1
30 Caxton Road, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-29
Officer
1997-11-19 ~ 2004-03-26IIF 40 - director → ME
2
WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2006-07-17 ~ 2007-03-23IIF 43 - secretary → ME
3
MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, GloucestershireDissolved corporate (6 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-03-16IIF 42 - secretary → ME
4
PENCILBULB LIMITED - 2007-10-01
The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved corporate (6 parents)
Officer
2006-11-29 ~ 2007-12-31IIF 41 - secretary → ME
5
RINGTENT LIMITED - 2007-11-22
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-1,863,000 GBP2023-12-31
Officer
2006-11-29 ~ 2007-05-02IIF 47 - secretary → ME
6
DELTARAIL GROUP LIMITED - 2016-09-14
RAIL NEWCO 2 LIMITED - 2006-09-06
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireCorporate (3 parents, 3 offsprings)
Officer
2006-07-07 ~ 2006-09-19IIF 46 - secretary → ME
7
DELTARAIL HOLDINGS LIMITED - 2016-09-14
RAIL NEWCO 1 LIMITED - 2006-09-15
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireCorporate (2 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-09-19IIF 48 - secretary → ME
8
RAIL NEWCO 4 LIMITED - 2016-10-13
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-07-17 ~ 2006-09-19IIF 49 - secretary → ME
9
DELTARAIL LIMITED - 2016-10-13
RAIL NEWCO 3 LIMITED - 2006-09-06
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-07-12 ~ 2006-09-19IIF 45 - secretary → ME
10
LOTHIAN SHELF (133) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-11-11 ~ 2010-05-13IIF 3 - director → ME
11
LOTHIAN SHELF (131) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2003-11-11 ~ 2010-05-13IIF 7 - director → ME
12
LOTHIAN SHELF (132) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2003-11-11 ~ 2010-05-13IIF 6 - director → ME
13
35 John Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-08-21 ~ 2010-05-13IIF 14 - director → ME
2006-08-21 ~ 2010-05-13IIF 28 - secretary → ME
14
EARTHMARKER LIMITED - 2006-03-30
35 John Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2010-05-13IIF 13 - director → ME
15
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-12-10 ~ 2010-05-13IIF 12 - director → ME
16
35 John Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-12-03 ~ 2010-05-13IIF 11 - director → ME
17
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19
Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)
Officer
2009-02-27 ~ 2011-11-23IIF 2 - director → ME
18
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 16 - director → ME
2007-09-17 ~ 2010-05-13IIF 36 - secretary → ME
19
VISION CAPITAL FOUNDATION - 2008-07-30
35 John Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-02-05 ~ 2010-05-13IIF 25 - director → ME
2008-02-05 ~ 2010-05-13IIF 39 - secretary → ME
20
J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, EnglandCorporate (4 parents, 32 offsprings)
Officer
2003-12-19 ~ 2010-05-13IIF 27 - secretary → ME
21
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-09 ~ 2010-05-13IIF 17 - director → ME
2007-10-09 ~ 2010-05-13IIF 35 - secretary → ME
22
VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
15 Canada Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-09-17 ~ 2010-05-13IIF 19 - director → ME
2007-09-17 ~ 2010-05-13IIF 32 - secretary → ME
23
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 18 - director → ME
2007-09-17 ~ 2010-05-13IIF 33 - secretary → ME
24
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 21 - director → ME
2007-09-17 ~ 2010-05-13IIF 29 - secretary → ME
25
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 15 - director → ME
2007-09-17 ~ 2010-05-13IIF 34 - secretary → ME
26
54 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2005-06-20 ~ 2010-05-13IIF 4 - director → ME
27
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 20 - director → ME
2007-09-17 ~ 2010-05-13IIF 30 - secretary → ME
28
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 23 - director → ME
2007-09-17 ~ 2010-05-13IIF 37 - secretary → ME
29
55 St James's Street, London, United KingdomDissolved corporate (1 parent)
Officer
2004-12-09 ~ 2010-05-13IIF 24 - director → ME
2004-12-09 ~ 2010-05-13IIF 38 - secretary → ME
30
Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (2 parents)
Officer
2009-02-27 ~ 2011-11-23IIF 10 - director → ME
31
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2010-05-13IIF 22 - director → ME
2007-09-17 ~ 2010-05-13IIF 31 - secretary → ME
32
INUTEC LIMITED - 2009-11-03
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
2006-07-17 ~ 2007-03-23IIF 44 - secretary → ME