- Ownership hops held
- 24
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Carlyle Bus & Coach Limited
Carlyle Bus & Coach Limited — dissolved UK company, incorporated 1990 (gb-coh:02555206). UBO chain traced 24 hops, 4 owners, 16 officers. Every claim linked…
A dissolved GB company still carrying a resolved 24-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1990-11-05
- Legal form
- ltd
- Activity
- 52103
- Registered office
- KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX
Also appears in
OpenOwnership- CARLYLE BUS & COACH LIMITEDOpenOwnership · oo:GB-COH-11345911
- CARLYLE BUS & COACH LIMITEDOpenOwnership · oo:GB-COH-05531954
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Carlyle Bus & Coach Limited
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Carlyle Bus & Coach Limited, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 02555206
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1990-11-05
- Registered office
- KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX
- SIC
- 52103
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lpw Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-22 · CH · PSC register
- MOON, Laurie Paul
- director · British · appointed 2019-04-18 · Companies House
- MOON, Susan Denise
- secretary · appointed 2019-08-22 · Companies House
- SPEAK, Steven John
- director · British · appointed 2017-08-10 · Companies House
- BOTTRILL, Neil Evans
- director · British · appointed 2000-06-23 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-08-22 · CH · PSC register
- CROFTS, John Edward
- director · British · appointed 1993-03-01 · resigned · Companies House
- DUNN, Stephen Alan
- director · British · appointed 2004-05-18 · resigned · Companies House
- FORTT, Michael John
- director · British · appointed 2004-05-18 · resigned · Companies House
- HASSANYEH, Monir-Jason
- director · British · appointed 2017-08-10 · resigned · Companies House
- HOPPER, John Terence
- director · British · appointed 1999-05-01 · resigned · Companies House
- Lpw (Europe) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-12-22 · CH · PSC register
Also holds roles at 12 other companies- Mr Gary Moonbeneficial owner
- Ms Susan Denise Moonbeneficial owner
- Mr Laurie Paul Moonbeneficial owner
- LPW GROUP HOLDINGS LIMITEDAlso holds roles at 13 other companies
- WILSON CONTRACT SERVICES LIMITEDbeneficial owner
- CHRIS BENSON SIGNS LTDbeneficial owner
- MOBILE FLEETWASH UK LIMITEDbeneficial owner
- MOON, Gary
- director · British · appointed 2018-11-01 · resigned · Companies House
- PENN, William John Bannister
- director · British · appointed 1999-07-01 · resigned · Companies House
- SMITH, Neil Patrick
- director · British · appointed 1999-05-01 · resigned · Companies House
- TURTON, John Randolph
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-08-22 · CH · PSC register
- WAILING, Michael David
- director · British · resigned · Companies House
- WAINE, Christopher Robert
- director · British · appointed 2007-02-01 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carlyle Bus & Coach Limited?
- What is Carlyle Bus & Coach Limited's risk level?
- Where does Carlyle Bus & Coach Limited appear across sources?