1
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 8 - Director → ME
6
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
NETWORK RAIL (HIGH SPEED) LIMITED
- now 04434562NETWORK RAIL (CTRL) LIMITED
- 2012-06-18
04434562HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-03 ~ 2012-07-19
IIF 11 - Director → ME
8
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-01 ~ 2012-07-19
IIF 13 - Director → ME
9
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Insolvency (Case 1) Administration order
Administration discharged on 2002-10-03 during the appointment or period of control
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
2002-10-03 ~ 2012-07-19
IIF 2 - Director → ME
10
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-10-01 ~ 2012-07-19
IIF 10 - Director → ME
11
P HENDERSON ASSOCIATES LIMITED
- 2012-10-09
08169256 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2012-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2010-11-11 ~ 2012-07-19
IIF 3 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control
NUKO 61 LIMITED - 2003-04-17
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2016-09-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
14
TRAIN PLANT REALISATIONS LIMITED - now
TXM PLANT LIMITED - 2024-01-25
Insolvency (Case 1) In administration
Administration started on 2024-01-10
NETWORK RAIL (NDS-PLANT) LIMITED
- 2012-11-09
07846971 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (18 parents)
Officer
2011-11-14 ~ 2012-07-19
IIF 12 - Director → ME