1
BIRMINGHAM RAILWAY MUSEUM LIMITED - 1982-08-02
7029 CLUN CASTLE LIMITED - 1978-12-31
670 Warwick Road, Tyseley, Birmingham
Active Corporate (26 parents)
Officer
2004-05-04 ~ 2020-01-15
IIF 9 - Director → ME
2
The Beeches, Heyford Road, Steeple Aston, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control → OE
3
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
1999-10-04 ~ 2003-11-28
IIF 25 - Director → ME
4
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED
- 2014-09-11
03076782LAING RAIL LIMITED
- 2008-04-14
03076782LASER 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 (42 parents, 4 offsprings)
Officer
1999-10-26 ~ 2011-12-19
IIF 29 - Director → ME
5
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2001-08-24 ~ 2011-11-28
IIF 32 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-08-21 ~ 2008-01-25
IIF 7 - Director → ME
7
BUCKINGHAMSHIRE ADVANTAGE - now
AYLESBURY VALE ADVANTAGE
- 2014-05-21
05271232DELIVERY 2031 LIMITED - 2005-06-20
The Gateway, Gatehouse Road, Aylesbury, Buckinghamshire, England
Active Corporate (53 parents)
Officer
2007-09-03 ~ 2011-09-19
IIF 13 - Director → ME
8
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-08-11 ~ dissolved
IIF 12 - Director → ME
9
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-01-14 ~ 2006-08-07
IIF 30 - Director → ME
10
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2011-12-19
IIF 6 - Director → ME
11
INTERCEDE 1112 LIMITED
- 1995-10-11
03005018 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
1995-03-31 ~ 2011-12-19
IIF 27 - Director → ME
12
OXFORDSHIRE BUSINESS ENTERPRISES LIMITED
04914414 Kineton House, 31 Horse Fair, Banbury, Oxon
Dissolved Corporate (10 parents)
Officer
2003-12-12 ~ 2004-09-16
IIF 23 - Director → ME
13
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056 County Hall, New Road, Oxford, England
Active Corporate (56 parents)
Officer
2015-05-12 ~ 2015-10-01
IIF 31 - Director → ME
14
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2003-04-01 ~ 2011-12-19
IIF 8 - Director → ME
15
RAILADVENTURE UK LIMITED - now
SLC OPERATIONS LIMITED
- 2022-08-09
12448249 111 Edmund Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-06 ~ 2022-07-13
IIF 14 - Director → ME
16
REGIO TYNE AND WEAR LIMITED - now
DB REGIO TYNE AND WEAR LIMITED
- 2024-06-28
06733214DWSCO 2766 LIMITED
- 2008-12-08
06733214 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (24 parents)
Officer
2008-12-05 ~ 2011-12-19
IIF 10 - Director → ME
17
Quinton Rail Technology Centre Station R, Long Marston, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2015-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
SABLE LEIGH CONSULTANCY LIMITED
07007876 4 Brindley Place, Birmingham, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-04-20 ~ 2022-12-12
IIF 16 - Director → ME
19
HISTORIC VEHICLE LEARNING COMPANY LIMITED
- 2020-01-15
10062834 Building 123, The Station Armoury Bicester Heritage, Buckingham Road, Bicester, England
Active Corporate (8 parents)
Officer
2016-03-15 ~ 2022-12-07
IIF 3 - Director → ME
20
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-11 ~ dissolved
IIF 33 - Director → ME
21
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED
- 1995-02-10
03007939 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
1995-01-10 ~ 2011-12-19
IIF 26 - Director → ME
22
4 Brindley Place, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-23 ~ 2022-07-01
IIF 15 - Director → ME
23
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2002-07-30 ~ 2008-01-15
IIF 28 - Director → ME
24
TYSELEY LOCOMOTIVE WORKS LIMITED
- now 02253445INGLEBY (295) LIMITED - 1988-08-18
670 Warwick Road, Tyseley, Birmingham
Active Corporate (28 parents)
Officer
2019-01-01 ~ 2020-01-15
IIF 17 - Director → ME
25
VINTAGE TRAINS CHARITABLE TRUST
- now 02848449VINTAGE TRAINS LIMITED
- 2012-02-07
02848449BIRMINGHAM RAILWAY MUSEUM TRUST
- 2012-01-17
02848449BIRMINGHAM RAILWAY MUSEUM TRUST LIMITED - 1997-11-03
670 Warwick Road, Tyseley, Birmingham
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-04 ~ 2020-01-15
IIF 24 - Director → ME
26
VINTAGE STEAM TRAINS LIMITED
- 2017-11-13
10436785 670 Warwick Road, Tyseley, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-19 ~ 2020-01-15
IIF 21 - Director → ME
Person with significant control
2016-10-19 ~ 2017-11-18
IIF 35 - Has significant influence or control → OE
27
Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ dissolved
IIF 11 - Director → ME
28
ROLLING STOCK LEASING LTD
- 2018-02-09
09427772ROLLING STOCK LEASIING LTD
- 2015-02-10
09427772 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (13 parents, 3 offsprings)
Officer
2013-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VIVARAIL PRODUCT SUPPORT LIMITED
- now 09427806VIVARAIL MAINTENANCE LIMITED
- 2018-02-12
09427806ROLLING STOCK MAINTENANCE LTD
- 2018-02-09
09427806 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (9 parents)
Officer
2015-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
31
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2002-04-24 ~ 2002-12-10
IIF 1 - Director → ME
32
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
05970112 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (13 parents)
Officer
2006-10-17 ~ 2011-12-19
IIF 5 - Director → ME
33
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-18 ~ 2011-12-19
IIF 4 - Director → ME