MERSEYRAIL SERVICES HOLDING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameMERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04620520
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERSEYRAIL SERVICES HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transport Uk (Operations) Limited
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor St Andrew's House
    United Kingdom
    Feb 28, 2023
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor St Andrew's House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number05618463
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor St Andrew's House
    United Kingdom
    Apr 06, 2016
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor St Andrew's House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05618463
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bartley Way
    RG27 9UY Hook
    Serco House, 16 Bartley Wood Business Park
    Hampshire
    United Kingdom
    Apr 06, 2016
    Bartley Way
    RG27 9UY Hook
    Serco House, 16 Bartley Wood Business Park
    Hampshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03970268
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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