1
14 DOLLIS ROAD MANAGEMENT LIMITED
09502242 5 Luke Street, London, London, England
Active Corporate (7 parents)
Officer
2015-03-20 ~ now
IIF 12 - Director → ME
2
26 Bryanstone Avenue, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
SINGLES FUNCTIONS LIMITED
- 2006-10-03
05590017 10 Medow Mead, Radlett, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
ASTONS TRANSPORT LIMITED - now
VEOLIA TRANSPORT UK LIMITED
- 2011-12-29
05147643VEOLIA TRANSPORT LIMITED
- 2005-11-18
05147643PINCO 2145 LIMITED - 2004-06-23
C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2004-07-26 ~ 2006-01-27
IIF 6 - Secretary → ME
5
C/o Mercer & Hole, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-06-01 ~ 1999-06-30
IIF 4 - Secretary → ME
6
10 Medow Mead, Radlett, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-07 ~ dissolved
IIF 14 - Director → ME
2003-03-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED
- 2012-04-26
03006571THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, England
Active Corporate (37 parents)
Officer
2003-10-31 ~ 2006-01-27
IIF 8 - Secretary → ME
8
CROSSGATES COACHES LIMITED - now
VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
S.A.BEBB LIMITED - 1989-05-12
BEBB TRAVEL LIMITED - 1989-05-12
C/o Astons Coaches Clerkenleap, Broomhall, Worcester
Dissolved Corporate (16 parents)
Officer
2005-10-29 ~ 2006-01-27
IIF 5 - Secretary → ME
9
EXMOOR INVESTMENTS LTD - now
NORHA PROPERTY CO.LIMITED
- 2002-09-12
00636419 72 London Road, St Albans
Dissolved Corporate (5 parents)
Officer
2000-02-15 ~ 2001-02-01
IIF 10 - Director → ME
10
159 Brent Street, London
Liquidation Corporate (6 parents)
Officer
1999-03-26 ~ now
IIF 11 - Secretary → ME
11
JOHN PRODGER RECRUITMENT LIMITED
03860587 The Maltings, Mount Road, Stoubridge, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-10-18 ~ 2000-05-25
IIF 3 - Secretary → ME
12
SETML TRANSPORTATION LIMITED - now
CONNEX TRANSPORT UK LIMITED
- 2007-02-19
03138390CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2003-10-31 ~ 2006-01-27
IIF 7 - Secretary → ME
13
THE LIMES CHERRY HINTON MANAGEMENT COMPANY LIMITED
05092874 9 Braybrooke Place, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2007-02-22 ~ 2007-06-12
IIF 15 - Director → ME
14
TRANSPORT UK LONDON BUS LIMITED - now
ABELLIO LONDON LTD - 2024-03-02
TRAVEL LONDON LIMITED - 2010-06-01
CONNEX BUS UK LIMITED
- 2004-03-02
03786162PINCO 1239 LIMITED - 1999-07-13
301 Camberwell New Road, London
Active Corporate (41 parents)
Officer
2003-10-31 ~ 2004-02-26
IIF 9 - Secretary → ME
15
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED - now
VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED
- 2004-02-10
03896321PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2003-01-17 ~ 2003-12-10
IIF 1 - Secretary → ME