1
COLCHESTER BOROUGH TRANSPORT LIMITED - 1998-04-02
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)
Officer
1993-11-22 ~ 1996-09-01IIF 52 - Director → ME
2
LONDON & COUNTRY LIMITED - 1998-06-10
LONDON COUNTRY BUS (SOUTH WEST) LIMITED - 1993-02-18
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)
Officer
~ 1996-09-01IIF 58 - Director → ME
~ 1994-05-01IIF 69 - Secretary → ME
3
GUILDFORD & WEST SURREY BUSES LIMITED - 1998-06-10
RANDOMQUICK LIMITED - 1992-01-27
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (2 parents)
Officer
~ 1996-09-01IIF 16 - Director → ME
1992-12-03 ~ 1994-07-25IIF 87 - Secretary → ME
4
SOUTHEND TRANSPORT LIMITED - 1998-04-02
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (1 parent)
Officer
1993-06-24 ~ 1996-09-01IIF 53 - Director → ME
1993-06-24 ~ 1994-07-25IIF 86 - Secretary → ME
5
GEM FAIRTAX (1991) LIMITED - 1998-06-25
C-LINE (1991) LIMITED - 1992-01-17
C-LINE BUS COMPANY LIMITED - 1991-10-05
BASICTRAVEL LIMITED - 1990-11-15
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
1991-11-11 ~ 1996-09-01IIF 57 - Director → ME
1992-04-06 ~ 1994-07-25IIF 65 - Secretary → ME
6
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ 2016-06-01IIF 41 - Director → ME
7
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,470 GBP2023-10-31
Officer
2016-10-04 ~ 2016-10-08IIF 61 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-03IIF 4 - Ownership of shares – 75% or more → OE
8
Suite 2 Alma House, Alma Road, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
107,103 GBP2024-04-30
Officer
1999-04-20 ~ 2000-12-01IIF 75 - Secretary → ME
9
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-08-31IIF 21 - Director → ME
2004-10-22 ~ 2005-08-31IIF 71 - Secretary → ME
10
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-08-31IIF 31 - Director → ME
2004-10-22 ~ 2005-08-31IIF 81 - Secretary → ME
11
Admiral Way, Doxford International Business Park, Sunderland, Tyne & WearDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-08-31IIF 26 - Director → ME
2004-10-22 ~ 2005-08-31IIF 72 - Secretary → ME
12
SURREY LUXURY VEHICLES LIMITED - 2023-07-13
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
5,542 GBP2023-07-31
Officer
2022-07-07 ~ 2023-07-05IIF 47 - Director → ME
13
Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
2001-09-01 ~ 2011-03-15IIF 34 - Director → ME
14
34 Lime Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-16 ~ 2014-01-07IIF 55 - Director → ME
15
WILLOWSHAY LTD - 2002-06-17
Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
2001-06-27 ~ 2012-07-27IIF 20 - Director → ME
2001-06-27 ~ 2001-07-25IIF 82 - Secretary → ME
16
44-46 Old Steine, BrightonDissolved Corporate (1 parent)
Officer
2005-07-21 ~ 2011-04-06IIF 24 - Director → ME
17
Tudors Business Centre Waterhouse Lane, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,815 GBP2018-10-31
Officer
2016-10-04 ~ 2016-10-05IIF 62 - Director → ME
18
A&E IN MEDICINE LIMITED - 2022-06-06
62 Myrdle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
61,911 GBP2023-07-31
Officer
2021-07-09 ~ 2022-06-06IIF 38 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-27IIF 5 - Ownership of shares – 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 → 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 → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
19
BRANKSOME 169 LIMITED - 1994-10-07
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
1993-06-10 ~ 1996-09-01IIF 54 - Director → ME
20
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And WearActive Corporate (3 parents)
Officer
~ 1997-05-19IIF 50 - Director → ME
21
WANDSWORTH BUSES LIMITED - 1990-07-27
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
~ 1996-09-01IIF 56 - Director → ME
~ 1994-07-25IIF 66 - Secretary → ME
22
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
66,529 GBP2023-11-30
Officer
2014-11-07 ~ 2015-12-01IIF 36 - Director → ME
23
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-5,357 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-17 ~ 2016-03-24IIF 42 - Director → ME
24
PEPPERWORK LIMITED - 1997-07-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2005-08-31IIF 73 - Secretary → ME
25
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
52,383 GBP2023-06-30
Officer
2014-01-06 ~ 2015-08-12IIF 89 - Secretary → ME
26
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
8,991 GBP2023-05-31
Officer
2016-03-17 ~ 2017-01-19IIF 37 - Director → ME
27
1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-10-31
Officer
2015-10-19 ~ 2015-10-22IIF 48 - Director → ME
28
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)
Officer
2004-10-22 ~ 2005-08-31IIF 19 - Director → ME
2004-10-22 ~ 2005-08-31IIF 79 - Secretary → ME
29
AROMTOUR LIMITED - 1999-06-30
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-08-31IIF 32 - Director → ME
2004-10-22 ~ 2005-08-31IIF 77 - Secretary → ME
30
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2023-02-23IIF 43 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-23IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
BURTONS COACHES LIMITED - 2010-01-25
COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2003-12-12 ~ 2005-08-31IIF 23 - Director → ME
2003-12-12 ~ 2005-08-31IIF 74 - Secretary → ME
32
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-05-04 ~ 2023-05-04IIF 44 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-05IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
33
CLAY LAKE TRAVEL LIMITED - 1998-04-09
SPEED 695 LIMITED - 1990-11-05
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
1993-11-19 ~ 1995-06-30IIF 88 - Secretary → ME
34
RELATE WEST SUSSEX - 2025-04-23
RELATE NORTH & SOUTH WEST SUSSEX - 2022-10-14
RELATE NORTH & SOUTH WEST SUSSEX LTD - 2014-10-24
The Orchard, 1-2 Gleneagles Court, Brighton Road Crawley, West SussexActive Corporate (9 parents)
Officer
2006-04-11 ~ 2018-09-27IIF 15 - Director → ME
2009-04-22 ~ 2018-09-27IIF 70 - Secretary → ME
Person with significant control
2017-04-11 ~ 2018-09-27IIF 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
35
Unit 1 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)
Officer
2008-03-25 ~ 2011-04-06IIF 51 - Director → ME
2008-03-25 ~ 2011-04-06IIF 85 - Secretary → ME
36
Korus House Ground Floor, 6-8 Colne Road, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,083 GBP2023-10-31
Officer
2015-10-20 ~ 2015-10-22IIF 49 - Director → ME
37
36a Enterprise House Terrace Road, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-03-14 ~ 2023-03-14IIF 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
38
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 & WearActive Corporate (3 parents, 5 offsprings)
Officer
2003-07-02 ~ 2005-08-31IIF 28 - Director → ME
2003-06-27 ~ 2005-08-31IIF 80 - Secretary → ME
39
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
TGM OPERATIONS LIMITED - 2017-04-06
TELLINGS GOLDEN MILLER LIMITED - 2015-12-17
TGM BUSES LIMITED - 2005-02-18
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2005-08-31IIF 29 - Director → ME
2003-09-04 ~ 2005-08-31IIF 68 - Secretary → ME
40
TELLINGS-GOLDEN MILLER COACHES LIMITED - 2009-11-05
STATUS COACHES LIMITED - 2001-01-16
Admiral Way, Doxford International Business Park, Sunderland, Tyne & WearActive Corporate (3 parents)
Officer
2003-12-22 ~ 2005-08-31IIF 17 - Director → ME
2003-12-22 ~ 2005-08-31IIF 84 - Secretary → ME
41
THE AFA PROJECTS COMPANY LIMITED - 2024-10-23
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-08 ~ 2024-05-08IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
42
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
11,990 GBP2023-06-30
Officer
2017-06-28 ~ 2017-06-29IIF 39 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-29IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
43
ABELLIO WEST LONDON LTD - 2024-03-02
TRAVEL LONDON (WEST) LIMITED - 2010-06-01
TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2003-08-13 ~ 2005-06-17IIF 27 - Director → ME
2004-06-28 ~ 2005-06-17IIF 78 - Secretary → ME
44
TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED - 2005-06-21
WINGS BUSES LIMITED - 2004-04-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2005-06-17IIF 18 - Director → ME
2004-03-31 ~ 2005-06-17IIF 83 - Secretary → ME
45
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
42,286 GBP2024-05-31
Officer
2016-05-09 ~ 2016-05-16IIF 40 - Director → ME
46
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,605 GBP2024-04-30
Officer
2023-04-06 ~ 2023-04-11IIF 45 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-11IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE