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
~ 1994-07-07
IIF 33 - Director → ME
2
ARRIVA KENT THAMESIDE LIMITED - now
KENTISH BUS & COACH COMPANY LIMITED
- 1998-04-02
02005266 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (60 parents)
Officer
~ 1993-08-31
IIF 39 - Director → ME
3
ARRIVA NORTHUMBRIA LIMITED - now
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE)
- 1986-07-04
00237558 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (55 parents)
Officer
~ 1994-07-07
IIF 38 - Director → ME
4
ARROWLINE (TRAVEL) LIMITED - now
NORTHUMBRIA VEHICLE SERVICES LIMITED
- 1998-04-09
02130759FASTMUTUAL LIMITED
- 1988-03-10
02130759 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
~ 1994-07-07
IIF 40 - 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 25 - 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 23 - 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 24 - Director → ME
8
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (18 parents)
Officer
2014-09-16 ~ now
IIF 6 - 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 ~ 2011-05-10
IIF 8 - Director → ME
2008-12-22 ~ dissolved
IIF 19 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 28 - LLP Member → ME
12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
~ 1994-07-07
IIF 41 - 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 17 - 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 16 - 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 32 - Director → ME
16
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-02-20 ~ 2014-03-27
IIF 27 - 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 29 - 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 14 - Director → ME
19
140 Coniscliffe Road, Darlington, England
Active Corporate (5 parents)
Officer
1994-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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
~ 1994-07-07
IIF 36 - Director → ME
21
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
~ 1994-07-07
IIF 31 - Director → ME
1994-11-01 ~ 1997-11-26
IIF 34 - 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 18 - 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 22 - 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 21 - 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 15 - 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 20 - 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 5 - Director → ME
28
Hudworth Tower, Castle Eden, Durham
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 26 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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
~ 1994-07-07
IIF 37 - Director → ME
31
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 9 - 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 11 - 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 7 - 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 10 - Director → ME
35
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2000-07-27 ~ 2006-07-28
IIF 12 - 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 13 - Director → ME
37
THE PROUDMUTUAL TRANSPORT GROUP LIMITED
- now 02106786PROUDMUTUAL LIMITED
- 1990-12-05
02106786 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
~ 1994-07-07
IIF 35 - Director → ME