1
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD - now
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
1995-12-15 ~ 1996-01-04
IIF 23 - Director → ME
2
BRITISH RAIL ENGINEERING LIMITED
00965219 C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 17 - Director → ME
3
BY DIRECTION (NO.2) LIMITED - 1997-01-20
CTRCO LIMITED - 1996-05-13
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 13 - Director → ME
4
BRITISH RAILWAYS BOARD LIMITED
- now 03159054BY DIRECTION (NO.3) LIMITED - 1997-01-20
STRCO LIMITED - 1996-05-13
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 16 - Director → ME
5
BY DIRECTION (NO. 1) LIMITED - 1997-01-20
SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 12 - Director → ME
6
BRITISH TRANSPORT HOTELS LIMITED
00735306 C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 10 - Director → ME
7
RED STAR INTERNATIONAL LIMITED - 1994-01-28
KATNAP LIMITED - 1990-05-16
Whittles House, 14 Pentonville Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-25 ~ dissolved
IIF 2 - Director → ME
8
1 Kemble Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ dissolved
IIF 9 - Director → ME
9
HACKREMCO (NO.1108) LIMITED - 1996-03-25
One, Kemble Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-30 ~ dissolved
IIF 11 - Director → ME
10
GRESTY ROAD SUPPLIES LIMITED - now
NATIONAL RAILWAY SUPPLIES LIMITED
- 2007-10-17
03204642 Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1996-05-22 ~ 1997-01-31
IIF 21 - Director → ME
11
O.B.S SERVICES LIMITED - now
ON-BOARD IN SEPTEMBER LIMITED
- 1997-03-03
03107285 169 Euston Road, London
Dissolved Corporate (21 parents)
Officer
1995-10-02 ~ 1995-10-03
IIF 20 - Director → ME
12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
1996-05-22 ~ 1997-02-14
IIF 22 - Director → ME
13
PULLMAN CAR COMPANY LIMITED(THE)
00141798 C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 14 - 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 18 - Director → ME
15
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
1995-06-15 ~ 1996-10-30
IIF 26 - Secretary → ME
16
RFD (CHANNEL TUNNEL) LIMITED
- now 01014180RED STAR INTERNATIONAL LIMITED - 1994-03-25
CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, England
Active Corporate (13 parents)
Officer
2002-10-25 ~ 2013-09-30
IIF 15 - Director → ME
17
RTC REGENERATION 2015 LIMITED - now
WHITTLES PROPERTIES TRENT & DERWENT LIMITED
- 2015-04-01
06814955 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-10 ~ 2013-09-30
IIF 4 - Director → ME
18
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-05-22 ~ 1996-12-09
IIF 19 - Director → ME
19
TOWER RAIL LIMITED
- 2003-06-27
03666306FORAY 1194 LIMITED - 1999-01-25
One, Kemble Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-06-19 ~ 2003-11-07
IIF 25 - Secretary → ME
2006-04-01 ~ dissolved
IIF 24 - Secretary → ME
20
THALES NO. 1 LIMITED - now
AIRTANKER SERVICES LIMITED - 2007-07-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1993-10-25 ~ 1995-12-21
IIF 1 - Director → ME
21
WHITTLES PROPERTIES BRUNEL LIMITED
06815148 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-10 ~ 2013-09-30
IIF 7 - Director → ME
22
WHITTLES PROPERTIES CREWE LIMITED
06815151 One, Kemble Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2013-09-30
IIF 8 - Director → ME
23
WHITTLES PROPERTIES CROYDON LIMITED
06815154 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-10 ~ 2013-09-30
IIF 5 - Director → ME
24
WHITTLES PROPERTIES LIVERPOOL LIMITED
06798467 One, Kemble Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 6 - Director → ME
25
WHITTLES PROPERTIES MANCHESTER LIMITED
06815134 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-02-10 ~ 2013-09-30
IIF 3 - Director → ME