1
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-11-15 ~ 2011-12-31
IIF 4 - Director → ME
2
NEDRAILWAYS MERSEYSIDE LIMITED
- 2010-02-17
04380951NEDRAILWAYS 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
2003-06-30 ~ 2011-12-31
IIF 11 - Director → ME
3
NEDRAILWAYS NEW BUSINESS LIMITED
- 2010-02-17
06428371 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-15 ~ 2011-12-31
IIF 6 - Director → ME
4
ABELLIO NORTHERN LTD - now
ABELLIO INTERCITY WEST COAST LTD
- 2014-06-09
05695638NEDRAILWAYS SOUTH CENTRAL LIMITED
- 2010-02-11
05695638NEDRAILWAYS LONDON RAIL CONCESSION LTD
- 2008-06-13
05695638NEDRAILWAYS NORTH LONDON RAILWAY LIMITED
- 2006-09-12
05695638CHARCO 1151 LIMITED
- 2006-03-22
05695638 05925052, 12288022, 07034756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-22 ~ 2011-12-31
IIF 7 - Director → ME
5
ABELLIO NORTHERN RAIL LTD
- now 05157396NEDRAILWAYS NORTHERN RAIL LIMITED
- 2010-02-17
05157396CHARCO 1083 LIMITED - 2004-07-19
5 Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-06 ~ 2011-12-31
IIF 12 - Director → ME
6
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-25 ~ 2011-12-31
IIF 9 - Director → ME
7
Unit 3 Kestrel Court, First Avenue, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-23 ~ 2017-09-20
IIF 18 - Director → ME
8
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2003-07-20 ~ 2006-01-26
IIF 10 - Director → ME
9
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED
- 2003-01-15
04620520 04551377, 05675284, 04442623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2003-01-06 ~ 2011-12-31
IIF 13 - Director → ME
10
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384 8 Northumberland Avenue, London
Active Corporate (79 parents)
Officer
2012-12-14 ~ 2023-09-22
IIF 3 - Director → ME
11
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
2004-08-04 ~ 2011-12-31
IIF 14 - Director → ME
12
WALES AND BORDERS HOLDING COMPANY LIMITED
- 2003-09-18
04619954CHARCO 1047 LIMITED
- 2003-01-15
04619954 04551377, 04620511, 05096794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2003-01-06 ~ 2007-01-29
IIF 15 - Director → ME
13
SERCO-NEDRAILWAYS METRO LIMITED
06764683 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2010-07-01
IIF 2 - Director → ME
14
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ dissolved
IIF 1 - Director → ME
15
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
2012-01-16 ~ 2019-03-01
IIF 17 - Director → ME
16
TRANSPORT UK (OPERATIONS) LIMITED - now
ABELLIO TRANSPORT HOLDINGS LTD
- 2023-03-06
05618463CHARCO 1137 LIMITED
- 2005-12-01
05618463 10874503, 10735144, 05800707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (17 parents, 10 offsprings)
Officer
2005-12-01 ~ 2012-05-09
IIF 5 - Director → ME
17
TRANSPORT UK EAST ANGLIA LIMITED - now
ABELLIO EAST ANGLIA LIMITED - 2024-04-02
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-11-25 ~ 2011-12-31
IIF 8 - Director → ME
18
VALK MANAGEMENT AND ADVICE LIMITED
08312373 5 Sumner Street, Flat D 405, London, England
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE