1
NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ 2015-06-15
IIF 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 Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2015-09-29
IIF 8 - Director → ME
3
NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2015-10-21
IIF 9 - Director → ME
4
ABELLIO INTERCITY WEST COAST LTD
- 2014-06-09
05695638ABELLIO 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 Kingdom
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2015-06-15
IIF 4 - Director → ME
5
ABELLIO NORTHERN RAIL LTD
- now 05157396NEDRAILWAYS NORTHERN RAIL LIMITED - 2010-02-17
CHARCO 1083 LIMITED - 2004-07-19
5 Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 5 - Director → ME
6
58 Robertson Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-23 ~ 2015-06-15
IIF 6 - Director → ME
7
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2015-10-21
IIF 3 - Director → ME
8
58 Robertson Street, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-06-15
IIF 1 - Director → ME
9
CUBICLE WASHROOM SYSTEMS LIMITED
09919041 Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-16 ~ 2016-10-28
IIF 14 - Director → ME
10
FDL REALISATIONS 2017 LIMITED
- now 09919167FITZPATRICK DOORS LIMITED
- 2017-12-19
09919167 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 18 - Director → ME
11
GEODIS FF UNITED KINGDOM LTD. - now
GEODIS WILSON UK LIMITED - 2019-01-08
TNT FREIGHT MANAGEMENT (UK) LIMITED
- 2007-05-21
00621547WILSON LOGISTICS UK LIMITED
- 2005-06-30
00621547WILSON & 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, Middlesex
Active Corporate (44 parents, 1 offspring)
Officer
2005-01-28 ~ 2006-11-03
IIF 22 - Director → ME
12
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
Active Corporate (11 parents)
Officer
2015-12-16 ~ 2016-10-27
IIF 20 - Director → ME
13
Juxon House, 100 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 16 - Director → ME
14
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2016-10-28
IIF 19 - Director → ME
15
Juxon House, 100 St Paul's Churchyard, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 17 - Director → ME
16
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2012-01-01 ~ 2015-06-15
IIF 12 - Director → ME
17
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO 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, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-01-01 ~ 2015-06-15
IIF 13 - Director → ME
18
OPERATIONAL CONSULTING PARTNERS LIMITED - now
CELERANT CONSULTING (UK) LIMITED - 2016-09-14
LAIDLAW (INDIA) LIMITED
- 2016-08-03
09919342 1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ 2016-08-03
IIF 15 - Director → ME
19
TRANSPORT UK (OPERATIONS) LIMITED - now
ABELLIO TRANSPORT HOLDINGS LTD
- 2023-03-06
05618463NEDRAILWAYS LIMITED - 2010-02-17
CHARCO 1137 LIMITED - 2005-12-01
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (17 parents, 10 offsprings)
Officer
2012-01-01 ~ 2015-06-15
IIF 10 - Director → ME
20
TRANSPORT UK EAST ANGLIA LIMITED - now
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-01-01 ~ 2015-06-15
IIF 7 - Director → ME
21
TRANSPORT UK HOLDINGS LIMITED - now
ABELLIO TRANSPORT GROUP LIMITED
- 2023-03-03
SC488448 58 Robertson Street, Glasgow, Scotland
Active Corporate (13 parents, 9 offsprings)
Officer
2015-03-24 ~ 2015-06-15
IIF 2 - Director → ME
22
Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2015-10-22 ~ 2015-10-22
IIF 21 - LLP Designated Member → ME