Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

00741078 LIMITED

Low
Company·GB·oo:GB-COH-00741078
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARRIVA FINANCE LEASE LIMITEDbeneficial owner 100%→00741078 LIMITED
  2. 1Arriva Finance Lease Limitedbeneficial owner→00741078 LIMITED
  3. 2ARRIVA MOTOR HOLDINGS LIMITEDbeneficial owner 100%→ARRIVA FINANCE LEASE LIMITED
  4. 2Arriva Motor Holdings Limitedbeneficial owner→ARRIVA FINANCE LEASE LIMITED
  5. 3ARRIVA LIMITEDbeneficial owner 100%→ARRIVA MOTOR HOLDINGS LIMITED
  6. 3Arriva Limitedbeneficial owner→ARRIVA MOTOR HOLDINGS LIMITED
  7. 4ARRIVA INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→ARRIVA LIMITED
  8. 4AIL BETA HOLDING LIMITEDbeneficial owner 100%→ARRIVA LIMITED
  9. 4ARRIVA INTERNATIONAL GROUP LIMITEDbeneficial owner 87.5%→ARRIVA LIMITED
  10. 5Deutsche Bahn Agbeneficial owner 87.5%→AIL BETA HOLDING LIMITED
  11. 5ARRIVA HOLDCO LIMITEDbeneficial owner 100%→ARRIVA INTERNATIONAL GROUP LIMITED
  12. 5ARRIVA HOLDCO LIMITEDbeneficial owner 87.5%→ARRIVA INTERNATIONAL GROUP LIMITED
  13. 6ARRIVA MIDCO LIMITEDbeneficial owner 100%→ARRIVA HOLDCO LIMITED
  14. 6ARRIVA MIDCO LIMITEDbeneficial owner 87.5%→ARRIVA HOLDCO LIMITED

Company profile· live · Companies House

Company no.
00741078
Status
active
Type
ltd
Incorporated
1962-11-16
Registered office
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
SIC
64191
Officers · 2 active
  • BULBECK, Malcolm
    director · British · appt 2022-12-12
  • SEEBER, Helen Mary
    director · British · appt 2020-06-12
  • DAVIES, Elizabeth Anne(resigned)
    secretary · British · appt 2005-01-18
  • EDWARDS, Lorna(resigned)
    secretary · appt 2013-12-16
  • TURNER, David Paul(resigned)
    secretary · British
  • BRAND, Andrew Anderson(resigned)
    director · British
  • CARLAW, Kenneth Mcintyre(resigned)
    director · British · appt 2011-06-30
  • COWIE, Thomas, Sir(resigned)
    director · British
  • DAVIES, Robert John(resigned)
    director · British · appt 1998-12-30
  • EDWARDS, Lorna(resigned)
    director · British · appt 2019-08-22
  • GWILT, Michael Peter(resigned)
    director · British · appt 1997-04-10
  • HODGSON, Gordon William(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.