1
BRITANNIA BUS (CENTRAL SERVICES) LTD
13319147 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
2 The Orchard, Potterspury, Towcester, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 25 - Director → ME
2011-03-09 ~ 2012-02-02
IIF 3 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
4
2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
DORMANT COMPANY 13191695 LTD
- now 13191695 11152670, 04351122, 10651624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
2 The Orchard, Potterspury, Towcester, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
10
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
13
23 Millbrook Close, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 5 - Director → ME
14
BRITANNIA BUS (SOUTH MIDLANDS) LTD
- 2017-03-22
08018439 The Old Dairy, Horsley Road, Northampton, England
Active Corporate (2 parents)
Officer
2017-02-28 ~ 2020-05-12
IIF 22 - Director → ME
2022-06-10 ~ now
IIF 21 - Director → ME
2020-05-13 ~ 2020-07-06
IIF 23 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2017-02-28 ~ 2020-05-12
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2021-06-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
TAYLORS OF NORTHAMPTONSHIRE LTD
15439195 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
UNITED AUTOMOBILE SERVICES LIMITED
14815600 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE