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C2C RAILWAY LIMITED
Person with Significant Control

C2C RAILWAY LIMITED: Person with Significant Control

    • Overview

    Company NameC2C RAILWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659669
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C2C RAILWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo General Offices
    Waterloo Station
    SE1 8SW London
    Level 4
    England
    		Mar 05, 2019
    Waterloo General Offices
    Waterloo Station
    SE1 8SW London
    Level 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07121122
    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
    		Apr 06, 2016
    94-98 Petty France
    SW1H 9AE London
    Albany House, Floor 8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England & Wales
    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