1
B.M. COACHES AND RENTAL LIMITED
05865631 Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-03 ~ 2024-01-31
IIF 14 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolved
IIF 4 - Director → ME
2020-04-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUEBELL EXTENSION RAILWAY LIMITED
01227615 Sheffield Park Station, Uckfield, Sussex
Active Corporate (17 parents)
Officer
2023-01-31 ~ 2024-03-04
IIF 2 - Director → ME
4
BLUEBELL RAILWAY OPERATING LIMITED
- now 00649797BLUEBELL RAILWAY LIMITED(THE) - 1986-02-26
Sheffield Park Station, Uckfield, Sussex
Active Corporate (30 parents)
Officer
2023-01-31 ~ 2024-03-04
IIF 3 - Director → ME
5
JORDANS 312 PUBLIC LIMITED COMPANY - 1986-02-26
Sheffield Park Station, Uckfield East, Sussex
Active Corporate (55 parents, 2 offsprings)
Officer
2007-07-11 ~ 2010-10-19
IIF 18 - Director → ME
2021-10-28 ~ 2024-03-04
IIF 17 - Director → ME
6
BLUEBELL RAILWAY PRESERVATION SOCIETY
13745313 Sheffield Park Station, Sheffield Park, Uckfield, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2021-11-16 ~ 2024-03-04
IIF 19 - Director → ME
7
Sheffield Park Station, Sheffield Park, Uckfield, East Sussex
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-02 ~ 2024-03-04
IIF 20 - Director → ME
8
CLOCKWORK TRAVEL LIMITED - 2007-05-14
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2012-10-23
IIF 21 - Director → ME
9
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
2010-12-31 ~ 2012-10-23
IIF 11 - Director → ME
10
HALLMARK CONNECTIONS LIMITED - now
FLIGHTS CORPORATE TRANSFERS LIMITED
- 2014-09-30
04390228STREISAND LIMITED - 2002-06-17
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (18 parents)
Officer
2004-10-13 ~ 2004-10-18
IIF 32 - Director → ME
2005-02-14 ~ 2005-10-07
IIF 29 - Director → ME
11
PEPPERWORK LIMITED - 1997-07-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2012-04-13 ~ 2012-10-23
IIF 8 - Director → ME
12
MERCIAN TRAVEL & TOURS LIMITED - now
SOLUS TRAVEL LIMITED
- 2024-07-30
04127256EASTSTAR MANAGEMENT LIMITED - 2003-08-20
Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
Active Corporate (21 parents)
Officer
2023-01-05 ~ 2024-01-31
IIF 24 - Director → ME
13
NETWORK COLCHESTER LIMITED
- now 03506989BURTONS COACHES LIMITED - 2010-01-25
COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
2012-04-13 ~ 2013-01-21
IIF 9 - Director → ME
14
GLEBE CARRIAGES LIMITED - 2001-06-15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2012-10-23
IIF 22 - Director → 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
2012-04-13 ~ 2012-10-23
IIF 7 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
2020-09-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
20 West Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
B B K Group, 922a Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ 2023-06-09
IIF 16 - Director → ME
20
ROTALA SHARED SERVICES LIMITED - now
WESSEX BUS LIMITED - 2020-03-03
DUNN-LINE (FLIGHTS) LIMITED
- 2005-03-02
04327651STREAMING SUCCESS LIMITED - 2001-12-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands
Active Corporate (23 parents)
Officer
2005-02-14 ~ 2005-10-07
IIF 30 - Director → ME
2004-10-13 ~ 2004-10-18
IIF 31 - Director → ME
2004-10-13 ~ 2004-10-18
IIF 36 - Secretary → ME
21
SPEEDLINK CONTRACT SERVICES LIMITED
06555820 Old Bank House, 57 Church Street, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 13 - Director → ME
22
TELLINGS GOLDEN MILLER GROUP LIMITED
- 2011-11-11
02819896TELLINGS 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
2010-12-01 ~ 2013-01-21
IIF 12 - Director → ME
23
TGM OPERATIONS LIMITED - now
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
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
2011-01-01 ~ 2013-01-21
IIF 6 - Director → ME
24
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
2012-02-15 ~ 2013-01-21
IIF 5 - Director → ME
25
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
2008-01-01 ~ 2013-01-21
IIF 23 - Director → ME
26
Movela House Colnbrook By-pass, Colnbrook, Heathrow, England
Active Corporate (6 parents)
Officer
2021-02-03 ~ 2023-06-09
IIF 15 - Director → ME