1
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED
- 2014-09-11
03076782LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2002-09-12 ~ 2004-04-22
IIF 10 - Director → ME
2008-03-31 ~ 2014-04-01
IIF 4 - Secretary → ME
2
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2001-10-01 ~ 2002-04-08
IIF 15 - Director → ME
3
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-01-14 ~ 2004-03-15
IIF 11 - Director → ME
4
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED - 2007-08-08
Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2008-03-31 ~ 2019-06-30
IIF 7 - Secretary → ME
5
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2002-09-12 ~ 2005-02-10
IIF 13 - Director → ME
2008-03-31 ~ 2014-04-01
IIF 2 - Secretary → ME
6
REGIO TYNE AND WEAR LIMITED - now
DB REGIO TYNE AND WEAR LIMITED
- 2024-06-28
06733214DWSCO 2766 LIMITED
- 2008-12-08
06733214 06746310, 06736780, 05805362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (24 parents)
Officer
2008-12-05 ~ 2014-04-01
IIF 3 - Secretary → ME
7
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
2003-07-30 ~ 2004-03-15
IIF 12 - Director → ME
2008-03-31 ~ 2014-04-01
IIF 5 - Secretary → ME
8
THE GAS SHIPPERS FORUM - 1996-01-30
8 Fenchurch Place, London
Dissolved Corporate (70 parents)
Officer
1997-02-07 ~ 1997-08-06
IIF 9 - Director → ME
9
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
1997-04-02 ~ 1999-12-21
IIF 14 - Director → ME
10
285 Blossomfield Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
05970112 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (13 parents)
Officer
2008-03-31 ~ 2014-08-15
IIF 6 - Secretary → ME
12
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-31 ~ 2014-08-15
IIF 1 - Secretary → ME