1
Riverside One, Sir John Rogersons's Quay, Dublin 2, Dublin D02 X576, Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-08 ~ 2019-09-16
IIF 2 - Director → ME
2
EUROPEAN RAIL FINANCE HOLDINGS LIMITED
FC034076 Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin D02 X576, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2017-02-08 ~ 2019-09-16
IIF 1 - Director → ME
3
Riverside One, Sir John Rogerson's Quay, Dublin 2, Dublin D02 X576, Ireland
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2019-09-16
IIF 3 - Director → ME
4
EVERSHOLT DEPOT FINANCE LIMITED
- now 05229765EVERSHOLT DEPOT FINANCE (UK) LIMITED
- 2017-10-02
05229765ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2013-05-31 ~ 2019-09-16
IIF 12 - Director → ME
5
EVERSHOLT FINANCE HOLDINGS LIMITED
07327371 Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-31 ~ 2019-09-16
IIF 11 - Director → ME
6
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2013-05-31 ~ 2019-09-16
IIF 10 - Director → ME
7
Riverside One, Sir John Rogerson's Quay, Dubin 2, Dublin D02 X576, Ireland
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2019-09-16
IIF 4 - Director → ME
8
ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2013-05-31 ~ 2019-09-16
IIF 5 - Director → ME
9
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
210 Pentonville Road, London, Great Britain
Dissolved Corporate (33 parents)
Officer
2013-05-31 ~ dissolved
IIF 7 - Director → ME
10
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
210 Pentonville Road, London, Great Britain
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2013-05-31 ~ 2019-09-16
IIF 6 - Director → ME
11
EVERSHOLT RAIL LEASING LIMITED
- now 02720809ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2013-05-31 ~ 2019-09-16
IIF 9 - Director → ME
12
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (25 parents)
Officer
2013-05-31 ~ 2019-09-16
IIF 8 - Director → ME
13
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-09-16
IIF 15 - Director → ME
14
EVERYCHILD PARTNERSHIP TRUST - now
SANDCROSS EDUCATION TRUST (SET)
- 2017-04-06
10034289 Everychild Trust, Hatchlands Road, Redhill, Surrey, England
Active Corporate (28 parents)
Officer
2016-03-01 ~ 2017-09-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Longbow Barns, College Way, Dartmouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2019-01-01 ~ 2019-09-17
IIF 13 - Director → ME
17
Bute Mills, 74 Bute Street, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-02 ~ now
IIF 18 - Director → ME
18
THE LUTON CHURCHES EDUCATION TRUST - 2012-07-17
74 Bute Street, Luton, England
Active Corporate (31 parents, 3 offsprings)
Officer
2021-03-29 ~ 2025-03-24
IIF 20 - Director → ME
19
74 Bute Street, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 17 - Director → ME
20
74 Bute Street, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 22 - Has significant influence or control → OE