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 15 - Director → ME
2
ARRIVA TRAINS MERSEYSIDE LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (27 parents)
Officer
1997-07-08 ~ 1999-03-10
IIF 14 - Director → ME
3
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (34 parents)
Officer
1997-07-08 ~ 1999-03-10
IIF 13 - 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 11 - Director → ME
5
5 Kibworth Close, Whitefield, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-20,719 GBP2022-03-31
Officer
2020-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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)
Equity (Company account)
1,128,694 GBP2024-03-31
Officer
2009-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 21 - Has significant influence or control → OE
7
NEWCO 6646 LIMITED
- 2017-10-30
10973351 SC209064, 00543814, 12130043, SC211264, 06542144, SC516592, SC208318, 08527713, 04746299, 15019337, 08979861, SC167036, 08473509, 05839778, 10534940, 08527315, 05831231, 12431721, 11608932, SC213751Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ dissolved
IIF 6 - Director → ME
8
CLEVER INVESTMENT MANAGEMENT LTD
13850171 Watergate House, 85 Watergate Street, Chester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-08-18 ~ now
IIF 1 - Director → ME
9
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 19 - Director → ME
10
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 18 - Director → ME
11
J & M SHIRMAN INVESTMENTS LIMITED
00816236 335 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
16,512 GBP2023-03-31
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
12
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)
Equity (Company account)
27,000 GBP2023-12-31
Officer
1996-03-01 ~ 1996-12-31
IIF 17 - Director → ME
13
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 16 - Director → ME
14
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
1997-06-30 ~ 1999-03-10
IIF 9 - Director → ME
15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (41 parents)
Officer
1997-05-02 ~ 1999-03-10
IIF 10 - Director → ME
16
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
269 GBP2021-03-31
Officer
2008-12-16 ~ 2023-07-24
IIF 20 - LLP Member → ME
17
ROTHERHAM GROUP REALISATIONS LIMITED
- now 03083010 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-02-09 ~ 2019-09-12
IIF 12 - Director → ME
18
ROTHERHAM HOLDINGS REALISATIONS LIMITED
- now 05623065MTL GROUP HOLDINGS LIMITED
- 2015-04-23
05623065BROOMCO (3936) LIMITED
- 2006-03-08
05623065 05623054, 05623595, 05623616, 04684089, 05622782, 05494618, 05622838, 05586340, 05622816, 05586359, 05394623, 05622812, 04569321, 05259352, 04814755, 02577955, 04569326, 05587386, 05555911, 05207790Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-02-09 ~ dissolved
IIF 8 - Director → ME
19
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 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
335 City Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,447,702 GBP2025-03-31
Officer
2004-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE