1
EVOLUTIONARY RAIL LIMITED
- now 07153323FIRST WEST COAST LIMITED
- 2020-12-06
07153323FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-12-01 ~ 2025-03-27
IIF 10 - Director → ME
2
FIRST CUSTOMER CONTACT LIMITED
- now 07939526HORIZON TRAINS LIMITED - 2019-01-08
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-01 ~ 2020-09-14
IIF 7 - Director → ME
3
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
4
FIRST MTR SOUTH WESTERN TRAINS LIMITED
- now 07900320FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-07-10 ~ now
IIF 5 - Director → ME
5
FIRST RAIL (COMMUTER) LIMITED
- now 08485758FIRST GREAT WESTERN LIMITED
- 2024-04-10
08485758FIRST CROSSRAIL LIMITED - 2016-09-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2024-04-10 ~ dissolved
IIF 9 - Director → ME
6
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
7
The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 6 - Director → ME
8
FIRST TRANSPENNINE EXPRESS LIMITED
09111801 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-01 ~ now
IIF 2 - Director → ME
9
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
- now 10557872FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-06-01 ~ dissolved
IIF 8 - Director → ME
10
FIRST TRENITALIA WEST COAST RAIL LIMITED
- now 10349442FIRST WEST COAST RAIL LIMITED - 2017-01-23
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
11
FK ELIZABETH LINE LIMITED
- 2024-03-05
15530283 The Point 8th Floor, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-02-28 ~ dissolved
IIF 11 - Director → ME
12
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED - 2007-08-08
Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2016-08-05 ~ 2020-05-22
IIF 20 - Director → ME
13
MTR CONSULTANCY (UK) LIMITED - now
MTR ELIZABETH LINE LIMITED
- 2025-05-23
11866994 One, Fleet Place, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-07 ~ 2020-05-22
IIF 18 - Director → ME
14
SNRDCO 3136 LIMITED - 2013-11-20
One, Fleet Place, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2020-05-22
IIF 17 - Director → ME
15
MTR CORPORATION (CYMRU) LIMITED
- now 08754798MTR CORPORATION (TSGN) LIMITED
- 2016-08-11
08754798SNRDCO 3138 LIMITED - 2013-11-20
Blake Morgan Llp, One, Central Square, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2016-07-27 ~ dissolved
IIF 19 - Director → ME
16
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2016-09-30 ~ dissolved
IIF 13 - Director → ME
17
MTR CORPORATION (UK) LIMITED
- now 052054023387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
One, Fleet Place, London, England
Active Corporate (19 parents, 12 offsprings)
Officer
2016-09-30 ~ 2020-05-22
IIF 14 - Director → ME
18
MTR CORPORATION (LONDON OVERGROUND) LIMITED
- 2018-01-18
08043726MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
SNRDCO 3087 LIMITED - 2012-09-21
Providence House Providence Place, Islington, London
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 16 - Director → ME
19
Providence House, Providence Place, Islington, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-07-12 ~ 2020-05-22
IIF 15 - Director → ME
20
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
2006-03-22 ~ 2008-07-07
IIF 12 - Director → ME