1
CHESTNUT TRANSPORT CONSULTING LTD
14059098 1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 13 - Director → ME
2022-04-21 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-19 ~ 2024-05-16
IIF 11 - Director → ME
3
EVOLUTIONARY RAIL LIMITED
- now 07153323FIRST WEST COAST LIMITED - 2020-12-06
FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-24 ~ now
IIF 5 - Director → ME
4
FIRST CAPITAL CONNECT LIMITED
- now 05281077FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-06-21 ~ 2014-09-11
IIF 19 - Director → ME
5
FIRST CUSTOMER CONTACT LIMITED
- now 07939526HORIZON TRAINS LIMITED - 2019-01-08
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-21 ~ now
IIF 8 - Director → ME
6
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2023-06-14 ~ now
IIF 7 - Director → ME
7
FIRST MTR SOUTH WESTERN TRAINS LIMITED
- now 07900320FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-13 ~ 2025-05-25
IIF 10 - Director → ME
8
FIRST RAIL (COMMUTER) LIMITED
- now 08485758FIRST GREAT WESTERN LIMITED
- 2024-04-10
08485758FIRST CROSSRAIL LIMITED - 2016-09-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-04-10 ~ dissolved
IIF 9 - Director → ME
9
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2023-06-07 ~ now
IIF 6 - Director → ME
10
The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
11
FIRST TRENITALIA WEST COAST RAIL LIMITED
- now 10349442FIRST WEST COAST RAIL LIMITED - 2017-01-23
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-06-12 ~ now
IIF 2 - Director → ME
12
FK ELIZABETH LINE LIMITED
- 2024-03-05
15530283 The Point 8th Floor, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-02-28 ~ dissolved
IIF 12 - Director → ME
13
GO TO PLACES LIMITED - now
KENT TOURISM ALLIANCE LIMITED - 2008-03-21
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
Active Corporate (66 parents, 2 offsprings)
Officer
2015-04-08 ~ 2021-11-15
IIF 20 - Director → ME
14
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
2023-06-19 ~ now
IIF 4 - Director → ME
15
58 Chestnut Rd, West Norwood, London
Active Corporate (2 parents)
Officer
2013-11-25 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LONDON & SOUTH EASTERN RAILWAY LIMITED
- now 04860660CROSSCO (742) LIMITED - 2003-09-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-15 ~ 2021-10-22
IIF 15 - Director → ME
17
FIRST EAST ANGLIA LIMITED - 2021-02-03
FIRST GREATER ANGLIA LIMITED - 2015-02-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-24 ~ now
IIF 3 - Director → ME
18
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-06 ~ 2016-03-14
IIF 16 - Director → ME
19
18 Melbourne Grove, London
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2011-01-31
IIF 14 - Director → ME
20
London Fruit & Wool Exchange, 1 Duval Square, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2020-03-13 ~ 2022-03-31
IIF 17 - Director → ME
21
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY
10510401 London Fruit & Wool Exchange, 1 Duval Square, London, London, England
Active Corporate (40 parents)
Officer
2020-03-13 ~ 2022-03-31
IIF 18 - Director → ME