1
AIRPORT EXPRESS RAIL LIMITED
- 2004-08-19
03936983 The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2003-03-05 ~ 2004-09-03
IIF 47 - Director → ME
2
ABELLIO GREATER ANGLIA LTD
- now 06428369 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-11-15 ~ dissolved
IIF 42 - Director → ME
3
NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
NEDRAILWAYS LIMITED - 2003-05-12
CHARCO 1019 LIMITED - 2002-05-13
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-29 ~ dissolved
IIF 9 - Director → ME
4
NEDRAILWAYS NEW BUSINESS LIMITED
- 2010-02-17
06428371 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-15 ~ dissolved
IIF 16 - Director → ME
5
ABELLIO INTERCITY WEST COAST LTD
- 2014-06-09
05695638NEDRAILWAYS SOUTH CENTRAL LIMITED
- 2010-02-11
05695638NEDRAILWAYS LONDON RAIL CONCESSION LTD
- 2008-06-13
05695638NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
CHARCO 1151 LIMITED - 2006-03-22
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-01 ~ dissolved
IIF 19 - Director → ME
6
C/o Capital Law Llp Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 7 - Director → ME
7
58 Robertson Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-23 ~ now
IIF 24 - Director → ME
8
301 Camberwell New Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
9
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-25 ~ dissolved
IIF 18 - Director → ME
10
58 Robertson Street, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 25 - Director → ME
11
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2013-01-21 ~ now
IIF 1 - Director → ME
12
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
2004-02-04 ~ 2007-01-01
IIF 14 - Director → ME
13
Friars Bridge Court, 41-45 Blackfriars Road, London
Dissolved Corporate (23 parents)
Officer
1995-01-10 ~ 1996-04-22
IIF 48 - Director → ME
14
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (32 parents)
Officer
2003-11-06 ~ 2007-01-01
IIF 11 - Director → ME
15
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 29 - Director → ME
16
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 27 - Director → ME
17
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 37 - Director → ME
18
NATIONAL EXPRESS TRAINS LIMITED
- now 01949696EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2003-03-01 ~ 2007-01-01
IIF 22 - Director → ME
19
NE NO. 3 LIMITED - now
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2000-10-30 ~ 2007-01-01
IIF 21 - 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
Active Corporate (54 parents)
Officer
2002-10-22 ~ 2007-01-01
IIF 6 - 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
Active Corporate (60 parents)
Officer
1999-10-25 ~ 2000-10-30
IIF 46 - Director → ME
2003-03-01 ~ 2006-01-01
IIF 4 - Director → ME
22
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (26 parents, 5 offsprings)
Officer
2005-01-14 ~ 2007-01-01
IIF 15 - Director → ME
23
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 43 - Director → ME
24
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2007-01-29 ~ dissolved
IIF 8 - Director → ME
25
NORTON GREEN INVESTMENTS LIMITED
15315690 Briarclyst, New Road, Seaton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
27
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
358,385 GBP2023-04-01 ~ 2024-03-31
Officer
2022-05-24 ~ now
IIF 3 - Director → ME
28
SILVERLINK TRAIN SERVICES LIMITED
- now 03007935NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
2001-07-04 ~ 2007-01-01
IIF 13 - Director → ME
29
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
30
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 20 - Director → ME
31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-10-21 ~ 2007-01-01
IIF 12 - Director → ME
32
TRANSPORT UK (OPERATIONS) LIMITED
- now 05618463ABELLIO TRANSPORT HOLDINGS LTD
- 2023-03-06
05618463CHARCO 1137 LIMITED - 2005-12-01
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (17 parents, 10 offsprings)
Officer
2007-01-26 ~ now
IIF 28 - Director → ME
33
TRANSPORT UK BUS HOLDINGS LIMITED
- now 12665036ABELLIO BUS HOLDINGS LTD
- 2024-03-02
12665036 301 Camberwell New Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-12 ~ now
IIF 36 - Director → ME
34
TRANSPORT UK CONSULTING LIMITED
14515951 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ 2023-02-28
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
35
TRANSPORT UK EAST ANGLIA LIMITED - now
ABELLIO EAST ANGLIA LIMITED
- 2024-04-02
07861414 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-11-25 ~ 2023-06-15
IIF 40 - Director → ME
36
TRANSPORT UK EAST MIDLANDS LIMITED
- now 09860485 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-06 ~ now
IIF 33 - Director → ME
37
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-08-26 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-28 ~ 2023-10-05
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
38
ABELLIO TRANSPORT GROUP LIMITED
- 2023-03-03
SC488448 58 Robertson Street, Glasgow, Scotland
Active Corporate (13 parents, 9 offsprings)
Officer
2015-03-24 ~ now
IIF 23 - Director → ME
39
TRANSPORT UK LONDON BUS LIMITED
- now 03786162ABELLIO LONDON LTD
- 2024-03-02
03786162CONNEX BUS UK LIMITED - 2004-03-02
PINCO 1239 LIMITED - 1999-07-13
301 Camberwell New Road, London
Active Corporate (41 parents)
Officer
2009-06-09 ~ now
IIF 34 - Director → ME
40
TRANSPORT UK NORTH WEST BUS LIMITED
- now 12667403ABELLIO NORTH WEST LTD
- 2024-03-02
12667403 Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2020-06-12 ~ now
IIF 26 - Director → ME
41
TRANSPORT UK WEST LONDON BUS LIMITED
- now 00689260ABELLIO WEST LONDON LTD
- 2024-03-02
00689260TRAVEL LONDON (WEST) LIMITED
- 2010-06-01
00689260TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
F.G.WILDER & SON LIMITED - 1986-09-25
301 Camberwell New Road, London
Active Corporate (36 parents, 1 offspring)
Officer
2009-06-09 ~ now
IIF 35 - Director → ME
42
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-02-28 ~ 2023-02-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
43
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
Active Corporate (49 parents)
Officer
2000-10-30 ~ 2007-01-01
IIF 5 - Director → ME
44
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 30 - Director → ME
45
WEST MIDLANDS TRAINS LIMITED
- now 09860466 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-06 ~ now
IIF 32 - Director → ME