1
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Person with significant control
2021-12-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2007-04-17 ~ 2011-06-02
IIF 11 - Director → ME
3
5 Th Floor, 21 Bennetts Hill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 26 - Director → ME
4
BLUE BANANA CAKE COMPANY LIMITED
09179157 The Willows Walsall Road, Springhill, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 28 - Director → ME
5
Studio 9 50-54 St. Pauls Square, Birmingham, England
Active Corporate (4 parents)
Officer
2018-10-15 ~ now
IIF 17 - Director → ME
6
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2006-12-12 ~ 2011-02-28
IIF 14 - Director → ME
7
COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-11-30 ~ 2011-06-02
IIF 13 - Director → ME
8
MM&S (5458) LIMITED - 2009-06-04
6 Miller Road, Ayr, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 4 - Has significant influence or control → OE
9
GEAPM INVESTMENT HOLDINGS LIMITED
09155484 The Willows Walsall Road, Springhill, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 27 - Director → ME
10
GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
Great Central Station, Great Central Road, Loughborough, Leics.
Active Corporate (58 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 8 - Director → ME
11
4 Brindley Place, Birmingham, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-01-14 ~ 2004-12-06
IIF 12 - Director → ME
13
LINEAR RAIL INVESTMENTS LIMITED
07301151 Fifth Floor, 21, Bennetts Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 10 - Director → ME
14
4 Brindley Place, Birmingham, England
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 22 - Director → ME
15
SLC OPERATIONS LIMITED
- 2022-08-09
12448249 111 Edmund Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 21 - Director → ME
16
SABLE LEIGH CONSULTANCY LIMITED
07007876 4 Brindley Place, Birmingham, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
SABLE LEIGH INVESTMENTS LIMITED
12376563 4 Brindley Place, Birmingham, England
Active Corporate (8 parents)
Officer
2019-12-23 ~ now
IIF 20 - Director → ME
18
4 Brindley Place, Birmingham, England
Active Corporate (9 parents)
Officer
2016-11-18 ~ now
IIF 24 - Director → ME
19
5 Th Floor, 21 Bennetts Hill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 9 - Director → ME
20
4 Brindley Place, Birmingham, England
Active Corporate (3 parents)
Officer
2012-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
2001-05-31 ~ 2004-12-06
IIF 29 - Director → ME
22
4 Brindley Place, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 18 - Director → ME
23
THE WREXHAM, SHROPSHIRE & MIDLANDS RAILWAY COMPANY LTD
14695841 4 Brindley Place, Birmingham, England
Active Corporate (8 parents)
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
24
4 Brindley Place, Birmingham, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE