1
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Person with significant control
2016-11-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
NX OPORTO METRO LIMITED - 2015-02-24
NX NORTHERN TRAINS LIMITED - 2014-10-21
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC - 2014-06-24
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (3 parents)
Person with significant control
2016-04-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Person with significant control
2016-11-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
NXGW TRAINS LIMITED - 2013-08-15
National Express House Birmingham Coach Station, Mill Road, Digbeth, BirminghanDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
GELLAW 314 LIMITED - 2009-04-08
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
Birmingham Coach Station Mill Lane, Digbeth, BirminghamDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
NXW TRAINS LIMITED - 2007-01-02
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
NXTL TRAINS LIMITED - 2013-08-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (3 parents)
Person with significant control
2016-11-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE