1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 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, Derbyshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
CROSSFIELD POWER & SECURITY LIMITED
07408525 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 27 - Has significant influence or control → OE
4
DART VALLEY RAILWAY PLC
- 2018-11-29
00852020DART VALLEY LIGHT RAILWAY PUBLIC LIMITED COMPANY(THE) - 1999-06-30
Queens Park Station, Torbay Road, Paignton, Devon
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
SECULUM ASSET MANAGEMENT LLP
- 2014-08-22
OC382151 11 Charles Ii Street, London, England
Active Corporate (9 parents)
Officer
2014-07-31 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
St Vincent House, 30 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 76 - Director → ME
9
Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 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
06804052 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 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 Kingdom
Active Corporate (4 parents)
Officer
2009-02-09 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
LOCOMOTVE 4270 LIMITED
- 2014-09-08
09181989 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-06 ~ now
IIF 64 - Director → ME
18
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-22 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
22
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
LOCOMOTIVE DIESELS LIMITED
- now 09366820LOCOMOTIVE 47501 LIMITED
- 2016-12-01
09366820 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-24 ~ now
IIF 59 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
LOCOMOTIVE SERVICES (TOC) LIMITED
- now 10375954LOCOMOTIVE DIESELS LIMITED
- 2016-10-27
10375954 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-14 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 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 Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2004-09-22 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
- now 05579807OVALFIELD LIMITED - 2005-11-23
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
29
C/o Vdlaw, 37 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2003-12-01 ~ 2013-08-20
IIF 85 - Director → ME
30
MARATHON (LONDON) LIMITED
- now 02088887MARATHON INVESTMENT DEALING LIMITED
- 1992-06-04
02088887 Orion House, 5 Upper St Martin's Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2012-12-11
IIF 70 - Director → ME
31
MARATHON ASSET MANAGEMENT (OVERSEAS) LIMITED
- now 02160804ABBEYSTOVE LIMITED
- 1987-09-28
02160804 Orion House, 5 Upper St Martin's Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2012-12-11
IIF 71 - Director → ME
32
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED
- now 02051135MARATHON ASSET MANAGEMENT LIMITED
- 2004-07-14
02051135 The Floral Building, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2013-08-20
IIF 75 - Director → ME
Person with significant control
2017-05-08 ~ 2021-08-23
IIF 36 - Has significant influence or control → OE
33
MARATHON ASSET MANAGEMENT LIMITED
- now 12131578MARATHON ASSET MGMT LIMITED
- 2021-08-23
12131578 The Floral Building, 27b Floral Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2021-06-10 ~ now
IIF 37 - Has significant influence or control → OE
34
MARATHON CAPITAL MANAGEMENT LIMITED
- now 02088608MARATHON NOMINEES LIMITED
- 1990-12-06
02088608 Orion House, 5 Upper St Martin's Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2012-12-11
IIF 69 - Director → ME
35
Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-27 ~ 2012-12-11
IIF 74 - Director → ME
36
MARATHON INVESTMENT MANAGEMENT LIMITED
03275254 Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-07 ~ 2012-12-11
IIF 72 - Director → ME
37
MARATHON UNIT TRUST MANAGEMENT LIMITED
03284643 Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-27 ~ 2012-12-11
IIF 73 - Director → ME
38
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 65 - Director → ME
39
MARATHON ASSET MANAGEMENT LLP
- 2021-08-23
OC305964 Orion House, 5 Upper Saint Martins Lane, London, Greater London
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2022-06-14
IIF 80 - LLP Designated Member → ME
2003-11-05 ~ 2013-08-20
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 35 - Has significant influence or control → OE
40
ADAMAS MIDCO UK LIMITED - 2015-12-17
Selhurst Park Stadium, Holmesdale Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-07-23
IIF 67 - Director → ME
41
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 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
42
124 City Road, London
Active Corporate (6 parents)
Officer
2022-05-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
ROYAL SCOT LOCOMOTIVE AND GENERAL TRUST
- now 06952089TUNCO 020709 LIMITED
- 2009-11-07
06952089 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
44
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-01-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
45
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-16 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
46
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
47
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 62 - Director → ME
48
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
49
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-17 ~ now
IIF 40 - Director → ME
50
THE HOSKING CHARITABLE TRUST
- now 11292233FATEH PUR SIKRI LIMITED
- 2019-08-09
11292233 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 57 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 23 - Has significant influence or control → OE
51
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 56 - Director → ME