First International No.1 Limited
- Incorporated
- 24 October 2013
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor The Point37 North Wharf RoadLondonW2 1AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born April 1970 (56)
Director · Appointed 22 July 2021
British
Born July 1974 (52)
Officer history (10 former)
1 June 2025
1 June 2025
22 July 2021
22 July 2021
22 July 2021
22 July 2021
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
19 February 2018
19 February 2018
Appointed Glibota-Vigo, Silvana Nerina as Secretary
19 February 2018
19 February 2018
Resigned Hampson, Michael as Secretary
9 January 2018
4 October 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
17 April 2015
17 April 2015
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
24 October 2013
Appointed Lewis, Paul Michael as Secretary
24 October 2013
24 October 2013
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc157176
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08743641
Group structure 60 shown
Ownership group derived from the Companies House PSC register
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International (Holdings) Limited Owns 75–100% of shares
First International No.1 Limited This company DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 6 August 2026 | Application to strike the company off the register | |||
| 23 April 2026 | Statement of capital following an allotment of shares | |||
| 23 April 2026 | Change of details for a person with significant control |
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