1
ACQUIRED SOLUTIONS GROUP LIMITED
- now 09535686ORACLE RESOURCE MANAGEMENT LIMITED
- 2015-06-06
09535686 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
5,044 GBP2024-09-30
Officer
2015-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
GW TRAINS LIMITED - 2013-04-15
ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
ARRIVA METRO LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
ARRIVA TRAINS WEST LIMITED - 2005-07-13
ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06
ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 1 offspring)
Officer
2017-09-26 ~ 2020-03-01
IIF 16 - Director → ME
3
ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
2020-11-27 ~ 2024-11-27
IIF 15 - Director → ME
4
ASSOCIATED LEISURE SALES LIMITED
00613238 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
~ 1992-07-20
IIF 40 - Director → ME
5
Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1,624,655 GBP2024-03-31
Officer
2010-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2023-11-21 ~ 2024-11-28
IIF 26 - Director → ME
7
BOOTH & FISHER (MOTOR SERVICES) LIMITED
00846041 11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ dissolved
IIF 19 - Director → ME
8
BOOTH & FISHER (SALES & SERVICE) LIMITED
00894529 11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ dissolved
IIF 20 - Director → ME
9
Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
117,445 GBP2024-03-31
Officer
2023-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-18 ~ 2025-11-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTHERN TELECOMMUNICATIONS
- 2013-01-02
03820984 Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-60,753 GBP2014-12-31
Officer
2003-04-30 ~ now
IIF 54 - Director → ME
1999-08-06 ~ 2002-04-26
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
11
CURVEBALL SOLUTIONS HOLDINGS LIMITED
09454909 Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
247,186 GBP2023-03-01 ~ 2024-02-28
Officer
2015-02-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
Suite 5 Enterprise House, Moorgate House, Moorgate Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
173,902 GBP2023-12-31
Officer
2014-11-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 48 - Ownership of shares – 75% or more → OE
13
Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-29 ~ now
IIF 28 - Director → ME
14
DAVID BROWN AND COMPANY LIMITED
07554644 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
315,190 GBP2024-03-31
Officer
2011-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
DAVID BROWN INSPECTION SERVICES LTD
NI621251 22 Weavers Court, Lurgan Road, Banbridge, Co. Down
Active Corporate (2 parents)
Equity (Company account)
1,624 GBP2024-11-30
Officer
2014-11-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
23 Ramleh Park, Crosby, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,369 GBP2017-05-31
Officer
2014-11-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
17
DAVID BROWN PROPERTY MANAGEMENT LIMITED
08712585 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
124,305 GBP2024-03-29
Officer
2013-10-01 ~ 2025-11-20
IIF 60 - Secretary → ME
Person with significant control
2016-10-01 ~ 2025-11-20
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
18
DAVID BROWN SITE MANAGEMENT LIMITED
09060004 56 Shinwell Crescent, Middlesbrough, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 41 - Director → ME
19
60 Silvester Road, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
20
Chartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
-125 GBP2018-11-30
Officer
2017-11-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLOBAL SMART MEDIA LIMITED
- now 04852017BRAND NEW CO (198) LIMITED - 2003-11-06
1 Mann Island, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-11-09
IIF 9 - Director → ME
22
Oak Tree Cottage Hodge Lane, Hartford, Northwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,846 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2021-05-01 ~ 2024-01-25
IIF 17 - Director → ME
24
17 Farrington Way, Eastwood, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12,254 GBP2021-04-30
Officer
2005-03-10 ~ 2008-04-07
IIF 5 - Director → ME
25
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
203 GBP2018-04-30
Officer
2016-04-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
DERWENT WASTE RECYCLING LIMITED
- 2024-08-22
05902704 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
349,309 GBP2023-11-30
Officer
2007-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
Suite A Chartwell House, 292-294 Hale Lane, Edgware, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,672 GBP2016-05-31
Officer
2007-05-01 ~ 2018-04-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Mann Island, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
2013-12-04 ~ 2015-11-09
IIF 10 - Director → ME
29
MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED
01065002 1 Mann Island, Liverpool
Active Corporate (22 parents)
Officer
2013-07-24 ~ 2015-11-09
IIF 12 - Director → ME
30
FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
Active Corporate (30 parents, 1 offspring)
Officer
2022-09-28 ~ 2024-11-27
IIF 14 - Director → ME
31
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
438,860 GBP2024-03-31
Officer
2003-04-11 ~ 2006-03-31
IIF 63 - Secretary → ME
32
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2020-10-12 ~ 2024-11-28
IIF 27 - Director → ME
33
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
358,385 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-24 ~ 2024-11-28
IIF 13 - Director → ME
34
SAFETY HEALTH & ENVIRONMENTAL SERVICES (NI) LTD
NI655569 1 Ballymartin Road, Templepatrick, Ballyclare, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,169 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
SALLOWAY (DERBY) LIMITED - now
SALLOWAY AND BROWN LIMITED
- 2012-02-13
05120489 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2004-05-06 ~ 2011-03-21
IIF 6 - Director → ME
36
SALLOWAY (NOTTINGHAM) LIMITED
- now 07382143SALLOWAY AND BROWN (NOTTINGHAM) LIMITED
- 2012-02-13
07382143 1 New Park Place, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ 2013-02-27
IIF 7 - Director → ME
37
11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 22 - Director → ME
38
SOUTH YORKSHIRE TRANSPORTATION SYSTEMS LIMITED
- now 00506103ROSSIE MOTORS (ROSSINGTON) LIMITED - 1984-11-15
11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ dissolved
IIF 24 - Director → ME
39
BROOMCO (1838) LIMITED - 1999-06-23
11 Broad Street West, Sheffield, South Yorkshire
Active Corporate (11 parents)
Equity (Company account)
176 GBP2024-03-31
Officer
2002-03-01 ~ 2013-06-07
IIF 23 - Director → ME
40
Rsm Tenon, 1 New Park Place Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 50 - Secretary → ME
41
1 Mann Island, Liverpool
Active Corporate (28 parents)
Officer
2013-07-31 ~ 2015-11-09
IIF 11 - Director → ME
42
THE BROWN BEAR CATERING COMPANY LIMITED
08620779 Leopold Villa, 45 Leopold Street, Derby
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 59 - Secretary → ME
43
THE REAL TIME INFORMATION GROUP LIMITED
05037998 1 Mann Island, Liverpool
Active Corporate (19 parents)
Officer
2013-12-04 ~ 2015-11-09
IIF 8 - Director → ME
44
Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
-6,688 GBP2024-09-30
Officer
1997-09-17 ~ now
IIF 39 - Director → ME
1997-09-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
URBAN TRANSPORT GROUP LIMITED - now
Wellington House, 40-50 Wellington Street, Leeds, Yorkshire
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-04-01 ~ 2015-11-05
IIF 18 - Director → ME
46
11 Broad Street West, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2008-07-15 ~ 2013-06-07
IIF 25 - Director → ME
47
11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 21 - Director → ME