1
ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2006-09-28 ~ 2008-12-05
IIF 19 - Director → ME
2
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2006-09-28 ~ 2008-12-05
IIF 16 - Director → ME
3
BAMBURGH LIMITED - now
DEE SET HOME DELIVERY LIMITED
- 2024-08-22
05085325 6 Marsh Parade, Newcastle Under Lyme
Active Corporate (7 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 7 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 27 - Secretary → ME
4
DEE SET CONFECTIONERY LIMITED
- now 04297287PEAKPHONE LIMITED - 2002-01-18
Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, England
Active Corporate (18 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 6 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 33 - Secretary → ME
5
DEE SET LOGISTICS LIMITED
- now SC208421QUILLCO 94 LIMITED - 2000-12-14
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (19 parents, 3 offsprings)
Officer
2018-05-24 ~ 2019-08-14
IIF 2 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 29 - Secretary → ME
6
623 Spring Bank West, Hull, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
623 Spring Bank West, Hull, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-20 ~ 2025-06-17
IIF 25 - Right to appoint or remove directors → OE
8
NOVA322 LIMITED
12235484 16452997, 11317344, NI721787Warning 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) 623 Spring Bank West, Hull, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-06
IIF 26 - Right to appoint or remove directors → OE
9
DEE SET TRADING LIMITED
- 2019-03-25
05086454 Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (14 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 9 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 30 - Secretary → ME
10
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2017-11-28
IIF 15 - Director → ME
11
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2015-01-27 ~ 2017-11-28
IIF 14 - Director → ME
12
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ dissolved
IIF 13 - Director → ME
13
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ dissolved
IIF 12 - Director → ME
14
PORTERBROOK LEASING ASSET COMPANY LIMITED
- now 00635030SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2017-11-28
IIF 21 - Director → ME
15
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2006-09-28 ~ 2017-11-28
IIF 22 - Director → ME
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-11-28
IIF 18 - Director → ME
17
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2006-09-28 ~ 2017-11-28
IIF 23 - Director → ME
18
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2006-09-28 ~ 2017-11-28
IIF 17 - Director → ME
19
RETAIL SOLUTIONS (HOLDINGS) LIMITED
04965155 6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents, 7 offsprings)
Officer
2018-05-24 ~ 2019-08-14
IIF 11 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 31 - Secretary → ME
20
RETAIL SOLUTIONS TRUSTEES LIMITED
09471992 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 8 - Director → ME
21
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2006-09-28 ~ 2008-12-05
IIF 20 - Director → ME
22
TACTICAL SOLUTIONS FS LIMITED - now
DEE SET MERCHANDISING LIMITED
- 2020-05-05
05085328 Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, England
Active Corporate (14 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 1 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 28 - Secretary → ME
23
THIRD PARTY RETAILING LIMITED
- now 04361198ORDERSTAFF LIMITED - 2002-05-15
6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (8 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 10 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 32 - Secretary → ME
24
Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, England
Active Corporate (13 parents)
Officer
2018-10-08 ~ 2019-08-14
IIF 34 - Director → ME