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 32 - 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
1996-04-02 ~ 1996-12-19
IIF 15 - Director → ME
1996-03-29 ~ 1996-12-19
IIF 35 - Director → ME
1996-04-02 ~ 1996-12-19
IIF 12 - Secretary → ME
1996-03-29 ~ 1996-12-19
IIF 14 - 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 30 - 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 21 - Director → ME
1996-07-29 ~ 1996-12-20
IIF 7 - Secretary → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1996-07-29 ~ 1997-01-16
IIF 23 - 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 20 - 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 22 - 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 25 - 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 27 - Director → ME
10
BRENTFORD MANAGEMENT COMPANY LIMITED
02985481 Unit 1 Canal Court, High Street, Brentford, England
Active Corporate (12 parents)
Equity (Company account)
165 GBP2024-12-31
Officer
2011-10-20 ~ 2018-06-14
IIF 26 - 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 28 - 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 24 - Director → ME
13
Chancellors House Brampton Lane, Hendon, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
972,804 GBP2024-08-31
Officer
2000-06-16 ~ now
IIF 6 - Director → ME
2000-06-16 ~ 2005-08-04
IIF 16 - 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 Chancellors House Brampton Lane, Hendon, London, England
Active Corporate (3 parents)
Equity (Company account)
191,395 GBP2024-08-31
Officer
2011-06-06 ~ now
IIF 5 - Director → ME
15
DOG AND BONE PROJECTS LIMITED
- now 08756410GRINDCO 603 LIMITED
- 2013-11-13
08756410 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancellors House Brampton Lane, Hendon, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
334,998 GBP2024-08-31
Officer
2013-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 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 37 - 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 19 - 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 29 - Director → ME
19
GRINDCO 616 LIMITED
- 2015-06-09
09504922 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 Carlton House, Registry Street, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ dissolved
IIF 2 - Director → ME
20
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1997-06-30 ~ 2000-03-22
IIF 38 - Director → ME
21
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
22
Graphic House, 124 City Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
23
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 31 - Director → ME
24
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 34 - Director → ME
1996-03-25 ~ 1996-12-19
IIF 13 - Secretary → ME
25
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 2000-03-22
IIF 36 - Director → ME
26
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 33 - Director → ME