1
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED
- 1995-06-28
03006570 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-13 ~ 1997-01-05
IIF 29 - Director → ME
2
ARRIVA LIMITED - now
ARRIVA PLC
- 2024-01-29
00347103 01383409, 14276190, 14387395Warning 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)COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (59 parents, 11 offsprings)
Officer
2001-05-03 ~ 2003-12-31
IIF 13 - Director → ME
3
ARRIVA SCOTRAIL LIMITED - now
ARRIVA TRAINS SCOTRAIL LIMITED
- 2013-06-25
SC246732 "ca'd'oro", 45 Gordon Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-03-28 ~ 2003-12-31
IIF 16 - Director → ME
4
ARRIVA TRAINS MERSEYSIDE LIMITED
- now 03007941 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (27 parents)
Officer
2001-02-05 ~ 2003-12-31
IIF 15 - Director → ME
5
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (34 parents)
Officer
2001-02-05 ~ 2003-12-31
IIF 14 - Director → ME
6
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
- now 04337645ARRIVA TRAINS WALES LIMITED
- 2003-08-26
04337645ARRIVA INTERNATIONAL (3) LIMITED
- 2003-04-10
04337645 04337648, 04337712, 04337642Warning 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)ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-03-20 ~ 2003-12-31
IIF 17 - Director → ME
7
ARRIVA UK TRAINS LIMITED - now
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
2001-01-31 ~ 2003-12-31
IIF 12 - Director → ME
8
PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
INTERCEDE 1730 LIMITED - 2001-09-11
Suite 12b, Manchester One, 53 Portland Street, Manchester, England
Active Corporate (57 parents, 47 offsprings)
Officer
2019-04-01 ~ 2025-03-31
IIF 40 - Director → ME
9
CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED
- 1996-10-13
03006571 Prospect Park, Broughton Way, Harrogate, England
Active Corporate (37 parents)
Officer
1995-01-06 ~ 1996-10-13
IIF 5 - Director → ME
10
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
1996-09-13 ~ 1997-08-15
IIF 21 - Director → ME
1996-09-13 ~ 1997-08-15
IIF 30 - Secretary → ME
11
DEMELZA HOSPICE CARE FOR CHILDREN
- now 02948500DEMELZA HOUSE CHILDREN'S HOSPICE
- 2023-08-30
02948500 Rook Lane, Bobbing, Sittingbourne, Kent
Active Corporate (93 parents, 2 offsprings)
Officer
2018-10-24 ~ 2024-04-04
IIF 39 - Director → ME
12
DEMELZA HOUSE TRADING LIMITED
- 2023-08-30
03090528DEMELZA HOUSE (SALES) LIMITED - 2001-01-05
Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent
Active Corporate (46 parents)
Officer
2018-10-24 ~ 2024-04-11
IIF 37 - Director → ME
Person with significant control
2021-06-04 ~ 2022-03-24
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grey Court School Ham Street, Ham, Richmond, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-03 ~ dissolved
IIF 35 - Director → ME
14
EVERY CHILD, EVERY DAY ACADEMY TRUST
- now 08185432GREY COURT SCHOOL - 2016-08-11
Grey Court School Ham Street, Ham, Richmond-upon-thames, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-09-01 ~ 2020-08-28
IIF 36 - Director → ME
15
GEMINI APPLICATIONS LIMITED - now
Suite 104 46 Eversholt Street, London, England
Active Corporate (88 parents)
Officer
1997-09-12 ~ 1999-04-30
IIF 11 - Director → ME
16
IMPERIAL COLLEGE HEALTHCARE CHARITY - 2017-06-06
5 Merchant Square West 5 Merchant Square West, 10th Floor, London, England
Active Corporate (23 parents)
Officer
2024-02-19 ~ now
IIF 32 - Director → ME
2024-02-19 ~ 2026-02-24
IIF 45 - Director → ME
17
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (23 parents)
Officer
1996-06-10 ~ 1996-07-04
IIF 28 - Director → ME
18
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
1999-05-04 ~ 2000-11-03
IIF 9 - Director → ME
19
NE NO. 3 LIMITED - now
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1996-02-13 ~ 1996-05-26
IIF 23 - Director → ME
1999-05-04 ~ 2000-09-19
IIF 6 - Director → ME
20
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
1996-03-26 ~ 1996-04-28
IIF 1 - Director → ME
21
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
1999-05-04 ~ 2000-09-19
IIF 2 - Director → ME
22
NHS SHARED BUSINESS SERVICES LIMITED
05280446 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-06-10
IIF 41 - Director → ME
23
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
1997-08-11 ~ 2000-11-08
IIF 20 - Director → ME
2001-05-01 ~ 2002-08-08
IIF 19 - Director → ME
24
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678 Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, England
Dissolved Corporate (17 parents)
Officer
2011-03-10 ~ dissolved
IIF 34 - Director → ME
25
Grove House, Roehampton Lane, London
Active Corporate (113 parents, 7 offsprings)
Officer
2012-11-27 ~ 2016-11-30
IIF 31 - Director → ME
26
SILVERLINK TRAIN SERVICES LIMITED - now
NORTH LONDON RAILWAYS LIMITED
- 1997-09-26
03007935 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
1996-02-02 ~ 1997-03-02
IIF 25 - Director → ME
27
SOUTH EAST MEDICAL SERVICES LIMITED
- now 06042090DEMELZA LOTTERY LIMITED - 2014-01-27
SOUTH EAST MEDICAL SERVICES LIMITED - 2013-09-19
Demelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, Kent
Active Corporate (22 parents)
Officer
2018-10-24 ~ 2024-04-11
IIF 38 - Director → ME
Person with significant control
2018-10-24 ~ 2024-04-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STAGECOACH SWT OLDCO LIMITED - now
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (42 parents)
Officer
1995-11-13 ~ 1995-11-17
IIF 27 - Director → ME
29
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (35 parents)
Officer
1998-10-09 ~ 1999-04-30
IIF 7 - Director → ME
1996-02-02 ~ 1996-10-13
IIF 22 - Director → ME
30
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (43 parents)
Officer
1996-02-02 ~ 1999-04-30
IIF 8 - Director → ME
1995-11-09 ~ 1995-11-11
IIF 26 - Director → ME
31
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
1995-02-13 ~ 1996-07-21
IIF 24 - Director → ME
32
The Hollyfield School, Surbiton Hill Road, Surbiton, Surrey
Dissolved Corporate (25 parents)
Officer
2014-12-15 ~ dissolved
IIF 42 - Director → ME
33
VICTORY RAILWAY HOLDINGS LIMITED
- now 03147927BROOMCO (1045) LIMITED - 1996-03-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1998-10-09 ~ 1999-04-30
IIF 10 - Director → ME
34
VISION HOUSING CONSULTANCY SERVICES LTD
06266238 17 Forward Trust, The Foundry, 17 Oval Way, London, England
Dissolved Corporate (20 parents)
Officer
2014-08-14 ~ 2014-11-25
IIF 33 - Director → ME
35
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
1999-05-04 ~ 2000-09-19
IIF 3 - Director → ME
1996-02-02 ~ 1997-01-05
IIF 4 - Director → ME
36
XC TRAINS LIMITED - now
ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
ARRIVA TRAINS (TRANS-PENNINE) LIMITED
- 2006-02-08
04402048 C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland
Active Corporate (44 parents)
Officer
2002-03-22 ~ 2003-12-31
IIF 18 - Director → ME