1
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (23 parents)
Officer
2019-10-23 ~ 2025-10-01
IIF 41 - Director → ME
2
345 RAIL LEASING MID CO LIMITED
11849732 3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2025-10-01
IIF 40 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
2021-06-23 ~ 2025-09-25
IIF 28 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2021-06-23 ~ 2025-09-25
IIF 31 - Director → ME
5
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents)
Officer
2021-06-23 ~ 2025-09-25
IIF 27 - Director → ME
6
AGILITY TRAINS MANAGEMENT SERVICES LIMITED
13624111 4th Floor 4 Copthall Avenue, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-09-15 ~ 2025-09-25
IIF 11 - Director → ME
7
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2020-03-27 ~ 2025-09-25
IIF 26 - Director → ME
8
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2020-03-27 ~ 2025-09-25
IIF 30 - Director → ME
9
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2020-03-27 ~ 2025-09-25
IIF 29 - Director → ME
10
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03
IIF 38 - Director → ME
11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03
IIF 24 - Director → ME
12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03
IIF 23 - Director → ME
13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2023-03-01 ~ 2025-10-03
IIF 34 - Director → ME
2019-11-12 ~ 2019-11-12
IIF 1 - Director → ME
14
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03
IIF 22 - Director → ME
15
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-10-03
IIF 35 - Director → ME
16
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-11 ~ 2025-10-02
IIF 44 - Director → ME
17
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-11 ~ 2025-10-02
IIF 43 - Director → ME
18
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2020-12-14 ~ 2022-09-21
IIF 13 - Director → ME
19
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2020-12-14 ~ 2022-09-21
IIF 15 - Director → ME
20
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2020-12-14 ~ 2022-09-21
IIF 12 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2020-12-14 ~ 2022-09-21
IIF 14 - Director → ME
22
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
SC614424 SC609085, SC609085, SC609055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07
IIF 9 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-02-22 ~ dissolved
IIF 39 - Director → ME
24
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07
IIF 2 - Director → ME
25
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07
IIF 4 - Director → ME
26
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055 SC608987, SC609085, SC609085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2023-02-22 ~ 2025-03-07
IIF 6 - Director → ME
27
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987 SC609055, SC609085, SC609085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-22 ~ 2025-03-07
IIF 3 - Director → ME
28
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07
IIF 7 - Director → ME
29
EQUITIX MA PARTRIDGE LIMITED
- now 10838263EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-26 ~ 2024-08-08
IIF 46 - Director → ME
30
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-02 ~ 2024-08-08
IIF 45 - Director → ME
31
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-26 ~ 2024-08-08
IIF 36 - Director → ME
32
EQUITIX NCP NOMINEES LIMITED
- now 10838259EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2019-09-26 ~ 2024-08-08
IIF 33 - Director → ME
33
EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2019-11-20 ~ 2024-08-08
IIF 42 - Director → ME
34
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-03 ~ 2024-08-08
IIF 32 - Director → ME
35
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2020-01-03 ~ 2024-08-08
IIF 37 - Director → ME
36
Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2020-01-03 ~ 2024-08-08
IIF 25 - Director → ME
37
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-10-02
IIF 18 - Director → ME
38
Martello Court, Admiral Park, St Peter Port, Gy13hb, Guernsey
Active Corporate (5 parents)
Officer
2023-05-04 ~ 2025-10-02
IIF 21 - Director → ME
39
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy12hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-24 ~ 2025-10-02
IIF 20 - Director → ME
40
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-12 ~ 2025-10-02
IIF 19 - Director → ME
41
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-07
IIF 5 - Director → ME
42
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-07
IIF 8 - Director → ME
43
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-07
IIF 10 - Director → ME
44
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-07 ~ 2025-10-03
IIF 17 - Director → ME
45
TFL TRUSTEE COMPANY LIMITED
- now 02338675LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
Active Corporate (123 parents, 1 offspring)
Officer
2011-03-17 ~ 2021-07-05
IIF 16 - Director → ME