1
ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-01-31 ~ 1997-01-05IIF 21 - Director → ME
2
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
DB REGIO UK LIMITED - 2014-09-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 4 offsprings)
Officer
2002-07-11 ~ 2006-09-11IIF 7 - Director → ME
3
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, EnglandActive Corporate (3 parents)
Officer
1995-01-06 ~ 1996-10-13IIF 20 - Director → ME
4
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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-516,297 GBP2024-08-31
Officer
1996-09-13 ~ 2012-09-28IIF 4 - Director → ME
1997-08-15 ~ 2000-04-01IIF 25 - Secretary → ME
5
Nexus Building, Discovery Way, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,207,922 GBP2021-02-25
Officer
2018-10-30 ~ 2021-02-26IIF 3 - Director → ME
6
RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Officer
2000-02-21 ~ 2014-08-20IIF 1 - Director → ME
7
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (2 parents)
Officer
1995-01-31 ~ 1996-10-13IIF 23 - Director → ME
8
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 1 offspring)
Officer
1998-07-02 ~ 2006-07-27IIF 8 - Director → ME
9
LTS RAIL LIMITED - 2000-07-03
C2C RAIL LIMITED - 2017-03-28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
1994-06-09 ~ 1996-05-26IIF 17 - Director → ME
10
GATWICK EXPRESS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
1994-03-21 ~ 1996-04-28IIF 18 - Director → ME
11
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
SOUTH CENTRAL LIMITED - 2004-05-28
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
1995-01-31 ~ 1996-05-26IIF 16 - Director → ME
12
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,142 GBP2024-12-31
Officer
2011-02-01 ~ 2022-04-22IIF 2 - Director → ME
13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
1997-03-11 ~ 1997-03-24IIF 14 - Director → ME
14
4 Spinney Field, Ellington, Huntingdon, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
1999-04-12 ~ 2019-11-18IIF 6 - Director → ME
Person with significant control
2016-08-04 ~ 2019-11-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
1995-01-31 ~ 1997-03-02IIF 22 - Director → ME
16
SOUTH WEST TRAINS LIMITED - 2016-02-01
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (2 parents)
Officer
1994-06-09 ~ 1996-02-14IIF 19 - Director → ME
17
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
1995-01-31 ~ 1996-10-13IIF 24 - Director → ME
18
3rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
1995-01-31 ~ 1997-03-02IIF 12 - Director → ME
19
CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (9 parents)
Officer
1995-01-10 ~ 1996-07-21IIF 15 - Director → ME
20
WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Officer
1995-01-31 ~ 1997-01-05IIF 13 - Director → ME
21
1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (3 parents)
Officer
2006-11-21 ~ 2009-03-11IIF 11 - Director → ME
22
1 Admiral Way Admiral Way, Doxford International Business Park, SunderlandActive Corporate (3 parents, 1 offspring)
Officer
2006-11-21 ~ 2009-03-11IIF 10 - Director → ME
23
Bbic, Innovation Way, Wilthorpe, Barnsley, South YorkshireDissolved Corporate (1 parent)
Officer
2007-11-15 ~ 2010-01-26IIF 9 - Director → ME