READYPOWER RAIL SERVICES GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Devanney, William Gerard
Director born in September 1965
Individual (23 offsprings)
Officer
2017-05-30 ~ dissolved
OF - Director → CIF 0
2
Jack, Russell George
Director born in February 1969
Individual (14 offsprings)
Officer
2017-02-03 ~ dissolved
OF - Director → CIF 0
3
READYPOWER GROUP LIMITED
- now
BRUNEL TOPCO LIMITED - 2017-03-23
READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
Unit 620, Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2022-11-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Armstrong, Alistair Paul
Investment Manager born in September 1978
Individual (7 offsprings)
Officer
2016-11-24 ~ 2022-01-28
OF - Director → CIF 0
2
Lester, Paul John
Chairman born in September 1949
Individual (13 offsprings)
Officer
2019-04-01 ~ 2022-01-28
OF - Director → CIF 0
3
Rieger, Anthony William
Director born in November 1945
Individual (2 offsprings)
Officer
2017-05-30 ~ 2019-04-05
OF - Director → CIF 0
4
Hepburn, Anthony Michael
Director born in October 1962
Individual
Officer
2017-02-03 ~ 2022-10-27
OF - Director → CIF 0
5
Jacobs, Peter
Investment Manager born in September 1962
Individual (3 offsprings)
Officer
2016-11-24 ~ 2017-08-15
OF - Director → CIF 0
6
READYPOWER RAIL SERVICES FINANCE LIMITED - now
BRUNEL MIDCO LIMITED
- 2017-03-23
Augustine House, 6a Austin Friars, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-24 ~ 2022-11-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

BRUNEL BIDCO LIMITED - 2017-03-23

Standard Industrial Classification

52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register

READYPOWER RAIL SERVICES GROUP LIMITED
Info
BRUNEL BIDCO LIMITED - 2017-03-23
Registered number 10495095
Unit 620 Wharfedale Road, Winnersh, Wokingham RG41 5TP
PRIVATE LIMITED COMPANY incorporated on 2016-11-24 and dissolved on 2023-10-03 (6 years 10 months). The company status is Dissolved.
CIF 0
READYPOWER RAIL SERVICES GROUP LIMITED
S
Registered number missing
Readypower House, Molly Millars Bridge, Wokingham, England, RG41 2WY
Limited Company
CIF 1
READYPOWER RAIL SERVICES GROUP LIMITED
S
Registered number 10495095
Readypower House, Molly Millars Bridge, Wokingham, Berkshire, England, RG41 2WY
Private Company Limited By Shares in Companies House, England
CIF 2
READYPOWER RAIL SERVICES GROUP LIMITED
S
Registered number 10495095
Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
Limited By Shares in Companies House, United Kingdom
CIF 3
READYPOWER RAIL SERVICES GROUP LIMITED
S
Registered number 10495095
Unit 620, Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 1

READYPOWER CES LIMITED
- now
READYPOWER CDC LIMITED - 2021-10-26
Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-09-29 ~ dissolved
CIF 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

Ceased 3

1
K & S (615) LIMITED
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,214,225 GBP2021-01-31
Person with significant control
2021-10-19 ~ 2022-11-16
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
READYPOWER RAIL SERVICES LIMITED
- now
READYPOWER ENGINEERING LIMITED - 2017-05-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (5 parents)
Person with significant control
2017-02-03 ~ 2022-11-16
CIF 1 - Ownership of shares – 75% or more → OE
3
READYPOWER TERRAWISE LIMITED
- now
TERRAWISE CONSTRUCTION LTD - 2018-01-12
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (5 parents)
Person with significant control
2017-11-23 ~ 2022-11-16
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE