1
The House, Station Road, Elsenham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2005-09-12 ~ 2015-07-01
IIF 6 - Director → ME
3
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-09-10 ~ 2015-07-01
IIF 7 - Director → ME
4
CENTREWEST ESOP TRUSTEE (UK) LIMITED
- now 02907610INTERCEDE 1084 LIMITED - 1994-08-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2008-09-10 ~ 2015-07-01
IIF 5 - Director → ME
5
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2005-09-12 ~ 2015-07-01
IIF 9 - Director → ME
6
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2005-09-12 ~ 2015-07-01
IIF 8 - Director → ME
7
FIRST BEELINE BUSES LIMITED
- now 02179403THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2005-09-12 ~ 2013-06-21
IIF 13 - Director → ME
8
FIRST CAPITAL EAST LIMITED
- now 02218277CAPITAL CITYBUS LIMITED - 2000-03-03
FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
BROOMSOL (10) LIMITED - 1988-06-06
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (62 parents)
Officer
2005-09-12 ~ 2013-06-21
IIF 12 - Director → ME
9
FIRST CAPITAL NORTH LIMITED
- now 02636481WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-09-12 ~ 2013-10-23
IIF 11 - Director → ME
10
FIRST EASTERN COUNTIES BUSES LIMITED
- now 00257815EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03
Davey House, 7b Castle Meadow, Norwich, Norfolk, England
Active Corporate (81 parents, 1 offspring)
Officer
2014-01-20 ~ 2015-08-01
IIF 4 - Director → ME
11
ESSEX BUSES LIMITED - 2003-01-02
EASTERN NATIONAL LIMITED - 1995-12-01
WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (69 parents, 4 offsprings)
Officer
2013-11-01 ~ 2015-06-30
IIF 10 - Director → ME
12
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 Kingdom
Active Corporate (40 parents)
Officer
2011-06-16 ~ 2013-06-21
IIF 3 - Director → ME
13
FIRST TRAVEL SOLUTIONS LIMITED - now
FIRST RAIL LIMITED - 2004-07-07
THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
Q DRIVE BUSES LIMITED - 1996-03-20
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
ALDER VALLEY NORTH LIMITED - 1987-01-09
Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
Active Corporate (41 parents)
Officer
2005-09-12 ~ 2008-07-29
IIF 2 - Director → ME
14
METROLINE WEST LIMITED - now
Comfortdelgro House, 329 Edgware Road, London
Active Corporate (14 parents)
Officer
2013-02-13 ~ 2013-06-22
IIF 14 - Director → ME
15
TOWER TRANSIT OPERATIONS LTD - now
Harrington House 25 High Street, Harrington, Northampton, England
Active Corporate (12 parents)
Officer
2012-11-30 ~ 2013-06-22
IIF 15 - Director → ME