1
AFFINITY RAIL GROUP LIMITED
- now 11314902SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
5 Albany Court Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 13 - Director → ME
2
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-03-31
Officer
2019-04-11 ~ now
IIF 21 - Director → ME
3
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
5
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 16 - Director → ME
6
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 14 - Director → ME
7
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
9
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
10
5 Albany Courtyard, London
Active Corporate (4 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-07-18 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
580,640 GBP2019-03-31
Officer
2019-04-08 ~ now
IIF 24 - Director → ME
13
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-579 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 23 - Director → ME
14
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
638,826 GBP2019-03-31
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
15
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2019-03-31
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
16
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,079,153 GBP2020-03-31
Officer
2019-04-08 ~ now
IIF 18 - Director → ME
17
AMPLIFY IMPACT FOUNDATION
- now 13808320THE AMLLP FOUNDATION
- 2025-03-27
13808320 5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 19 - Director → ME
18
Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 41 - Director → ME
19
Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 42 - Director → ME
20
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
21
5 Albany Court Yard, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 15 - Director → ME
22
5 Albany Court Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
23
5 Albany Court Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-16 ~ now
IIF 11 - Director → ME
24
JONATHAN SAUNDERS INTERNATIONAL LIMITED
- now 09374026NEWINCCO 1343 LIMITED
- 2015-02-02
09374026 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jamie Gill - Jsil, 159 St. John Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
243,276 GBP2016-04-30
Officer
2015-01-19 ~ dissolved
IIF 31 - Director → ME
25
The Old Exchange, 12 Compton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-938,939 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 27 - Director → ME
26
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-18 ~ now
IIF 4 - Director → ME
27
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 17 - Director → ME
28
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
29
AGHOCO 2054 LIMITED
- 2021-06-15
13349691 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 26 - Director → ME
30
ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2018-03-31
Officer
2019-12-19 ~ now
IIF 20 - Director → ME
31
VG SCIENTA LIMITED - 2015-01-02
VACUUM GENERATORS LIMITED - 2006-01-17
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 3 - Director → ME
32
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
33
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Active Corporate (7 parents)
Officer
2019-03-26 ~ now
IIF 1 - Director → ME