1
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
2008-04-17 ~ now
IIF 8 - Director → ME
2
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
2008-04-17 ~ now
IIF 7 - Director → ME
3
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
2008-04-17 ~ 2014-11-27
IIF 19 - Director → ME
4
FK ELIZABETH LINE LIMITED - 2024-03-05
The Point 8th Floor, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-07-05 ~ 2025-01-07
IIF 15 - Director → ME
5
CROSSCO (234) LIMITED - 1996-12-12
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Officer
2009-12-04 ~ now
IIF 11 - Director → ME
6
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents)
Officer
2014-05-14 ~ 2022-04-13
IIF 32 - Director → ME
7
VIA G.T.I. UK LIMITED - 2005-11-08
INGLEBY (965) LIMITED - 1997-02-28
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (27 parents, 19 offsprings)
Officer
2010-05-22 ~ now
IIF 4 - Director → ME
2010-05-22 ~ now
IIF 38 - Secretary → ME
8
Evergreen Building North, 160 Euston Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 35 - Director → ME
9
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-05 ~ now
IIF 5 - Director → ME
10
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-05-20 ~ now
IIF 3 - Director → ME
2014-07-02 ~ 2020-01-23
IIF 33 - Director → ME
11
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-17 ~ 2020-01-23
IIF 37 - Director → ME
2021-05-20 ~ now
IIF 1 - Director → ME
12
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
11389531 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-30 ~ 2020-01-28
IIF 17 - Director → ME
13
KEOLIS AMEY WALES CYMRU LIMITED
- 2021-10-26
11391059 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-26 ~ 2022-01-28
IIF 36 - Director → ME
14
Evergreen Building North, 160 Euston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 31 - Director → ME
15
KEOLIS GO-AHEAD HOLDINGS LIMITED
09115596 Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-03 ~ dissolved
IIF 28 - Director → ME
16
KEOLIS MERSEYSIDE LIMITED
- now 05406961SHELFCO (NO. 3069) LIMITED - 2005-10-04
Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2010-05-22 ~ dissolved
IIF 21 - Director → ME
2010-05-22 ~ dissolved
IIF 39 - Secretary → ME
17
KEOLIS/EUROSTAR EAST COAST LIMITED
08758112 Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 27 - Director → ME
18
Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 18 - Director → ME
19
KEOLIS/GO-AHEAD CROSSRAIL LIMITED
- 2015-04-24
07168348KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED
- 2014-02-07
07168348KEOLIS ESSEX THAMESIDE LIMITED
- 2012-02-03
07168348 Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2010-02-24 ~ dissolved
IIF 20 - Director → ME
20
LONDON & BIRMINGHAM RAILWAY LIMITED
- now 05814584CROSSCO (957) LIMITED - 2006-07-12
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents)
Officer
2009-12-04 ~ now
IIF 12 - Director → ME
21
CROSSCO (959) LIMITED - 2006-07-12
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2009-12-04 ~ dissolved
IIF 29 - Director → ME
22
LONDON & SOUTH EASTERN RAILWAY LIMITED
- now 04860660CROSSCO (742) LIMITED - 2003-09-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2009-12-04 ~ now
IIF 9 - Director → ME
23
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
- now 06537238GOVIA NORTHERN LIMITED
- 2017-01-23
06537238GOVIA TRANSPORTATION PROJECTS LIMITED
- 2014-06-11
06537238CROSSCO (1094) LIMITED - 2008-04-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (21 parents)
Officer
2009-12-04 ~ dissolved
IIF 30 - Director → ME
24
NORTH LONDON ORBITAL RAILWAY LIMITED
- 2016-02-11
05537947THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
CROSSCO (889) LIMITED - 2005-10-04
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2006-08-07 ~ dissolved
IIF 26 - Director → ME
25
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
26
SHELFCO (NO. 3118) LIMITED - 2005-09-28
Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2010-05-22 ~ dissolved
IIF 22 - Director → ME
2010-05-22 ~ dissolved
IIF 40 - Secretary → ME
27
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (48 parents)
Officer
2009-12-04 ~ now
IIF 13 - Director → ME
28
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-05-24 ~ 2012-04-17
IIF 16 - Director → ME
2021-05-20 ~ now
IIF 2 - Director → ME
29
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2018-10-15 ~ 2021-06-30
IIF 14 - Director → ME
30
CROSSCO (1103) LIMITED - 2008-06-06
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-04 ~ now
IIF 10 - Director → ME
31
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (43 parents)
Officer
2009-12-04 ~ dissolved
IIF 23 - Director → ME
32
TRAMLINK NOTTINGHAM (FINCO) LIMITED
07865421 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-12-06 ~ 2018-02-13
IIF 34 - Director → ME
33
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2011-11-30 ~ 2018-02-13
IIF 25 - Director → ME
34
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-11-30 ~ 2018-02-13
IIF 24 - Director → ME