co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN TRAINS LIMITED
Person with Significant Control

NORTHERN TRAINS LIMITED: Person with Significant Control

    • Overview

    Company NameNORTHERN TRAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03076444
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHERN TRAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo General Office
    Waterloo Station
    SE1 8SW London
    Second Floor
    England
    		Mar 05, 2019
    Waterloo General Office
    Waterloo Station
    SE1 8SW London
    Second Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7141122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Directly Operated Railways Limited
    94-98 Petty France
    SW1H 9AE London
    Albany House, Floor 8
    England
    		Jun 01, 2016
    94-98 Petty France
    SW1H 9AE London
    Albany House, Floor 8
    England
    		Yes
    Legal FormLimited Companies
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Register
    Registration Number06950819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0