1
10900 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2002-03-01 ~ 2004-01-27
IIF 6 - Director → ME
2
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2005-09-01 ~ 2012-08-28
IIF 16 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 30 - Secretary → ME
3
CLASSIC BUSES (STANLEY) LIMITED
03092066 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2012-08-28
IIF 23 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 27 - Secretary → ME
4
CLASSIC COACHES (CONTINENTAL) LIMITED
01728967 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 15 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 38 - Secretary → ME
5
CLOCKWORK TRAVEL LIMITED - 2007-05-14
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (13 parents)
Officer
2008-04-04 ~ 2012-10-23
IIF 10 - Director → ME
2008-04-04 ~ 2009-09-01
IIF 32 - Secretary → ME
6
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
2008-04-04 ~ 2012-10-23
IIF 9 - Director → ME
2008-04-04 ~ 2009-09-01
IIF 24 - Secretary → ME
7
HYLTON CASTLE MOTORS LIMITED
- now 03386998MINMAR (385) LIMITED - 1997-10-08
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2006-04-04 ~ 2012-10-23
IIF 14 - Director → ME
2006-04-04 ~ 2009-09-01
IIF 36 - Secretary → ME
8
PEPPERWORK LIMITED - 1997-07-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2005-09-01 ~ 2012-10-23
IIF 17 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 25 - Secretary → ME
9
LOCKTON INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED
- 1993-11-12
02537136DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1992-09-05) ~ 1992-12-02
IIF 3 - Director → ME
10
LOCKTON PENSION TRUSTEE LIMITED - now
ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED
- 1999-05-26
02662634RBCO 108 LIMITED - 1992-03-26
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents)
Officer
(before 1992-11-13) ~ 1994-11-13
IIF 5 - Director → ME
11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 18 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 29 - Secretary → ME
12
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
2005-09-01 ~ 2012-08-28
IIF 20 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 34 - Secretary → ME
13
NETWORK COLCHESTER LIMITED
- now 03506989COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2013-07-19
IIF 11 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 26 - Secretary → ME
14
GLEBE CARRIAGES LIMITED - 2001-06-15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ 2012-10-23
IIF 21 - Director → ME
2007-10-15 ~ 2009-09-01
IIF 28 - Secretary → 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
2007-02-14 ~ 2012-10-23
IIF 13 - Director → ME
2007-02-14 ~ 2009-09-01
IIF 31 - Secretary → ME
16
THE LUCKY ONES LTD.
- 1994-12-14
02939590 Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (12 parents, 59 offsprings)
Officer
1994-06-27 ~ 1996-02-20
IIF 4 - Director → ME
17
St John's House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
1996-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
TELLINGS GOLDEN MILLER GROUP LIMITED
- 2011-11-11
02819896TELLINGS GOLDEN MILLER GROUP PLC
- 2009-05-27
02819896STATUS 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
2005-09-01 ~ 2013-07-19
IIF 19 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 33 - Secretary → ME
19
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
2005-09-01 ~ 2013-07-19
IIF 22 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 35 - Secretary → ME
20
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
2008-04-04 ~ 2013-07-19
IIF 8 - Director → ME
2008-04-04 ~ 2009-09-01
IIF 37 - Secretary → ME
21
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
2005-09-01 ~ 2013-07-19
IIF 12 - Director → ME
2005-09-01 ~ 2009-09-01
IIF 39 - Secretary → ME
22
Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1995-03-01 ~ 2000-01-31
IIF 2 - Director → ME