1
CALEDONIAN SLEEPER LIMITED
- now SC328825 Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland
Active Corporate (30 parents)
Officer
2022-05-26 ~ 2024-06-28
IIF 17 - Director → ME
2
CHARMOUTH LODGE RESIDENTS ASSOCIATION LIMITED
00690579 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
1993-03-16 ~ 1999-03-16
IIF 29 - Director → ME
3
CSRE SOVEREIGN TRAINS LIMITED
- 2008-09-10
06264169 2 Temple Back East, Bristol
Dissolved Corporate (7 parents)
Officer
2007-06-06 ~ dissolved
IIF 2 - Director → ME
4
5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2010-11-01
IIF 28 - Director → ME
5
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-11-27 ~ 2017-08-04
IIF 19 - Director → ME
6
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2014-11-27 ~ 2017-08-04
IIF 18 - Director → ME
7
OVAL (2135) LIMITED - 2007-04-04
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-06-13 ~ 2012-01-31
IIF 13 - Director → ME
8
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2007-05-21 ~ 2012-01-31
IIF 12 - Director → ME
9
OVAL (2191) LIMITED - 2008-06-11
2 Temple Back East, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-12 ~ dissolved
IIF 1 - Director → ME
10
2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-10 ~ dissolved
IIF 4 - Director → ME
11
GRAND UNION RAILWAY COMPANY LIMITED
05851210 2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-04 ~ 2011-11-04
IIF 5 - Director → ME
12
OVAL (2137) LIMITED - 2007-04-04
2 Temple Back East, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-04 ~ 2011-11-04
IIF 6 - Director → ME
13
Conifer House Grove Lane, Hinton, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
VIA G.T.I. UK LIMITED - 2005-11-08
INGLEBY (965) LIMITED - 1997-02-28
41 Lothbury, London, United Kingdom
Active Corporate (27 parents, 19 offsprings)
Officer
2014-07-11 ~ 2017-08-04
IIF 20 - Director → ME
15
Evergreen Building North, 160 Euston Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2017-08-04
IIF 26 - Director → ME
16
41 Lothbury, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-07-02 ~ 2017-08-04
IIF 23 - Director → ME
17
41 Lothbury, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-11 ~ 2017-08-04
IIF 24 - Director → ME
18
Evergreen Building North, 160 Euston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ 2017-08-04
IIF 25 - Director → ME
19
Evergreen Building North, 160 Euston Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-04 ~ 2017-08-04
IIF 27 - Director → ME
20
KEOLIS/GO-AHEAD CROSSRAIL LIMITED
- 2015-04-24
07168348KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2014-02-12 ~ 2017-08-04
IIF 22 - Director → ME
21
LONDON NORTH EASTERN RAILWAY LIMITED
- now 04659712DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED - 2013-06-18
West Offices, Station Rise, York, England
Active Corporate (40 parents)
Officer
2018-07-20 ~ 2018-11-30
IIF 14 - Director → ME
2018-07-20 ~ 2018-11-21
IIF 31 - Secretary → ME
22
NE NO.2 LTD - now
SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
1999-03-01 ~ 2003-07-24
IIF 3 - Director → ME
23
41 Lothbury, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-29 ~ 2017-08-04
IIF 21 - Director → ME
24
SOLR1 LIMITED - 2021-03-24
SOLR HOLDINGS LIMITED - 2018-05-18
SOLR1 LIMITED - 2016-10-27
Atrium Court, 50 Waterloo Street, Glasgow, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-06-28
IIF 15 - Director → ME
25
SCOTTISH RAIL HOLDINGS LIMITED
- now SC548826SOLR HOLDINGS LIMITED - 2021-03-24
SOLR1 LIMITED - 2018-05-18
3rd Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-06-28
IIF 16 - Director → ME
26
OVAL (2169) LIMITED
- 2008-01-18
06457387 06004393, 01929412, 06437202Warning 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) 2 Temple Back East, Bristol
Dissolved Corporate (9 parents)
Officer
2008-01-16 ~ dissolved
IIF 7 - Director → ME
27
OVAL (2129) LIMITED - 2007-03-21
Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-05-21 ~ 2011-11-04
IIF 11 - Director → ME
28
Waterloo General Office, 2nd Floor, Waterloo Station, London, England
Active Corporate (12 parents)
Officer
2019-07-31 ~ now
IIF 9 - Director → ME
29
VIRGIN RAIL PROJECTS LIMITED - now
CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27
04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-19 ~ 2006-11-13
IIF 10 - Director → ME