1
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-01 ~ 2025-05-30
IIF 22 - Director → ME
2
JARWAY LIMITED - 2006-04-07
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2008-03-06 ~ 2012-03-01
IIF 31 - Director → ME
3
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
Level 3 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2019-09-12 ~ now
IIF 10 - Director → ME
4
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2019-09-12 ~ dissolved
IIF 17 - Director → ME
5
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2019-09-12 ~ now
IIF 9 - Director → ME
6
DUKE STREET SUNSHINE LLP - 2010-12-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2018-11-28 ~ now
IIF 32 - LLP Designated Member → ME
7
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED - 2010-09-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2019-09-12 ~ now
IIF 6 - Director → ME
8
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2019-09-12 ~ now
IIF 8 - Director → ME
9
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 7 - Director → ME
10
WREN FINANCECO LIMITED
- 2015-05-15
09591715 Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-13 ~ now
IIF 3 - Director → ME
2015-05-14 ~ 2015-06-18
IIF 26 - Director → ME
11
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 13 - Director → ME
12
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-11 ~ now
IIF 11 - Director → ME
13
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 12 - Director → ME
14
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED
- 2010-09-06
07195881 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-03-19 ~ 2014-02-10
IIF 20 - Director → ME
15
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-01-03 ~ 2013-02-13
IIF 15 - Director → ME
16
COMPELLING 2010 LIMITED
- 2010-08-24
07196379 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-03-19 ~ 2014-02-10
IIF 21 - Director → ME
17
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED
- 2013-06-04
08248105 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-10 ~ 2012-10-26
IIF 14 - Director → ME
18
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-16 ~ 2012-10-26
IIF 16 - Director → ME
19
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352 Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2012-10-26
IIF 18 - Director → ME
20
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-09-14 ~ 2012-10-26
IIF 19 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 5 - Director → ME
22
VOYAGE CARE BIDCO LIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-22 ~ 2014-09-09
IIF 28 - Director → ME
23
VOYAGE CARE HOLDCO LIMITED - now
VIKING HOLDCO LIMITED
- 2015-08-05
09141139 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-21 ~ 2014-09-09
IIF 29 - Director → ME
2014-10-24 ~ 2014-10-25
IIF 33 - Director → ME
24
VOYAGE CARE MIDCO LIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-09-09
IIF 27 - Director → ME
25
Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-16 ~ 2015-06-18
IIF 24 - Director → ME
2016-06-17 ~ 2017-05-24
IIF 30 - Director → ME
2026-03-13 ~ now
IIF 1 - Director → ME
26
Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-13 ~ now
IIF 2 - Director → ME
2015-05-15 ~ 2015-06-18
IIF 25 - Director → ME
27
Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-14 ~ 2017-05-24
IIF 23 - Director → ME
2026-03-13 ~ now
IIF 4 - Director → ME