UK RAIL LTD

Company number 08652776 ·

Active

2 active / 8 ceased · persons with significant control

Bmsl Group 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
2024-05-15
Correspondence address
20, Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15533599
Country registered
United Kingdom

Beaver Management Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Correspondence address
20, Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03295160
Country registered
England

Beaver Management Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Ceased on
2024-05-15
Correspondence address
20, Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03295160
Country registered
England

Beaver Management Services 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
Notified on
2019-05-09
Ceased on
2019-05-09
Correspondence address
20, Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal form
Limited Company
Place registered
England
Registration number
03295160
Country registered
England

International Manpower Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-06
Ceased on
2019-06-01
Correspondence address
36, High Street, Cleethorpes, DN35 8JN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09308806
Country registered
England

International Manpower Group Ltd

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
Notified on
2017-09-18
Ceased on
2019-03-06
Correspondence address
36, High Street, Cleethorpes, DN35 8JN, England
Legal form
Limited Company
Place registered
England
Registration number
09308806
Country registered
England

Mr Stephen Lee Cooper

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
2017-04-06
Ceased on
2017-09-18
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Belaisis Hall Technology Park, 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England

Mr Eric Noel Lippitt

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
2017-04-06
Ceased on
2017-09-18
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Belaisis Hall Technology Park, 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England

Mr Eric Noel Lippitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2017-09-18
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Belaisis Hall Technology Park, 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England

Mr Stephen Lee Cooper

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2017-09-18
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Belaisis Hall Technology Park, 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England