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EAST MIDLANDS TRAINS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2005-01-24
Legal form
ltd
Activity
49100
Registered office
C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB

EAST MIDLANDS TRAINS LIMITED is a ltd registered in GB, incorporated 2005-01-24 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05340682
Status
dissolved
Type
ltd
Incorporated
2005-01-24
Registered office
C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB
SIC
49100
Officers · 1 active
  • VAUX, Michael John
    secretary · appt 2019-08-15
  • BODICOAT, Richard(resigned)
    secretary · British · appt 2008-05-20
  • GLEDHILL, Timothy Radcliffe(resigned)
    secretary · appt 2011-10-11
  • WHITNALL, Alan Leonard(resigned)
    secretary · British · appt 2005-01-26
  • CHARLOTTE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-01-24
  • ANGUS, Lisa Janet(resigned)
    director · British · appt 2019-02-25
  • ASPINWALL, Mark Alexander(resigned)
    director · British · appt 2023-04-28
  • ATKINS-TURLEY, Marc Adam(resigned)
    director · British · appt 2019-07-26
  • BODICOAT, Richard Graham(resigned)
    director · British · appt 2008-05-19
  • BOWMAN, Lawrence Matthew(resigned)
    director · British · appt 2016-08-05
  • BURLES, Clare Ann(resigned)
    director · British · appt 2012-03-13
  • CONROY, Andrew(resigned)
    director · British · appt 2016-08-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STAGECOACH RAIL HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST MIDLANDS TRAINS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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