1
ABBEY NATIONAL LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
1997-04-10 ~ 2003-06-03
IIF 15 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2023-11-29 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
In Administration Corporate (30 parents, 2 offsprings)
Officer
2022-10-25 ~ now
IIF 4 - Director → ME
3
PORTERBROOK LEASING ASSET COMPANY LIMITED
- now 00635030SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2014-04-05
IIF 14 - Director → ME
4
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2007-05-01 ~ 2014-04-05
IIF 11 - Director → ME
1996-08-27 ~ 2003-06-03
IIF 16 - Director → ME
5
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2014-04-05
IIF 9 - Director → ME
6
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED
- 1999-02-26
03657463 03658900, 03554332, 03291553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1999-02-23 ~ 2003-06-03
IIF 7 - Director → ME
2007-05-01 ~ 2014-04-05
IIF 12 - Director → ME
7
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2009-02-24 ~ 2014-04-05
IIF 10 - Director → ME
8
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2003-04-01 ~ 2009-03-31
IIF 13 - Director → ME
9
18 Alport Heights Drive, Oakwood, Derby, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 145 offsprings)
Officer
1996-01-19 ~ 2003-06-03
IIF 8 - Director → ME
11
THE GILSTONE PARTNERSHIP LIMITED
03478950 Torbay Rise, Old Mill Road, Chelston Torquay, Torquay
Active Corporate (5 parents, 3 offsprings)
Officer
1997-12-10 ~ 2024-10-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Durham Road, London, London, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-01 ~ 2026-01-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE