1
NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2015-06-15IIF 11 - director → ME
2
NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
NEDRAILWAYS LIMITED - 2003-05-12
CHARCO 1019 LIMITED - 2002-05-13
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2015-09-29IIF 8 - director → ME
3
NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2015-10-21IIF 9 - director → ME
4
ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
ABELLIO ESSEX THAMESIDE LTD - 2011-02-07
NEDRAILWAYS SOUTH CENTRAL LIMITED - 2010-02-11
NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2008-06-13
NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
CHARCO 1151 LIMITED - 2006-03-22
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2015-06-15IIF 3 - director → ME
5
58 Robertson Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2013-05-23 ~ 2015-06-15IIF 6 - director → ME
6
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-01 ~ 2015-10-21IIF 2 - director → ME
7
58 Robertson Street, Glasgow, ScotlandCorporate (7 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-06-15IIF 5 - director → ME
8
Gore Road Industrial Estate, New Milton, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,975,362 GBP2023-12-31
Officer
2015-12-16 ~ 2016-10-28IIF 14 - director → ME
9
GEODIS WILSON UK LIMITED - 2019-01-08
TNT FREIGHT MANAGEMENT (UK) LIMITED - 2007-05-21
WILSON LOGISTICS UK LIMITED - 2005-06-30
WILSON & CO. (U.K.) LTD. - 2000-02-09
H.R. EMBASSY FREIGHT SERVICES LTD. - 1995-09-19
EMBASSY FREIGHT SERVICES LIMITED - 1988-04-15
Lhr1 145 Faggs Road, Feltham, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2005-01-28 ~ 2006-11-03IIF 22 - director → ME
10
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, EnglandCorporate (3 parents)
Equity (Company account)
2,932,260 GBP2023-12-31
Officer
2015-12-16 ~ 2016-10-27IIF 20 - director → ME
11
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved corporate (3 parents)
Equity (Company account)
-888,747 GBP2017-12-31
Officer
2015-12-16 ~ 2016-10-28IIF 19 - director → ME
12
CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2012-01-01 ~ 2015-06-15IIF 12 - director → ME
13
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2012-01-01 ~ 2015-06-15IIF 13 - director → ME
14
CELERANT CONSULTING (UK) LIMITED - 2016-09-14
LAIDLAW (INDIA) LIMITED - 2016-08-03
12c Eton Street, Richmond, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-7,592 GBP2023-12-31
Officer
2015-12-16 ~ 2016-08-03IIF 15 - director → ME
15
ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
NEDRAILWAYS LIMITED - 2010-02-17
CHARCO 1137 LIMITED - 2005-12-01
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2012-01-01 ~ 2015-06-15IIF 10 - director → ME
16
ABELLIO EAST ANGLIA LIMITED - 2024-04-02
ABELLIO ESSEX THAMESIDE LIMITED - 2015-02-24
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (8 parents)
Officer
2012-01-01 ~ 2015-06-15IIF 7 - director → ME
17
ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
58 Robertson Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2015-03-24 ~ 2015-06-15IIF 1 - director → ME
18
Juxon House, 100 St Paul's Churchyard, LondonDissolved corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-22IIF 21 - llp-designated-member → ME