSES LIMITED - 1992-09-24
Carmuirs House, 300 Stirling Road, Larbert, StirlingshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,864,165 GBP2023-12-31
Officer
2016-07-22 ~ 2019-11-14IIF 44 - Secretary → ME
214
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2019-11-14IIF 71 - Secretary → ME
215
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 253 - Director → ME
216
FIRST GREATER ANGLIA LIMITED - 2015-02-18
FIRST EAST ANGLIA LIMITED - 2021-02-03
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-22 ~ 2017-02-20IIF 150 - Secretary → ME
217
NATIONAL EXPRESS GROUP PLC - 2023-06-20
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, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2012-01-30 ~ 2014-05-30IIF 159 - Secretary → ME
218
NEATMALT LIMITED - 1984-12-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
~ 1997-02-28IIF 388 - Director → ME
219
WAVE WATER LIMITED - 2019-09-26
MORCO 2 LIMITED - 2016-05-19
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2008-07-31IIF 292 - Director → ME
220
MORRISON INTERNATIONAL LIMITED - 2000-06-09
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON OVERSEAS LIMITED - 1997-05-27
MORRISON (OLDCO) LIMITED - 2016-05-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2006-09-29 ~ 2008-07-31IIF 283 - Director → ME
221
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2005-11-15 ~ 2008-07-31IIF 281 - Director → ME
222
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2006-03-01 ~ 2008-07-31IIF 285 - Director → ME
223
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2008-07-31IIF 287 - Director → ME
224
SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2008-07-31IIF 289 - Director → ME
225
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 248 - Director → ME
226
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-05-30IIF 430 - Director → ME
227
MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 431 - Director → ME
228
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (4 parents, 2 offsprings)
Officer
2012-01-30 ~ 2014-05-30IIF 413 - Director → ME
229
INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2012-01-30 ~ 2014-05-30IIF 419 - Director → ME
230
National Express House Birmingham Coach Station, Mill Lane, BirminghamActive Corporate (4 parents, 7 offsprings)
Officer
2012-01-30 ~ 2014-05-30IIF 422 - Director → ME
231
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC - 2014-06-24
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (4 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 407 - Director → ME
232
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 409 - Director → ME
233
NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 408 - Director → ME
234
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 424 - Director → ME
235
GATWICK EXPRESS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2013-11-15 ~ 2014-05-30IIF 410 - Director → ME
236
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
2013-10-15 ~ 2014-05-30IIF 404 - Director → ME
237
99 Larkfield Industrial Estate, Greenock, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-22 ~ 2019-11-14IIF 5 - Secretary → ME
238
TUCKERBEN LIMITED - 1982-12-22
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 86 - Secretary → ME
239
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 212 - Director → ME
240
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 266 - Director → ME
241
NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07
Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 65 - Secretary → ME
242
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 258 - Director → ME
243
GELLAW 314 LIMITED - 2009-04-08
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 414 - Director → ME
244
Birmingham Coach Station Mill Lane, Digbeth, BirminghamDissolved Corporate (3 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 420 - Director → ME
245
4th Floor 115 George Street, EdinburghActive Corporate (6 parents)
Officer
1990-06-28 ~ 1997-02-28IIF 170 - Director → ME
246
THE DOMINIC GROUP LIMITED - 1990-05-17
WESTMINSTER WINE LIMITED - 1989-12-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1996-02-28IIF 332 - Director → ME
247
MANX CATERING LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 385 - Director → ME
248
AMPLEFLOW LIMITED - 2002-05-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
1995-01-10 ~ 1997-02-28IIF 311 - Director → ME
249
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 393 - Director → ME
250
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2007-10-30 ~ 2008-07-31IIF 293 - Director → ME
251
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 386 - Director → ME
252
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 203 - Director → ME
253
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2019-11-14IIF 34 - Secretary → ME
254
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)
Officer
~ 1997-02-28IIF 360 - Director → ME
255
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)
Officer
1954-05-03 ~ 2000-07-01IIF 275 - Director → ME
256
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 233 - Director → ME
257
RAY BAIN (NORTHERN) LIMITED - 1982-07-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
1994-04-29 ~ 1997-02-28IIF 403 - Director → ME
258
RAY BAIN (WINE BARS) LIMITED - 1982-07-20
BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
1994-04-29 ~ 1997-02-28IIF 296 - Director → ME
259
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 271 - Director → ME
260
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 221 - Director → ME
261
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 229 - Director → ME
262
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 238 - Director → ME
263
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 219 - Director → ME
264
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 196 - Director → ME
265
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 234 - Director → ME
266
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 268 - Director → ME
267
READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 172 - Director → ME
268
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 260 - Director → ME
269
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 249 - Director → ME
270
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 222 - Director → ME
271
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 261 - Director → ME
272
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 237 - Director → ME
273
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 240 - Director → ME
274
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 247 - Director → ME
275
RMC READYPAK LIMITED - 2000-01-10
KINGSMEAD FISH FARMS LIMITED - 1999-11-17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 223 - Director → ME
276
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 206 - Director → ME
277
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 205 - Director → ME
278
LYCIDAS (167) LIMITED - 1990-08-29
395 King Street, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 92 - Secretary → ME
279
LYCIDAS (188) LIMITED - 1991-05-15
395 King Street, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 9 - Secretary → ME
280
WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
SIMCO 271 LIMITED - 1989-08-08
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2019-11-14IIF 49 - Secretary → ME
281
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 331 - Director → ME
282
SIMCO 243 LIMITED - 1988-10-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)
Officer
2016-09-26 ~ 2019-11-14IIF 16 - Secretary → ME
283
SIMCO 524 LIMITED - 1993-02-25
Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-26 ~ 2019-11-14IIF 140 - Secretary → ME
284
DUROX LIMITED - 2002-01-22
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 250 - Director → ME
285
SPOONER AVIATION LIMITED - 2002-11-05
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 226 - Director → ME
286
GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
GREAT MILLS (NORTH) LIMITED - 1989-10-05
RMC HOMECARE (NORTH) LIMITED - 1987-12-31
REGENT WAREHOUSES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 227 - Director → ME
287
GREAT MILLS (EAST) LIMITED - 2000-09-28
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 239 - Director → ME
288
GREAT MILLS (N.I) LIMITED - 2000-09-26
LOWDEN & PARTNERS LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)
Officer
1926-10-15 ~ 2000-07-01IIF 276 - Director → ME
289
GREAT MILLS (NORTH) LIMITED - 2000-09-28
LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 213 - Director → ME
290
GREAT MILLS (SOUTH) LIMITED - 2000-09-28
RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 214 - Director → ME
291
GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 194 - Director → ME
292
HALES WASTE (N.I) LIMITED - 2003-07-01
RMC CATHERWOOD LIMITED - 1996-05-09
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (3 parents)
Officer
1973-11-23 ~ 2000-07-01IIF 274 - Director → ME
293
THORPE WATER PARK LIMITED - 1998-10-21
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 1998-12-31IIF 193 - Director → ME
294
THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 1998-12-31IIF 231 - Director → ME
295
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD - 2001-08-31
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 177 - Director → ME
296
LYTAG LIMITED - 2007-01-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 179 - Director → ME
297
POZZOLANIC LYTAG LIMITED - 2007-01-09
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 178 - Director → ME
298
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 1999-07-01IIF 209 - Director → ME
299
WAVE ENERGY LIMITED - 2004-04-01
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 200 - Director → ME
300
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-06-30 ~ 2001-01-29IIF 190 - Director → ME
301
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2000-06-30 ~ 2001-01-29IIF 245 - Director → ME
302
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-07-09 ~ 2000-06-30IIF 202 - Director → ME
303
CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-05-30 ~ 2000-07-01IIF 199 - Director → ME
304
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (5 parents)
Officer
2003-06-03 ~ 2004-09-30IIF 295 - Director → ME
305
FARM HOLDINGS LIMITED - 2003-10-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 232 - Director → ME
306
R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 1998-01-05IIF 204 - Director → ME
307
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 1998-12-31IIF 255 - Director → ME
308
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1998-12-31 ~ 2000-07-01IIF 216 - Director → ME
309
HALL & CO LIMITED - 1998-10-15
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-12-03 ~ 2000-07-01IIF 235 - Director → ME
310
HACKREMCO (NO. 1259) LIMITED - 1997-10-23
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2003-05-02IIF 191 - Director → ME
311
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 195 - Director → ME
312
RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16
TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 1998-06-11IIF 270 - Director → ME
313
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 264 - Director → ME
314
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 181 - Director → ME
315
Rospa House 28, Calthorpe Road Edgbaston, BirminghamActive Corporate (9 parents, 1 offspring)
Officer
2009-11-13 ~ 2015-06-30IIF 439 - Director → ME
316
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 183 - Director → ME
317
RUGBY HOLDINGS LIMITED - 2011-08-23
Level 33 101 Collins Street, Melbourne, Victoria 3000, AustraliaConverted / Closed Corporate (6 parents)
Officer
2004-06-22 ~ 2004-09-29IIF 294 - Director → ME
318
SACCONE & SPEED LIMITED - 1991-10-23
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 320 - Director → ME
319
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 358 - Director → ME
320
FRAMELONG LIMITED - 1990-03-12
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,001,781 GBP2020-03-31
Officer
2018-03-09 ~ 2019-11-14IIF 437 - Director → ME
2016-10-04 ~ 2018-03-09IIF 60 - Secretary → ME
321
SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2008-07-31IIF 282 - Director → ME
322
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 241 - Director → ME
323
KT 530 LIMITED - 1990-03-08
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2019-11-14IIF 136 - Secretary → ME
324
COMPASS BUSES LIMITED - 1989-10-17
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-21 ~ 2019-11-14IIF 108 - Secretary → ME
325
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 304 - Director → ME
326
S.U.T. LIMITED - 1990-04-01
NTE COACHES LIMITED - 1987-03-10
TRUSHELFCO (NO.1019) LIMITED - 1987-01-15
Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-11-14IIF 75 - Secretary → ME
327
JPM OPERATIONS LIMITED - 1992-09-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 382 - Director → ME
328
SKILLPLACE LIMITED - 1988-01-04
Heol Gwyrosydd, Penlan, Swansea, West GlamorganDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 151 - Secretary → ME
329
PORTLAND TRANSPORT LIMITED - 1989-05-30
REACHNOR LIMITED - 1991-01-24
SMITHS OF PORTLAND LIMITED - 1990-07-27
REACHNOR LIMITED - 1989-02-27
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 63 - Secretary → ME
330
395 King Street, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 64 - Secretary → ME
331
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 272 - Director → ME
332
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
PEAKSTONE LIMITED - 2001-01-08
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 211 - Director → ME
333
FIRST HAMPSHIRE LIMITED - 1999-03-31
SOUTHAMPTON CITYBUS LIMITED - 1999-03-31
FIRST HAMPSHIRE LIMITED - 1999-03-26
THORNROCK LIMITED - 1999-02-25
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 30 - Secretary → ME
334
SOUTHAMPTON CITYBUS LIMITED - 1999-03-26
SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03
FIRST HAMPSHIRE LIMITED - 1999-03-31
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 50 - Secretary → ME
335
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
THANDI EXPRESS LIMITED - 1999-01-04
National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamActive Corporate (4 parents)
Officer
2012-01-30 ~ 2014-05-30IIF 423 - Director → ME
336
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 242 - Director → ME
337
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2000-02-24 ~ 2004-09-29IIF 188 - Director → ME
338
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 192 - Director → ME
339
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 402 - Director → ME
340
MELCHESTER LIMITED - 1999-03-19
FIRST GLASGOW (NO.1) LIMITED - 1998-05-29
MELCHESTER LIMITED - 1998-04-21
First Glasgow, 100 Cathcart Road, GlasgowDissolved Corporate (4 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 39 - Secretary → ME
341
SPEEDPASS LIMITED - 1986-10-13
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 113 - Secretary → ME
342
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 352 - Director → ME
343
BUILDPLEDGE LIMITED - 1987-11-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 326 - Director → ME
344
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 364 - Director → ME
345
BONDCO 514 LIMITED - 1993-04-02
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 91 - Secretary → ME
346
PRINT-HAPPY LIMITED - 2020-11-30
76 Whalley Road, Clitheroe, EnglandActive Corporate (1 parent)
Equity (Company account)
131,842 GBP2023-04-30
Officer
2016-11-07 ~ 2023-11-30IIF 446 - Director → ME
Person with significant control
2016-11-07 ~ 2023-11-30IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
347
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 374 - Director → ME
348
PETER DOMINIC LIMITED - 1990-05-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 321 - Director → ME
349
QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Officer
2016-10-15 ~ 2019-11-14IIF 142 - Secretary → ME
350
QUAYSHELFCO 738 LIMITED - 2000-01-27
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Officer
2016-10-15 ~ 2019-11-14IIF 87 - Secretary → ME
351
HOMARK ASSOCIATES LIMITED - 1992-11-04
St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
~ 1992-08-17IIF 167 - Secretary → ME
352
CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
ROBERTS & CHAMBERS LIMITED - 2004-06-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
~ 1997-02-28IIF 366 - Director → ME
353
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, HampshireActive Corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-01IIF 186 - Director → ME
354
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 329 - Director → ME
355
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 398 - Director → ME
356
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 344 - Director → ME
357
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-22 ~ 2017-02-20IIF 25 - Secretary → ME
358
NEARTRACK LIMITED - 1991-10-29
BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2016-07-22 ~ 2019-06-18IIF 90 - Secretary → ME
359
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 228 - Director → ME
360
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 355 - Director → ME
361
ASHDECK LIMITED - 1987-10-05
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-22 ~ 2019-11-14IIF 131 - Secretary → ME
362
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 345 - Director → ME
363
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 381 - Director → ME
364
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 269 - Director → ME
365
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2005-03-31 ~ 2008-07-31IIF 284 - Director → ME
366
QUAYSHELFCO 173 LIMITED - 1987-07-30
Enterprise House, Easton Road, BristolDissolved Corporate (3 parents)
Officer
2016-10-07 ~ 2019-11-14IIF 14 - Secretary → ME
367
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 339 - Director → ME
368
SAYADEN LIMITED - 1994-03-15
Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-11-14IIF 130 - Secretary → ME
369
352 Union Road, Oswaldtwistle, Accrington, Lancashire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
13,319 GBP2024-08-31
Officer
2018-09-07 ~ 2023-11-13IIF 440 - Director → ME
Person with significant control
2018-09-07 ~ 2023-11-13IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
370
QUAYSHELFCO 176 LIMITED - 1987-08-27
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-11-14IIF 62 - Secretary → ME
371
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 225 - Director → ME
372
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 230 - Director → ME
373
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
1994-04-29 ~ 1997-02-28IIF 340 - Director → ME
374
BREADSALL PRIORY LIMITED - 2006-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 349 - Director → ME
375
GOODHEWS(RICHMOND)LIMITED - 1984-11-21
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1992-08-17IIF 162 - Secretary → ME
376
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 361 - Director → ME
377
GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
ELLIS OF RICHMOND LIMITED - 1979-12-31
WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (3 parents, 196 offsprings)
Officer
~ 1997-02-28IIF 302 - Director → ME
378
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (3 parents, 196 offsprings)
Officer
~ 1997-02-28IIF 392 - Director → ME
379
LLANFOIST TABLE WATERS LIMITED - 1983-04-21
WHITBREAD FINANCE LIMITED - 2007-08-09
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 306 - Director → ME
380
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 308 - Director → ME
381
INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
1995-02-24 ~ 1997-02-28IIF 334 - Director → ME
382
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 330 - Director → ME
383
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 356 - Director → ME
384
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 112 offsprings)
Officer
~ 1997-03-26IIF 166 - Secretary → ME
385
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 347 - Director → ME
386
SHIRE TECHNICAL SERVICES LIMITED - 1980-12-31
VINTAGE WINE LODGE LIMITED - 1977-12-31
WHITBREAD TECHNICAL SERVICES LIMITED - 1982-11-11
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1995-02-24 ~ 1997-02-28IIF 378 - Director → ME
~ 1992-08-17IIF 165 - Secretary → ME
387
Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)
Officer
1993-11-25 ~ 1997-02-28IIF 372 - Director → ME
388
DESDEVENG LIMITED - 1976-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1993-11-25 ~ 1997-02-28IIF 383 - Director → ME
389
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 3 offsprings)
Officer
~ 1997-02-28IIF 309 - Director → ME
390
POSTBIND LIMITED - 1988-11-04
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents, 12 offsprings)
Officer
~ 1997-02-28IIF 389 - Director → ME
391
WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (9 parents)
Officer
~ 1997-03-05IIF 380 - Director → ME
392
ELY BREWERY COMPANY,LIMITED(THE) - 1979-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1993-11-15 ~ 1997-02-28IIF 305 - Director → ME
~ 1992-08-17IIF 168 - Secretary → ME
393
FLOWER & SONS LIMITED - 2000-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 322 - Director → ME
394
WHITBREAD FLOWERS LIMITED - 2000-08-17
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 312 - Director → ME
395
LINERAD LIMITED - 1989-05-30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 341 - Director → ME
~ 1992-08-17IIF 163 - Secretary → ME
396
4th Floor 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-28IIF 371 - Director → ME
397
ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (3 parents, 198 offsprings)
Officer
~ 1997-02-28IIF 399 - Director → ME
398
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 401 - Director → ME
399
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1993-11-15 ~ 1997-02-28IIF 373 - Director → ME
~ 1992-08-17IIF 161 - Secretary → ME
400
THRESHER AND COMPANY LIMITED - 1998-09-14
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 384 - Director → ME
401
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 351 - Director → ME
402
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 325 - Director → ME
403
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 396 - Director → ME
404
PORTSEA FURNISHINGS LIMITED - 1983-02-23
WHITBREAD FILMS LIMITED - 1984-03-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
1993-03-09 ~ 1997-02-28IIF 377 - Director → ME
405
FRUITGALORE LIMITED - 1984-04-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
~ 1997-02-28IIF 367 - Director → ME
406
WILLHOUSE LIMITED - 1988-03-17
QHR (UK) LIMITED - 1989-01-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)
Officer
1993-03-09 ~ 1997-02-28IIF 298 - Director → ME
407
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 197 - Director → ME
408
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 257 - Director → ME
409
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1997-05-30 ~ 2000-07-01IIF 217 - Director → ME