1
LONDON EAST CONNEXIONS PARTNERSHIP LIMITED - 2011-01-18
Unit Mi.220 12 Marshgate Lane, London, England
Active Corporate (83 parents)
Officer
2013-04-17 ~ now
IIF 5 - Director → ME
2
NEWHAM EDUCATION EMPLOYER PARTNERSHIP LIMITED
- 2015-03-26
02462697BRANCHWOOD LIMITED - 1990-03-09
Unit Mi.220 12 Marshgate Lane, London, England
Active Corporate (78 parents, 2 offsprings)
Officer
2009-11-19 ~ now
IIF 4 - Director → ME
3
CROSS COUNTRY TRAINS LIMITED - 1995-10-25
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (27 parents)
Officer
2003-07-16 ~ 2007-08-31
IIF 12 - Director → ME
4
CUSTOMS & DISTRIBUTION SERVICES LTD
11683717 Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-06-13 ~ 2015-01-15
IIF 25 - Director → ME
6
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-01-31 ~ 2014-12-19
IIF 24 - Director → ME
1997-01-31 ~ 1998-10-30
IIF 26 - Secretary → ME
7
OVAL (2135) LIMITED - 2007-04-04
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-04-06 ~ 2011-11-04
IIF 15 - Director → ME
8
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2011-11-04
IIF 17 - Director → ME
9
The Old Salvation Hall, New Street, Rothwell, Northamptonshire, England
Active Corporate (5 parents)
Officer
2010-11-23 ~ 2013-03-01
IIF 8 - Director → ME
10
LONDON INTERNATIONAL FREIGHT TERMINAL LIMITED
09658041 The Woolseley Building Childerditch Lane, Little Warley, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
2001-07-06 ~ 2003-05-30
IIF 7 - Director → ME
12
NEW HACKNEY EDUCATION BUSINESS PARTNERSHIP LIMITED
05157521 Unit Mi.220 12 Marshgate Lane, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 3 - Director → ME
13
STORMPLACE LIMITED
- 1999-03-29
03691898 First Floor North, 1 Puddle Dock, London, England
Active Corporate (48 parents)
Officer
1999-03-29 ~ 2008-01-31
IIF 14 - Director → ME
14
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
Active Corporate (43 parents)
Officer
1994-06-09 ~ 1995-12-09
IIF 6 - Director → ME
15
RAILSTORE INT FREIGHT TERMINAL LIMITED
- 2012-06-20
08036091 Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 22 - Director → ME
16
Field House, Wrelton, Pickering, England
Active Corporate (16 parents)
Officer
2008-01-08 ~ 2018-04-30
IIF 2 - Director → ME
Person with significant control
2016-06-28 ~ 2018-04-30
IIF 1 - Has significant influence or control → OE
17
RESPONSE TRANSPORT CONSULTING LTD
06621630 Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 18 - Director → ME
18
SILVERLINK TRAIN SERVICES LIMITED
- now 03007935NORTH LONDON RAILWAYS LIMITED
- 1997-09-26
03007935 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
1997-05-06 ~ 2001-07-26
IIF 11 - Director → ME
19
OVAL (2129) LIMITED - 2007-03-21
Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-04-06 ~ dissolved
IIF 16 - Director → ME
20
WCT GROUP HOLDINGS LIMITED - now
PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2003-07-16 ~ 2007-08-31
IIF 13 - Director → ME
21
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2003-07-16 ~ 2007-08-31
IIF 10 - Director → ME
22
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-07-16 ~ 2007-08-31
IIF 9 - Director → ME