1
ADVERTA LIMITED - now
RATCLIFFE FERNLEY MEDIA LTD
- 2023-01-31
05850519TITAN BUS UK LIMITED - 2010-03-16
5a Clare Road, Halifax, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-04 ~ 2022-12-01
IIF 30 - Director → ME
2
AFTER SALES GARAGE SERVICES LIMITED - now
GUIDEISSUE LIMITED
- 2015-01-15
02833153 Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (10 parents)
Officer
1996-10-21 ~ 2001-07-06
IIF 1 - Director → ME
3
Flat 38 Aria House, Newton Street, London
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
ARRIVA TRANSPORT SOLUTIONS LIMITED - now
MIDLAND RED NORTH LIMITED - 2011-04-27
THE BURTON BUS COMPANY LIMITED
- 1998-04-09
00878006EREWASH TRAVEL SERVICES LIMITED
- 1993-05-18
00878006 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
Active Corporate (27 parents, 1 offspring)
Officer
~ 1994-06-20
IIF 6 - Director → ME
5
Select Bus Services Lower Drayton Lane, Penkridge, Stafford, England
Active Corporate (3 parents)
Officer
2015-08-03 ~ now
IIF 22 - Director → ME
6
BAKERS COACHES (NORTH WEST) LIMITED
03671286 Coates Farm School Lane, Biddulph Moor, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1998-11-17 ~ 2001-07-06
IIF 3 - Director → ME
7
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
1999-03-03 ~ 2004-10-22
IIF 38 - Director → ME
8
43 Wenlock Way, Leicester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-30 ~ now
IIF 18 - Director → ME
2015-03-30 ~ 2024-10-29
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
9
CENTREBUS HOLDINGS LIMITED
- now 06544272K-LINE BUSES LIMITED - 2008-04-22
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (34 parents, 3 offsprings)
Officer
2008-04-24 ~ 2013-09-09
IIF 57 - Director → ME
10
HOGANDENT LIMITED - 1999-12-03
43 Wenlock Way, Leicester, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 20 - Director → ME
2003-12-23 ~ 2013-09-09
IIF 49 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
CENTREBUS MIDLANDS AND NORTH LIMITED
- now 06645674CROSSCO (1114) LIMITED
- 2008-10-20
06645674 102 Cannock Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 47 - Director → ME
12
43 Wenlock Way, Leicester, England
Active Corporate (10 parents)
Officer
2005-12-09 ~ 2013-03-28
IIF 26 - Director → ME
2015-03-30 ~ 2024-10-29
IIF 19 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 67 - Has significant influence or control → OE
13
CROSSCO (1115) LIMITED
- 2008-10-20
06645726 102 Cannock Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 60 - Director → ME
14
D & G Bus Mossfield Road, Mossfield Road, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ 2024-10-29
IIF 31 - Director → ME
15
CLASSIC BUSES (STANLEY) LIMITED
03092066 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
1996-05-09 ~ 2004-10-22
IIF 46 - Director → ME
16
CLASSIC COACHES (CONTINENTAL) LIMITED
01728967 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
1996-05-09 ~ 2004-10-22
IIF 37 - Director → ME
17
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2015-02-18 ~ dissolved
IIF 54 - Director → ME
18
102 Cannock Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 63 - Director → ME
19
ROLLING SOLUTIONS LIMITED
- 2015-12-15
06918592 D&g Bus, Mossfield Road, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-21 ~ now
IIF 23 - Director → ME
2013-03-07 ~ 2014-02-25
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ 2020-03-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 58 - Director → ME
21
Ivy Cottage, Grindley, Stafford
Active Corporate (3 parents)
Officer
2013-02-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
DIAMOND BUS (EAST MIDLANDS) LTD - now
MIDLAND CLASSIC LIMITED
- 2022-08-05
05504785 Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England
Active Corporate (11 parents)
Officer
2009-12-21 ~ 2022-08-03
IIF 27 - Director → ME
23
DIAMOND BUS (NORTH WEST) LIMITED - now
GREEN TRIANGLE BUSES LIMITED
- 2017-01-16
03037228 Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (17 parents)
Officer
2001-03-31 ~ 2014-02-25
IIF 35 - Director → ME
2014-11-14 ~ 2015-02-27
IIF 48 - Director → ME
1995-03-23 ~ 1997-10-28
IIF 8 - Director → ME
24
DIAMOND BUS LIMITED - now
THE DIAMOND BUS COMPANY LIMITED - 2014-11-25
THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-03-14
GO WEST MIDLANDS LIMITED - 2008-02-27
THE BIRMINGHAM COACH COMPANY LIMITED
- 2006-08-15
02531054BEMA LIMITED - 1990-10-11
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
1994-08-12 ~ 1996-01-31
IIF 9 - Director → ME
25
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
05311905 73 Cornhill, London
Active Corporate (7 parents)
Officer
2006-08-02 ~ 2012-09-18
IIF 62 - Director → ME
26
BUS BUSINESS INTELLIGENCE LIMITED
- 2009-06-26
06548719 29 Arboretum Street, Nottingham, England
Active Corporate (12 parents)
Officer
2008-03-29 ~ 2010-10-13
IIF 56 - Director → ME
27
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - now
BUCKINGHAMSHIRE ROAD CAR LIMITED - 1995-05-05
SILBURY 101 LIMITED - 1990-06-18
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (34 parents)
Officer
1997-05-02 ~ 2006-02-13
IIF 42 - Director → ME
28
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ 2006-02-13
IIF 41 - Director → ME
29
HIGH FOLD PROPERTIES LIMITED
- now 07149826 Lane End Beadlam, Nawton, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-04 ~ 2023-07-07
IIF 28 - Director → ME
30
43 Wenlock Way, Leicester, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-26 ~ now
IIF 21 - Director → ME
31
HYLTON CASTLE MOTORS LIMITED
- now 03386998MINMAR (385) LIMITED - 1997-10-08
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
1999-05-12 ~ 2001-04-04
IIF 5 - Director → ME
32
JANE AUSTEN NURSERIES LIMITED - 1991-08-29
SPEED 965 LIMITED - 1991-02-01
Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
1995-02-21 ~ 2005-04-21
IIF 36 - Director → ME
33
PRINTFLEET LIMITED - 1987-10-20
102 Cannock Street, Leicester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-05-20
IIF 40 - Director → ME
34
Unit 5 290 Stanton Road, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-26 ~ dissolved
IIF 61 - Director → ME
35
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
1999-03-03 ~ 2004-10-22
IIF 33 - Director → ME
36
MOTOR COACH HOLDINGS LIMITED
- now 03748177 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (12 parents)
Officer
1999-04-27 ~ 2004-10-22
IIF 39 - Director → ME
37
NETWORK TICKETING LIMITED
- now 02197910FLUXBETTER LIMITED - 1988-03-09
Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne
Active Corporate (66 parents)
Officer
2003-05-21 ~ 2005-04-25
IIF 32 - Director → ME
38
PARFITTS MOTOR SERVICES LIMITED
00368004 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-03-31 ~ 1997-12-22
IIF 7 - Director → ME
39
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
1997-03-25 ~ 2006-02-13
IIF 24 - Director → ME
40
SABRE FREIGHT SERVICES LIMITED - 1996-10-24
43 Wenlock Way, Leicester, England
Active Corporate (16 parents)
Person with significant control
2016-06-30 ~ now
IIF 66 - Has significant influence or control → OE
41
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
~ 1997-12-22
IIF 12 - Director → ME
42
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-11-26 ~ 1997-12-22
IIF 11 - Director → ME
43
C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-07-24 ~ dissolved
IIF 29 - Director → ME
44
SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED
- now 02658533SPEED 2091 LIMITED - 1991-12-17
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (15 parents)
Officer
1995-03-07 ~ 1997-10-13
IIF 13 - Director → ME
45
SOUTH MIDLAND CONNECT COMMUNITY INTEREST COMPANY
07726558 43 Wenlock Way, Leicester, England
Active Corporate (6 parents)
Officer
2011-08-02 ~ 2013-03-19
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
Flat 12, Charnwood House Brand Hill, Woodhouse Eaves, Loughborough, England
Active Corporate (12 parents)
Officer
1999-08-06 ~ now
IIF 25 - Director → ME
2006-12-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 72 - Has significant influence or control → OE
2017-08-06 ~ now
IIF 69 - Has significant influence or control → OE
47
STEVENSONS BUS SERVICES LIMITED - now
EDINBURGH TRANSPORT LIMITED
- 1995-01-06
02807323LOTHIAN TRANSPORT LIMITED
- 1993-05-28
02807323 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
~ 1994-06-20
IIF 2 - Director → ME
~ 1994-06-20
IIF 15 - Secretary → ME
48
STEVENSONS OF UTTOXETER LIMITED
01042339 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Dissolved Corporate (40 parents)
Officer
~ 1994-06-20
IIF 10 - Director → ME
49
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
03341289 St Helen's House, King Street, Derby
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ 2018-11-15
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TGM (HOLDINGS) LIMITED - now
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TELLINGS GOLDEN MILLER GROUP PLC
- 2009-05-27
02819896STATUS COACH GROUP LIMITED
- 2003-07-03
02819896TGM TRANSPORT LIMITED
- 2001-01-24
02819896DISTANCE MATCH LIMITED - 1993-08-17
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 5 offsprings)
Officer
1998-11-27 ~ 2008-01-11
IIF 34 - Director → ME
51
TGM OPERATIONS LIMITED - now
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
TGM OPERATIONS LIMITED - 2017-04-06
TELLINGS GOLDEN MILLER LIMITED
- 2015-12-17
02849795 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1996-10-01 ~ 2008-01-11
IIF 43 - Director → ME
52
TGMGROUP LIMITED - now
TELLINGS-GOLDEN MILLER COACHES LIMITED
- 2009-11-05
04016743STATUS COACHES LIMITED
- 2001-01-16
04016743 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (34 parents)
Officer
2000-06-13 ~ 2008-01-11
IIF 45 - Director → ME
53
100 Sandwell Street, Walsall, West Midlands
Active Corporate (30 parents)
Officer
2013-06-15 ~ now
IIF 17 - Director → ME
54
VIKING TOURS AND TRAVEL LIMITED
- now 02139151 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
~ 1994-06-20
IIF 4 - Director → ME
55
WELLINGTON SQUARE INVESTMENTS LIMITED
05966976 23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (4 parents)
Officer
2006-11-27 ~ 2013-09-20
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
56
YORKSHIRE TIGER LIMITED - now
HUDDERSFIELD BUS COMPANY LIMITED
- 2013-09-20
04166041ARRIVA SOUTHERN LIMITED - 2008-04-07
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (40 parents)
Officer
2008-04-24 ~ 2013-03-19
IIF 44 - Director → ME