1
GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-12-08 ~ 1995-12-11IIF 42 - director → ME
2
FASTLINE LIMITED - 2014-12-31
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1996-07-19 ~ 1996-07-23IIF 38 - director → ME
1996-07-19 ~ 1996-07-23IIF 13 - secretary → ME
3
213 Fairview Road, Stevenage, HertfordshireCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
1993-12-13 ~ 2001-01-17IIF 56 - director → ME
1993-12-13 ~ 1995-06-15IIF 16 - secretary → ME
4
ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
Litchurch Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1994-09-12 ~ 1995-01-09IIF 37 - director → ME
5
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, LondonCorporate (5 parents, 2 offsprings)
Officer
1994-03-21 ~ 1995-03-10IIF 11 - secretary → ME
6
ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1995-01-06 ~ 1995-01-31IIF 36 - director → ME
7
ADVICEPART LIMITED - 2012-07-05
CATALIS RAIL TRAINING LIMITED - 2010-09-14
ADVICEPART LIMITED - 2008-04-29
COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
The Derby Conference Centre, London Road, DerbyCorporate (3 parents)
Officer
1996-03-28 ~ 1996-03-29IIF 1 - secretary → ME
1995-11-08 ~ 1995-11-10IIF 8 - secretary → ME
8
INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
INTERLOGIC (NO.2) LIMITED - 1997-02-20
Litchurch Lane, Derby, DerbyshireCorporate (4 parents)
Officer
1995-12-11 ~ 1996-01-04IIF 53 - director → ME
9
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
1996-10-10 ~ 1997-01-31IIF 45 - director → ME
10
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomCorporate (2 parents)
Officer
~ 2001-03-31IIF 10 - nominee-secretary → ME
11
BY DIRECTION (NO.2) LIMITED - 1997-01-20
CTRCO LIMITED - 1996-05-13
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
1996-05-30 ~ 2002-10-25IIF 33 - director → ME
12
BY DIRECTION (NO.3) LIMITED - 1997-01-20
STRCO LIMITED - 1996-05-13
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
1996-05-30 ~ 2002-10-25IIF 34 - director → ME
13
BY DIRECTION (NO. 1) LIMITED - 1997-01-20
SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
1995-06-16 ~ 2002-10-25IIF 25 - director → ME
14
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomCorporate (2 parents)
Officer
1997-04-11 ~ 2002-10-25IIF 47 - director → ME
1995-05-31 ~ 2000-07-10IIF 5 - secretary → ME
15
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
1996-12-02 ~ 1996-12-03IIF 4 - secretary → ME
16
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, EnglandCorporate (3 parents)
Officer
1996-10-07 ~ 1996-10-13IIF 48 - director → ME
1995-01-06 ~ 1995-01-06IIF 35 - director → ME
17
FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
SPEEDWELL RAILWAYS LIMITED - 1996-07-19
IOW RAILWAY COMPANY LTD - 1995-02-24
176-179 Shoreditch High Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-981,999 GBP2023-08-31
Officer
1994-02-11 ~ 1996-09-16IIF 24 - nominee-director → ME
18
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
1996-07-26 ~ 1997-11-21IIF 7 - secretary → ME
19
NRS LIMITED - 1997-02-03
CAMBRIAN MAINLINE RAILWAY COMPANY LTD - 1995-08-31
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
146,455 GBP2016-03-31
Officer
1994-02-11 ~ 1997-02-20IIF 22 - nominee-director → ME
20
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, LondonDissolved corporate (4 parents)
Officer
~ 1995-07-18IIF 18 - nominee-director → ME
21
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1994-03-04IIF 20 - nominee-director → ME
22
GENIUS LIMITED - 2002-01-03
Albert Buildings, 49 Queen Victoria Street, LondonCorporate (19 parents)
Equity (Company account)
51,955 GBP2024-03-31
Officer
1997-04-11 ~ 1997-09-12IIF 40 - director → ME
1997-04-11 ~ 1997-09-12IIF 14 - secretary → ME
23
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1995-11-24 ~ 1995-12-21IIF 55 - director → ME
24
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents)
Officer
1994-03-21 ~ 1995-03-10IIF 3 - secretary → ME
25
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved corporate (2 parents)
Officer
1996-10-07 ~ 1996-10-13IIF 41 - director → ME
26
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
260-266 Goswell Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1994-05-31IIF 12 - nominee-secretary → ME
27
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
1995-03-16 ~ 1995-09-18IIF 59 - secretary → ME
28
GATWICK EXPRESS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1994-05-16 ~ 1995-09-18IIF 26 - director → ME
1994-03-21 ~ 1995-09-18IIF 61 - secretary → ME
29
WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1996-10-07 ~ 1996-10-13IIF 39 - director → ME
30
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1996-03-22 ~ 1996-04-01IIF 46 - director → ME
1996-03-26 ~ 1996-04-01IIF 9 - secretary → ME
31
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (17 parents, 3 offsprings)
Officer
1994-03-21 ~ 1995-03-10IIF 62 - secretary → ME
32
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,671,000 GBP2019-03-31
Officer
~ 2002-10-25IIF 21 - nominee-director → ME
33
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-03-24IIF 57 - secretary → ME
34
ARPLE LIMITED - 2006-12-04
Unipart House, Garsington Road Cowley, Oxford OxonCorporate (4 parents)
Officer
1997-03-05 ~ 1997-03-06IIF 52 - director → ME
35
RPMI LIMITED - 2021-09-24
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
100 Liverpool Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Officer
~ 1993-11-23IIF 17 - nominee-director → ME
36
100 Liverpool Street, London, United KingdomCorporate (17 parents, 1 offspring)
Officer
1994-05-25 ~ 1994-05-26IIF 30 - director → ME
37
RAILDATA LIMITED - 1996-01-30
25 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
1996-12-13 ~ 2001-03-31IIF 32 - director → ME
1997-04-11 ~ 2001-03-31IIF 64 - secretary → ME
1995-11-15 ~ 1995-11-17IIF 60 - secretary → ME
38
100 Liverpool Street, London, United KingdomCorporate (18 parents, 37 offsprings)
Officer
1994-05-25 ~ 1994-05-26IIF 31 - director → ME
39
VENTURER TRAINS LIMITED - 1996-07-29
L & SW RAILWAY COMPANY LTD - 1995-02-24
Bridge House, 2 Church Street, Dawlish, DevonCorporate (5 parents)
Equity (Company account)
385 GBP2023-12-31
Officer
1994-02-11 ~ 1996-08-09IIF 19 - nominee-director → ME
40
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
1995-11-30 ~ 1995-12-09IIF 54 - director → ME
41
RED STAR INTERNATIONAL LIMITED - 1994-03-25
CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10,100 GBP2020-03-31
Officer
~ 2002-10-25IIF 23 - nominee-director → ME
42
Socotec House Bretby Business Park, Bretby, Burton-on-trent, EnglandDissolved corporate (3 parents)
Officer
1996-12-02 ~ 1996-12-03IIF 2 - secretary → ME
43
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (3 parents)
Officer
1994-06-09 ~ 1994-06-30IIF 27 - director → ME
1994-06-09 ~ 1995-11-23IIF 58 - secretary → ME
44
MAINLINE SWINDON LIMITED - 1997-06-10
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)
Officer
1995-07-26 ~ 1995-08-18IIF 63 - secretary → ME
45
1 Dukes Passage, Brighton, East Sussex, EnglandCorporate (7 parents)
Equity (Company account)
115,691 GBP2023-06-23
Officer
1996-09-09 ~ 2004-03-17IIF 65 - secretary → ME
46
HACKREMCO (NO.655) LIMITED - 1991-03-14
11a Ivor Place 11a Ivor Place, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
59,222 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-23 ~ 1998-03-06IIF 51 - director → ME
1997-04-23 ~ 1998-03-06IIF 15 - secretary → ME
47
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (4 parents)
Officer
1996-10-07 ~ 1996-10-13IIF 44 - director → ME
48
3rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1995-01-14 ~ 1995-01-31IIF 28 - director → ME
49
TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
C D G YORK LIMITED - 1995-05-12
Meridian House, The Crescent, York, YorkshireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-30
Officer
1995-07-26 ~ 1995-09-15IIF 6 - secretary → ME
50
AUTOTRAX LIMITED - 1994-10-28
4 Seymour Square, Brighton, East SussexDissolved corporate (2 parents)
Officer
1994-05-24 ~ 1995-01-31IIF 29 - director → ME
51
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, OxfordshireCorporate (7 parents, 2 offsprings)
Officer
1997-03-05 ~ 1997-03-06IIF 50 - director → ME
52
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1995-12-14 ~ 1995-12-15IIF 49 - director → ME
53
POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1995-12-14 ~ 1995-12-15IIF 43 - director → ME