1
ARRIVA KENT & SURREY LIMITED
- now 00114841ARRIVA KENT & SUSSEX LIMITED - 2012-10-19
MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED(THE) - 1998-04-02
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (58 parents)
Officer
2016-12-16 ~ 2018-05-12
IIF 9 - Director → ME
2
ARRIVA KENT THAMESIDE LIMITED
- now 02005266KENTISH BUS & COACH COMPANY LIMITED - 1998-04-02
LONDON COUNTRY BUS (SOUTH EAST) LIMITED - 1987-04-26
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (60 parents)
Officer
2017-02-03 ~ 2018-05-12
IIF 8 - Director → ME
3
The Nurseries, Gravel Lane, Chigwell, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-21
IIF 16 - Director → ME
4
9 The Rise, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Howard Piper House, Salterns Lane, Fareham, England
Active Corporate (9 parents)
Officer
2023-03-27 ~ 2024-10-10
IIF 5 - Director → ME
6
NATIONWIDE TOOL HIRE LTD - 2006-08-17
DECORCREST LIMITED - 1996-01-08
Howard Piper House, Salterns Lane, Fareham, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-03-27 ~ 2024-10-10
IIF 6 - Director → ME
7
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ 2025-07-21
IIF 14 - Director → ME
8
NRT BUILDING SERVICES GROUP LIMITED
- now 03229578NRT ELECTRICAL & MECHANICAL LIMITED - 2014-04-17
SWADQUAY LIMITED - 1996-08-21
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 13 - Director → ME
9
NRT ALPHA LIMITED - 2014-04-23
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (7 parents)
Officer
2024-12-18 ~ 2025-07-21
IIF 12 - Director → ME
10
Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-10-10
IIF 2 - Director → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-10-10
IIF 4 - Director → ME
12
Kre Corporate Recovery Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2023-03-27 ~ 2024-10-10
IIF 1 - Director → ME
13
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-03-27 ~ 2024-10-10
IIF 3 - Director → ME
14
CALOR TOPCO LIMITED - 2024-09-30
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-21
IIF 21 - Director → ME
15
The Nurseries, Gravel Lane, Chigwell, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-21
IIF 15 - Director → ME
16
CALOR BIDCO LIMITED - 2024-09-23
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 19 - Director → ME
17
CALOR HOLDCO LIMITED - 2024-09-23
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-21
IIF 18 - Director → ME
18
CALOR MIDCO LIMITED - 2024-09-23
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-21
IIF 20 - Director → ME
19
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (17 parents)
Officer
2024-12-18 ~ 2025-07-21
IIF 17 - Director → ME
20
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
STATUS COACH GROUP LIMITED - 2003-07-03
TGM 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
2017-02-17 ~ 2018-05-12
IIF 10 - Director → ME
21
TELLINGS-GOLDEN MILLER COACHES LIMITED - 2009-11-05
STATUS COACHES LIMITED - 2001-01-16
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (34 parents)
Officer
2017-02-17 ~ 2018-05-12
IIF 11 - Director → ME
22
Howard Piper House, Salterns Lane, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ 2024-10-10
IIF 7 - Director → ME