1
ROCHESTER & MARSHALL LIMITED - 2000-01-07
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (2 parents, 1 offspring)
Officer
~ 1994-07-07IIF 30 - Director → ME
2
KENTISH BUS & COACH COMPANY LIMITED - 1998-04-02
LONDON COUNTRY BUS (SOUTH EAST) LIMITED - 1987-04-26
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (4 parents)
Officer
~ 1993-08-31IIF 36 - Director → ME
3
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE) - 1986-07-04
NORTHUMBRIA MOTOR SERVICES LIMITED - 1998-04-02
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearActive Corporate (4 parents)
Officer
~ 1994-07-07IIF 35 - Director → ME
4
NORTHUMBRIA VEHICLE SERVICES LIMITED - 1998-04-09
FASTMUTUAL LIMITED - 1988-03-10
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
~ 1994-07-07IIF 37 - Director → ME
5
THERMOCYCLE (U.K.) LIMITED - 1984-09-20
ENDLESS ENERGY LIMITED - 1990-06-25
BRITISH CITY BUS LIMITED - 2005-06-28
STRAINERCYCLE LIMITED - 1993-10-20
PRIORSTAR LIMITED - 1980-12-31
20TH CENTURY LEASING LIMITED - 1980-12-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2011-05-10IIF 9 - Director → ME
6
Unit N, O'brien Business Park Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
93,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2024-06-07IIF 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
7
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2017-03-01IIF 4 - LLP Member → ME
8
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
~ 1994-07-07IIF 38 - Director → ME
9
MEETCHARGE LIMITED - 1990-06-25
ENDLESS ENERGY LIMITED - 1993-12-03
58 Hugh Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2020-07-17IIF 17 - Director → ME
10
GOULDITAR NO.351 LIMITED - 1994-04-29
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-07-07IIF 29 - Director → ME
11
The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2008-02-20 ~ 2014-03-27IIF 3 - LLP Member → ME
12
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2004-06-07 ~ 2014-03-27IIF 5 - LLP Member → ME
13
COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-07-17IIF 15 - Director → ME
14
NORTHUMBRIA REALTY (1988) LIMITED - 1998-04-09
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
~ 1994-07-07IIF 33 - Director → ME
15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)
Officer
~ 1994-07-07IIF 28 - Director → ME
1994-11-01 ~ 1997-11-26IIF 31 - Director → ME
16
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2020-07-17IIF 19 - Director → ME
17
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-22 ~ 2020-07-17IIF 22 - Director → ME
18
DARWEN HOLDINGS PLC - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2008-01-23 ~ 2020-07-17IIF 21 - Director → ME
19
DARWEN GROUP LIMITED - 2008-07-14
MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2020-07-17IIF 24 - Director → ME
20
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
~ 1994-07-07IIF 34 - Director → ME
21
Sunderland Stadium Of Light, Sunderland, Tyne & WearActive Corporate (4 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28IIF 10 - Director → ME
22
PINCO 1455 LIMITED - 2000-07-25
Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & WearActive Corporate (4 parents)
Officer
2000-07-25 ~ 2006-07-28IIF 12 - Director → ME
23
The Sunderland Stadium Of Light, Sunderland, Tyne And WearActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2020-07-31
Officer
1995-02-18 ~ 2006-07-28IIF 8 - Director → ME
24
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, SunderlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
1996-09-04 ~ 2006-07-28IIF 11 - Director → ME
25
Sunderland Stadium Of Light, SunderlandActive Corporate (4 parents)
Officer
2000-07-27 ~ 2006-07-28IIF 13 - Director → ME
26
SIMCO NO. 49 LIMITED - 1985-01-09
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
OPTARE GROUP LTD - 2020-11-03
ORION OF LEEDS LIMITED - 1985-01-25
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (10 parents, 2 offsprings)
Officer
2008-12-22 ~ 2020-07-17IIF 14 - Director → ME
27
PROUDMUTUAL LIMITED - 1990-12-05
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
~ 1994-07-07IIF 32 - Director → ME