1
AMPLEFLOW LIMITED - now
Ist Floor 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
~ 1994-07-01
IIF 7 - Director → ME
2
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-01-05 ~ 2005-04-07
IIF 22 - Director → ME
3
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-03-28 ~ 2009-08-20
IIF 46 - Director → ME
4
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-28 ~ 2009-08-20
IIF 49 - Director → ME
5
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-28 ~ 2009-08-20
IIF 47 - Director → ME
6
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-03-28 ~ 2009-08-20
IIF 48 - Director → ME
7
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED
- 1991-01-14
02521829 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
~ 1994-09-09
IIF 9 - Director → ME
8
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20
00964194 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1994-04-07
IIF 4 - Director → ME
9
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED
- 1994-04-29
00372168 1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
~ 1994-07-01
IIF 3 - Director → ME
10
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1998-09-14 ~ 2002-07-29
IIF 2 - Director → ME
11
CAREERS YORKSHIRE AND THE HUMBER LIMITED - now
CAREERS WEST YORKSHIRE LIMITED - 2008-07-08
WEST YORKSHIRE CAREERS LIMITED - 2002-10-30
BROOMCO (1340) LIMITED - 2001-02-07
The Opportunity Centre, 21-27 Cheapside, Bradford, England
Dissolved Corporate (50 parents)
Officer
1997-04-01 ~ 1997-06-05
IIF 1 - Director → ME
12
CDG 4 LIMITED - now
GREATFRONT LIMITED
- 1991-08-16
02619069 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
~ 1994-07-01
IIF 44 - Director → ME
13
COGNIZANT NEW SOLUTIONS LIMITED
- now 01620820BUSINESS CONNECTIONS LIMITED
- 1983-06-03
01620820 280 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1997-04-14
IIF 6 - Director → ME
14
ALNERY NO.2086 LIMITED
- 2000-12-04
04066321 04066333, 04066319, 04066334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-04 ~ 2005-04-07
IIF 42 - Director → ME
15
Unit 7 Warpsgrove Lane, Chalgrove, Oxford, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST DUBLIN METRO LIMITED - now
RSE MANAGEMENT LIMITED
- 2004-02-18
03719564GB RAILWAYS OVERSEAS LIMITED
- 2003-04-04
03719564WORTHARENA LIMITED
- 1999-06-28
03719564 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 2005-04-07
IIF 43 - Director → ME
17
FIRST GREAT WESTERN LINK LIMITED
- now 04804687FIRST THAMES TRAINS LIMITED
- 2004-04-01
04804687QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-03-17 ~ 2005-04-07
IIF 29 - Director → ME
18
FIRST MTR SOUTH WESTERN TRAINS LIMITED
- now 07900320FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-06-15 ~ 2020-09-30
IIF 39 - Director → ME
19
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED
- 2004-08-25
05154485 05041079, 04804692, 04935658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2004-08-19 ~ 2005-04-07
IIF 32 - Director → ME
20
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
1996-12-02 ~ 2005-04-07
IIF 36 - Director → ME
21
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2004-07-05 ~ 2005-04-07
IIF 31 - Director → ME
22
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-03-12 ~ 2005-04-07
IIF 34 - Director → ME
23
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-03-12 ~ 2005-04-07
IIF 28 - Director → ME
24
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2004-03-12 ~ 2005-04-07
IIF 26 - Director → ME
25
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-03-31 ~ 2005-04-07
IIF 23 - Director → ME
26
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (41 parents)
Officer
1999-03-31 ~ 2005-04-07
IIF 25 - Director → ME
27
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-07-18 ~ 2005-04-07
IIF 27 - Director → ME
28
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2004-03-17 ~ 2005-04-07
IIF 30 - Director → ME
29
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED
- 1999-08-04
03715410COUNTCIVIL LIMITED
- 1999-06-28
03715410 The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
1999-03-31 ~ 2005-04-07
IIF 33 - Director → ME
30
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2020-09-30
IIF 15 - Director → ME
31
MTR CONSULTANCY (UK) LIMITED - now
MTR ELIZABETH LINE LIMITED
- 2025-05-23
11866994 One, Fleet Place, London, England
Active Corporate (9 parents)
Officer
2019-03-07 ~ 2020-09-30
IIF 41 - Director → ME
32
SNRDCO 3136 LIMITED
- 2013-11-20
08754715 08754803, 08709437, 08486917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (18 parents)
Officer
2013-11-20 ~ 2020-09-30
IIF 19 - Director → ME
33
MTR CORPORATION (CYMRU) LIMITED
- now 08754798MTR CORPORATION (TSGN) LIMITED
- 2016-08-11
08754798SNRDCO 3138 LIMITED
- 2013-11-20
08754798 08754803, 08754731, 08709437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blake Morgan Llp, One, Central Square, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2013-11-20 ~ dissolved
IIF 17 - Director → ME
34
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-03-17 ~ dissolved
IIF 16 - Director → ME
35
MTR CORPORATION (SILVERLINK) LIMITED
05655294 One, Fleet Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-01-03 ~ 2020-09-30
IIF 12 - Director → ME
36
MTR CORPORATION (UK) LIMITED
- now 052054023387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
One, Fleet Place, London, England
Active Corporate (19 parents, 12 offsprings)
Officer
2005-10-24 ~ 2020-09-30
IIF 38 - Director → ME
37
MTR CORPORATION (UK) NRT LIMITED
08754902 One, Fleet Place, London, England
Active Corporate (14 parents)
Officer
2013-10-30 ~ 2016-07-27
IIF 40 - Director → ME
38
MTR CORPORATION (LONDON OVERGROUND) LIMITED
- 2018-01-18
08043726MTR CORPORATION (ESSEX THAMESIDE) LIMITED
- 2015-06-23
08043726SNRDCO 3087 LIMITED
- 2012-09-21
08043726 07628789, 08018320, 08043672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Providence House Providence Place, Islington, London
Dissolved Corporate (10 parents)
Officer
2012-09-21 ~ dissolved
IIF 20 - Director → ME
39
Providence House, Providence Place, Islington, London
Dissolved Corporate (7 parents)
Officer
2018-07-12 ~ 2020-09-30
IIF 45 - Director → ME
40
SNRDCO 3137 LIMITED
- 2013-11-20
08754731 08694257, 09150576, 08572891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Providence House Providence Place, Islington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
41
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2022-03-17 ~ now
IIF 11 - Director → ME
42
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2004-03-17 ~ 2005-04-07
IIF 37 - Director → ME
43
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056 County Hall, New Road, Oxford, England
Active Corporate (56 parents)
Officer
2016-03-08 ~ 2023-03-07
IIF 24 - Director → ME
44
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED
- 1992-07-23
02584122AGENTDETAIL LIMITED
- 1991-04-18
02584122 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1991-03-08 ~ 1995-07-31
IIF 10 - Director → ME
45
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED
- 1992-05-15
01854124RANK MOTORWAY SERVICES LIMITED
- 1991-12-19
01854124RANK CATERING LIMITED
- 1984-12-20
01854124 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
~ 1995-07-31
IIF 5 - Director → ME
46
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-10-01
IIF 21 - Director → ME
47
THE CHERWELL SCHOOL ACADEMY TRUST - 2015-10-05
C/o Gosford Hill School, Oxford Road, Kidlington, Oxfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2023-09-01 ~ now
IIF 14 - Director → ME
48
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED - now
PREMIER PYTHON PRODUCTS LIMITED
- 2000-03-20
02197449SIGNFORGE LIMITED - 1988-01-25
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (28 parents)
Officer
1995-11-13 ~ 1997-03-01
IIF 8 - Director → ME
49
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
2004-03-17 ~ 2005-04-07
IIF 35 - Director → ME