1
BRITANNIA BUS (CENTRAL SERVICES) LTD
13319147 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
2 The Orchard, Potterspury, Towcester, England
Active Corporate (2 parents)
Officer
2011-03-09 ~ 2012-02-02
IIF 2 - Director → ME
2019-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - 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 1 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
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
5
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
DORMANT COMPANY 13191695 LTD
- now 13191695 05491633, 12108755, 04401645Warning 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 18 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
9
2 The Orchard, Potterspury, Towcester, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
10
22-24 Harborough Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-19 ~ dissolved
IIF 3 - Director → ME
11
23 Millbrook Close, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 6 - Director → ME
12
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
2 The Orchard, Potterspury, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
15
Collingwood Business Centre, Lower Harding Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 23 - Secretary → ME
16
23 Millbrook Close, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 5 - Director → ME
17
BRITANNIA BUS (SOUTH MIDLANDS) LTD
- 2017-03-22
08018439 The Old Dairy, Horsley Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 8 - Director → ME
2020-05-13 ~ 2020-07-06
IIF 10 - Director → ME
2017-02-28 ~ 2020-05-12
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ 2021-06-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2017-02-28 ~ 2020-05-12
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2022-11-28 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
TAYLORS OF NORTHAMPTONSHIRE LTD
15439195 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
UNITED AUTOMOBILE SERVICES LIMITED
14815600 2 The Orchard, Potterspury, Towcester, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE