1
CAA SERVICES LIMITED - 2003-01-17
DWSCO 2094 LIMITED - 2000-12-29
Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandActive Corporate (7 parents)
Person with significant control
2016-07-26 ~ nowCIF 6 - Has significant influence or control → OE
2
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-10-01 ~ nowCIF 21 - Right to appoint or remove directors → OE
3
BY DIRECTION (NO.2) LIMITED - 1997-01-20
CTRCO LIMITED - 1996-05-13
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Has significant influence or control → OE
4
BY DIRECTION (NO.3) LIMITED - 1997-01-20
STRCO LIMITED - 1996-05-13
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Has significant influence or control → OE
5
BY DIRECTION (NO. 1) LIMITED - 1997-01-20
SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Has significant influence or control → OE
6
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-09-12 ~ nowCIF 20 - Has significant influence or control → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
7
2nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-1,088,810 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-09-12 ~ 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
8
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 13 - Has significant influence or control → OE
9
DFT OLR HOLDINGS LIMITED - 2024-12-04
COLLEGE RAIL LIMITED - 2016-07-16
Waterloo General Office 2nd Floor, Waterloo Station, London, United KingdomActive Corporate (9 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
10
DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Has significant influence or control → OE
11
The Quadrant, Elder Gate, Milton Keynes, United KingdomActive Corporate (11 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-11-22 ~ 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
12
OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2020-10-30 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% → OE
CIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (12 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Has significant influence or control → OE
14
Group Property / Corporate Finance Great Minster House, 33 Horseferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-07-01 ~ nowCIF 27 - Has significant influence or control → OE
15
PRECIS (2731) LIMITED - 2007-11-28
20 Cranbourn Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 12 - Has significant influence or control → OE
17
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)
Person with significant control
2016-09-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
19
33 Horseferry Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
20
Waterloo General Office, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
21
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,671,000 GBP2019-03-31
Person with significant control
2016-09-30 ~ nowCIF 22 - Right to appoint or remove directors → OE
22
RED STAR INTERNATIONAL LIMITED - 1994-03-25
CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,100 GBP2020-03-31
Person with significant control
2016-09-30 ~ nowCIF 23 - Right to appoint or remove directors → OE
23
Stanthorne Parks, Clive Green, Lane, Stanthorne, Middlewich, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,688 GBP2015-11-30
Officer
2016-12-22 ~ dissolvedCIF 30 - Director → ME
24
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
CIF 14 - Right to appoint or remove members → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove members → OE
25
Hs2 C/o Carter Jonas The White House Wilderspool Park, Greenalls Avenue, WarringtonActive Corporate (2 parents)
Equity (Company account)
2,362 GBP2022-12-31
Officer
2016-11-21 ~ nowCIF 31 - Director → ME