1
ARRIVA BUS & COACH FINANCE LIMITED
- now 02367714ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
COWIE INTERLEASING (11) LIMITED - 1997-11-19
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2016-03-30
IIF 19 - Director → ME
2
ARRIVA BUS & COACH HOLDINGS LIMITED
- now 00502322ROCHESTER & MARSHALL LIMITED - 2000-01-07
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (31 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-03-31
IIF 15 - Director → ME
3
ARRIVA BUS & COACH LIMITED
- now 01075050HUGHES DAF LIMITED - 1998-01-01
STANLEY HUGHES (HOLDINGS) LIMITED - 1987-11-24
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (21 parents)
Officer
2012-04-02 ~ 2017-03-31
IIF 12 - Director → ME
4
HUGHES DAF RENTAL (1) LIMITED - 1998-01-01
COWIE INTERLEASING (5) LIMITED - 1993-02-12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2012-08-28
IIF 13 - Director → ME
5
HUGHES DAF RENTAL (2) LIMITED - 1998-01-01
COWIE INTERLEASING (6) LIMITED - 1993-02-12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2012-08-28
IIF 18 - Director → ME
6
HUGHES DAF RENTAL (3) LIMITED - 1998-01-01
COWIE INTERLEASING (7) LIMITED - 1993-02-12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2012-08-28
IIF 16 - Director → ME
7
HUGHES DAF RENTAL (4) LIMITED - 1998-01-01
COWIE INTERLEASING (8) LIMITED - 1993-02-12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2016-03-30
IIF 17 - Director → ME
8
BRITISH INDUSTRIAL TRUCK ASSOCIATION LIMITED
01874892 34b Kingfisher Court, Newbury, England
Active Corporate (56 parents, 3 offsprings)
Officer
2003-05-09 ~ 2010-02-26
IIF 6 - Director → ME
9
BT ROLATRUC LIMITED - now
ANKER FORK LIFT TRUCKS LIMITED
- 2014-10-03
01456031ARGATRIX LIMITED - 1979-12-31
C/o Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-03 ~ 2010-02-26
IIF 5 - Director → ME
10
BUTTERFLY SCHEME MANAGEMENT LTD
07873651 27 The Drive, Adel, Leeds
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CONSOLIDATED FORK TRUCK SERVICES LIMITED
- now 04338187GLOBE SERVICES UK LIMITED
- 2003-03-02
04338187 34b Kingfisher Court, Newbury, England
Active Corporate (26 parents)
Officer
2002-10-25 ~ 2009-11-01
IIF 9 - Director → ME
12
Toyota Material Handling Uk Limited, Unit O, Glasgow Trade Park Glasgow Business Park, Baillieston, Glasgow
Active Corporate (15 parents)
Officer
2006-10-01 ~ 2010-02-26
IIF 8 - Director → ME
13
27 The Drive, Adel, Leeds
Dissolved Corporate (2 parents)
Officer
2012-01-13 ~ dissolved
IIF 4 - Director → ME
14
27 The Drive, Adel, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2011-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED
- now 00996957TOYOTA INDUSTRIAL EQUIPMENT (LEEDS) LTD.
- 1999-02-25
00996957LIFTRUCS (NORTHERN) LIMITED - 1990-01-25
C/o Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
1997-01-01 ~ 2010-02-26
IIF 10 - Director → ME
1997-01-01 ~ 2001-01-18
IIF 21 - Secretary → ME
16
TOYOTA INDUSTRIAL EQUIPMENT (UK) LTD.
- now 00898399LIFTRUCS LIMITED - 1990-01-25
C/o Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
1997-01-01 ~ 2010-02-26
IIF 11 - Director → ME
1997-01-01 ~ 2001-01-18
IIF 20 - Secretary → ME
17
ROLATRUC LIMITED - 1986-09-09
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2007-09-07 ~ 2009-06-10
IIF 7 - Director → ME
18
STIRCHLEY FORKLIFTS LIMITED - 2003-04-18
C/o Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-02-01 ~ 2010-02-26
IIF 3 - Director → ME
19
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2015-05-01
IIF 14 - Director → ME