1
CALEDONIAN SLEEPER LIMITED - now
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland
Active Corporate (30 parents)
Officer
2022-05-26 ~ 2023-03-02
IIF 2 - Director → ME
2
Phoenix House High Street, Harbury, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2003-07-16 ~ 2013-11-11
IIF 10 - Director → ME
4
DFT OLR HOLDINGS LIMITED
- 2024-12-04
07141122COLLEGE RAIL LIMITED - 2016-07-16
Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2020-03-24 ~ now
IIF 17 - Director → ME
5
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED
- 1997-09-29
03011029 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (60 parents)
Officer
1997-01-01 ~ 2001-10-15
IIF 15 - Director → ME
6
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2013-11-12 ~ 2019-11-30
IIF 12 - Director → ME
7
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2013-11-12 ~ 2019-11-30
IIF 13 - Director → ME
8
Waterloo General Office, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-19 ~ 2019-11-30
IIF 14 - Director → ME
9
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED
- 2021-03-29
02448617VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
- 2011-02-04
02448617VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08
02448617VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-08 ~ 2013-11-11
IIF 9 - Director → ME
10
SOLR1 LIMITED - 2021-03-24
SOLR HOLDINGS LIMITED - 2018-05-18
SOLR1 LIMITED - 2016-10-27
Atrium Court, 50 Waterloo Street, Glasgow, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2022-03-21 ~ 2022-12-29
IIF 3 - Director → ME
11
SCOTTISH RAIL HOLDINGS LIMITED
- now SC548826SOLR HOLDINGS LIMITED - 2021-03-24
SOLR1 LIMITED - 2018-05-18
3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-03-21 ~ 2022-12-29
IIF 4 - Director → ME
12
VIRGIN RAIL PROJECTS LIMITED
- now 04162993CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2008-09-17 ~ 2013-11-11
IIF 8 - Director → ME
13
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29
04196341PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2003-07-16 ~ 2013-11-11
IIF 6 - Director → ME
14
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2003-07-16 ~ 2013-11-11
IIF 5 - Director → ME
15
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED
- 2021-03-29
02967088 66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-08-24 ~ 2013-11-11
IIF 11 - Director → ME
16
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-07-16 ~ 2013-11-11
IIF 7 - Director → ME