1
ANGEL TRAINS CAPITAL LIMITED - now
LOCOMOTION CAPITAL LIMITED - 2009-07-27
FIRST RAIL CORPORATION LIMITED
- 2003-04-28
03076272INTERCEDE 1135 LIMITED - 1995-08-15
123 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
1996-10-25 ~ 1996-12-19
IIF 34 - Director → ME
2
ANGEL TRAINS CARGO LIMITED - now
GRS FINANCE LIMITED
- 2003-04-28
03162846MALLOWHILL LIMITED
- 1996-04-02
03162846 Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1996-03-29 ~ 1996-12-19
IIF 37 - Director → ME
1996-04-02 ~ 1996-12-19
IIF 16 - Director → ME
1996-04-02 ~ 1996-12-19
IIF 13 - Secretary → ME
1996-03-29 ~ 1996-12-19
IIF 15 - Secretary → ME
3
ANGEL TRAINS GROUP LIMITED - now
GRS HOLDING COMPANY LIMITED
- 2002-01-18
03086378 123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
1995-09-29 ~ 1996-12-20
IIF 32 - Director → ME
4
ANNINGTON GUARANTEE LIMITED - now
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-07-29 ~ 1996-12-20
IIF 23 - Director → ME
1996-07-29 ~ 1996-12-20
IIF 7 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1996-07-29 ~ 1997-01-16
IIF 25 - Director → ME
1996-07-29 ~ 1997-01-16
IIF 11 - Secretary → ME
6
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-07-29 ~ 1996-12-17
IIF 22 - Director → ME
1996-07-29 ~ 1996-12-17
IIF 10 - Secretary → ME
7
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-12-20
IIF 24 - Director → ME
1996-07-29 ~ 1996-12-20
IIF 9 - Secretary → ME
8
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-07-29 ~ 1996-12-20
IIF 27 - Director → ME
1996-07-29 ~ 1996-12-20
IIF 8 - Secretary → ME
9
BCMGLOBAL (UK) LIMITED - now
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED
- 2001-02-13
03376447 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-10-23 ~ 1998-07-17
IIF 29 - Director → ME
10
BRENTFORD MANAGEMENT COMPANY LIMITED
02985481 Unit 1 Canal Court, High Street, Brentford, England
Active Corporate (12 parents)
Officer
2011-10-20 ~ 2018-06-14
IIF 28 - Director → ME
11
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) - now
LG/SL (PROPERTY MANAGEMENT) - 2009-12-23
SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED
- 2001-11-30
03897327LPL MANAGEMENT LIMITED
- 2000-02-29
03897327 1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2000-04-18
IIF 30 - Director → ME
12
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED
- 2001-10-04
03468370LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 2000-04-18
IIF 26 - Director → ME
13
Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-06-16 ~ now
IIF 6 - Director → ME
2000-06-16 ~ 2005-08-04
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
DOG & BONE PROPERTY SERVICES LIMITED
07658090 Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-06 ~ now
IIF 5 - Director → ME
15
DOG AND BONE PROJECTS LIMITED
- now 08756410GRINDCO 603 LIMITED
- 2013-11-13
08756410 05887487, 08568611, 08568613Warning 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) Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 2000-04-18
IIF 39 - Director → ME
17
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED
- 2001-10-04
03465458LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 2000-04-18
IIF 21 - Director → ME
18
LG/SL PROPERTY HOLDINGS LIMITED - now
SOVEREIGN LAND PROPERTY HOLDINGS LIMITED
- 2001-11-15
03891703LIONSGATE HOLDINGS LIMITED
- 2000-03-14
03891703 1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
1999-12-23 ~ 2000-04-18
IIF 31 - Director → ME
19
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED
- 1997-12-04
02247762VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 2000-03-22
IIF 20 - Director → ME
20
LIONSGATE PROPERTIES LG LIMITED
- now 02476647 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 2000-03-22
IIF 19 - Director → ME
21
GRINDCO 616 LIMITED
- 2015-06-09
09504922 09504931, 03698592, 09182275Warning 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) Unit 5 Carlton House, Registry Street, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ dissolved
IIF 2 - Director → ME
22
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1997-06-30 ~ 2000-03-22
IIF 40 - Director → ME
23
SPODE WORKS REGENERATION LIMITED
15657827 Graphic House, 124 City Road, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 3 - Director → ME
24
Graphic House, 124 City Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
25
THE GREAT ROLLING STOCK COMPANY LIMITED - now
THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED
- 2010-12-23
03086382INTERCEDE 1140 LIMITED - 1995-09-26
123 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-10-25 ~ 1996-12-17
IIF 33 - Director → ME
26
TRAIN FINANCE 1 LIMITED - now
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627 C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
1996-03-25 ~ 1996-12-19
IIF 36 - Director → ME
1996-03-25 ~ 1996-12-19
IIF 14 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 2000-03-22
IIF 38 - Director → ME
28
UNI LEASE NO 1 LIMITED - now
UNI LEASE NO 1 PLC
- 2009-11-12
02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1996-03-29 ~ 1996-12-19
IIF 35 - Director → ME