1
NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
09860530 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 42 - Director → ME
2
NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
NEDRAILWAYS LIMITED - 2003-05-12
05618463CHARCO 1019 LIMITED - 2002-05-13
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ dissolved
IIF 9 - Director → ME
3
NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 16 - Director → ME
4
ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
ABELLIO ESSEX THAMESIDE LTD - 2011-02-07
07861414NEDRAILWAYS SOUTH CENTRAL LIMITED - 2010-02-11
NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2008-06-13
NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
CHARCO 1151 LIMITED - 2006-03-22
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 19 - Director → ME
5
C/o Capital Law Llp Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 7 - Director → ME
6
58 Robertson Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-05-23 ~ now
IIF 24 - Director → ME
7
301 Camberwell New Road, London
Dissolved Corporate (7 parents)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
8
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-25 ~ dissolved
IIF 18 - Director → ME
9
58 Robertson Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 25 - Director → ME
10
First Floor North, 1 Puddle Dock, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 1 - Director → ME
11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 29 - Director → ME
12
BROOMCO (2813) LIMITED - 2002-04-08
04104685 Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 27 - Director → ME
13
CHARCO 1046 LIMITED - 2003-01-15
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 37 - Director → ME
14
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
03970268NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 43 - Director → ME
15
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 8 - Director → ME
16
Briarclyst, New Road, Seaton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor North, 1 Puddle Dock, London, England
Active Corporate (8 parents)
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
18
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
358,385 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-24 ~ now
IIF 3 - Director → ME
19
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
20
ABELLIO SOUTH EASTERN LIMITED - 2017-04-11
09860485 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-06 ~ dissolved
IIF 20 - Director → ME
21
ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
NEDRAILWAYS LIMITED - 2010-02-17
04380951CHARCO 1137 LIMITED - 2005-12-01
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2007-01-26 ~ now
IIF 28 - Director → ME
22
ABELLIO BUS HOLDINGS LTD - 2024-03-02
301 Camberwell New Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-12 ~ now
IIF 36 - Director → ME
23
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
24
ABELLIO EAST MIDLANDS LIMITED - 2024-04-03
09860466ABELLIO SOUTH WESTERN LIMITED - 2016-12-29
09860530 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 33 - Director → ME
25
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-08-26 ~ now
IIF 38 - Director → ME
26
ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
58 Robertson Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2015-03-24 ~ now
IIF 23 - Director → ME
27
ABELLIO LONDON LTD - 2024-03-02
CONNEX BUS UK LIMITED - 2004-03-02
301 Camberwell New Road, London
Active Corporate (5 parents)
Officer
2009-06-09 ~ now
IIF 34 - Director → ME
28
ABELLIO NORTH WEST LTD - 2024-03-02
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 26 - Director → ME
29
ABELLIO WEST LONDON LTD - 2024-03-02
TRAVEL LONDON (WEST) LIMITED - 2010-06-01
F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-09 ~ now
IIF 35 - Director → ME
30
TRANSPORT UK HOLDINGS LIMITED - 2023-03-02
SC488448 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 41 - Director → ME
31
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 30 - Director → ME
32
ABELLIO WEST MIDLANDS LIMITED - 2016-03-02
09860485 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-06 ~ now
IIF 32 - Director → ME