1
NETWORK RAIL (ASSETS) LIMITED - 2021-09-30
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-24 ~ 2013-08-09
IIF 25 - Director → ME
2012-09-24 ~ 2014-10-20
IIF 12 - Secretary → ME
2
NETWORK RAIL (CTRL) LIMITED - 2012-06-18
HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-30 ~ 2014-10-20
IIF 6 - Secretary → ME
3
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 22 - Director → ME
2011-10-01 ~ 2014-09-20
IIF 5 - Secretary → ME
4
RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 20 - Director → ME
5
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-03 ~ 2014-10-20
IIF 13 - Secretary → ME
6
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-03 ~ 2014-10-20
IIF 15 - Secretary → ME
7
Waterloo General Office, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-12-16 ~ 2012-03-16
IIF 26 - Director → ME
2011-12-16 ~ 2014-10-20
IIF 11 - Secretary → ME
8
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-16 ~ 2014-10-20
IIF 16 - Secretary → ME
9
BUNGAYHAVEN LIMITED - 2008-07-15
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2011-09-30 ~ 2014-10-20
IIF 9 - Secretary → ME
10
HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-09-30 ~ 2014-10-20
IIF 3 - Secretary → ME
11
Waterloo General Office, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-24 ~ 2014-10-20
IIF 7 - Secretary → ME
12
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED - 2003-01-22
RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-10-20
IIF 23 - Director → ME
13
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-30 ~ 2014-10-20
IIF 1 - Secretary → ME
14
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
Waterloo General Office, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-30 ~ 2014-10-20
IIF 4 - Secretary → ME
15
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED - 2002-10-21
Waterloo General Office, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 19 - Director → ME
2011-10-01 ~ 2014-10-20
IIF 2 - Secretary → ME
16
Waterloo General Office, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 21 - Director → ME
2011-10-01 ~ 2014-10-20
IIF 8 - Secretary → ME
17
Waterloo General Office, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-01 ~ 2014-10-20
IIF 18 - Director → ME
18
Waterloo General Office, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-30 ~ 2014-10-20
IIF 24 - Director → ME
19
MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-09-05
IIF 27 - Director → ME
20
TXM PLANT LIMITED - 2024-01-25
NETWORK RAIL (NDS-PLANT) LIMITED - 2012-11-09
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (4 parents)
Officer
2011-11-14 ~ 2012-11-08
IIF 14 - Secretary → ME
21
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (3 parents, 185 offsprings)
Officer
2014-12-15 ~ 2016-11-25
IIF 28 - Director → ME