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
2002-10-14 ~ 2005-05-31
IIF 7 - Director → ME
2
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-14 ~ 2002-07-05
IIF 19 - Director → ME
2002-07-12 ~ 2008-12-05
IIF 2 - Director → ME
2000-03-30 ~ 2001-03-14
IIF 21 - Director → ME
1997-08-14 ~ 2000-04-20
IIF 25 - Secretary → ME
3
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2002-07-18 ~ 2005-05-31
IIF 10 - Director → ME
4
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
2018-06-25 ~ 2021-06-25
IIF 24 - Director → ME
5
CBRAIL (EURO) LIMITED - now
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-07-09 ~ 2004-11-12
IIF 6 - Director → ME
2002-02-25 ~ 2002-07-05
IIF 18 - Director → ME
6
Derby Manufacturing Utc 3 Locomotive Way, Pride Park, Derby
Dissolved Corporate (31 parents)
Officer
2016-06-13 ~ 2018-09-01
IIF 16 - Director → ME
7
FRANCIS BRICKS & MORTAR LIMITED
08167342 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
LOUGHBOROUGH ROAD INVESTMENTS LIMITED - now
CHARLES MANSON GROUP LIMITED
- 2000-02-23
00962335CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (15 parents)
Officer
1992-11-03 ~ 1994-12-31
IIF 20 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-09-18 ~ 2017-12-31
IIF 17 - Director → ME
10
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2017-09-29
IIF 14 - 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 ~ 2017-09-29
IIF 11 - 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 ~ 2017-09-29
IIF 1 - Director → ME
15
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1997-07-15 ~ 2017-09-29
IIF 4 - Director → ME
1997-07-15 ~ 2000-04-20
IIF 28 - Secretary → ME
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-09-29
IIF 15 - Director → ME
17
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED
- 1999-02-26
03657463 03658900, 03540326, 03291553Warning 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) Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1999-02-23 ~ 2017-09-29
IIF 3 - Director → ME
1999-02-23 ~ 2000-04-20
IIF 30 - Secretary → 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
2005-04-04 ~ 2017-09-29
IIF 9 - Director → ME
19
RAIL FORUM EAST MIDLANDS
- 2018-08-03
06832230DERBY & DERBYSHIRE RAIL FORUM
- 2016-05-01
06832230 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (42 parents)
Officer
2009-02-27 ~ 2018-12-31
IIF 5 - Director → ME
20
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, 145 offsprings)
Officer
1997-08-14 ~ 2008-12-05
IIF 8 - Director → ME
1997-08-14 ~ 2000-04-20
IIF 29 - Secretary → ME
21
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE