1
ALSTOM ACADEMY FOR RAIL - now
GEC ALSTHOM METRO-CAMMELL LIMITED
- 1998-06-22
00293588METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
1997-04-28 ~ 1998-11-27
IIF 18 - Director → ME
2
ALSTOM NL SERVICE PROVISION LTD
- now 02849400GEC ALSTHOM NL SERVICE PROVISION LIMITED
- 1998-06-22
02849400GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Alstom, Litchurch Lane, Derby, England
Active Corporate (44 parents)
Officer
1997-04-28 ~ 1998-11-27
IIF 19 - Director → ME
3
ALSTOM TRANSPORT SERVICE LTD - now
ALSTOM TRAIN SERVICES LTD
- 2000-10-20
02849471GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED
- 1998-06-22
02849471GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
1997-04-28 ~ 1999-09-09
IIF 17 - Director → ME
4
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2006-09-07 ~ 2012-08-28
IIF 3 - Director → ME
5
CANNON DOMESTIC APPLIANCES LIMITED
00508343 Po Box 446, Grindley Lane, Blythe Bridge, Stoke-on-trent
Liquidation Corporate (8 parents)
Officer
~ 1993-06-04
IIF 16 - Director → ME
~ 1993-06-04
IIF 20 - Secretary → ME
6
CANNON INDUSTRIES LIMITED
- now 00298470CANNON (HOLDINGS) LIMITED
- 1992-11-13
00298470 Morley Way, Peterborough
Dissolved Corporate (31 parents)
Officer
~ 1993-06-02
IIF 14 - Director → ME
~ 1993-06-02
IIF 21 - Secretary → ME
7
CROSSCOUNTRY TRAINS LIMITED
- now 03007937CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
1999-09-16 ~ 2013-10-11
IIF 7 - Director → ME
8
Invictus Education Trust Headquarters Kinver High School, Enville Road, Kinver, South Staffs, England
Active Corporate (36 parents)
Officer
2014-10-28 ~ 2016-02-23
IIF 1 - Director → ME
9
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2013-02-18 ~ 2015-02-11
IIF 2 - Director → ME
10
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2011-03-08 ~ 2013-10-08
IIF 4 - Director → ME
11
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 ~ 2013-10-11
IIF 11 - Director → ME
12
68 Sandyfields Road, Sedgley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIRGIN RAIL PROJECTS LIMITED
- now 04162993CROSS COUNTRY TRAINS (2007) LIMITED
- 2008-05-14
04162993VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-19 ~ 2013-10-11
IIF 6 - Director → ME
14
VIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED - 2009-02-09
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-09-29 ~ 2016-08-23
IIF 12 - Director → ME
15
WASHWOOD HEATH TRAINS LTD - now
METRO-CAMMELL LIMITED
- 2008-11-26
00112953METRO-CAMMELL HONG KONG LIMITED - 1996-02-05
METRO-CAMMELL LIMITED - 1993-06-28
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (17 parents)
Officer
1997-04-28 ~ 1998-11-27
IIF 15 - Director → ME
16
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
2002-02-13 ~ 2013-10-11
IIF 9 - Director → ME
17
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
1999-09-08 ~ 2013-10-11
IIF 8 - Director → ME
18
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 ~ 2013-10-11
IIF 10 - Director → ME
19
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
1999-09-16 ~ 2013-10-11
IIF 5 - Director → ME