1
ARRIVA MERSEYSIDE LIMITED - now
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (62 parents)
Officer
1997-06-30 ~ 1999-03-10
IIF 16 - Director → ME
2
ARRIVA TRAINS MERSEYSIDE LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (30 parents)
Officer
1997-07-08 ~ 1999-03-10
IIF 15 - Director → ME
3
ARRIVA TRAINS NORTHERN LIMITED - now
- 1998-06-17~2001-04-25
- - 1998-06-17~2001-04-25
03007932 - 1995-01-10~1998-06-17
- - 1995-01-10~1998-06-17
03007932 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (37 parents)
Officer
1997-07-08 ~ 1999-03-10
IIF 14 - Director → ME
4
ARRIVA UK TRAINS LIMITED - now
ARRIVA TRAINS LIMITED - 2007-10-08
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
1997-06-30 ~ 1999-03-10
IIF 12 - Director → ME
5
5 Kibworth Close, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
CLEVER ADVISER TECHNOLOGY LIMITED
- now 02910523INVESTMENTS DIRECT LIMITED - 2007-02-16
Watergate House, 85 Watergate Street, Chester, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 22 - Has significant influence or control → OE
7
NEWCO 6646 LIMITED
- 2017-10-30
10973351 SC167036, 10534940, 11743075Warning 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) Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ dissolved
IIF 7 - Director → ME
8
CLEVER INVESTMENT MANAGEMENT LTD
13850171 Watergate House, 85 Watergate Street, Chester, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-18 ~ now
IIF 1 - Director → ME
9
Alex House, 260-8 Chapel Street, Sacford, Manchester M35 J2
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2010-02-22
IIF 5 - Director → ME
10
GROVE ALLEN LIMITED - 1976-12-31
Manitowoc House Network 421 Radclive Road, Gawcott, Buckingham
Dissolved Corporate (15 parents)
Officer
1996-03-01 ~ 1996-12-31
IIF 20 - Director → ME
11
GROVE EUROPE PENSION TRUSTEES LIMITED - now
GROVE EUROPE LIMITED - 1991-07-16
CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
TURRETS LIMITED - 1987-10-27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
1996-03-01 ~ 1996-12-31
IIF 19 - Director → ME
12
J & M SHIRMAN INVESTMENTS LIMITED
00816236 335 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 6 - Director → ME
13
MANITOWOC CRANE GROUP (UK) LIMITED - now
GROVE COLES LIMITED - 1991-07-16
COLES CRANES LIMITED - 1986-05-06
RENAUD LIMITED - 1985-01-29
Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
Active Corporate (32 parents, 2 offsprings)
Officer
1996-03-01 ~ 1996-12-31
IIF 18 - Director → ME
14
IMCO (312005) LIMITED - 2006-01-17
Mtl Advanced Ltd Grange Lane, Brinsworth, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-09 ~ 2015-02-02
IIF 17 - Director → ME
15
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
1997-06-30 ~ 1999-03-10
IIF 10 - Director → ME
16
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (43 parents)
Officer
1997-05-02 ~ 1999-03-10
IIF 11 - Director → ME
17
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-12-16 ~ 2023-07-24
IIF 21 - LLP Member → ME
18
ROTHERHAM GROUP REALISATIONS LIMITED
- now 03083010 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-02-09 ~ 2019-09-12
IIF 13 - Director → ME
19
ROTHERHAM HOLDINGS REALISATIONS LIMITED
- now 05623065MTL GROUP HOLDINGS LIMITED
- 2015-04-23
05623065BROOMCO (3936) LIMITED
- 2006-03-08
05623065 04569321, 05494618, 02516071Warning 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) Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-02-09 ~ dissolved
IIF 9 - Director → ME
20
335 City Road, London, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
21
335 City Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE