1
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-11 ~ now
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
2
ARRIVA COLCHESTER LIMITED - now
COLCHESTER BOROUGH TRANSPORT LIMITED
- 1998-04-02
01996370 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (33 parents)
Officer
1993-11-22 ~ 1996-09-01
IIF 54 - Director → ME
3
ARRIVA CROYDON & NORTH SURREY LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (31 parents)
Officer
~ 1996-09-01
IIF 60 - Director → ME
~ 1994-05-01
IIF 71 - Secretary → ME
4
ARRIVA GUILDFORD & WEST SURREY LIMITED - now
RANDOMQUICK LIMITED
- 1992-01-27
02536462 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
~ 1996-09-01
IIF 22 - Director → ME
1992-12-03 ~ 1994-07-25
IIF 89 - Secretary → ME
5
ARRIVA SOUTHEND LIMITED - now
SOUTHEND TRANSPORT LIMITED
- 1998-04-02
01992873 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (37 parents)
Officer
1993-06-24 ~ 1996-09-01
IIF 55 - Director → ME
1993-06-24 ~ 1994-07-25
IIF 88 - Secretary → ME
6
ARRIVA WEST SUSSEX LIMITED - now
GEM FAIRTAX (1991) LIMITED
- 1998-06-25
02540030C-LINE (1991) LIMITED
- 1992-01-17
02540030C-LINE BUS COMPANY LIMITED - 1991-10-05
BASICTRAVEL LIMITED - 1990-11-15
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
1991-11-11 ~ 1996-09-01
IIF 59 - Director → ME
1992-04-06 ~ 1994-07-25
IIF 67 - Secretary → ME
7
Gerrans, Forest Drive, Kingswood, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ 2016-06-01
IIF 45 - Director → ME
8
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-55,697 GBP2024-10-31
Officer
2016-10-04 ~ 2016-10-08
IIF 63 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-03
IIF 4 - Ownership of shares – 75% or more → OE
9
Suite 2 Alma House, Alma Road, Reigate, Surrey, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
107,103 GBP2024-04-30
Officer
1999-04-20 ~ now
IIF 15 - Director → ME
1999-04-20 ~ 2000-12-01
IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 38 - Director → ME
11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 27 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 73 - Secretary → ME
12
CLASSIC BUSES (STANLEY) LIMITED
03092066 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 36 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 83 - Secretary → ME
13
CLASSIC COACHES (CONTINENTAL) LIMITED
01728967 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 32 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 74 - Secretary → ME
14
COSTSAVERS SLOUGH LIMITED - now
SURREY LUXURY VEHICLES LIMITED
- 2023-07-13
12727042 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
8,462 GBP2024-07-31
Officer
2022-07-07 ~ 2023-07-05
IIF 50 - Director → ME
15
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 31 - Director → ME
2006-04-13 ~ dissolved
IIF 66 - Secretary → ME
16
COUNTRYLINER COACH HIRE LIMITED
03505570 Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2001-09-01 ~ 2011-03-15
IIF 39 - Director → ME
2000-10-17 ~ dissolved
IIF 78 - Secretary → ME
17
34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2014-01-07
IIF 57 - Director → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2012-07-27
IIF 26 - Director → ME
2001-06-27 ~ 2001-07-25
IIF 84 - Secretary → ME
19
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2005-07-21 ~ 2011-04-06
IIF 30 - Director → ME
2012-07-17 ~ dissolved
IIF 20 - Director → ME
20
Befs, Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 61 - Director → ME
21
Tudors Business Centre Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,815 GBP2018-10-31
Officer
2016-10-04 ~ 2016-10-05
IIF 64 - Director → ME
22
A&E IN MEDICINE LIMITED
- 2022-06-06
13502764 62 Myrdle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
66,108 GBP2024-07-31
Officer
2021-07-09 ~ 2022-06-06
IIF 42 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
23
BRANKSOME 169 LIMITED
- 1994-10-07
02776541 02746437, 02788725, 02660267Warning 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) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
1993-06-10 ~ 1996-09-01
IIF 56 - Director → ME
24
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1997-05-19
IIF 52 - Director → ME
25
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
~ 1996-09-01
IIF 58 - Director → ME
~ 1994-07-25
IIF 68 - Secretary → ME
26
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
37,882 GBP2024-11-30
Officer
2014-11-07 ~ 2015-12-01
IIF 40 - Director → ME
27
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-5,357 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-17 ~ 2016-03-24
IIF 46 - Director → ME
28
PEPPERWORK LIMITED - 1997-07-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 75 - Secretary → ME
29
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-595,698 GBP2023-01-01 ~ 2024-03-31
Officer
2025-11-10 ~ 2026-01-10
IIF 14 - Director → ME
30
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
52,383 GBP2024-06-30
Officer
2014-01-06 ~ 2015-08-12
IIF 91 - Secretary → ME
31
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
9,938 GBP2024-05-31
Officer
2016-03-17 ~ 2017-01-19
IIF 41 - Director → ME
32
1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Officer
2015-10-19 ~ 2015-10-22
IIF 51 - Director → ME
33
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 25 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 81 - Secretary → ME
34
MOTOR COACH HOLDINGS LIMITED
- now 03748177AROMTOUR LIMITED - 1999-06-30
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 37 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 79 - Secretary → ME
35
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2023-02-23
IIF 47 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
NETWORK COLCHESTER LIMITED - now
COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
2003-12-12 ~ 2005-08-31
IIF 29 - Director → ME
2003-12-12 ~ 2005-08-31
IIF 76 - Secretary → ME
37
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
12,722 GBP2024-06-30
Officer
2023-05-04 ~ 2023-05-04
IIF 48 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
38
NORTHUMBRIA MOTOR SERVICES LIMITED - now
CLAY LAKE TRAVEL LIMITED
- 1998-04-09
02544849SPEED 695 LIMITED - 1990-11-05
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
1993-11-19 ~ 1995-06-30
IIF 90 - Secretary → ME
39
PHILIPPINE HOLIDAYS, HOTELS AND TRAVEL LIMITED
- now 04780972PHILIPPINE TRAVEL AVIATION LIMITED
- 2006-08-08
04780972 Devonshire House, 31 Holmesdale Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 69 - Secretary → ME
40
RELATE WEST SUSSEX
- 2025-04-23
05776865RELATE NORTH & SOUTH WEST SUSSEX
- 2022-10-14
05776865RELATE NORTH & SOUTH WEST SUSSEX LTD
- 2014-10-24
05776865 The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West Sussex
Active Corporate (37 parents)
Officer
2018-12-03 ~ now
IIF 65 - Director → ME
2006-04-11 ~ 2018-09-27
IIF 21 - Director → ME
2009-04-22 ~ 2018-09-27
IIF 72 - Secretary → ME
Person with significant control
2017-04-11 ~ 2018-09-27
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
41
Unit 1 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ 2011-04-06
IIF 53 - Director → ME
2008-03-25 ~ 2011-04-06
IIF 87 - Secretary → ME
42
SLOANE CHAUFFEUR SERVICES LONDON LIMITED
- 2022-10-20
10408982 Suite 2 Alma House, Alma Road, Reigate, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
43
Korus House Ground Floor, 6-8 Colne Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
-4,553 GBP2024-10-31
Officer
2015-10-20 ~ 2015-10-22
IIF 17 - Director → ME
44
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2016-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
45
36a Enterprise House Terrace Road, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-14 ~ 2023-03-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
46
TGM (HOLDINGS) LIMITED - now
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TELLINGS GOLDEN MILLER GROUP PLC
- 2009-05-27
02819896STATUS COACH GROUP LIMITED
- 2003-07-03
02819896TGM TRANSPORT LIMITED - 2001-01-24
DISTANCE MATCH LIMITED - 1993-08-17
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 5 offsprings)
Officer
2003-07-02 ~ 2005-08-31
IIF 34 - Director → ME
2003-06-27 ~ 2005-08-31
IIF 82 - Secretary → ME
47
TGM OPERATIONS LIMITED - now
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
TGM OPERATIONS LIMITED - 2017-04-06
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
2004-08-31 ~ 2005-08-31
IIF 35 - Director → ME
2003-09-04 ~ 2005-08-31
IIF 70 - Secretary → ME
48
TGMGROUP LIMITED - now
TELLINGS-GOLDEN MILLER COACHES LIMITED
- 2009-11-05
04016743STATUS COACHES LIMITED - 2001-01-16
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (34 parents)
Officer
2003-12-22 ~ 2005-08-31
IIF 23 - Director → ME
2003-12-22 ~ 2005-08-31
IIF 86 - Secretary → ME
49
THE SEAHORSE PROJECTS COMPANY LIMITED
- now 15708315THE AFA PROJECTS COMPANY LIMITED
- 2024-10-23
15708315 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
50
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2017-06-28 ~ 2017-06-29
IIF 43 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-29
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
51
TRANSPORT UK WEST LONDON BUS LIMITED - now
ABELLIO WEST LONDON LTD - 2024-03-02
TRAVEL LONDON (WEST) LIMITED - 2010-06-01
TELLINGS-GOLDEN MILLER BUSES LIMITED
- 2005-06-21
00689260TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, London
Active Corporate (36 parents, 1 offspring)
Officer
2003-08-13 ~ 2005-06-17
IIF 33 - Director → ME
2004-06-28 ~ 2005-06-17
IIF 80 - Secretary → ME
52
TRAVEL LONDON (MIDDLESEX) LIMITED - now
TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED
- 2005-06-21
03792590 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2005-06-17
IIF 24 - Director → ME
2004-03-31 ~ 2005-06-17
IIF 85 - Secretary → ME
53
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,286 GBP2024-05-31
Officer
2016-05-09 ~ 2016-05-16
IIF 44 - Director → ME
54
Befs Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-22 ~ dissolved
IIF 28 - Director → ME
55
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-17,605 GBP2024-04-30
Officer
2023-04-06 ~ 2023-04-11
IIF 49 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE