1
ARRIVA COLCHESTER LIMITED
- now 01996370COLCHESTER BOROUGH TRANSPORT LIMITED - 1998-04-02
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (33 parents)
Officer
2005-07-01 ~ 2014-11-18
IIF 17 - Director → ME
2
ARRIVA EAST HERTS & ESSEX LIMITED
- now 02294927COUNTY BUS & COACH COMPANY LIMITED - 1998-04-02
BITTERCRISP LIMITED - 1988-12-21
Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear
Dissolved Corporate (39 parents)
Officer
2010-11-01 ~ 2016-06-28
IIF 11 - Director → ME
2002-05-02 ~ 2006-01-01
IIF 12 - Director → ME
3
ARRIVA GUILDFORD & WEST SURREY LIMITED
- now 02536462GUILDFORD & WEST SURREY BUSES LIMITED - 1998-06-10
RANDOMQUICK LIMITED - 1992-01-27
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2016-06-27
IIF 22 - Director → ME
4
ARRIVA KENT & SURREY LIMITED
- now 00114841ARRIVA KENT & SUSSEX LIMITED
- 2012-10-19
00114841MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED(THE) - 1998-04-02
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (58 parents)
Officer
2005-07-01 ~ 2016-11-10
IIF 21 - Director → ME
5
ARRIVA KENT THAMESIDE LIMITED
- now 02005266KENTISH 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 & Wear
Active Corporate (60 parents)
Officer
2005-07-01 ~ 2016-11-10
IIF 24 - Director → ME
6
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2016-03-30
IIF 15 - Director → ME
7
SOUTHEND TRANSPORT LIMITED - 1998-04-02
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (37 parents)
Officer
2005-07-01 ~ 2016-03-30
IIF 23 - Director → ME
8
ARRIVA SOUTHERN COUNTIES LIMITED
- now 02031405INVICTAWAY LIMITED - 1998-04-02
EINKORN LIMITED - 1995-08-30
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-07-01 ~ 2016-03-30
IIF 19 - Director → ME
9
ARRIVA THE SHIRES LIMITED
- now 02116519LDT LIMITED - 1998-04-02
LUTON & DISTRICT TRANSPORT LIMITED - 1995-05-25
LYNBREL LIMITED - 1987-09-25
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (58 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-01-01
IIF 13 - Director → ME
2009-03-24 ~ 2015-03-31
IIF 9 - Director → ME
2001-09-17 ~ 2005-07-01
IIF 14 - Director → ME
10
LUCKETTS GARAGES (WATFORD) LIMITED - 1998-04-02
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (15 parents)
Officer
2002-05-02 ~ 2012-08-28
IIF 27 - Director → ME
11
ARRIVA WEST SUSSEX LIMITED
- now 02540030GEM FAIRTAX (1991) LIMITED - 1998-06-25
C-LINE (1991) LIMITED - 1992-01-17
C-LINE BUS COMPANY LIMITED - 1991-10-05
BASICTRAVEL LIMITED - 1990-11-15
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
2005-07-01 ~ 2016-03-30
IIF 25 - Director → ME
12
EAST KENT ROAD CAR COMPANY,LIMITED
00144585 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (40 parents)
Officer
1999-02-17 ~ 2000-11-24
IIF 32 - Director → ME
13
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne And Wear
Active Corporate (28 parents)
Officer
2005-07-01 ~ 2016-11-10
IIF 16 - Director → ME
14
UNITED AUTOMOBILE ENTERPRISES LIMITED - 1998-06-10
SIMCO NO. 187 LIMITED - 1987-10-13
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
2005-07-01 ~ 2012-08-28
IIF 10 - Director → ME
15
HASTINGS & DISTRICT TRANSPORT LIMITED - now
SOUTH COAST BUSES LIMITED
- 2002-11-01
01705689HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-02-17 ~ 2001-01-08
IIF 33 - Director → ME
16
HILLSTONE COURT (DOVER) FLAT MANAGEMENT COMPANY LIMITED
03813883 134 High Street, Hythe, England
Active Corporate (8 parents)
Officer
2016-07-25 ~ now
IIF 1 - Director → ME
17
C/o Eda Professional Services Ltd, Suite 334, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2019-07-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
19
IPSWICH COACHES LIMITED - 1986-08-08
7 Constantine Road, Ipswich, Suffolk
Active Corporate (37 parents, 1 offspring)
Officer
2018-05-14 ~ 2023-05-31
IIF 18 - Director → ME
20
SAMPSON COACHES LIMITED - 1998-06-10
ADDMODEL LIMITED - 1989-02-07
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ 2012-08-28
IIF 20 - Director → ME
21
LYNBREL LIMITED - 1998-04-09
LUTON & DISTRICT TRANSPORT LIMITED - 1987-09-25
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
2002-05-02 ~ 2012-08-28
IIF 28 - Director → ME
22
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
2002-05-02 ~ 2012-08-28
IIF 29 - Director → ME
23
NETWORK COLCHESTER LIMITED
- now 03506989BURTONS COACHES LIMITED - 2010-01-25
COOLSTORE LIMITED - 1998-03-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
2013-01-21 ~ 2015-09-08
IIF 6 - Director → ME
24
NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED
01161234 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-07-01 ~ 2016-05-11
IIF 26 - Director → ME
25
PASSENGER TRANSPORT KNOWLEDGE LIMITED
10618853 20 Caesar Avenue, Kingsnorth, Ashford, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 30 - Director → ME
26
STAGECOACH EAST KENT LIMITED
- now 02087637EAST KENT TRAVEL LIMITED - 1993-09-17
GRACEFORM LIMITED - 1987-03-10
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (25 parents)
Officer
1999-02-17 ~ 2000-11-24
IIF 31 - Director → ME
27
TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
STATUS COACH GROUP LIMITED - 2003-07-03
TGM TRANSPORT LIMITED - 2001-01-24
DISTANCE MATCH LIMITED - 1993-08-17
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 5 offsprings)
Officer
2013-01-21 ~ 2017-02-17
IIF 7 - Director → ME
28
TGM OPERATIONS LIMITED - now
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - 2017-08-31
TGM OPERATIONS LIMITED - 2017-04-06
TGM BUSES LIMITED - 2005-02-18
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
2013-01-21 ~ 2015-09-08
IIF 4 - Director → ME
29
TGM SERVICES LIMITED - now
FLIGHT DELAY SERVICES LIMITED
- 2017-08-31
03777276 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
2013-01-21 ~ 2016-11-10
IIF 3 - Director → ME
30
TELLINGS-GOLDEN MILLER COACHES LIMITED - 2009-11-05
STATUS COACHES LIMITED - 2001-01-16
Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
Active Corporate (34 parents)
Officer
2013-01-21 ~ 2017-02-17
IIF 5 - Director → ME
31
20 Caesar Avenue, Kingsnorth, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE