FIRST RAIL STIRLING LIMITED

Company number 11408012

1 active person with significant control / 0 active statements

First Rail Stirling Holdings Limited (Active)

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Notified on: 9 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14911720
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Grand Union Trains Gwml Holdings Limited (Ceased)

• Correspondence address: C/O Tc Group Holdings Limited, 6 Queen Street, Leeds, England, LS1 2TW
• Notified on: 28 June 2023
• Ceased on: 9 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14911551
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Davies (Ceased)

• Correspondence address: Fulford Lodge, 1 Heslington Lane, Fulford, York, United Kingdom, YO10 4HW
• Notified on: 22 January 2020
• Ceased on: 28 June 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Robert Yeowart (Ceased)

• Correspondence address: Fulford Lodge, 1 Heslington Lane, Fulford, York, United Kingdom, YO10 4HW
• Notified on: 11 June 2018
• Ceased on: 28 June 2023
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 11 June 2018
• Withdrawn on: 11 June 2018