1
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)
Officer
2023-09-05 ~ nowIIF 40 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Oakhurst House, 57 Ashbourne Road, Derby, DerbyshireCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
26,334 GBP2024-03-31
Officer
2022-07-08 ~ nowIIF 47 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 27 - Has significant influence or control → OE
4
DART VALLEY RAILWAY PLC - 2018-11-29
DART VALLEY LIGHT RAILWAY PUBLIC LIMITED COMPANY(THE) - 1999-06-30
Queens Park Station, Torbay Road, Paignton, DevonCorporate (6 parents, 1 offspring)
Equity (Company account)
6,007,563 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Officer
2016-10-17 ~ nowIIF 46 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Officer
2016-10-17 ~ nowIIF 41 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
SECULUM ASSET MANAGEMENT LLP - 2014-08-22
11 Charles Ii Street, London, EnglandCorporate (9 parents)
Officer
2014-07-31 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
8
St Vincent House, 30 Orange Street, LondonDissolved corporate (1 parent)
Officer
2013-11-28 ~ dissolvedIIF 75 - director → ME
9
Sixth Floor, Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)
Officer
2022-03-28 ~ nowIIF 53 - director → ME
Person with significant control
2022-03-28 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
LOCOMOTIVE 08780 LIMITED - 2016-12-01
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
231,577 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Craven House, 16 Northumberland Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
587,719 GBP2024-03-31
Officer
2009-02-09 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
LOCOMOTVE 4270 LIMITED - 2014-09-08
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
288,558 GBP2024-03-31
Officer
2014-08-19 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
14
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
343,710 GBP2024-03-31
Officer
2016-08-03 ~ nowIIF 44 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,314,922 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
532,821 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-4,505 GBP2023-04-01 ~ 2024-03-31
Officer
2011-01-06 ~ nowIIF 70 - director → ME
18
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-27,042 GBP2024-03-31
Officer
2009-07-22 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
19
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
743,020 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 43 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
15,814 GBP2024-03-31
Officer
2012-03-19 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
348,253 GBP2024-03-31
Officer
2010-08-16 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
22
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
515,902 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
LOCOMOTIVE 47501 LIMITED - 2016-12-01
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,451,124 GBP2024-03-31
Officer
2014-12-24 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
4,078,607 GBP2024-03-31
Officer
2018-05-24 ~ nowIIF 67 - director → ME
Person with significant control
2018-05-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
LOCOMOTIVE DIESELS LIMITED - 2016-10-27
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
-76,726 GBP2024-03-31
Officer
2016-09-14 ~ nowIIF 69 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-2,920,683 GBP2023-04-01 ~ 2024-03-31
Officer
2004-09-22 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,366,115 GBP2024-03-31
Officer
2013-10-29 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
OVALFIELD LIMITED - 2005-11-23
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
975,638 GBP2024-03-31
Officer
2014-02-28 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
29
MARATHON ASSET MGMT LIMITED - 2021-08-23
Orion House, 5 Upper St. Martin's Lane, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2021-06-10 ~ nowIIF 37 - Has significant influence or control → OE
30
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Officer
2020-07-29 ~ nowIIF 52 - director → ME
31
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
168 GBP2022-10-31
Officer
2020-06-02 ~ dissolvedIIF 82 - director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
32
32 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,010,933 GBP2023-12-31
Officer
2022-05-29 ~ nowIIF 39 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
TUNCO 020709 LIMITED - 2009-11-07
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2009-07-22 ~ nowIIF 85 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
34
7 Bell Yard, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2024-01-08 ~ dissolvedIIF 29 - Has significant influence or control → OE
35
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
286,201 GBP2023-04-01 ~ 2024-03-31
Officer
2010-02-16 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
36
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2008-02-11 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-515,377 GBP2024-03-31
Officer
2017-09-21 ~ nowIIF 55 - director → ME
38
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents)
Officer
2015-08-05 ~ nowIIF 78 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
39
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
184,164 GBP2024-03-31
Officer
2016-10-17 ~ nowIIF 42 - director → ME
40
FATEH PUR SIKRI LIMITED - 2019-08-09
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)
Officer
2018-04-05 ~ nowIIF 50 - director → ME
Person with significant control
2018-04-05 ~ nowIIF 23 - Has significant influence or control → OE
41
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
15,313 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 49 - director → ME