1
ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1995-02-13 ~ 1997-01-05IIF 29 - director → ME
2
ARRIVA PLC - 2024-01-29
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (5 parents, 11 offsprings)
Officer
2001-05-03 ~ 2003-12-31IIF 11 - director → ME
3
ARRIVA TRAINS SCOTRAIL LIMITED - 2013-06-25
"ca'd'oro", 45 Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2003-03-28 ~ 2003-12-31IIF 14 - director → ME
4
MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (1 parent)
Officer
2001-02-05 ~ 2003-12-31IIF 13 - director → ME
5
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkCorporate (1 parent)
Officer
2001-02-05 ~ 2003-12-31IIF 12 - director → ME
6
ARRIVA TRAINS WALES LIMITED - 2003-08-26
ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2003-03-20 ~ 2003-12-31IIF 15 - director → ME
7
ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearCorporate (4 parents, 12 offsprings)
Officer
2001-01-31 ~ 2003-12-31IIF 10 - director → ME
8
PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
INTERCEDE 1730 LIMITED - 2001-09-11
Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandCorporate (9 parents, 42 offsprings)
Officer
2019-04-01 ~ 2025-03-31IIF 35 - director → ME
9
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, EnglandCorporate (3 parents)
Officer
1995-01-06 ~ 1996-10-13IIF 1 - director → ME
10
FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
SPEEDWELL RAILWAYS LIMITED - 1996-07-19
IOW RAILWAY COMPANY LTD - 1995-02-24
176-179 Shoreditch High Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-981,999 GBP2023-08-31
Officer
1996-09-13 ~ 1997-08-15IIF 19 - director → ME
1996-09-13 ~ 1997-08-15IIF 30 - secretary → ME
11
DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30
Rook Lane, Bobbing, Sittingbourne, KentCorporate (21 parents, 3 offsprings)
Officer
2018-10-24 ~ 2024-04-04IIF 41 - director → ME
12
DEMELZA HOUSE TRADING LIMITED - 2023-08-30
DEMELZA HOUSE (SALES) LIMITED - 2001-01-05
Demelza House, Rook Lane, Bobbing, Sittingbourne, KentCorporate (7 parents)
Officer
2018-10-24 ~ 2024-04-11IIF 39 - director → ME
Person with significant control
2021-06-04 ~ 2022-03-24IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREY COURT SCHOOL - 2016-08-11
Grey Court School Ham Street, Ham, Richmond-upon-thames, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-09-01 ~ 2020-08-28IIF 34 - director → ME
14
GENIUS LIMITED - 2002-01-03
Albert Buildings, 49 Queen Victoria Street, LondonCorporate (19 parents)
Equity (Company account)
51,955 GBP2024-03-31
Officer
1997-09-12 ~ 1999-04-30IIF 9 - director → ME
15
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved corporate (2 parents)
Officer
1996-06-10 ~ 1996-07-04IIF 28 - director → ME
16
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC - 2014-06-24
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (3 parents)
Officer
1999-05-04 ~ 2000-11-03IIF 7 - director → ME
17
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
1999-05-04 ~ 2000-09-19IIF 3 - director → ME
1996-02-13 ~ 1996-05-26IIF 21 - director → ME
18
GATWICK EXPRESS LIMITED - 2013-11-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1996-03-26 ~ 1996-04-28IIF 26 - director → ME
19
WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1999-05-04 ~ 2000-09-19IIF 2 - director → ME
20
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (9 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-06-10IIF 37 - director → ME
21
First Floor North, 1 Puddle Dock, London, EnglandCorporate (6 parents)
Officer
2001-05-01 ~ 2002-08-08IIF 17 - director → ME
1997-08-11 ~ 2000-11-08IIF 18 - director → ME
22
Grove House, Roehampton Lane, LondonCorporate (19 parents, 6 offsprings)
Officer
2012-11-27 ~ 2016-11-30IIF 31 - director → ME
23
NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1996-02-02 ~ 1997-03-02IIF 23 - director → ME
24
DEMELZA LOTTERY LIMITED - 2014-01-27
SOUTH EAST MEDICAL SERVICES LIMITED - 2013-09-19
Demelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, KentCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-24 ~ 2024-04-11IIF 40 - director → ME
Person with significant control
2018-10-24 ~ 2024-04-11IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SOUTH WEST TRAINS LIMITED - 2016-02-01
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved corporate (2 parents)
Officer
1995-11-13 ~ 1995-11-17IIF 27 - director → ME
26
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (4 parents)
Officer
1998-10-09 ~ 1999-04-30IIF 5 - director → ME
1996-02-02 ~ 1996-10-13IIF 20 - director → ME
27
3rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
1996-02-02 ~ 1999-04-30IIF 6 - director → ME
1995-11-09 ~ 1995-11-11IIF 25 - director → ME
28
CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (9 parents)
Officer
1995-02-13 ~ 1996-07-21IIF 22 - director → ME
29
BROOMCO (1045) LIMITED - 1996-03-25
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
1998-10-09 ~ 1999-04-30IIF 8 - director → ME
30
17 Forward Trust, The Foundry, 17 Oval Way, London, EnglandDissolved corporate (3 parents)
Officer
2014-08-14 ~ 2014-11-25IIF 38 - director → ME
31
WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1999-05-04 ~ 2000-09-19IIF 4 - director → ME
1996-02-02 ~ 1997-01-05IIF 24 - director → ME
32
ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
ARRIVA TRAINS (TRANS-PENNINE) LIMITED - 2006-02-08
C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, SunderlandCorporate (5 parents)
Officer
2002-03-22 ~ 2003-12-31IIF 16 - director → ME