1
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ 2007-11-09
IIF 8 - Secretary → ME
2
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2007-07-19 ~ 2007-11-09
IIF 5 - Secretary → ME
3
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2007-07-19 ~ 2007-11-09
IIF 9 - Secretary → ME
4
58 Robertson Street, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 16 - Director → ME
5
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-11-09
IIF 32 - Director → ME
2007-07-19 ~ 2007-11-09
IIF 11 - Secretary → ME
6
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
2007-07-19 ~ 2007-11-09
IIF 34 - Director → ME
2007-07-19 ~ 2007-11-09
IIF 13 - Secretary → ME
7
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2007-09-06 ~ 2007-12-19
IIF 1 - Secretary → ME
8
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2007-09-06 ~ 2007-11-09
IIF 6 - Secretary → ME
9
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
2007-09-06 ~ 2007-11-09
IIF 4 - Secretary → ME
10
GROSVENOR LEGAL CONSULTING LIMITED
11601836 Beech Hill House Beech Hill Road, Headley, Bordon, England
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
GROSVENOR WALKER INVESTMENTS LIMITED
15308011 Beech Hill House Beech Hill Road, Headley, Bordon, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
140, Manor Place, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2007-08-13 ~ 2007-12-18
IIF 2 - Secretary → ME
13
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2007-07-23 ~ 2007-11-09
IIF 30 - Director → ME
2007-07-23 ~ 2007-11-09
IIF 12 - Secretary → ME
14
Norton, Woolmer Hill Road, Haslemere, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ dissolved
IIF 27 - Director → ME
15
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2007-07-19 ~ 2007-11-09
IIF 3 - Secretary → ME
16
JTI (UK) FINANCE LIMITED - now
JTI (UK) FINANCE PLC
- 2014-10-03
06371681 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
2007-09-14 ~ 2007-12-17
IIF 7 - Secretary → ME
17
ALEX GLOBAL LIMITED - 2006-12-11
1 Werter Road, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2007-10-03 ~ 2007-11-09
IIF 10 - Secretary → ME
18
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
2024-10-02 ~ now
IIF 20 - Director → ME
19
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
20
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
2023-02-28 ~ dissolved
IIF 28 - Director → ME
21
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2023-09-21 ~ dissolved
IIF 23 - Director → ME
22
Beech Hill House Beech Hill Road, Headley, Bordon, England
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
2007-08-23 ~ 2007-11-09
IIF 31 - Director → ME
24
TRANSPORT UK (OPERATIONS) LIMITED
- now 05618463ABELLIO TRANSPORT HOLDINGS LTD
- 2023-03-06
05618463NEDRAILWAYS LIMITED - 2010-02-17
CHARCO 1137 LIMITED - 2005-12-01
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (17 parents, 10 offsprings)
Officer
2023-02-28 ~ now
IIF 18 - Director → ME
25
TRANSPORT UK CONSULTING LIMITED
14515951 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 19 - Director → ME
26
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-06 ~ 2023-02-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
TRANSPORT UK HOLDINGS LIMITED
- now SC488448ABELLIO TRANSPORT GROUP LIMITED
- 2023-03-03
SC488448 58 Robertson Street, Glasgow, Scotland
Active Corporate (13 parents, 9 offsprings)
Officer
2023-02-28 ~ now
IIF 17 - Director → ME
28
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2018-06-23 ~ 2018-12-26
IIF 33 - Director → ME
2018-06-23 ~ 2019-01-31
IIF 24 - Secretary → ME
29
TRANSPORT UK HOLDINGS LIMITED
- 2023-03-02
14612125 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-28 ~ dissolved
IIF 22 - Director → ME
30
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 21 - Director → ME