1
Apartment 148 Avantgarde Tower, Avantgarde Place, London, EnglandCorporate (6 parents)
Equity (Company account)
7 GBP2023-09-28
Officer
1997-04-02 ~ 1998-03-27IIF 47 - director → ME
2
TOTALFIZZ LIMITED - 2014-11-25
53 Chiswick Staithe, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-11-24 ~ 2022-09-19IIF 25 - director → ME
Person with significant control
2016-10-29 ~ 2022-09-19IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
ARGYLL PARTNERS LIMITED - 2016-10-27
Third Floor, 207 Regent Street, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
953,995 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-01-02IIF 57 - Ownership of shares – 75% or more → OE
4
CLYDESIDE BUSES LIMITED - 1998-04-02
CLYDESIDE 2000 LIMITED - 1995-07-24
CLYDESIDE 2000 LIMITED - 1991-02-04
LYCIDAS (186) LIMITED - 1991-01-14
The Ca'd'oro, 45 Gordon Street, GlasgowCorporate (2 parents)
Officer
2011-12-15 ~ 2013-08-30IIF 1 - director → ME
5
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-05-20 ~ 2022-09-19IIF 45 - director → ME
Person with significant control
2017-05-19 ~ 2022-09-19IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
EDINBURGH CITY BUS LIMITED - 2006-05-09
Annandale Street, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 11 - director → ME
7
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2007-10-10 ~ 2022-09-19IIF 31 - director → ME
Person with significant control
2017-02-08 ~ 2022-09-19IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOTHIAN COUNTRY BUSES LIMITED - 2016-06-27
EDINBURGH SHUTTLE LIMITED - 2013-08-22
EDINBURGH BUSES LIMITED - 2006-09-28
THE OVERGROUND LIMITED - 2001-11-01
55 Annandale Street, Edinburgh, MidlothianCorporate (3 parents)
Officer
2016-05-01 ~ 2020-03-31IIF 16 - director → ME
9
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 13 - director → ME
10
EDINBURGH TOURS LIMITED - 2013-08-22
55 Annandale Street, Edinburgh, MidlothianCorporate (3 parents)
Officer
2016-05-01 ~ 2020-03-31IIF 23 - director → ME
11
CAMVO 147 LIMITED - 2006-09-28
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 24 - director → ME
12
55 Annandale Street, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 9 - director → ME
13
247 Gray's Inn Road, London, EnglandDissolved corporate
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-09 ~ 2022-09-19IIF 26 - director → ME
Person with significant control
2021-04-09 ~ 2022-09-19IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
ADDITION2 (HOLDINGS) LIMITED - 2022-10-20
124 City Road City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Person with significant control
2018-04-19 ~ 2018-11-16IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-16 ~ 2022-09-19IIF 28 - director → ME
Person with significant control
2018-11-16 ~ 2022-09-19IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BENJAMIN LEES & COMPANY LIMITED - 1976-12-31
Unit 2, Rule Business Park Grimshaw Lane, Middleton, ManchesterCorporate (6 parents)
Equity (Company account)
1,614,559 GBP2023-10-31
Officer
~ 2007-03-30IIF 59 - director → ME
17
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 18 - director → ME
18
SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
SIMCO 313 LIMITED - 1990-10-26
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
30,461,000 GBP2023-12-31
Officer
2014-04-28 ~ 2016-04-29IIF 2 - director → ME
19
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
158,056,000 GBP2023-12-31
Officer
2013-08-27 ~ 2016-04-29IIF 4 - director → ME
20
LOTHIAN BUSES PLC - 2013-12-23
LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
55 Annandale Street, Edinburgh, MidlothianCorporate (12 parents, 16 offsprings)
Officer
2016-05-01 ~ 2020-03-31IIF 21 - director → ME
21
EDINBURGH BUS AND COACH LIMITED - 2017-11-28
55 Annandale Street, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 7 - director → ME
22
THE OVERGROUND LIMITED - 2016-06-27
EDINBURGH BUSES LIMITED - 2001-11-01
55 Annandale Street, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 8 - director → ME
23
LOTHIAN BUSES LIMITED - 2000-01-06
Annandale Street, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 12 - director → ME
24
CAMVO 77 LIMITED - 2003-03-24
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 22 - director → ME
25
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 17 - director → ME
26
CAMVO 60 LIMITED - 2001-12-24
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 20 - director → ME
27
LOTHIAN BUS AND COACH LIMITED - 2006-05-09
55 Annandale Street, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 10 - director → ME
28
INNER VISIONS LIMITED - 1990-07-02
Sterling House, 27 Hatchlands Road, RedhillDissolved corporate (2 parents)
Officer
2003-03-25 ~ 2003-05-01IIF 49 - secretary → ME
~ 1994-03-03IIF 48 - secretary → ME
29
CAMVO 143 LIMITED - 2006-08-03
55 Annandale Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-01 ~ 2020-03-31IIF 19 - director → ME
30
MELTFORD LIMITED - 2000-10-10
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (9 parents)
Equity (Company account)
264,841 GBP2023-12-31
Officer
2016-06-08 ~ 2020-12-14IIF 36 - director → ME
2010-09-21 ~ 2010-09-21IIF 14 - director → ME
2010-09-21 ~ 2012-03-26IIF 15 - director → ME
31
RATP DEV UK WEST LIMITED - 2015-08-13
Busways House, Wellington Road, TwickenhamDissolved corporate (4 parents)
Officer
2015-08-07 ~ 2016-04-29IIF 3 - director → ME
32
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-41,978 GBP2021-11-30
Officer
2018-11-16 ~ 2022-09-19IIF 29 - director → ME
Person with significant control
2018-11-16 ~ 2022-09-19IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-6,126 GBP2021-11-30
Officer
2020-02-15 ~ 2022-09-19IIF 30 - director → ME