1
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
2
C-MAC GROUP LIMITED - 2018-08-31
C-MAC 2014 LIMITED - 2018-06-28
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2022-07-01 ~ 2024-02-12
IIF 26 - Director → ME
3
C-MAC GROUP UK LIMITED - 2018-08-31
C-MAC PARTNERSHIP LIMITED - 2018-08-17
Suite 1, The Globe Centre, St. James Square, Accrington, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-08 ~ 2024-02-12
IIF 27 - Director → ME
4
Suite 1 St. James Square, The Globe Centre, Accrington, England
Active Corporate (8 parents)
Officer
2022-08-08 ~ 2024-02-12
IIF 25 - Director → ME
5
1 Long Street, Tetbury, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
6
EAST COAST MAIN LINE COMPANY LIMITED
- now 04659708ABBEY RAIL LIMITED - 2009-07-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (51 parents)
Officer
2018-06-01 ~ 2022-07-01
IIF 36 - Director → ME
7
EAST MIDLANDS TRAINS LIMITED
- now 05340682STAGECOACH MIDLAND RAIL LIMITED - 2007-08-03
NSL TRAINS LIMITED - 2006-07-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2019-07-26 ~ 2022-06-30
IIF 24 - Director → ME
2013-01-07 ~ 2016-08-05
IIF 8 - Director → ME
8
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2009-09-09 ~ 2010-05-15
IIF 32 - Director → ME
9
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-31 ~ 2022-06-30
IIF 23 - Director → ME
10
16 Kendal Way, Chorlton, Wychwood Park, Near Crewe, Cheshire
Active Corporate (5 parents)
Officer
2010-05-25 ~ 2010-10-13
IIF 5 - Director → ME
2022-07-01 ~ now
IIF 3 - Director → ME
2010-05-25 ~ 2010-10-13
IIF 37 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
LINEAR RAIL INVESTMENTS LIMITED
07301151 Fifth Floor, 21, Bennetts Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-03-15
IIF 6 - Director → ME
2010-07-01 ~ 2014-03-15
IIF 38 - Secretary → ME
12
STORMPLACE LIMITED - 1999-03-29
First Floor North, 1 Puddle Dock, London, England
Active Corporate (48 parents)
Officer
2014-02-19 ~ 2019-08-18
IIF 34 - Director → ME
13
READING CITY CENTRE MANAGEMENT COMMUNITY INTEREST COMPANY - 2007-07-18
5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (77 parents)
Officer
2009-09-04 ~ 2010-05-14
IIF 33 - Director → ME
14
REDSTAR TICKETING LIMITED
- now 02448617VIRGIN TRAINS LIMITED
- 2021-03-29
02448617VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-11-29 ~ 2022-07-05
IIF 31 - Director → ME
15
SABLE LEIGH CONSULTANCY LIMITED
07007876 4 Brindley Place, Birmingham, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-07-07 ~ now
IIF 1 - Director → ME
16
STAGECOACH BUS HOLDINGS LIMITED
- now SC176671STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (28 parents, 56 offsprings)
Officer
2019-10-28 ~ 2022-06-30
IIF 22 - Director → ME
17
STAGECOACH EAST MIDLANDS TRAINS LIMITED
- now 06596676STAGECOACH LONDON MIDLAND TRAINS LIMITED - 2016-12-14
STAGECOACH TRANS PENNINE EXPRESS TRAINS LIMITED - 2016-02-10
STAGECOACH TRAINS LIMITED - 2014-06-16
STAGECOACH GREAT WESTERN TRAINS LIMITED - 2013-11-13
STAGECOACH ANGLIA TRAINS LIMITED - 2011-12-09
SOUTHERN TRAINS LIMITED - 2010-01-11
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
Dissolved Corporate (12 parents)
Officer
2018-09-07 ~ dissolved
IIF 18 - Director → ME
18
STAGECOACH INTERNATIONAL LIMITED
SC701676 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2022-06-30
IIF 9 - Director → ME
19
STAGECOACH RAIL HOLDINGS LIMITED
- now SC190288STAGECOACH RAIL JVP LIMITED - 2002-11-25
STAGECOACH USA LIMITED - 2001-07-24
RANDOTTE (NO. 465) LIMITED - 1998-11-30
10 Dunkeld Road, Perth, Perthshire
Active Corporate (21 parents, 4 offsprings)
Officer
2019-05-31 ~ 2022-06-30
IIF 21 - Director → ME
20
STAGECOACH RAIL OPERATIONS LIMITED
- now 09086567SOUTH WEST TRAINS LIMITED - 2017-06-08
STAGECOACH EAST ANGLIA TRAINS LIMITED - 2016-02-01
STAGECOACH NORTHERN TRAINS LIMITED - 2015-03-09
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
Dissolved Corporate (7 parents)
Officer
2018-01-22 ~ dissolved
IIF 19 - Director → ME
21
STAGECOACH RAIL PROJECTS LIMITED
08377772 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
Dissolved Corporate (7 parents)
Officer
2018-01-22 ~ dissolved
IIF 13 - Director → ME
22
STAGECOACH RAIL REPLACEMENT (EAST) LIMITED
- now 02230625HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
HAMPSHIRE MINIBUS LIMITED - 1991-03-30
BASINGSTOKE TRANSIT LIMITED - 1988-10-21
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2021-02-04 ~ 2022-06-30
IIF 15 - Director → ME
23
STAGECOACH SOUTH EASTERN TRAINS LIMITED
10654496 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
Dissolved Corporate (6 parents)
Officer
2018-08-01 ~ dissolved
IIF 20 - Director → ME
24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 14 - Director → ME
25
STAGECOACH SOUTH WESTERN TRAINS LIMITED
05599788 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-08 ~ 2022-06-30
IIF 11 - Director → ME
26
STAGECOACH TRANSPORT HOLDINGS LIMITED
- now SC183051STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
RANDOTTE (NO. 451) LIMITED - 2004-04-28
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2021-02-16 ~ 2022-06-30
IIF 17 - Director → ME
27
STAGECOACH WEST COAST TRAINS LTD
- now 02680745STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
FORAY 369 LIMITED - 1992-12-24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
Dissolved Corporate (27 parents)
Officer
2018-08-01 ~ dissolved
IIF 12 - Director → ME
28
TRAIN INFORMATION SERVICES LIMITED
07258491 First Floor North, 1 Puddle Dock, London, England
Active Corporate (27 parents)
Officer
2014-02-19 ~ 2019-08-18
IIF 35 - Director → ME
29
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2019-11-29 ~ 2022-07-05
IIF 29 - Director → ME
30
VIRGIN TRAINS SALES LIMITED
- 2021-03-29
02967088CLAYWEST LIMITED - 2010-08-25
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2019-11-29 ~ 2022-07-05
IIF 30 - Director → ME
31
WEST COAST PARTNERSHIP LIMITED
- now 10700207STAGECOACH WCT LIMITED - 2017-04-13
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-01-08 ~ 2022-06-30
IIF 16 - Director → ME
32
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2019-11-29 ~ 2022-07-05
IIF 28 - Director → ME
33
WEST COAST TRAINS PARTNERSHIP LIMITED
- now 10708756STAGECOACH NEW WEST COAST TRAINS LIMITED - 2017-04-18
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-01-08 ~ 2022-06-30
IIF 10 - Director → ME
34
Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2014-01-01
IIF 7 - Director → ME