1
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED
- now 02968560ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2007-07-27 ~ dissolved
IIF 8 - Director → ME
2
ALSTOM (LITCHURCH) LIMITED - now
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
ASEA BROWN BOVERI LIMITED - 1996-01-02
ASEA HOLDINGS LIMITED - 1988-01-06
LAKECARRY LIMITED - 1984-02-17
Litchurch Lane, Derby, Derbyshire
Active Corporate (49 parents, 3 offsprings)
Officer
2005-06-16 ~ 2009-10-30
IIF 2 - Director → ME
3
ALSTOM ELECTRONICS LIMITED - now
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
- 2022-12-05
02988520DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
ABB RAIL VEHICLES LTD - 1996-02-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (39 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 3 - Director → ME
4
ALSTOM ENGINEERING AND SERVICES LIMITED - now
BOMBARDIER TRANSPORTATION UK LTD
- 2022-12-05
02235994DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
ABB CUSTOMER SUPPORT LTD - 1996-02-01
ABB TRANSPORTATION LTD. - 1995-01-01
BREL LIMITED - 1992-09-02
BREL LIMITED - 1992-08-18
BREL (1988) LIMITED - 1989-06-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (71 parents, 9 offsprings)
Officer
2005-06-16 ~ 2009-10-30
IIF 5 - Director → ME
5
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
- now 03138093INTERLOGIC (NO.2) LIMITED - 1997-02-20
Litchurch Lane, Derby, Derbyshire
Active Corporate (42 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 6 - Director → ME
6
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED
04433533 Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2007-07-26 ~ 2009-10-30
IIF 10 - Director → ME
7
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2005-06-16 ~ 2009-10-30
IIF 7 - Director → ME
8
HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED
02635760 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
Active Corporate (27 parents)
Officer
1993-06-22 ~ 1995-03-30
IIF 22 - Secretary → ME
9
KEEP RUTLAND AND MELTON RURAL LTD
15839055 Northfield Farm Whissendine Lane, Cold Overton, Oakham, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEIGHAM COURT (LONDON SW18) MANAGEMENT LIMITED
02697202 12 Blacks Road, London, England
Active Corporate (15 parents)
Officer
1993-06-22 ~ 1994-06-03
IIF 21 - Secretary → ME
11
NOTTINGHAMSHIRE COMMUNITY FOUNDATION - now
SHERWOOD COALFIELD COMMUNITY FOUNDATION
- 2001-03-20
03410730 Ash House Southwell Road West, Rainworth, Mansfield, England
Active Corporate (56 parents)
Officer
1997-11-01 ~ 1999-12-31
IIF 13 - Director → ME
12
PELHAM COURT MANAGEMENT COMPANY LIMITED
- now 02325374 Pelham Court Flat 5, 5 Private Road, Sherwood, Nottingham, Nottinghamshire, England
Active Corporate (38 parents)
Officer
~ 1994-01-28
IIF 23 - Secretary → ME
13
BOMBARDIER PRORAIL LIMITED - 1998-02-13
PROCOR ENGINEERING LIMITED - 1990-12-04
HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
Litchurch Lane, Derby, Derbyshire
Active Corporate (41 parents, 1 offspring)
Officer
2005-06-16 ~ 2009-10-30
IIF 9 - Director → ME
14
SETML TRANSPORTATION LIMITED
- now 03138390CONNEX TRANSPORT UK LIMITED
- 2007-02-19
03138390CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2007-01-09 ~ 2009-10-30
IIF 11 - Director → ME
15
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
- now 03341029LAW 837 LIMITED - 1997-06-26
Litchurch Lane, Derby, Derbyshire
Active Corporate (50 parents)
Officer
2007-07-26 ~ 2009-10-30
IIF 4 - Director → ME
16
ST. PETER'S HOUSE (NOMINEES) LIMITED
01770224 1 Colmore Square, Colmore Square, Birmingham, England
Active Corporate (21 parents, 15 offsprings)
Officer
1995-09-20 ~ 1999-10-30
IIF 14 - Director → ME
1995-09-20 ~ 1999-10-30
IIF 19 - Secretary → ME
17
1 Colmore Square, Colmore Square, Birmingham, England
Active Corporate (20 parents, 27 offsprings)
Officer
1995-09-20 ~ 1999-10-30
IIF 15 - Director → ME
1995-09-20 ~ 1999-10-30
IIF 18 - Secretary → ME
18
STANFORD SECRETARIES LIMITED
- now 04084455 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (10 parents, 100 offsprings)
Officer
2001-02-05 ~ 2002-09-26
IIF 12 - Director → ME
2000-12-22 ~ 2001-02-05
IIF 16 - Secretary → ME
19
STRICKLAND ROW (LONDON SW18) MANAGEMENT LIMITED
02697204 12 Blacks Road, London, England
Active Corporate (27 parents)
Officer
1993-06-22 ~ 1994-10-07
IIF 17 - Secretary → ME