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 3 - 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
(before 1991-07-28) ~ 1993-08-31
IIF 9 - 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
(before 1991-09-18) ~ 1994-07-07
IIF 8 - Director → ME
4
ARROWLINE (TRAVEL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
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 (18 parents)
Officer
(before 1991-12-14) ~ 1994-07-07
IIF 10 - 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 38 - 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 39 - Director → ME
8
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (18 parents)
Officer
2014-09-16 ~ now
IIF 21 - 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
PRIORSTAR LIMITED - 1980-12-31
20TH CENTURY LEASING 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 23 - Director → ME
2008-12-22 ~ dissolved
IIF 34 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CONVENIENCE RETAIL B LLP
OC347466 OC346352, OC348194, OC349277Warning 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
(before 1992-04-18) ~ 1994-07-07
IIF 11 - 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 32 - Director → ME
14
EAST LANCASHIRE BUSBUILDERS LIMITED
- now 02479869Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2021-04-13
ENDLESS ENERGY LIMITED - 1993-12-03
MEETCHARGE LIMITED - 1990-06-25
58 Hugh Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-22 ~ 2020-07-17
IIF 31 - Director → ME
15
FICKLING INVESTMENTS LIMITED
- now 02916267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
GOULDITAR NO.351 LIMITED
- 1994-04-29
02916267 02398919, 02973857, 02952746Warning 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 (19 parents)
Officer
1994-04-29 ~ 1994-07-07
IIF 2 - 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 06463446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2021-04-13
COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-07-17
IIF 29 - Director → ME
19
140 Coniscliffe Road, Darlington, England
Active Corporate (5 parents)
Officer
1994-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-01-21 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of control
C/o Tenon Recovery, Clive House Clive Street, Bolton
Dissolved Corporate (8 parents)
Officer
1997-04-02 ~ dissolved
IIF 19 - Director → ME
21
LIVERLINE TRAVEL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
NORTHUMBRIA REALTY (1988) LIMITED
- 1998-04-09
02330730 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
(before 1991-12-14) ~ 1994-07-07
IIF 6 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2016-07-04
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (27 parents)
Officer
1994-11-01 ~ 1997-11-26
IIF 4 - Director → ME
(before 1992-04-18) ~ 1994-07-07
IIF 1 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2021-04-13
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-22 ~ 2020-07-17
IIF 33 - Director → ME
24
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 37 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2021-04-13
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-07-17
IIF 36 - Director → ME
26
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 30 - Director → ME
27
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 35 - Director → ME
28
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 20 - Director → ME
29
Hudworth Tower, Castle Eden, Durham
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
30
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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
PROUDMUTUAL FLEET MANAGEMENT LIMITED
02467508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (21 parents)
Officer
(before 1991-12-14) ~ 1994-07-07
IIF 7 - Director → ME
32
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 24 - Director → ME
33
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 03538773, 04028053, 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 26 - Director → ME
34
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
1995-02-18 ~ 2006-07-28
IIF 22 - Director → ME
35
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 25 - Director → ME
36
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2000-07-27 ~ 2006-07-28
IIF 27 - Director → ME
37
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 (38 parents, 2 offsprings)
Officer
2008-12-22 ~ 2020-07-17
IIF 28 - Director → ME
38
THE PROUDMUTUAL TRANSPORT GROUP LIMITED
- now 02106786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
PROUDMUTUAL LIMITED
- 1990-12-05
02106786 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (23 parents)
Officer
(before 1991-09-18) ~ 1994-07-07
IIF 5 - Director → ME