1
15 Gillespie Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-16 ~ 2022-12-12
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ 2022-12-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARRIVA RAIL LO LIMITED - now
ARRIVA RAIL EL LIMITED - 2024-12-19
ARRIVA RAIL XC LIMITED
- 2024-02-28
04165863ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED
- 2018-07-18
04165863ARRIVA CROSSRAIL LIMITED - 2016-08-18
ET TRAINS LIMITED - 2013-03-28
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 11 - Director → ME
3
ARRIVA RAIL LONDON LIMITED
- now 04165861ARRIVA TRAINS BIDCO LIMITED - 2015-04-13
ARRIVA RAIL NORTH LIMITED - 2014-07-07
04337712ARRIVA ABBEY LINE LIMITED - 2014-04-29
ARRIVA NORTHERN LIMITED - 2010-08-03
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (5 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 5 - Director → ME
4
ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
SC477234ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
SC477234GW TRAINS LIMITED - 2013-04-15
ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
SC477234ARRIVA METRO LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
ARRIVA TRAINS WEST LIMITED - 2005-07-13
ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
04337645, 04337740, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
04337645, 04337740, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337645, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more) C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 6 - Director → ME
5
ARRIVA TRAINS HOLDINGS LIMITED
- now 03076782DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
2020-01-01 ~ 2020-10-05
IIF 9 - Director → ME
6
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
- now 04337645ARRIVA TRAINS WALES LIMITED - 2003-08-26
ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
04337740, 04337712, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more)ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
04337740, 04337712, 04337642, 04337646, 04337648, 04337648, 04337700, 04337646, 04337712, 04337648, 04337740, 01737852, 04337648, 04337700, 04337648, 04337642... (more) 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 10 - Director → ME
7
ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (4 parents, 13 offsprings)
Officer
2017-10-17 ~ 2020-01-01
IIF 4 - Director → ME
8
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 12 - Director → ME
9
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
- now 02880012LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 13 - Director → ME
10
INTERCEDE 1112 LIMITED - 1995-10-11
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-05
IIF 8 - Director → ME
11
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (12 parents)
Equity (Company account)
1,206,159 GBP2024-03-31
Officer
2015-09-29 ~ 2017-03-22
IIF 14 - Director → ME
12
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 (9 parents)
Officer
2017-10-17 ~ 2020-10-05
IIF 7 - Director → ME
13
ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
ARRIVA TRAINS (TRANS-PENNINE) LIMITED - 2006-02-08
C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2020-01-01
IIF 2 - Director → ME