1
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 29 - Director → ME
2007-07-06 ~ dissolved
IIF 34 - Secretary → ME
2
BRISTOL INNOVATIONS LIMITED
- now 03196532OVAL (1075) LIMITED
- 1997-02-12
03196532 03138868, 05127343, 03899617Warning 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) University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-07-23 ~ 1998-11-18
IIF 8 - Director → ME
3
CTRL SECTION 1 FINANCE PLC
- now 04868980ENERGYNIGHT PUBLIC LIMITED COMPANY
- 2003-09-29
04868980 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2003-09-15 ~ 2011-03-31
IIF 27 - Director → ME
4
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
2009-04-01 ~ 2012-08-01
IIF 25 - Director → ME
5
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (54 parents)
Officer
2009-04-01 ~ 2010-09-23
IIF 24 - Director → ME
6
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2009-04-01 ~ 2015-05-28
IIF 23 - Director → ME
7
GATE THEATRE COMPANY LIMITED(THE)
01495543 The Albany, Douglas Way, London, England
Active Corporate (57 parents)
Officer
1993-03-17 ~ 2014-03-12
IIF 28 - Director → ME
8
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2013-02-11 ~ 2015-12-16
IIF 12 - Director → ME
9
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-11 ~ 2015-12-16
IIF 14 - Director → ME
10
GDFC SERVICES PLC - now
GDFC SERVICES LIMITED
- 2018-01-02
08271985 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-25 ~ 2015-12-16
IIF 15 - Director → ME
11
NETWORK RAIL ONE LIMITED - 2022-04-27
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-12-01 ~ 2025-04-23
IIF 33 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2009-04-01 ~ 2011-02-17
IIF 17 - Director → ME
13
Gmh 5/28 Horseferry Road, London, England
Active Corporate (12 parents)
Officer
2009-04-01 ~ 2011-03-31
IIF 19 - Director → ME
14
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
PRECIS (2734) LIMITED - 2008-04-09
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-07-30 ~ 2013-09-30
IIF 22 - Director → ME
15
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
PRECIS (2735) LIMITED - 2008-04-09
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-07-30 ~ 2013-09-30
IIF 20 - Director → ME
16
FUTURENEW PUBLIC LIMITED COMPANY
- 1999-01-05
03608329 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (25 parents)
Officer
1998-12-18 ~ 2011-03-31
IIF 26 - Director → ME
17
LCR TREASURY MANAGEMENT LIMITED - 1999-02-19
PRECIS (1699) LIMITED - 1999-02-16
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 4 - Director → ME
18
20 Cranbourn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2010-09-16 ~ 2011-03-31
IIF 10 - Director → ME
19
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2010-09-16 ~ 2011-03-31
IIF 11 - Director → ME
20
LCR TREASURY MANAGEMENT LIMITED
- now 03497377 3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (9 parents)
Officer
1999-02-17 ~ 2011-03-31
IIF 2 - Director → ME
21
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
2009-04-01 ~ 2011-03-31
IIF 18 - Director → ME
22
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 32 - Director → ME
2017-01-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
2020-05-11 ~ now
IIF 31 - Director → ME
24
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2020-05-11 ~ now
IIF 30 - Director → ME
25
RAILWAY PROPERTY LIMITED - 2016-04-19
Waterloo General Office, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-10-06 ~ 2025-12-31
IIF 7 - Director → ME
26
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2003-05-14 ~ 2011-03-31
IIF 1 - Director → ME
27
92 Tapestry Building Canal Reach, London, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ now
IIF 6 - Director → ME
28
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2011-01-19 ~ 2011-04-01
IIF 9 - Director → ME
29
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-12-05 ~ 2015-12-16
IIF 16 - Director → ME
2017-01-18 ~ dissolved
IIF 13 - Director → ME
30
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (50 parents, 103 offsprings)
Officer
2010-07-30 ~ 2013-09-30
IIF 21 - Director → ME
31
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
2009-04-01 ~ 2011-03-31
IIF 5 - Director → ME
32
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 3 - Director → ME