1
ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18
ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, EnglandCorporate (3 parents)
Officer
2020-10-12 ~ 2024-04-29IIF 8 - director → ME
2
ARRIVA PLC - 2024-01-29
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (5 parents, 11 offsprings)
Officer
2010-10-19 ~ 2014-10-31IIF 14 - director → ME
2020-10-12 ~ 2024-11-01IIF 7 - director → ME
3
MIDLAND RED (NORTH) LIMITED - 1998-04-02
CALMIMAGE LIMITED - 1981-12-31
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearCorporate (4 parents)
Officer
2008-03-18 ~ 2014-01-06IIF 19 - director → ME
4
CLYDESIDE BUSES LIMITED - 1998-04-02
CLYDESIDE 2000 LIMITED - 1995-07-24
CLYDESIDE 2000 LIMITED - 1991-02-04
LYCIDAS (186) LIMITED - 1991-01-14
The Ca'd'oro, 45 Gordon Street, GlasgowCorporate (2 parents)
Officer
2009-03-24 ~ 2014-01-06IIF 15 - director → ME
5
ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
BROADWOOD SECURITIES LIMITED - 1996-01-03
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearCorporate (6 parents, 3 offsprings)
Officer
2005-08-01 ~ 2014-01-06IIF 16 - director → ME
6
BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
ENDLESS PROPERTIES LIMITED - 1995-02-28
GALWEL LIMITED - 1981-12-31
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearCorporate (6 parents)
Officer
2005-08-01 ~ 2014-01-06IIF 17 - director → ME
7
K-LINE BUSES LIMITED - 2008-04-22
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 3 offsprings)
Officer
2008-04-24 ~ 2014-01-06IIF 12 - director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
2019-11-02 ~ 2020-11-02IIF 1 - director → ME
9
CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
672,416 GBP2023-12-31
Officer
2007-04-18 ~ 2016-06-01IIF 18 - director → ME
10
Hangar 89 London Luton Airport, Luton, BedfordshireCorporate (6 parents)
Officer
2000-05-11 ~ 2005-03-18IIF 2 - director → ME
11
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2000-05-11 ~ 2002-04-17IIF 3 - director → ME
12
EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
SHELFCO (NO.2664) LIMITED - 2002-03-12
6th Floor, Kings Place, 90 York Way, London, EnglandCorporate (4 parents)
Officer
2018-03-12 ~ 2020-09-30IIF 4 - director → ME
13
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, EnglandCorporate (4 parents)
Officer
2018-03-12 ~ 2020-09-30IIF 5 - director → ME
14
6th Floor, Kings Place, 90 York Way, London, EnglandCorporate (3 parents)
Officer
2018-03-26 ~ 2020-09-30IIF 6 - director → ME
15
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-03-12 ~ 2020-09-30IIF 13 - director → ME
16
MK METRO LIMITED - 2017-08-31
BUCKINGHAMSHIRE ROAD CAR LIMITED - 1995-05-05
SILBURY 101 LIMITED - 1990-06-18
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & WearDissolved corporate (3 parents)
Officer
2006-02-13 ~ 2006-03-03IIF 10 - director → ME
17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)
Officer
2006-02-13 ~ 2006-03-03IIF 11 - director → ME
18
Cardinal Court, 35-37 St. Peters Street, IpswichDissolved corporate (4 parents)
Equity (Company account)
31 GBP2021-09-30
Officer
2006-04-26 ~ 2014-10-31IIF 39 - director → ME
2006-04-26 ~ 2014-10-31IIF 63 - secretary → ME
19
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-02-09 ~ 2014-10-31IIF 42 - director → ME
2011-02-09 ~ 2014-10-31IIF 57 - secretary → ME
20
1 Cornhill, Ipswich, SuffolkDissolved corporate (6 parents)
Officer
2000-08-10 ~ 2004-07-06IIF 35 - director → ME
21
ANDRASTAR LIMITED - 2000-05-30
SEVEN LIMITED - 1997-04-10
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
-46,637 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 26 - director → ME
2005-04-18 ~ 2014-10-31IIF 61 - secretary → ME
22
ARRIVA HOLDING N.V. - 2024-08-28
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, United KingdomCorporate
Officer
2020-10-12 ~ 2024-06-21IIF 9 - director → ME
23
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
49,531 GBP2023-09-30
Officer
2012-02-28 ~ 2014-10-31IIF 36 - director → ME
2005-04-18 ~ 2014-10-31IIF 65 - secretary → ME
24
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
1997-05-12 ~ 1999-09-28IIF 45 - director → ME
25
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-08-31 ~ 2014-10-31IIF 55 - secretary → ME
26
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
4,100 GBP2023-12-31
Officer
2012-08-31 ~ 2014-10-31IIF 54 - secretary → ME
27
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-12-19 ~ 2014-10-31IIF 25 - director → ME
2005-12-19 ~ 2014-10-31IIF 60 - secretary → ME
28
SA LIMITED - 1998-07-20
Cardinal Court, 35-37 St Peters Street, IpswichCorporate (5 parents)
Profit/Loss (Company account)
4,251,108 GBP2022-10-01 ~ 2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 31 - director → ME
2005-04-18 ~ 2014-10-31IIF 62 - secretary → ME
29
36 Queensbridge, Northampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
-153,587 GBP2020-12-31
Officer
2005-04-18 ~ 2014-10-31IIF 29 - director → ME
2005-04-18 ~ 2014-10-31IIF 50 - secretary → ME
30
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkCorporate (2 parents)
Equity (Company account)
8 GBP2023-09-30
Officer
2009-01-15 ~ 2014-10-31IIF 33 - director → ME
2009-01-15 ~ 2014-10-31IIF 69 - secretary → ME
31
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2010-12-14 ~ 2014-10-31IIF 44 - director → ME
2010-12-14 ~ 2014-10-31IIF 56 - secretary → ME
32
ANDRASTAR LIMITED - 1997-04-10
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 27 - director → ME
2005-04-18 ~ 2014-10-31IIF 64 - secretary → ME
33
SEVEN LINCS LIMITED - 2020-10-02
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
1,033,956 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 28 - director → ME
2005-04-18 ~ 2014-10-31IIF 59 - secretary → ME
34
APS PROPERTY SERVICES LIMITED - 1997-03-13
Cardinal Court, 35-37 St Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
-219,896 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 32 - director → ME
2005-04-18 ~ 2014-10-31IIF 70 - secretary → ME
35
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-02-09 ~ 2014-10-31IIF 43 - director → ME
2011-02-09 ~ 2014-10-31IIF 58 - secretary → ME
36
ANDRASTAR PROPERTIES LIMITED - 1997-12-09
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
1,528,746 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 30 - director → ME
2005-04-18 ~ 2014-10-31IIF 68 - secretary → ME
37
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkCorporate (2 parents)
Equity (Company account)
8 GBP2023-09-30
Officer
2009-01-15 ~ 2014-10-31IIF 34 - director → ME
2009-01-15 ~ 2014-10-31IIF 66 - secretary → ME
38
COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, EnglandDissolved corporate (5 parents)
Officer
2006-05-12 ~ 2014-10-31IIF 40 - director → ME
2006-05-12 ~ 2014-10-31IIF 67 - secretary → ME
39
TRANSCAN LIMITED - 2006-09-21
PRETTY 1101 LIMITED - 2006-06-15
36 Queensbridge, Northampton, EnglandDissolved corporate (5 parents)
Equity (Company account)
709,887 GBP2020-12-31
Officer
2006-05-12 ~ 2014-10-31IIF 37 - director → ME
2006-05-12 ~ 2014-10-31IIF 51 - secretary → ME
40
ST. ELIZABETH HOSPICE (SUFFOLK) - 2023-07-03
565 Foxhall Road, Ipswich, SuffolkCorporate (13 parents, 2 offsprings)
Officer
2005-07-18 ~ 2018-09-13IIF 20 - director → ME
41
36 Queensbridge, Northampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
90 GBP2020-12-31
Officer
2006-05-12 ~ 2014-10-31IIF 41 - director → ME
2006-05-12 ~ 2014-10-31IIF 53 - secretary → ME
42
SEVEN TRANSCAN LIMITED - 2006-09-21
TRANSCAN LIMITED - 2006-05-24
36 Queensbridge, Northampton, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,461,228 GBP2020-12-31
Officer
2006-05-12 ~ 2014-10-31IIF 38 - director → ME
2006-05-12 ~ 2014-10-31IIF 52 - secretary → ME
43
USED TRAILERS LIMITED - 2012-01-17
Cardinal Court, 35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 23 - director → ME
2005-04-18 ~ 2014-10-31IIF 47 - secretary → ME
44
Cardinal Court, 35-37 St Peters Street, Ipswich, SuffolkCorporate (3 parents)
Officer
2005-04-18 ~ 2014-10-31IIF 22 - director → ME
2005-04-18 ~ 2014-10-31IIF 49 - secretary → ME
45
Cardinal Court, 35-37 St Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 24 - director → ME
2005-04-18 ~ 2014-10-31IIF 46 - secretary → ME
46
Cardinal Court, 35-37 St Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
397,713 GBP2023-09-30
Officer
2005-04-18 ~ 2014-10-31IIF 21 - director → ME
2005-04-18 ~ 2014-10-31IIF 48 - secretary → ME