1
Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
Dissolved Corporate (11 parents)
Officer
1993-05-04 ~ 1997-08-15
IIF 16 - Director → ME
2
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-01-05 ~ 2005-07-08
IIF 20 - Secretary → ME
3
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 37 - Secretary → ME
4
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (8 parents)
Officer
2007-06-15 ~ now
IIF 3 - Director → ME
5
CPCS TRANSCOM UK LTD - now
FIRST CLASS PARTNERSHIPS LIMITED
- 2022-05-31
02897318SPEEDWELL RAILWAYS LIMITED - 1996-07-19
IOW RAILWAY COMPANY LTD - 1995-02-24
52 Tabernacle Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-04-19
IIF 7 - Director → ME
6
DISTINCT SPORTS BRANDS LIMITED - now
EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
BENROSS GOLF LIMITED
- 2019-12-17
03213965J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
DISTINCT GOLF LIMITED - 1999-12-07
24 Springfield Meadows, Weybridge, England
Active Corporate (11 parents)
Officer
2017-04-20 ~ 2019-12-13
IIF 8 - Director → ME
2017-04-15 ~ 2019-12-13
IIF 36 - Secretary → ME
7
ALNERY NO.2086 LIMITED
- 2000-12-04
04066321 04007772, 04066319, 04066335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-04 ~ 2005-07-08
IIF 15 - Director → ME
2000-12-04 ~ 2005-07-08
IIF 23 - Secretary → ME
8
176-179 Shoreditch High Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-19
IIF 9 - Director → ME
9
FIRST DUBLIN METRO LIMITED - now
RSE MANAGEMENT LIMITED
- 2004-02-18
03719564GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
WORTHARENA LIMITED - 1999-06-28
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-04-16 ~ 2005-07-08
IIF 4 - Director → ME
2005-01-13 ~ 2005-07-08
IIF 32 - Secretary → ME
10
FIRST GREAT WESTERN LINK LIMITED
- now 04804687FIRST THAMES TRAINS LIMITED - 2004-04-01
QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2005-01-04 ~ 2005-07-08
IIF 35 - Secretary → ME
11
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY
- 1996-11-19
03263210 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
1996-11-19 ~ 2005-07-08
IIF 6 - Director → ME
1996-11-19 ~ 2005-07-08
IIF 24 - Secretary → ME
12
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2004-07-05 ~ 2005-07-08
IIF 10 - Director → ME
2005-01-05 ~ 2005-07-08
IIF 31 - Secretary → ME
13
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-05 ~ 2005-07-08
IIF 33 - Secretary → ME
14
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-05 ~ 2005-07-08
IIF 29 - Secretary → ME
15
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-01-05 ~ 2005-07-08
IIF 34 - Secretary → ME
16
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-03-31 ~ 2005-07-08
IIF 12 - Director → ME
2005-01-13 ~ 2005-07-08
IIF 28 - Secretary → ME
1998-03-31 ~ 2000-05-08
IIF 21 - Secretary → ME
17
TRADEMAIL LIMITED - 1999-06-28
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (41 parents)
Officer
2000-04-07 ~ 2005-07-08
IIF 5 - Director → ME
2004-06-29 ~ 2005-07-08
IIF 22 - Secretary → ME
18
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-03-08 ~ 2005-07-08
IIF 17 - Director → ME
2005-01-13 ~ 2005-07-08
IIF 25 - Secretary → ME
19
GOINDUSTRY-DOVEBID LIMITED - now
GOINDUSTRY PLC - 2008-06-10
GRASSHOPPER INVESTMENTS PLC - 2006-01-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-09-11 ~ 2012-07-03
IIF 11 - Director → ME
20
GREAT SCOTTISH RAILWAYS LIMITED
SC450270 9 Guthrie Crescent, Larbert
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 13 - Director → ME
21
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2005-01-04 ~ 2005-07-08
IIF 27 - Secretary → ME
22
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2002-03-26 ~ 2005-07-08
IIF 18 - Director → ME
2002-03-26 ~ 2005-07-08
IIF 26 - Secretary → ME
23
Office 1.15 - 22a St James's Square London 22a St James's Square London, Office 1.15, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-03 ~ 2025-10-01
IIF 14 - Director → ME
24
MUD PORTAGE PRODUCTIONS LIMITED
- now 11971112FIRE ROAD FILMS LIMITED
- 2019-05-03
11971112 15 Bachelors Way 15 Bachelors Way, Amersham, Bucks, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2005-01-15 ~ 2005-07-08
IIF 30 - Secretary → ME
26
555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-12 ~ dissolved
IIF 19 - LLP Member → ME