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 30 - Director → ME
2
ARRIVA KENT THAMESIDE LIMITED - now
KENTISH BUS & COACH COMPANY LIMITED
- 1998-04-02
02005266LONDON COUNTRY BUS (SOUTH EAST) LIMITED
- 1987-04-26
02005266 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (60 parents)
Officer
~ 1993-08-31
IIF 36 - Director → ME
3
ARRIVA NORTHUMBRIA LIMITED - now
NORTHUMBRIA MOTOR SERVICES LIMITED
- 1998-04-02
00237558SOUTHERN 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 35 - 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 37 - 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 22 - 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 20 - 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 21 - Director → ME
8
Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (18 parents)
Officer
2014-09-16 ~ now
IIF 3 - 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 ~ dissolved
IIF 16 - Director → ME
2008-12-22 ~ 2011-05-10
IIF 5 - Director → ME
10
Unit N, O'brien Business Park Durham Road, Birtley, Chester Le Street, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 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
11
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 25 - LLP Member → ME
12
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
~ 1994-07-07
IIF 38 - 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 14 - 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 13 - Director → ME
15
FICKLING INVESTMENTS LIMITED
- now 02916267GOULDITAR NO.351 LIMITED
- 1994-04-29
02916267 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (17 parents)
Officer
1994-04-29 ~ 1994-07-07
IIF 29 - Director → ME
16
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-02-20 ~ 2014-03-27
IIF 24 - 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 26 - 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 11 - Director → ME
19
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
1994-10-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 33 - Director → ME
21
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (25 parents)
Officer
~ 1994-07-07
IIF 28 - Director → ME
1994-11-01 ~ 1997-11-26
IIF 31 - 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 15 - 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 19 - 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 18 - 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 12 - Director → ME
26
DARWEN HOLDINGS PLC
- 2008-07-14
06481690 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-01-23 ~ 2020-07-17
IIF 17 - Director → ME
27
DARWEN GROUP LIMITED
- 2008-07-14
06339159MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-12 ~ 2020-07-17
IIF 2 - Director → ME
28
Hudworth Tower, Castle Eden, Durham
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
29
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
1997-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 34 - Director → ME
31
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 6 - Director → ME
32
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2006-07-28
IIF 8 - Director → ME
33
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00049116 The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Officer
1995-02-18 ~ 2006-07-28
IIF 4 - 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 7 - Director → ME
35
Sunderland Stadium Of Light, Sunderland
Active Corporate (21 parents)
Officer
2000-07-27 ~ 2006-07-28
IIF 9 - 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 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2008-12-22 ~ 2020-07-17
IIF 10 - 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 32 - Director → ME