1
7029 CLUN CASTLE LIMITED - 1978-12-31
670 Warwick Road, Tyseley, Birmingham
Active Corporate (26 parents)
Officer
2004-05-04 ~ 2020-01-15
IIF 16 - Director → ME
2
The Beeches, Heyford Road, Steeple Aston, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,641 GBP2020-09-30
Officer
2011-09-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
3
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
1999-10-04 ~ 2003-11-28
IIF 32 - Director → ME
4
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
1999-10-26 ~ 2011-12-19
IIF 36 - Director → ME
5
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2001-08-24 ~ 2011-11-28
IIF 39 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-08-21 ~ 2008-01-25
IIF 14 - Director → ME
7
BUCKINGHAMSHIRE ADVANTAGE - now
AYLESBURY VALE ADVANTAGE
- 2014-05-21
05271232 The Gateway, Gatehouse Road, Aylesbury, Buckinghamshire, England
Active Corporate (53 parents)
Equity (Company account)
247,304 GBP2024-03-31
Officer
2007-09-03 ~ 2011-09-19
IIF 20 - Director → ME
8
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-08-11 ~ dissolved
IIF 19 - Director → ME
9
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04252518LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-01-14 ~ 2006-08-07
IIF 37 - Director → ME
10
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2011-12-19
IIF 13 - Director → ME
11
INTERCEDE 1112 LIMITED
- 1995-10-11
03005018 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
1995-03-31 ~ 2011-12-19
IIF 34 - Director → ME
12
Kineton House, 31 Horse Fair, Banbury, Oxon
Dissolved Corporate (10 parents)
Officer
2003-12-12 ~ 2004-09-16
IIF 30 - Director → ME
13
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056 County Hall, New Road, Oxford, England
Active Corporate (56 parents)
Officer
2015-05-12 ~ 2015-10-01
IIF 38 - Director → ME
14
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2003-04-01 ~ 2011-12-19
IIF 15 - Director → ME
15
RAILADVENTURE UK LIMITED - now
SLC OPERATIONS LIMITED
- 2022-08-09
12448249 111 Edmund Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,438,427 GBP2024-09-30
Officer
2020-02-06 ~ 2022-07-13
IIF 21 - Director → ME
16
REGIO TYNE AND WEAR LIMITED - now
DB REGIO TYNE AND WEAR LIMITED
- 2024-06-28
06733214DWSCO 2766 LIMITED
- 2008-12-08
06733214 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (24 parents)
Officer
2008-12-05 ~ 2011-12-19
IIF 17 - Director → ME
17
Quinton Rail Technology Centre Station R, Long Marston, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
SABLE LEIGH CONSULTANCY LIMITED
07007876 4 Brindley Place, Birmingham, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
979,330 GBP2020-09-30
Officer
2015-04-20 ~ 2022-12-12
IIF 23 - Director → ME
19
HISTORIC VEHICLE LEARNING COMPANY LIMITED
- 2020-01-15
10062834 Building 123, The Station Armoury Bicester Heritage, Buckingham Road, Bicester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
87,282 GBP2023-03-31
Officer
2016-03-15 ~ 2022-12-07
IIF 10 - Director → ME
20
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-11 ~ dissolved
IIF 7 - Director → ME
21
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED
- 1995-02-10
03007939 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
1995-01-10 ~ 2011-12-19
IIF 33 - Director → ME
22
4 Brindley Place, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,927 GBP2024-04-30
Officer
2020-04-23 ~ 2022-07-01
IIF 22 - Director → ME
23
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2002-07-30 ~ 2008-01-15
IIF 35 - Director → ME
24
TYSELEY LOCOMOTIVE WORKS LIMITED
- now 02253445INGLEBY (295) LIMITED - 1988-08-18
02224319 670 Warwick Road, Tyseley, Birmingham
Active Corporate (28 parents)
Equity (Company account)
6,670 GBP2024-03-31
Officer
2019-01-01 ~ 2020-01-15
IIF 24 - Director → ME
25
VINTAGE TRAINS CHARITABLE TRUST
- now 02848449 670 Warwick Road, Tyseley, Birmingham
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-04 ~ 2020-01-15
IIF 31 - Director → ME
26
VINTAGE STEAM TRAINS LIMITED
- 2017-11-13
10436785 670 Warwick Road, Tyseley, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,928,133 GBP2024-03-31
Officer
2016-10-19 ~ 2020-01-15
IIF 28 - Director → ME
Person with significant control
2016-10-19 ~ 2017-11-18
IIF 4 - Has significant influence or control → OE
27
Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ dissolved
IIF 18 - Director → ME
28
ROLLING STOCK LEASING LTD
- 2018-02-09
09427772ROLLING STOCK LEASIING LTD
- 2015-02-10
09427772 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (13 parents, 3 offsprings)
Equity (Company account)
42,837,088 GBP2019-12-31
Officer
2013-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VIVARAIL PRODUCT SUPPORT LIMITED
- now 09427806VIVARAIL MAINTENANCE LIMITED
- 2018-02-12
09427806ROLLING STOCK MAINTENANCE LTD
- 2018-02-09
09427806 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-02-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
31
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2002-04-24 ~ 2002-12-10
IIF 8 - Director → ME
32
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
05970112 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (13 parents)
Officer
2006-10-17 ~ 2011-12-19
IIF 12 - Director → ME
33
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-18 ~ 2011-12-19
IIF 11 - Director → ME