1
CHRIS BEARDMORE HOME AND GARDEN IMPROVEMENTS LIMITED
09570621 Ginger Cottage 125 Derby Road, Denby, Ripley, England
Active Corporate (2 parents)
Equity (Company account)
-1,877 GBP2024-05-31
Officer
2015-05-01 ~ now
IIF 25 - Secretary → ME
2
COMMERCIAL AND TRUST LAWYERS LIMITED
- 2010-04-12
04843670 Cedar Lodge Low Road, Barrowby, Grantham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2003-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
DIAMOND BUS (NORTH WEST) LIMITED - now
GREEN TRIANGLE BUSES LIMITED
- 2017-01-16
03037228 Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (17 parents)
Officer
1995-03-23 ~ 1997-07-31
IIF 16 - Secretary → ME
4
GEMINI COMPUTER SYSTEMS LIMITED - now
West Central, Kingsley Road, Lincoln, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
651,986 GBP2024-09-30
Officer
2001-03-13 ~ 2001-11-16
IIF 7 - Director → ME
5
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - now
BUCKINGHAMSHIRE ROAD CAR LIMITED - 1995-05-05
SILBURY 101 LIMITED - 1990-06-18
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (34 parents)
Officer
1997-05-02 ~ 2004-03-10
IIF 19 - Secretary → ME
6
LEICESTER GRAMMAR SCHOOL TRUST
- now 01521751LEICESTER GRAMMAR SCHOOL TRUST LIMITED
- 1993-01-19
01521751 Leicester Grammar School London Road, Great Glen, Leicester
Active Corporate (70 parents, 1 offspring)
Officer
~ 2002-12-06
IIF 10 - Director → ME
7
PEPPERWORK LIMITED
- 1997-07-29
03368357 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
1997-07-15 ~ 2002-04-30
IIF 20 - Secretary → ME
8
NETWORK COLCHESTER LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
1998-02-27 ~ 1998-03-12
IIF 4 - Director → ME
9
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED
- 1985-11-28
01867923 C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Equity (Company account)
3,708,104 GBP2025-01-31
Officer
~ 1996-04-26
IIF 5 - Director → ME
~ 1996-04-19
IIF 24 - Secretary → ME
10
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
1997-05-02 ~ 2004-04-10
IIF 21 - Secretary → ME
11
RIVERWOOD HOLDINGS LIMITED - now
THE PURCHASING CONSORTIUM LIMITED
- 2006-08-11
02824744 Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Dissolved Corporate (5 parents)
Officer
1993-06-07 ~ 1994-09-30
IIF 9 - Director → ME
1993-06-07 ~ 1994-09-30
IIF 23 - Secretary → ME
12
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-72,230 GBP2020-12-31
Officer
1992-09-10 ~ 1997-08-31
IIF 12 - Secretary → ME
13
SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED
- now 02658533SPEED 2091 LIMITED - 1991-12-17
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (15 parents)
Officer
1995-03-07 ~ 1997-10-13
IIF 14 - Secretary → ME
14
123 Main Street, Frodsham, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-170,746 GBP2023-12-31
Officer
2004-11-01 ~ 2006-01-10
IIF 8 - Director → ME
15
Flat 12, Charnwood House Brand Hill, Woodhouse Eaves, Loughborough, England
Active Corporate (12 parents)
Equity (Company account)
2,399 GBP2024-12-31
Officer
1999-08-06 ~ 2000-09-26
IIF 6 - Director → ME
16
TGM (HOLDINGS) LIMITED - now
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
STATUS COACH GROUP LIMITED
- 2003-07-03
02819896TGM TRANSPORT LIMITED
- 2001-01-24
02819896DISTANCE MATCH LIMITED
- 1993-08-17
02819896 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 5 offsprings)
Officer
1993-05-20 ~ 1993-07-16
IIF 22 - Secretary → ME
1997-07-15 ~ 2002-04-30
IIF 18 - Secretary → ME
17
TGM OPERATIONS LIMITED - now
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
TGM OPERATIONS LIMITED - 2017-04-06
TELLINGS GOLDEN MILLER LIMITED - 2015-12-17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1997-07-15 ~ 1997-08-31
IIF 13 - Secretary → ME
18
THE ACHIEVEMENT NETWORK LIMITED
- now 02932438ILLUMINATION LIMITED
- 1997-06-11
02932438 C/o Terry Murphy, 4jessops, Plymouth, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1998-03-09 ~ now
IIF 2 - Director → ME
1994-05-24 ~ 2021-01-05
IIF 11 - Secretary → ME
19
THE ELECTRIC COATINGS COMPANY LIMITED
- now 02539021OFFERSPRING LIMITED
- 1991-07-01
02539021 18 Ladywell Gate, Welton, Brough, East Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
24 GBP2023-09-30
Officer
~ 1996-04-26
IIF 17 - Secretary → ME
20
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
00689260F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, London
Active Corporate (36 parents, 1 offspring)
Officer
1997-07-15 ~ 2001-12-31
IIF 15 - Secretary → ME