1
10900 LIMITED - now
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
04336416, 01804276ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2002-03-01 ~ 2004-01-27
IIF 21 - Director → ME
2
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2005-09-01 ~ 2012-08-28
IIF 31 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 7 - Secretary → ME
3
CLASSIC BUSES (STANLEY) LIMITED
03092066 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2012-08-28
IIF 38 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 4 - Secretary → ME
4
CLASSIC COACHES (CONTINENTAL) LIMITED
01728967 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 30 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 15 - Secretary → ME
5
CLOCKWORK TRAVEL LIMITED - 2007-05-14
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (13 parents)
Officer
2008-04-04 ~ 2012-10-23
IIF 25 - Director → ME
2008-04-04 ~ 2009-09-01
IIF 9 - Secretary → ME
6
EXCEL PASSENGER LOGISTICS LIMITED
- now 04732063EXCEL COACHES LIMITED - 2004-02-23
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2012-10-23
IIF 24 - Director → ME
2008-04-04 ~ 2009-09-01
IIF 1 - Secretary → ME
7
HYLTON CASTLE MOTORS LIMITED
- now 03386998MINMAR (385) LIMITED - 1997-10-08
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2006-04-04 ~ 2012-10-23
IIF 29 - Director → ME
2006-04-04 ~ 2009-09-01
IIF 13 - Secretary → ME
8
PEPPERWORK LIMITED - 1997-07-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2005-09-01 ~ 2012-10-23
IIF 32 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 2 - Secretary → ME
9
LOCKTON INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
NELSON HURST LIMITED - 1999-05-26
00182469LYNCEUS HOLDINGS LIMITED
- 1993-11-12
02537136DMWSL 065 LIMITED
- 1991-07-16
02537136 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
~ 1992-12-02
IIF 18 - Director → ME
10
LOCKTON PENSION TRUSTEE LIMITED - now
ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED
- 1999-05-26
02662634RBCO 108 LIMITED
- 1992-03-26
02662634 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents)
Officer
~ 1994-11-13
IIF 20 - Director → ME
11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 33 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 6 - Secretary → ME
12
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
2005-09-01 ~ 2012-08-28
IIF 35 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 11 - Secretary → ME
13
NETWORK COLCHESTER LIMITED
- now 03506989COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 26 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 3 - Secretary → ME
14
GLEBE CARRIAGES LIMITED - 2001-06-15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ 2012-10-23
IIF 36 - Director → ME
2007-10-15 ~ 2009-09-01
IIF 5 - Secretary → ME
15
OFJ GROUND SERVICES LIMITED
- now 02100955OFJ COMBI LIMITED - 2006-03-07
THAMES COMMERCIALS LIMITED - 2006-02-07
B T COACHWORKS LIMITED - 1994-01-26
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ 2012-10-23
IIF 28 - Director → ME
2007-02-14 ~ 2009-09-01
IIF 8 - Secretary → ME
16
THE LUCKY ONES LTD.
- 1994-12-14
02939590 Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (12 parents, 59 offsprings)
Equity (Company account)
2 GBP2017-06-30
Officer
1994-06-27 ~ 1996-02-20
IIF 19 - Director → ME
17
St John's House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
2,545 GBP2024-06-30
Officer
1996-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
TELLINGS GOLDEN MILLER GROUP LIMITED
- 2011-11-11
02819896TELLINGS GOLDEN MILLER GROUP PLC
- 2009-05-27
02819896STATUS 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
2005-09-01 ~ 2013-07-19
IIF 34 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 10 - Secretary → ME
19
TGM OPERATIONS LIMITED - now
TGM OPERATIONS LIMITED - 2017-04-06
TGM BUSES LIMITED - 2005-02-18
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 37 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 12 - Secretary → ME
20
TGM SERVICES LIMITED - now
FLIGHT DELAY SERVICES LIMITED
- 2017-08-31
03777276 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
2008-04-04 ~ 2013-07-19
IIF 23 - Director → ME
2008-04-04 ~ 2009-09-01
IIF 14 - Secretary → ME
21
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
2005-09-01 ~ 2013-07-19
IIF 27 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 16 - Secretary → ME
22
Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1995-03-01 ~ 2000-01-31
IIF 17 - Director → ME