1
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → 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 71 - 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 77 - Director → ME
~ 1994-05-01
IIF 6 - 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 39 - Director → ME
1992-12-03 ~ 1994-07-25
IIF 24 - Secretary → ME
5
ARRIVA SOUTHEND LIMITED - now
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 72 - Director → ME
1993-06-24 ~ 1994-07-25
IIF 23 - 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 76 - Director → ME
1992-04-06 ~ 1994-07-25
IIF 2 - Secretary → ME
7
Gerrans, Forest Drive, Kingswood, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2016-06-01
IIF 62 - Director → ME
8
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2016-10-08
IIF 28 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-03
IIF 83 - Ownership of shares – 75% or more → OE
9
Suite 2 Alma House, Alma Road, Reigate, Surrey, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1999-04-20 ~ now
IIF 32 - Director → ME
1999-04-20 ~ 2000-12-01
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - 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 55 - 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 44 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 8 - 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 53 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 18 - 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 49 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 9 - 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)
Officer
2022-07-07 ~ 2023-07-05
IIF 67 - Director → ME
15
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 48 - Director → ME
2006-04-13 ~ dissolved
IIF 1 - 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 56 - Director → ME
2000-10-17 ~ dissolved
IIF 13 - Secretary → ME
17
34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2014-01-07
IIF 74 - Director → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2012-07-27
IIF 43 - Director → ME
2001-06-27 ~ 2001-07-25
IIF 19 - Secretary → ME
19
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ dissolved
IIF 37 - Director → ME
2005-07-21 ~ 2011-04-06
IIF 47 - Director → ME
20
Befs, Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 78 - Director → ME
21
Tudors Business Centre Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2016-10-05
IIF 29 - Director → ME
22
A&E IN MEDICINE LIMITED
- 2022-06-06
13502764 Tonge Mill Cottage Church Road, Tonge, Sittingbourne, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ 2022-06-06
IIF 59 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-27
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more → OE
23
BRANKSOME 169 LIMITED
- 1994-10-07
02776541 02746437, 02788725, 02710065Warning 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 73 - Director → ME
24
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1997-05-19
IIF 69 - Director → ME
25
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
~ 1996-09-01
IIF 75 - Director → ME
~ 1994-07-25
IIF 3 - Secretary → ME
26
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2014-11-07 ~ 2015-12-01
IIF 57 - Director → ME
27
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ 2016-03-24
IIF 63 - 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 10 - Secretary → ME
29
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (6 parents)
Officer
2025-11-10 ~ 2026-01-10
IIF 31 - Director → ME
30
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-06 ~ 2015-08-12
IIF 26 - Secretary → ME
31
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2016-03-17 ~ 2017-01-19
IIF 58 - Director → ME
32
1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ 2015-10-22
IIF 68 - 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 42 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 16 - 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 54 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 14 - Secretary → ME
35
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 64 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-23
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 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 46 - Director → ME
2003-12-12 ~ 2005-08-31
IIF 11 - Secretary → ME
37
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2023-05-04
IIF 65 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-05
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → 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 25 - 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 4 - 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 30 - Director → ME
2006-04-11 ~ 2018-09-27
IIF 38 - Director → ME
2009-04-22 ~ 2018-09-27
IIF 7 - Secretary → ME
Person with significant control
2017-04-11 ~ 2018-09-27
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control over the trustees of a trust → 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 70 - Director → ME
2008-03-25 ~ 2011-04-06
IIF 22 - 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)
Officer
2016-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
43
Korus House Ground Floor, 6-8 Colne Road, Twickenham, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2015-10-22
IIF 34 - Director → ME
44
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 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 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 51 - Director → ME
2003-06-27 ~ 2005-08-31
IIF 17 - 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 52 - Director → ME
2003-09-04 ~ 2005-08-31
IIF 5 - 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 40 - Director → ME
2003-12-22 ~ 2005-08-31
IIF 21 - 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 33 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-08
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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)
Officer
2017-06-28 ~ 2017-06-29
IIF 60 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-29
IIF 85 - 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 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 50 - Director → ME
2004-06-28 ~ 2005-06-17
IIF 15 - 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 41 - Director → ME
2004-03-31 ~ 2005-06-17
IIF 20 - Secretary → ME
53
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-16
IIF 61 - Director → ME
54
Befs Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-22 ~ dissolved
IIF 45 - Director → ME
55
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ 2023-04-11
IIF 66 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-11
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE