1
A P RAIL & CIVIL ENGINEERING LTD
- now 04866262A.P RAIL SAFETY SERVICES LTD
- 2006-03-22
04866262RAIL SAFETY CRITICAL SERVICES LIMITED
- 2004-01-06
04866262 Office 18 Hexagon House, Avenue Four, Station Lane, Witney
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-14 ~ 2017-11-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A P TELECOMMUNICATIONS LIMITED
- now 12246299TRACK RAIL SERVICES LIMITED
- 2022-04-05
12246299TRACK RAIL CONSTRUCTION LIMITED
- 2019-12-17
12246299PEARSON RAIL LIMITED
- 2019-10-07
12246299 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-07 ~ 2023-05-24
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
ALP COMMERCIAL INVESTMENTS LIMITED
09079494 47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 7 - Director → ME
5
AM ACCIDENT REPAIR CENTRE LIMITED
11990819 47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
AP RAIL CIVIL ENGINEERING (UK) LIMITED
10099510 47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2019-11-06
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EAST LONDON SAFETRAIN LIMITED - now
A.P.RAIL SERVICES LIMITED
- 2016-02-20
07328925 Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2014-11-26
IIF 10 - Director → ME
8
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 5 - Director → ME
9
47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RAIL TELECOM SOLUTIONS LIMITED
- now 13635566RAILWAY TELECOM LIMITED
- 2021-12-07
13635566 47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 13 - Has significant influence or control → OE