1
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
5 Albany Court Yard, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-11 ~ nowIIF 3 - director → ME
2
ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
5 Albany Courtyard, London, United KingdomCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-03-31
Officer
2019-04-11 ~ nowIIF 7 - director → ME
3
Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Person with significant control
2020-09-11 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Person with significant control
2020-09-11 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
5
5 Albany Court Yard, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ nowIIF 51 - director → ME
6
5 Albany Court Yard, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ nowIIF 50 - director → ME
7
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2024-11-28 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2024-11-28 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
9
5 Albany Court Yard, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ nowIIF 47 - director → ME
10
5 Albany Courtyard, LondonCorporate (4 parents, 6 offsprings)
Officer
2014-11-04 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, EdinburghCorporate (2 parents)
Person with significant control
2019-07-18 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
12
5 Albany Courtyard, London, United KingdomCorporate (4 parents)
Equity (Company account)
580,640 GBP2019-03-31
Officer
2019-04-08 ~ nowIIF 11 - director → ME
13
5 Albany Courtyard, London, United KingdomCorporate (4 parents)
Equity (Company account)
-579 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 10 - director → ME
14
5 Albany Courtyard, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
638,826 GBP2019-03-31
Officer
2019-04-02 ~ dissolvedIIF 4 - director → ME
15
5 Albany Courtyard, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2019-03-31
Officer
2019-10-11 ~ nowIIF 8 - director → ME
16
5 Albany Courtyard, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,079,153 GBP2020-03-31
Officer
2019-04-08 ~ nowIIF 5 - director → ME
17
THE AMLLP FOUNDATION - 2025-03-27
5 Albany Courtyard, London, United KingdomCorporate (5 parents)
Officer
2021-12-20 ~ nowIIF 14 - director → ME
18
Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2012-11-16 ~ dissolvedIIF 24 - director → ME
19
Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, ScotlandDissolved corporate (2 parents)
Officer
2012-11-16 ~ dissolvedIIF 26 - director → ME
20
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-10-29 ~ nowIIF 49 - director → ME
21
5 Albany Court Yard, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-19 ~ nowIIF 66 - director → ME
22
5 Albany Court Yard, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-17 ~ nowIIF 63 - director → ME
23
5 Albany Court Yard, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 64 - director → ME
24
NEWINCCO 1343 LIMITED - 2015-02-02
Jamie Gill - Jsil, 159 St. John Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
243,276 GBP2016-04-30
Officer
2015-01-19 ~ dissolvedIIF 13 - director → ME
25
5 Albany Court Yard, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-02-12 ~ nowIIF 48 - director → ME
26
The Old Exchange, 12 Compton Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-704,718 GBP2023-12-31
Officer
2020-02-06 ~ nowIIF 58 - director → ME
27
Berkshire House, 168/173 High Holborn, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-08-18 ~ nowIIF 27 - director → ME
28
Berkshire House, 168/173 High Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ nowIIF 52 - director → ME
29
Berkshire House, 168-173 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-21 ~ nowIIF 54 - director → ME
30
AGON 2021 LIMITED - 2021-08-24
AGHOCO 2054 LIMITED - 2021-06-15
Berkshire House, 168/173 High Holborn, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ nowIIF 55 - director → ME
31
ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
5 Albany Courtyard, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2018-03-31
Officer
2019-12-19 ~ nowIIF 6 - director → ME
32
VG SCIENTA LIMITED - 2015-01-02
VACUUM GENERATORS LIMITED - 2006-01-17
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-19 ~ nowIIF 2 - director → ME
33
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomCorporate (5 parents)
Officer
2019-12-19 ~ nowIIF 1 - director → ME
34
KNOWPOWER LIMITED - 1996-05-03
Kingston Works, Kingston Road, East Cowes, Isle Of WightCorporate (4 parents)
Officer
2019-03-26 ~ nowIIF 25 - director → ME