1
ASSOCIATION OF UKRAINIANS IN GREAT BRITAIN LIMITED(THE)
00446916 49 Linden Gardens, London
Active Corporate (68 parents)
Officer
2004-07-10 ~ now
IIF 6 - Director → ME
2
C2C RAILWAY LIMITED - now
DFT OLR7 LIMITED - 2021-02-17
LONDON MIDLAND TRAINS LIMITED - 2019-03-20
NORTHERN TRAINS LIMITED - 2014-05-12
ESSEX THAMESIDE LIMITED - 2013-08-12
ORCHARD RAIL LIMITED
- 2013-03-07
04659669 Centennium House 7th Floor, Lower Thames Street, London, England
Active Corporate (41 parents)
Officer
2003-02-07 ~ 2005-07-24
IIF 9 - Director → ME
3
CROSS COUNTRY RAIL LIMITED - now
DFT OLR6 LIMITED - 2021-02-17
WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
BROADWAY RAIL LIMITED
- 2012-09-28
04659516 Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-02-07 ~ 2005-07-24
IIF 8 - Director → ME
4
EAST COAST MAIN LINE COMPANY LIMITED - now
ABBEY RAIL LIMITED
- 2009-07-15
04659708 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (51 parents)
Officer
2003-02-07 ~ 2005-07-24
IIF 11 - Director → ME
5
GREATER WESTERN RAILWAY LIMITED - now
DFT OLR4 LIMITED - 2021-02-17
TRANSPENNINE EXPRESS LIMITED - 2019-03-20
SOUTH EASTERN TRAINS LIMITED - 2014-12-15
WESTMINSTER RAIL LIMITED
- 2014-03-11
04661194 Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-02-10 ~ 2005-07-24
IIF 7 - Director → ME
6
LONDON NORTH EASTERN RAILWAY LIMITED - now
DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED
- 2013-06-18
04659712 West Offices, Station Rise, York, England
Active Corporate (40 parents)
Officer
2003-02-07 ~ 2005-07-24
IIF 12 - Director → ME
7
NORTHERN TRAINS LIMITED - now
DFT OLR3 LIMITED - 2020-01-29
EM TRAINS LIMITED - 2019-03-20
OQS BRANDS LIMITED - 1996-12-03
George Stephenson House, Toft Green, York, England
Active Corporate (43 parents, 1 offspring)
Officer
1999-10-20 ~ 2005-07-24
IIF 3 - Director → ME
8
SE TRAINS LIMITED - now
DFT OLR2 LIMITED - 2019-05-22
CROSS COUNTRY TRAINS LIMITED - 2018-03-27
HAY'S RAIL LIMITED
- 2015-09-08
03266762HACKREMCO (NO.1179) LIMITED - 1996-12-03
Second Floor, 4 More London Riverside, London, England
Active Corporate (37 parents)
Officer
1999-10-20 ~ 2005-07-24
IIF 2 - Director → ME
9
SOUTH EASTERN TRAINS LIMITED - now
TOWER RAIL LIMITED
- 2003-06-27
03666306FORAY 1194 LIMITED - 1999-01-25
One, Kemble Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-10-20 ~ 2003-06-19
IIF 4 - Director → ME
10
SOUTH WESTERN RAILWAY LIMITED - now
DFT OLR5 LIMITED - 2021-02-17
THAMESLINK LIMITED - 2019-03-20
GOLDING'S RAIL LIMITED
- 2013-11-29
03266760HACKREMCO (NO.1178) LIMITED - 1996-12-03
South Bank Central 4th Floor, 30 Stamford Street, London, England
Active Corporate (45 parents)
Officer
1999-10-20 ~ 2005-07-24
IIF 1 - Director → ME
11
42 High Street, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 10 - Director → ME
2008-02-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE