1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CROSSFIELD POWER & SECURITY LIMITED
07408525 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 27 - Has significant influence or control → OE
4
DART VALLEY RAILWAY PLC
- 2018-11-29
00852020DART VALLEY LIGHT RAILWAY PUBLIC LIMITED COMPANY(THE) - 1999-06-30
Queens Park Station, Torbay Road, Paignton, Devon
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
SECULUM ASSET MANAGEMENT LLP
- 2014-08-22
OC382151 11 Charles Ii Street, London, England
Active Corporate (9 parents)
Officer
2014-07-31 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
St Vincent House, 30 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 76 - Director → ME
9
Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
LOCOMOTIVE 08780 LIMITED
- 2016-12-01
06804052 09181989, 09181989, 06958560Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
LOCOMOTIVE 34046 LIMITED
06813509 07346193, 06804177, 07483630Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-09 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
LOCOMOTIVE 4270 LIMITED
- now 09181989 06958560, 09366820, 06804052Warning 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)LOCOMOTVE 4270 LIMITED
- 2014-09-08
09181989 06958560, 09366820, 06804052Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
14
LOCOMOTIVE 45231 LIMITED
10310070 09366820, 09181989, 09181989Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
LOCOMOTIVE 5029 LIMITED
06804131 07483630, 06804177, 01605988Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
LOCOMOTIVE 60019 LIMITED
06804177 06958560, 06804131, 07483630Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
LOCOMOTIVE 6024 LIMITED
07483630 06804131, 06958560, 07995278Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-06 ~ now
IIF 64 - Director → ME
18
LOCOMOTIVE 6100 LIMITED
06958560 07995278, 14147333, 06804177Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-22 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
LOCOMOTIVE 61306 LIMITED
14147333 06958560, 07995278, 06804177Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
LOCOMOTIVE 6960 LIMITED
07995278 03600386, 06958560, 07483630Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
LOCOMOTIVE 70000 LIMITED
07346193 06958560, 06804177, 07483630Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
22
LOCOMOTIVE 92212 LIMITED
06804074 06804131, 06804177, 07483630Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
LOCOMOTIVE 47501 LIMITED
- 2016-12-01
09366820 10310070, 09181989, 06958560Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-24 ~ now
IIF 59 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
LOCOMOTIVE SERVICES (TOC) LIMITED
- now 10375954 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-14 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2004-09-22 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
- now 05579807OVALFIELD LIMITED - 2005-11-23
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
29
C/o Vdlaw, 37 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2003-12-01 ~ 2013-08-20
IIF 85 - Director → ME
30
MARATHON (LONDON) LIMITED
- now 02088887MARATHON INVESTMENT DEALING LIMITED
- 1992-06-04
02088887 Orion House, 5 Upper St Martin's Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2012-12-11
IIF 70 - Director → ME
31
MARATHON ASSET MANAGEMENT (OVERSEAS) LIMITED
- now 02160804 02051135, OC305964, 12131578Warning 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)ABBEYSTOVE LIMITED
- 1987-09-28
02160804 Orion House, 5 Upper St Martin's Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2012-12-11
IIF 71 - Director → ME
32
The Floral Building, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2013-08-20
IIF 75 - Director → ME
Person with significant control
2017-05-08 ~ 2021-08-23
IIF 36 - Has significant influence or control → OE
33
MARATHON ASSET MANAGEMENT LIMITED
- now 12131578 02051135, OC305964, 02051135Warning 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)MARATHON ASSET MGMT LIMITED
- 2021-08-23
12131578 The Floral Building, 27b Floral Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2021-06-10 ~ now
IIF 37 - Has significant influence or control → OE
34
MARATHON CAPITAL MANAGEMENT LIMITED
- now 02088608MARATHON NOMINEES LIMITED
- 1990-12-06
02088608 Orion House, 5 Upper St Martin's Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2012-12-11
IIF 69 - Director → ME
35
Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-27 ~ 2012-12-11
IIF 74 - Director → ME
36
MARATHON INVESTMENT MANAGEMENT LIMITED
03275254 Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-07 ~ 2012-12-11
IIF 72 - Director → ME
37
MARATHON UNIT TRUST MANAGEMENT LIMITED
03284643 Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-27 ~ 2012-12-11
IIF 73 - Director → ME
38
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 65 - Director → ME
39
MARATHON ASSET MANAGEMENT LLP
- 2021-08-23
OC305964 02051135, 12131578, 02051135Warning 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) Orion House, 5 Upper Saint Martins Lane, London, Greater London
Dissolved Corporate (6 parents)
Officer
2003-11-05 ~ 2013-08-20
IIF 81 - LLP Designated Member → ME
2013-08-20 ~ 2022-06-14
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 35 - Has significant influence or control → OE
40
ADAMAS MIDCO UK LIMITED - 2015-12-17
Selhurst Park Stadium, Holmesdale Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-07-23
IIF 67 - Director → ME
41
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
42
124 City Road, London
Active Corporate (6 parents)
Officer
2022-05-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
43
ROYAL SCOT LOCOMOTIVE AND GENERAL TRUST
- now 06952089TUNCO 020709 LIMITED
- 2009-11-07
06952089 04384346, 07089856, 05480740Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
44
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-01-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
45
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-16 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
46
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
47
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 62 - Director → ME
48
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
49
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-17 ~ now
IIF 40 - Director → ME
50
THE HOSKING CHARITABLE TRUST
- now 11292233FATEH PUR SIKRI LIMITED
- 2019-08-09
11292233 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 57 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 23 - Has significant influence or control → OE
51
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 56 - Director → ME