1
DFT OLR7 LIMITED - 2021-02-17
ORCHARD RAIL LIMITED - 2013-03-07
LONDON MIDLAND TRAINS LIMITED - 2019-03-20
NORTHERN TRAINS LIMITED - 2014-05-12
ESSEX THAMESIDE LIMITED - 2013-08-12
Centennium House 7th Floor, Lower Thames Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-03-05CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
BROADWAY RAIL LIMITED - 2012-09-28
DFT OLR6 LIMITED - 2021-02-17
WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-03-05CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
SOUTH EASTERN TRAINS LIMITED - 2014-12-15
WESTMINSTER RAIL LIMITED - 2014-03-11
TRANSPENNINE EXPRESS LIMITED - 2019-03-20
DFT OLR4 LIMITED - 2021-02-17
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-03-05CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
4
EM TRAINS LIMITED - 2019-03-20
OQS BRANDS LIMITED - 1996-12-03
DFT OLR3 LIMITED - 2020-01-29
OQS RAIL LIMITED - 2014-05-09
George Stephenson House, Toft Green, York, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-06-01 ~ 2019-03-05CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
THAMESLINK LIMITED - 2019-03-20
HACKREMCO (NO.1178) LIMITED - 1996-12-03
GOLDING'S RAIL LIMITED - 2013-11-29
DFT OLR5 LIMITED - 2021-02-17
South Bank Central 4th Floor, 30 Stamford Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-06-01 ~ 2019-03-05CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE