1
NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-11-15 ~ dissolvedIIF 37 - 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 KingdomDissolved corporate (4 parents)
Officer
2015-09-29 ~ dissolvedIIF 3 - director → ME
3
NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-11-15 ~ dissolvedIIF 11 - 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 KingdomDissolved corporate (4 parents)
Officer
2008-06-01 ~ dissolvedIIF 14 - director → ME
5
C/o Capital Law Llp Capital Building, Tyndall Street, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2015-12-03 ~ dissolvedIIF 1 - director → ME
6
58 Robertson Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2013-05-23 ~ nowIIF 28 - director → ME
7
301 Camberwell New Road, LondonDissolved corporate (7 parents)
Officer
2013-03-25 ~ dissolvedIIF 4 - director → ME
8
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-11-25 ~ dissolvedIIF 13 - director → ME
9
58 Robertson Street, Glasgow, ScotlandCorporate (7 parents, 1 offspring)
Officer
2015-04-02 ~ nowIIF 29 - director → ME
10
First Floor North, 1 Puddle Dock, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2013-01-21 ~ nowIIF 22 - director → ME
11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-06 ~ nowIIF 35 - director → ME
12
BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, MerseysideCorporate (9 parents, 1 offspring)
Officer
2007-01-29 ~ nowIIF 31 - director → ME
13
CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2007-02-02 ~ nowIIF 42 - director → ME
14
SERCO 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, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2007-01-31 ~ dissolvedIIF 40 - director → ME
15
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 KingdomDissolved corporate (5 parents)
Officer
2007-01-29 ~ dissolvedIIF 2 - director → ME
16
The Gospel Hall Fore Street, Beer, Seaton, Devon, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ nowIIF 43 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
First Floor North, 1 Puddle Dock, London, EnglandCorporate (10 parents)
Officer
2013-02-18 ~ nowIIF 21 - director → ME
18
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentCorporate (4 parents)
Profit/Loss (Company account)
358,385 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-24 ~ nowIIF 16 - director → ME
19
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2017-03-14 ~ dissolvedIIF 12 - director → ME
20
ABELLIO SOUTH EASTERN LIMITED - 2017-04-11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-11-06 ~ dissolvedIIF 15 - director → ME
21
ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
NEDRAILWAYS LIMITED - 2010-02-17
CHARCO 1137 LIMITED - 2005-12-01
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2007-01-26 ~ nowIIF 32 - director → ME
22
ABELLIO BUS HOLDINGS LTD - 2024-03-02
301 Camberwell New Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-12 ~ nowIIF 41 - director → ME
23
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-30 ~ nowIIF 23 - director → ME
24
ABELLIO EAST MIDLANDS LIMITED - 2024-04-03
ABELLIO SOUTH WESTERN LIMITED - 2016-12-29
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (6 parents)
Officer
2015-11-06 ~ nowIIF 39 - director → ME
25
St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-08-26 ~ nowIIF 26 - director → ME
26
ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
58 Robertson Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2015-03-24 ~ nowIIF 27 - director → ME
27
ABELLIO LONDON LTD - 2024-03-02
TRAVEL LONDON LIMITED - 2010-06-01
CONNEX BUS UK LIMITED - 2004-03-02
PINCO 1239 LIMITED - 1999-07-13
301 Camberwell New Road, LondonCorporate (5 parents)
Officer
2009-06-09 ~ nowIIF 24 - director → ME
28
ABELLIO NORTH WEST LTD - 2024-03-02
Rail House, Lord Nelson Street, Liverpool, MerseysideCorporate (4 parents)
Officer
2020-06-12 ~ nowIIF 30 - director → ME
29
ABELLIO WEST LONDON LTD - 2024-03-02
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, LondonCorporate (5 parents, 1 offspring)
Officer
2009-06-09 ~ nowIIF 25 - director → ME
30
TRANSPORT UK HOLDINGS LIMITED - 2023-03-02
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-01-23 ~ dissolvedIIF 34 - director → ME
31
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ nowIIF 36 - director → ME
32
ABELLIO WEST MIDLANDS LIMITED - 2016-03-02
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomCorporate (8 parents)
Officer
2015-11-06 ~ nowIIF 38 - director → ME