FIRST RAIL STIRLING LIMITED

Company number 11408012 ·

Active

2 active / 3 ceased · persons with significant control

First Rail Stirling Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-09
Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14911720
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Grand Union Trains Gwml Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-28
Ceased on
2023-08-09
Correspondence address
C/O Tc Group Holdings Limited, 6 Queen Street, Leeds, LS1 2TW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14911551
Country registered
England

Mr Jonathan Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-22
Ceased on
2023-06-28
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Fulford Lodge, 1 Heslington Lane, Fulford, York, YO10 4HW, United Kingdom

Mr Ian Robert Yeowart

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-06-11
Ceased on
2023-06-28
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Fulford Lodge, 1 Heslington Lane, Fulford, York, YO10 4HW, United Kingdom