1
NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-11-29 ~ 2020-08-10
IIF 27 - Director → ME
2
NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
NEDRAILWAYS LIMITED - 2003-05-12
CHARCO 1019 LIMITED - 2002-05-13
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-29 ~ dissolved
IIF 5 - Director → ME
3
NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 4 - Director → ME
4
ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
ABELLIO ESSEX THAMESIDE LTD - 2011-02-07
NEDRAILWAYS SOUTH CENTRAL LIMITED - 2010-02-11
NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2008-06-13
NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
CHARCO 1151 LIMITED - 2006-03-22
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-10 ~ dissolved
IIF 7 - Director → ME
5
C/o Capital Law Llp Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 2 - Director → ME
6
58 Robertson Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-31 ~ 2020-07-28
IIF 22 - Director → ME
7
301 Camberwell New Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ dissolved
IIF 30 - Director → ME
8
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 6 - Director → ME
9
58 Robertson Street, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-15 ~ 2017-03-21
IIF 1 - Director → ME
10
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
2004-02-09 ~ 2007-11-11
IIF 11 - Director → ME
11
Valley View, Llangan, Bridgend, Wales
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
LONDON & BIRMINGHAM RAILWAY LIMITED
- now 05814584CROSSCO (957) LIMITED - 2006-07-12
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-11 ~ 2011-07-29
IIF 10 - Director → ME
13
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
2011-09-08 ~ 2017-01-25
IIF 8 - Director → ME
14
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 (55 parents, 1 offspring)
Officer
2012-09-13 ~ 2012-09-13
IIF 17 - Director → ME
2014-06-18 ~ 2014-06-18
IIF 14 - Director → ME
2014-09-18 ~ 2020-09-04
IIF 16 - Director → ME
15
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
2003-07-24 ~ 2004-02-12
IIF 32 - Director → ME
16
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
2012-03-06 ~ 2012-03-06
IIF 18 - Director → ME
2014-06-18 ~ 2014-06-18
IIF 13 - Director → ME
2012-09-12 ~ 2012-09-12
IIF 15 - Director → ME
2014-09-18 ~ 2023-09-21
IIF 12 - Director → ME
17
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
2011-08-10 ~ 2023-09-21
IIF 19 - Director → ME
18
Priority Business Park C/o Jk Accountancy, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 9 - Director → ME
19
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-14 ~ dissolved
IIF 23 - Director → ME
20
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 25 - Director → ME
21
TRANSPORT UK EAST ANGLIA LIMITED - now
ABELLIO ESSEX THAMESIDE LIMITED - 2015-02-24
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-06-15 ~ 2017-03-21
IIF 3 - Director → ME
2017-05-16 ~ 2020-08-10
IIF 26 - Director → ME
22
TRANSPORT UK EAST MIDLANDS LIMITED - now
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-06 ~ 2020-08-11
IIF 28 - Director → ME
23
TRANSPORT UK LONDON BUS LIMITED - now
TRAVEL LONDON LIMITED - 2010-06-01
CONNEX BUS UK LIMITED - 2004-03-02
PINCO 1239 LIMITED - 1999-07-13
301 Camberwell New Road, London
Active Corporate (41 parents)
Officer
2012-05-23 ~ 2020-08-13
IIF 29 - Director → ME
24
TRANSPORT UK WEST LONDON BUS LIMITED - now
TRAVEL LONDON (WEST) LIMITED - 2010-06-01
TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, London
Active Corporate (36 parents, 1 offspring)
Officer
2012-05-23 ~ 2020-08-11
IIF 31 - Director → ME
25
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-06 ~ 2020-08-10
IIF 21 - Director → ME
26
WEST MIDLANDS TRAINS LIMITED
- now 09860466 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-06 ~ 2023-04-14
IIF 24 - Director → ME