1
ARRIVA BUS & COACH HOLDINGS LIMITED - now
ROCHESTER & MARSHALL LIMITED
- 2000-01-07
00502322 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (31 parents, 1 offspring)
Officer
(before 1992-04-18) ~ 1994-07-07
IIF 4 - Director → ME
2
ARRIVA KENT THAMESIDE LIMITED - now
KENTISH BUS & COACH COMPANY LIMITED
- 1998-04-02
02005266LONDON COUNTRY BUS (SOUTH EAST) LIMITED - 1987-04-26
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (60 parents)
Officer
(before 1991-07-28) ~ 1993-08-31
IIF 10 - Director → ME
3
ARRIVA NORTHUMBRIA LIMITED - now
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (55 parents)
Officer
(before 1991-09-18) ~ 1994-07-07
IIF 9 - Director → ME
4
ARROWLINE (TRAVEL) LIMITED - now
NORTHUMBRIA VEHICLE SERVICES LIMITED
- 1998-04-09
02130759FASTMUTUAL LIMITED - 1988-03-10
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
(before 1991-12-14) ~ 1994-07-07
IIF 11 - Director → ME
5
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
6
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-12-22 ~ dissolved
IIF 37 - Director → ME
7
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 38 - Director → ME
8
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (18 parents)
Officer
2014-09-16 ~ now
IIF 20 - Director → ME
9
BRITISH CITY BUS LIMITED - 2005-06-28
STRAINERCYCLE LIMITED - 1993-10-20
ENDLESS ENERGY LIMITED - 1990-06-25
THERMOCYCLE (U.K.) LIMITED - 1984-09-20
20TH CENTURY LEASING LIMITED - 1980-12-31
PRIORSTAR LIMITED - 1980-12-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-22 ~ dissolved
IIF 33 - Director → ME
2008-12-22 ~ 2011-05-10
IIF 22 - Director → ME
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CONVENIENCE RETAIL B LLP
OC347466 OC348080, OC349277, OC348194Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-31 ~ 2017-03-01
IIF 16 - LLP Member → ME
12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
(before 1992-04-18) ~ 1994-07-07
IIF 12 - Director → ME
13
COBCO 862 LIMITED - 2007-12-10
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-12-22 ~ dissolved
IIF 31 - Director → ME
14
EAST LANCASHIRE BUSBUILDERS LIMITED
- now 02479869ENDLESS ENERGY LIMITED - 1993-12-03
MEETCHARGE LIMITED - 1990-06-25
58 Hugh Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-22 ~ 2020-07-17
IIF 30 - Director → ME
15
FICKLING INVESTMENTS LIMITED
- now 02916267GOULDITAR NO.351 LIMITED
- 1994-04-29
02916267 02398919, 02903272, 02357656Warning 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) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
1994-04-29 ~ 1994-07-07
IIF 3 - Director → ME
16
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-02-20 ~ 2014-03-27
IIF 15 - LLP Member → ME
17
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2004-06-07 ~ 2014-03-27
IIF 17 - LLP Member → ME
18
JAMESSTAN INVESTMENTS LIMITED
- now 06463446COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-07-17
IIF 28 - Director → ME
19
140 Coniscliffe Road, Darlington, England
Active Corporate (5 parents)
Officer
1994-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
20
LIVERLINE TRAVEL SERVICES LIMITED - now
NORTHUMBRIA REALTY (1988) LIMITED
- 1998-04-09
02330730 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
(before 1991-12-14) ~ 1994-07-07
IIF 7 - Director → ME
21
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
(before 1992-04-18) ~ 1994-07-07
IIF 2 - Director → ME
1994-11-01 ~ 1997-11-26
IIF 5 - Director → ME
22
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-22 ~ 2020-07-17
IIF 32 - Director → ME
23
OPTARE AFTERSALES LIMITED
- now 05444491IN-PROGRESS LIMITED - 2005-08-03
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 36 - Director → ME
24
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-07-17
IIF 35 - Director → ME
25
OPTARE LIMITED - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-22 ~ dissolved
IIF 29 - Director → ME
26
DARWEN HOLDINGS PLC
- 2008-07-14
06481690 Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-01-23 ~ 2020-07-17
IIF 34 - Director → ME
27
DARWEN GROUP LIMITED
- 2008-07-14
06339159MINHOCO 8 LIMITED - 2007-08-31
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-12 ~ 2020-07-17
IIF 19 - Director → ME
28
Hudworth Tower, Castle Eden, Durham
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
29
C/o Clive Owen The Spire, Pilgrim St, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
1997-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
PROUDMUTUAL FLEET MANAGEMENT LIMITED
02467508 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
(before 1991-12-14) ~ 1994-07-07
IIF 8 - Director → ME
31
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 23 - Director → ME
32
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 04028053, 03995594, 04765100Warning 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) Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2006-07-28
IIF 25 - Director → ME
33
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
1995-02-18 ~ 2006-07-28
IIF 21 - Director → ME
34
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
1996-09-04 ~ 2006-07-28
IIF 24 - Director → ME
35
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2000-07-27 ~ 2006-07-28
IIF 26 - Director → ME
36
SWITCH MOBILITY LIMITED - now
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2008-12-22 ~ 2020-07-17
IIF 27 - Director → ME
37
THE PROUDMUTUAL TRANSPORT GROUP LIMITED
- now 02106786PROUDMUTUAL LIMITED - 1990-12-05
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
(before 1991-09-18) ~ 1994-07-07
IIF 6 - Director → ME