1
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED
- now 02968560ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2000-09-23 ~ 2008-01-03
IIF 19 - Secretary → ME
2
ALSTOM (LITCHURCH) LIMITED - now
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
ASEA BROWN BOVERI LIMITED - 1996-01-02
ASEA HOLDINGS LIMITED - 1988-01-06
LAKECARRY LIMITED - 1984-02-17
Litchurch Lane, Derby, Derbyshire
Active Corporate (49 parents, 3 offsprings)
Officer
2005-07-08 ~ 2007-07-26
IIF 7 - Director → ME
3
ALSTOM ELECTRONICS LIMITED - now
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
- 2022-12-05
02988520DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
ABB RAIL VEHICLES LTD - 1996-02-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (39 parents)
Officer
2005-07-08 ~ 2007-07-26
IIF 12 - Director → ME
2000-10-06 ~ 2001-10-24
IIF 20 - Secretary → ME
4
ALSTOM ENGINEERING AND SERVICES LIMITED - now
BOMBARDIER TRANSPORTATION UK LTD
- 2022-12-05
02235994DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
ABB CUSTOMER SUPPORT LTD - 1996-02-01
ABB TRANSPORTATION LTD. - 1995-01-01
BREL LIMITED - 1992-09-02
BREL LIMITED - 1992-08-18
BREL (1988) LIMITED - 1989-06-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (71 parents, 9 offsprings)
Officer
2005-07-08 ~ 2007-07-26
IIF 10 - Director → ME
5
Ashby Library, North Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (18 parents)
Equity (Company account)
150,582 GBP2024-06-30
Officer
2024-11-12 ~ now
IIF 3 - Director → ME
6
ASHBY DE LA ZOUCH TOWN CENTRE PARTNERSHIP
07901100 Woodlander, 6 Bath Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
6,635 GBP2017-01-31
Officer
2013-07-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - now
INTERLOGIC (NO.2) LIMITED - 1997-02-20
Litchurch Lane, Derby, Derbyshire
Active Corporate (42 parents)
Officer
2005-07-08 ~ 2007-07-26
IIF 9 - Director → ME
8
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
00653221INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
03138093 Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2005-07-08 ~ 2007-07-26
IIF 5 - Director → ME
9
CLASS 345 TRAINS LIMITED - now
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD
- 2012-10-17
00653221DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
03062720ABB SIGNAL LIMITED - 1996-01-24
EB SIGNAL (UK) LIMITED - 1991-12-05
M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (39 parents)
Officer
2005-07-08 ~ 2007-07-26
IIF 11 - Director → ME
10
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2005-07-08 ~ 2007-07-26
IIF 6 - Director → ME
11
22 Manor Close, Weston, Stafford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 14 - Secretary → ME
12
6 Hunts Farm Close, Donington Le Heath, Leicestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
39,734 GBP2017-12-31
Officer
2014-08-29 ~ dissolved
IIF 23 - Secretary → ME
13
F E C MOFFATT LIMITED - 2007-01-30
C/o Timms Solicitors St Michael's, Queen Street, Derby
Active Corporate (5 parents)
Equity (Company account)
2,194,979 GBP2024-03-31
Officer
2010-04-01 ~ 2022-03-09
IIF 17 - Secretary → ME
14
The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
156,179 GBP2015-12-31
Officer
2010-04-01 ~ dissolved
IIF 18 - Secretary → ME
15
C/o Timms Solicitors St Michael's, Queen Street, Derby
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-04-01 ~ dissolved
IIF 16 - Secretary → ME
16
19 Castle Mount Crescent, Bakewell, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
48,313 GBP2024-12-31
Officer
2010-04-01 ~ 2021-12-08
IIF 15 - Secretary → ME
17
BOMBARDIER PRORAIL LIMITED - 1998-02-13
PROCOR ENGINEERING LIMITED - 1990-12-04
HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
Litchurch Lane, Derby, Derbyshire
Active Corporate (41 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-07-26
IIF 8 - Director → ME
18
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
1997-07-10 ~ 2001-11-07
IIF 21 - Secretary → ME
19
3 - 5 Bath Street, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Equity (Company account)
694,972 GBP2024-06-30
Officer
1991-01-18 ~ now
IIF 13 - Director → ME
2023-11-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE