Who owns 1ST DIRECT COACHES LIMITED?

In the current sources, 1ST DIRECT COACHES LIMITED is connected to Mrs Greta Ann Bambridge, Mr Ismail Akpinar, Mrs Greta Ann Bambridge, Mr Ismail Akpinar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1ST DIRECT COACHES LIMITED's risk level?

WhiteIntel flags 1ST DIRECT COACHES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1ST DIRECT COACHES LIMITED appear across sources?

1ST DIRECT COACHES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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1ST DIRECT COACHES LIMITED

Name: 1ST DIRECT COACHES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1ST DIRECT COACHES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2004-03-12
Legal form: ltd
Activity: 49390
Registered office: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

1ST DIRECT COACHES LIMITED is a ltd registered in GB, incorporated 2004-03-12 (active).

Ownership & control

Owners / controllers

1ST DIRECT COACHES LIMITED
- Mrs Greta Ann Bambridge· beneficial owner100%· via OpenOwnership
- Mr Ismail Akpinar· beneficial owner100%· via OpenOwnership
- Mrs Greta Ann Bambridge· beneficial owner87.5%· via ch_psc
- Mr Ismail Akpinar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Greta Ann Bambridgebeneficial owner 100%→1ST DIRECT COACHES LIMITED
1Mr Ismail Akpinarbeneficial owner 100%→1ST DIRECT COACHES LIMITED
1Mrs Greta Ann Bambridgebeneficial owner 87.5%→1ST DIRECT COACHES LIMITED
1Mr Ismail Akpinarbeneficial owner 87.5%→1ST DIRECT COACHES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 05072567
Status: active
Type: ltd
Incorporated: 2004-03-12
Registered office: 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
SIC: 49390

Officers · 1 active

AKPINAR, Ismail
director · British · appt 2021-07-31
BAMBRIDGE, Brian Victor(resigned)
secretary · appt 2009-11-26
DUSAUTOIR, Helene Marie Christine(resigned)
secretary · British · appt 2004-03-12
GL SERVICES LIMITED(resigned)
corporate secretary · appt 2004-10-20
SUTHERLAND COMPANY SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2005-03-03
BAMBRIDGE, Brian Victor(resigned)
director · British · appt 2009-05-12
BAMBRIDGE, Greta Ann(resigned)
director · British · appt 2010-02-18
BAMBRIDGE, Greta Ann(resigned)
director · British · appt 2004-09-30
LIVESEY, Geoffrey Neil(resigned)
director · English · appt 2004-03-12

Beneficial owners · PSC · 1 current

●
Mr Ismail Akpinar
individual PSC · England · since 2021-07-31
75–100% shares
●
Mrs Greta Ann Bambridge
individual PSC · United Kingdom · ceased 2021-07-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

1ST DIRECT COACHES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House