1
Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, EnglandDissolved Corporate (6 parents)
Equity (Company account)
4,811 GBP2023-03-31
Officer
2007-08-21 ~ 2008-08-31IIF 9 - Director → ME
2
ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, GlasgowDissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-08-29IIF 15 - Director → ME
3
77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, EnglandLiquidation Corporate (4 parents, 5 offsprings)
Person with significant control
2016-12-08 ~ 2016-12-23IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-12-23 ~ 2019-01-23IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AEH 1 LIMITED - 2019-01-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-05-25 ~ 2025-10-30IIF 6 - Director → ME
5
CLC FRANCHISE (RETAIL) LTD - 2015-11-11
CLC CAR SALES LTD - 2019-01-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (1 parent)
Equity (Company account)
-702,572 GBP2016-12-31
Officer
2015-11-10 ~ 2025-10-30IIF 5 - Director → ME
6
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)
Officer
1997-01-05 ~ 2001-10-08IIF 25 - Director → ME
7
BROOMCO (2179) LIMITED - 2000-05-25
5 White Oak Square, London Road, Swanley, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-08-29IIF 19 - Director → ME
8
BROOMCO (2180) LIMITED - 2000-06-19
First Floor Holes Bay House Marshes End, Upton Road, Poole, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,757,082 GBP2024-12-31
Officer
2007-07-31 ~ 2008-08-29IIF 16 - Director → ME
9
ECEBS MUSIC LIMITED - 2005-11-02
BROOMCO (2178) LIMITED - 2000-06-08
First Floor Holes Bay House Marshes End, Upton Road, Poole, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2007-07-31 ~ 2008-08-29IIF 21 - Director → ME
10
TICKETBIRD LIMITED - 2001-07-06
120 Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2004-02-09 ~ 2008-08-29IIF 18 - Director → ME
11
THE CAR LOAN CENTRE LTD - 2014-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (1 parent)
Equity (Company account)
46,247 GBP2016-12-31
Officer
2015-11-10 ~ 2025-10-30IIF 4 - Director → ME
12
TRAIN ACQUISITIONS LIMITED - 2006-09-08
DE FACTO 1372 LIMITED - 2006-06-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2008-08-29IIF 22 - Director → ME
13
TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-03-29 ~ 2008-08-29IIF 20 - Director → ME
14
TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
DE FACTO 1361 LIMITED - 2006-06-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2008-08-29IIF 13 - Director → ME
15
DE FACTO 1371 LIMITED - 2006-06-09
TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2008-08-29IIF 12 - Director → ME
16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2008-08-29IIF 17 - Director → ME
17
SEEYOUMONDAY LIMITED - 2004-01-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2003-10-08 ~ 2008-08-29IIF 14 - Director → ME
18
120 Holborn, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
1999-12-03 ~ 2008-08-29IIF 11 - Director → ME
19
VIRGIN RAIL GROUP LIMITED - 2021-03-29
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1997-06-10 ~ 2002-03-01IIF 26 - Director → ME
20
INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)
Officer
1997-03-09 ~ 2001-10-08IIF 27 - Director → ME