1
CALEDONIAN SLEEPER LIMITED
- now SC328825 Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland
Active Corporate (30 parents)
Officer
2022-05-26 ~ 2024-06-28
IIF 11 - Director → ME
2
CHARMOUTH LODGE RESIDENTS ASSOCIATION LIMITED
00690579 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
1993-03-16 ~ 1999-03-16
IIF 23 - Director → ME
3
5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2010-11-01
IIF 22 - Director → ME
4
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
2014-11-27 ~ 2017-08-04
IIF 13 - Director → ME
5
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
2014-11-27 ~ 2017-08-04
IIF 12 - Director → ME
6
OVAL (2135) LIMITED - 2007-04-04
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-06-13 ~ 2012-01-31
IIF 7 - Director → ME
7
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
2007-05-21 ~ 2012-01-31
IIF 6 - Director → ME
8
Conifer House Grove Lane, Hinton, Chippenham, Wiltshire
Active Corporate (2 parents)
Officer
2012-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2014-07-11 ~ 2017-08-04
IIF 14 - Director → ME
10
Evergreen Building North, 160 Euston Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2017-08-04
IIF 20 - Director → ME
11
KEOLIS AMEY DOCKLANDS LIMITED
- now 09113304 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-07-02 ~ 2017-08-04
IIF 17 - Director → ME
12
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-11 ~ 2017-08-04
IIF 18 - Director → ME
13
Evergreen Building North, 160 Euston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ 2017-08-04
IIF 19 - Director → ME
14
Evergreen Building North, 160 Euston Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-04 ~ 2017-08-04
IIF 21 - Director → ME
15
KEOLIS/GO-AHEAD CROSSRAIL LIMITED
- 2015-04-24
07168348KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2014-02-12 ~ 2017-08-04
IIF 16 - Director → ME
16
LONDON NORTH EASTERN RAILWAY LIMITED
- now 04659712DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED - 2013-06-18
West Offices, Station Rise, York, England
Active Corporate (40 parents)
Officer
2018-07-20 ~ 2018-11-30
IIF 8 - Director → ME
2018-07-20 ~ 2018-11-21
IIF 25 - Secretary → ME
17
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
Active Corporate (60 parents)
Officer
1999-03-01 ~ 2003-07-24
IIF 1 - Director → ME
18
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-29 ~ 2017-08-04
IIF 15 - Director → ME
19
SOLR1 LIMITED - 2021-03-24
SOLR HOLDINGS LIMITED - 2018-05-18
SOLR1 LIMITED - 2016-10-27
Atrium Court, 50 Waterloo Street, Glasgow, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-06-28
IIF 9 - Director → ME
20
SCOTTISH RAIL HOLDINGS LIMITED
- now SC548826SOLR HOLDINGS LIMITED - 2021-03-24
SOLR1 LIMITED - 2018-05-18
3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-06-28
IIF 10 - Director → ME
21
OVAL (2129) LIMITED - 2007-03-21
Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-21 ~ 2011-11-04
IIF 5 - Director → ME
22
Waterloo General Office, 2nd Floor, Waterloo Station, London, England
Active Corporate (11 parents)
Officer
2019-07-31 ~ now
IIF 3 - Director → ME
23
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-19 ~ 2006-11-13
IIF 4 - Director → ME