1
ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2002-10-14 ~ 2005-05-31
IIF 9 - Director → ME
2
ABBEY NATIONAL LEGACY LIMITED - now
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 (30 parents)
Officer
2001-03-14 ~ 2002-07-05
IIF 21 - Director → ME
2002-07-12 ~ 2008-12-05
IIF 4 - Director → ME
2000-03-30 ~ 2001-03-14
IIF 23 - Director → ME
1997-08-14 ~ 2000-04-20
IIF 27 - Secretary → ME
3
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2002-07-18 ~ 2005-05-31
IIF 12 - Director → ME
4
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
2018-06-25 ~ 2021-06-25
IIF 26 - Director → ME
5
CBRAIL (EURO) LIMITED - now
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-07-09 ~ 2004-11-12
IIF 8 - Director → ME
2002-02-25 ~ 2002-07-05
IIF 20 - Director → ME
6
Derby Manufacturing Utc 3 Locomotive Way, Pride Park, Derby
Dissolved Corporate (31 parents)
Officer
2016-06-13 ~ 2018-09-01
IIF 18 - Director → ME
7
FRANCIS BRICKS & MORTAR LIMITED
08167342 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
LOUGHBOROUGH ROAD INVESTMENTS LIMITED - now
CHARLES MANSON GROUP LIMITED
- 2000-02-23
00962335CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (15 parents)
Officer
1992-11-03 ~ 1994-12-31
IIF 22 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-09-18 ~ 2017-12-31
IIF 19 - Director → ME
10
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2017-09-29
IIF 16 - Director → ME
11
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2015-01-27 ~ 2017-09-29
IIF 13 - Director → ME
12
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ dissolved
IIF 15 - Director → ME
13
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ dissolved
IIF 14 - Director → ME
14
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 ~ 2017-09-29
IIF 3 - Director → ME
15
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1997-07-15 ~ 2017-09-29
IIF 6 - Director → ME
1997-07-15 ~ 2000-04-20
IIF 28 - Secretary → ME
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-09-29
IIF 17 - Director → ME
17
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED
- 1999-02-26
03657463 03658900, 03540326, 03291553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1999-02-23 ~ 2017-09-29
IIF 5 - Director → ME
1999-02-23 ~ 2000-04-20
IIF 30 - Secretary → ME
18
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2005-04-04 ~ 2017-09-29
IIF 11 - Director → ME
19
RAIL FORUM EAST MIDLANDS
- 2018-08-03
06832230DERBY & DERBYSHIRE RAIL FORUM
- 2016-05-01
06832230 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (42 parents)
Officer
2009-02-27 ~ 2018-12-31
IIF 7 - Director → ME
20
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
1997-08-14 ~ 2008-12-05
IIF 10 - Director → ME
1997-08-14 ~ 2000-04-20
IIF 29 - Secretary → ME
21
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE