1
36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → 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 41 - 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 47 - Director → ME
~ 1994-05-01
IIF 71 - 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 9 - Director → ME
1992-12-03 ~ 1994-07-25
IIF 89 - Secretary → ME
5
ARRIVA SOUTHEND LIMITED - now
SOUTHEND TRANSPORT LIMITED
- 1998-04-02
01992873 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 42 - Director → ME
1993-06-24 ~ 1994-07-25
IIF 88 - 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 46 - Director → ME
1992-04-06 ~ 1994-07-25
IIF 67 - Secretary → ME
7
Gerrans, Forest Drive, Kingswood, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2016-06-01
IIF 32 - 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 64 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-03
IIF 54 - 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 2 - Director → ME
1999-04-20 ~ 2000-12-01
IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 25 - 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 14 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 73 - 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 23 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 83 - 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 19 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 74 - 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 37 - Director → ME
15
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 18 - Director → ME
2006-04-13 ~ dissolved
IIF 66 - 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 26 - Director → ME
2000-10-17 ~ dissolved
IIF 78 - Secretary → ME
17
34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2014-01-07
IIF 44 - Director → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2012-07-27
IIF 13 - Director → ME
2001-06-27 ~ 2001-07-25
IIF 84 - Secretary → ME
19
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2005-07-21 ~ 2011-04-06
IIF 17 - Director → ME
2012-07-17 ~ dissolved
IIF 7 - Director → ME
20
Befs, Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 48 - Director → ME
21
Tudors Business Centre Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2016-10-05
IIF 65 - Director → ME
22
A&E IN MEDICINE LIMITED
- 2022-06-06
13502764 62 Myrdle Street, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ 2022-06-06
IIF 29 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-27
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
23
BRANKSOME 169 LIMITED
- 1994-10-07
02776541 02746437, 02710065, 02788725Warning 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 43 - Director → ME
24
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
~ 1997-05-19
IIF 39 - Director → ME
25
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
~ 1996-09-01
IIF 45 - Director → ME
~ 1994-07-25
IIF 68 - 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 27 - 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 33 - 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 75 - 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 1 - 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 91 - 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 28 - 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 38 - 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 12 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 81 - 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 24 - Director → ME
2004-10-22 ~ 2005-08-31
IIF 79 - 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 34 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-23
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 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 16 - Director → ME
2003-12-12 ~ 2005-08-31
IIF 76 - 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 35 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-05
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → 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 90 - 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 69 - 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 49 - Director → ME
2006-04-11 ~ 2018-09-27
IIF 8 - Director → ME
2009-04-22 ~ 2018-09-27
IIF 72 - Secretary → ME
Person with significant control
2017-04-11 ~ 2018-09-27
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → 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 40 - Director → ME
2008-03-25 ~ 2011-04-06
IIF 87 - 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 63 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
43
Korus House Ground Floor, 6-8 Colne Road, Twickenham, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2015-10-22
IIF 4 - 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 6 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 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 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 21 - Director → ME
2003-06-27 ~ 2005-08-31
IIF 82 - 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 22 - Director → ME
2003-09-04 ~ 2005-08-31
IIF 70 - 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 10 - Director → ME
2003-12-22 ~ 2005-08-31
IIF 86 - 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 3 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-08
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 30 - Director → ME
Person with significant control
2017-06-28 ~ 2017-06-29
IIF 56 - 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 20 - Director → ME
2004-06-28 ~ 2005-06-17
IIF 80 - 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 11 - Director → ME
2004-03-31 ~ 2005-06-17
IIF 85 - 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 31 - Director → ME
54
Befs Devonshire House, 31 Holmesdale Road, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-22 ~ dissolved
IIF 15 - 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 36 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-11
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE