1
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED
- 1995-06-28
03006570 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-01-31 ~ 1997-01-05
IIF 21 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2002-07-11 ~ 2006-09-11
IIF 10 - Director → ME
3
CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED
- 1996-10-13
03006571 Prospect Park, Broughton Way, Harrogate, England
Active Corporate (37 parents)
Officer
1995-01-06 ~ 1996-10-13
IIF 20 - Director → ME
4
CPCS TRANSCOM UK LTD - now
FIRST CLASS PARTNERSHIPS LIMITED
- 2022-05-31
02897318SPEEDWELL RAILWAYS LIMITED - 1996-07-19
IOW RAILWAY COMPANY LTD - 1995-02-24
52 Tabernacle Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1996-09-13 ~ 2012-09-28
IIF 7 - Director → ME
1997-08-15 ~ 2000-04-01
IIF 25 - Secretary → ME
5
FLASH FORWARD CONSULTING INTERIM MANAGEMENT LTD
12476640 4 High Street, Shepperton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-21 ~ dissolved
IIF 8 - Director → ME
6
FLASH FORWARD CONSULTING LIMITED
07946174 Nexus Building, Discovery Way, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-30 ~ 2021-02-26
IIF 6 - Director → ME
7
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2000-02-21 ~ 2014-08-20
IIF 4 - Director → ME
8
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (23 parents)
Officer
1995-01-31 ~ 1996-10-13
IIF 23 - Director → ME
9
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
1998-07-02 ~ 2006-07-27
IIF 11 - Director → ME
10
NE NO. 3 LIMITED - now
C2C RAIL LIMITED - 2017-03-28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1994-06-09 ~ 1996-05-26
IIF 18 - Director → ME
11
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
1994-03-21 ~ 1996-04-28
IIF 1 - Director → ME
12
NEW SOUTHERN RAILWAY LIMITED - now
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED
- 1996-09-29
03010919 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (48 parents)
Officer
1995-01-31 ~ 1996-05-26
IIF 3 - Director → ME
13
PASSENGER TRANSPORT PUBLISHING LIMITED
07480716 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2011-02-01 ~ 2022-04-22
IIF 5 - Director → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (44 parents, 1 offspring)
Officer
1997-03-11 ~ 1997-03-24
IIF 16 - Director → ME
15
4 Spinney Field, Ellington, Huntingdon, Cambridgeshire
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2019-11-18
IIF 9 - Director → ME
Person with significant control
2016-08-04 ~ 2019-11-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
SILVERLINK TRAIN SERVICES LIMITED - now
NORTH LONDON RAILWAYS LIMITED
- 1997-09-26
03007935 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
1995-01-31 ~ 1997-03-02
IIF 22 - Director → ME
17
STAGECOACH SWT OLDCO LIMITED - now
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (42 parents)
Officer
1994-06-09 ~ 1996-02-14
IIF 19 - Director → ME
18
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (35 parents)
Officer
1995-01-31 ~ 1996-10-13
IIF 24 - Director → ME
19
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (43 parents)
Officer
1995-01-31 ~ 1997-03-02
IIF 15 - Director → ME
20
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED
- 1995-02-10
03007939 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
1995-01-10 ~ 1996-07-21
IIF 17 - Director → ME
21
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED
- 1995-06-19
03007944 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1995-01-31 ~ 1997-01-05
IIF 2 - Director → ME
22
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
05970112 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (13 parents)
Officer
2006-11-21 ~ 2009-03-11
IIF 14 - Director → ME
23
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2006-11-21 ~ 2009-03-11
IIF 13 - Director → ME
24
Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2010-01-26
IIF 12 - Director → ME