1
ARRIVA UK BUS HOLDINGS LIMITED
- now 04166672ARRIVA (2007) LIMITED - 2017-11-10
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (33 parents, 37 offsprings)
Officer
2025-09-02 ~ now
IIF 4 - Director → ME
2
ARRIVA UK BUS INVESTMENTS LIMITED
- now 00821054ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
BROADWOOD SECURITIES LIMITED - 1996-01-03
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (35 parents, 3 offsprings)
Officer
2025-09-02 ~ now
IIF 3 - Director → ME
3
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
4
ARRIVA UK BUS PROPERTIES LIMITED
- now 01520927BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
ENDLESS PROPERTIES LIMITED - 1995-02-28
GALWEL LIMITED - 1981-12-31
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (42 parents)
Officer
2025-09-02 ~ now
IIF 1 - Director → ME
5
HARDWICKS SERVICES LIMITED - 1994-12-05
PHILLIPS COACH COMPANY LIMITED - 1990-02-12
GREENSTART LIMITED - 1988-06-20
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 34 - Director → ME
6
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 29 - Director → ME
7
CENTREBUS HOLDINGS LIMITED
- now 06544272K-LINE BUSES LIMITED - 2008-04-22
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (34 parents, 3 offsprings)
Officer
2013-09-09 ~ 2014-10-31
IIF 17 - Director → ME
8
CONNECT READING LTD - now
READING BUSINESS COMMUNITY PARTNERSHIP LIMITED
- 2020-07-30
04956922 Co-space Reading Quadrant House, Broad Street Mall, Reading, Berkshire
Active Corporate (50 parents)
Equity (Company account)
11,803 GBP2023-03-31
Officer
2015-12-09 ~ 2018-07-31
IIF 45 - Director → ME
9
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 20 - Director → ME
10
Kepier House, Belmont Business Park, Durham, England
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2020-07-01 ~ 2022-09-01
IIF 42 - Director → ME
11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-09-12 ~ 2025-06-04
IIF 6 - Director → ME
12
FINGLAND'S TRAVEL AGENCY LIMITED - 1993-06-11
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 35 - Director → ME
13
EAST YORKSHIRE COACH HOLIDAYS LIMITED
- now 00243051FINGLANDS COACHWAYS LIMITED - 2014-02-19
FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 28 - Director → ME
14
FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10
C.HOLT,LIMITED - 1992-08-05
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 19 - Director → ME
15
WHITTLE COACH & BUS LIMITED - 2015-01-14
EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09
EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28
COTTINGHAM MINI COACHES LIMITED - 1990-02-12
PHOENIX RADIO TAXIS LIMITED - 1989-07-03
SIMCO NO. 182 LIMITED - 1987-09-14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 21 - Director → ME
16
EAST YORKSHIRE HOLIDAY TOURS LIMITED
- now 02140988FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19
TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29
SIMCO NO. 180 LIMITED - 1987-09-14
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 25 - Director → ME
17
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2018-08-20 ~ 2022-08-26
IIF 22 - Director → ME
18
EAST YORKSHIRE PROPERTIES LIMITED
- now 02256485COTTINGHAM MINI COACHES LIMITED - 1995-04-10
EYMS LEASING LIMITED - 1990-02-12
SIMCO 234 LIMITED - 1988-07-11
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 27 - Director → ME
19
EAST YORKSHIRE TOURS LIMITED
- now 00172326CHERRY COACHES LIMITED - 1995-04-10
FINGLAND'S GARAGE LIMITED - 1992-12-07
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 30 - Director → ME
20
NATIONAL HOLIDAYS LIMITED - 1997-01-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 33 - Director → ME
21
PRIMROSE VALLEY COACHES LIMITED - 2008-02-04
HARDWICKS SERVICES LIMITED - 1990-02-12
SIMCO NO. 172 LIMITED - 1987-10-21
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 23 - Director → ME
22
EYMS LIMITED - 1987-03-25
SIMCO NO. 146 LIMITED - 1986-12-10
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Officer
2018-08-20 ~ 2022-08-26
IIF 24 - Director → ME
23
The Point 8th Floor, 37 North Wharf Road, London, England
Active Corporate (6 parents)
Officer
2024-03-02 ~ 2025-06-04
IIF 9 - Director → ME
24
FRODINGHAM COACHES LIMITED
- now 02135501EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25
METRO COACHES (HULL) LIMITED - 1995-04-10
EYMS GROUP ENGINEERING LIMITED - 1992-11-16
SIMCO NO. 175 LIMITED - 1987-07-20
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 39 - Director → ME
25
TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (35 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 40 - Director → ME
26
GO GATESHEAD LIMITED - 2007-05-22
GRANDFORCE LIMITED - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2018-08-20 ~ 2022-08-26
IIF 18 - Director → ME
27
NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-08-26
IIF 37 - Director → ME
28
SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-08-26
IIF 26 - Director → ME
29
HULL AND DISTRICT MOTOR SERVICES LIMITED
- now 02183936ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06
SIMCO NO. 202 LIMITED - 1988-01-27
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 31 - Director → ME
30
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 36 - Director → ME
31
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2022-09-13 ~ 2025-06-04
IIF 7 - Director → ME
32
KINGSTONIAN TRAVEL SERVICES LIMITED
03561955 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 38 - Director → ME
33
NETWORK TICKETING LIMITED
- now 02197910FLUXBETTER LIMITED - 1988-03-09
Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne
Active Corporate (66 parents)
Equity (Company account)
1,069 GBP2024-06-30
Officer
2019-04-01 ~ 2022-08-26
IIF 41 - Director → ME
34
MILL LANE OMNIBUSES LIMITED - 1992-10-05
READING TRANSPORT LIMITED - 1986-03-27
ENVOYFIRE LIMITED - 1985-07-18
Great Knollys Street, Reading, Berkshire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-11-01 ~ 2018-07-31
IIF 50 - Director → ME
35
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-07-01 ~ 2022-09-01
IIF 11 - Director → ME
36
NORTH TYNESIDE SMARTZONE LIMITED
09907842 Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-07-01 ~ 2022-09-01
IIF 12 - Director → ME
37
NORTHSTAR CONSTELLATION LIMITED - now
Rwco Valley House, Kingsway South, Tvte, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,419 GBP2024-09-30
Officer
2022-09-09 ~ 2024-03-12
IIF 5 - Director → ME
Person with significant control
2022-09-09 ~ 2024-03-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
Cradock Road, Reading, Berkshire
Active Corporate (126 parents)
Officer
2014-12-04 ~ 2018-11-08
IIF 52 - Director → ME
39
HORNEDEN LIMITED - 1985-07-18
Great Knollys Street, Reading, Berkshire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-04-02
Officer
2014-11-01 ~ 2018-07-31
IIF 49 - Director → ME
40
READING MINIBUSES LIMITED
- now 01919277ARTARROW LIMITED - 1985-07-18
Great Knollys Street, Reading, Berkshire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-11-01 ~ 2018-07-31
IIF 48 - Director → ME
41
PACEKESTREL LIMITED - 1985-07-18
Great Knollys Street, Reading, Berkshire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-11-01 ~ 2018-07-31
IIF 51 - Director → ME
42
Great Knollys Street, Reading, Berkshire
Active Corporate (54 parents, 10 offsprings)
Equity (Company account)
15,021,355 GBP2023-04-02
Officer
2014-11-01 ~ 2018-07-31
IIF 44 - Director → ME
43
SIMCO NO. 174 LIMITED - 1987-07-20
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2018-08-20 ~ 2022-08-26
IIF 32 - Director → ME
44
SOUTH TYNESIDE SMARTZONE LIMITED
09907829 Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-01 ~ 2022-09-01
IIF 13 - Director → ME
45
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-07-01 ~ 2022-09-01
IIF 10 - Director → ME
46
TAYLORS BUS COMPANY LIMITED - 1999-06-02
TEAMDECK LIMITED - 1998-08-28
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (19 parents)
Officer
2013-09-09 ~ 2014-10-31
IIF 14 - Director → ME
47
Kepier House, Belmont Business Park, Durham, England
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2020-07-01 ~ 2022-09-01
IIF 43 - Director → ME
48
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK
- now 02629347THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (169 parents)
Officer
2017-01-26 ~ 2023-05-25
IIF 46 - Director → ME
49
THE GREATER READING OMNIBUS COMPANY LIMITED
- now 02807576BERENGARIA LIMITED - 1994-02-23
Great Knollys Street, Reading
Active Corporate (15 parents)
Equity (Company account)
119,692 GBP2025-03-31
Officer
2014-11-01 ~ 2018-07-31
IIF 47 - Director → ME
50
Tramlink Depot, Coomber Way, Croydon
Active Corporate (34 parents)
Officer
2023-03-28 ~ 2025-06-04
IIF 8 - Director → ME
51
WHITE ROSE BUS COMPANY LIMITED
- now 03371143PRIDE OF THE ROAD (COACHES) LIMITED - 1999-06-10
RELTEAM LIMITED - 1997-06-27
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (16 parents)
Officer
2013-09-09 ~ 2014-10-31
IIF 15 - Director → ME
52
HUDDERSFIELD BUS COMPANY LIMITED
- 2013-09-20
04166041ARRIVA SOUTHERN LIMITED - 2008-04-07
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (40 parents)
Officer
2013-09-09 ~ 2014-10-31
IIF 16 - Director → ME