1
PORTERBROOK HOLDINGS I LIMITED
- now 09251107SODOR HOLDINGS I LIMITED
- 2015-02-11
09251107 Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2014-11-14 ~ 2018-02-07
IIF 7 - Secretary → ME
2
PORTERBROOK HOLDINGS II LIMITED
- now 09251181SODOR HOLDINGS II LIMITED
- 2015-02-11
09251181 Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2021-09-01
IIF 17 - Director → ME
2014-11-14 ~ 2018-02-07
IIF 8 - Secretary → ME
3
PORTERBROOK INVESTMENTS I LIMITED
- now 06700588SODOR THOMAS INVESTMENTS I LIMITED
- 2015-02-11
06700588ICON 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 ~ 2021-09-01
IIF 10 - Director → ME
4
PORTERBROOK INVESTMENTS II LIMITED
- now 07664052SODOR THOMAS INVESTMENTS II LIMITED
- 2015-02-11
07664052ICON 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 18 - Director → ME
5
PORTERBROOK INVESTMENTS III LIMITED
- now 07664057SODOR THOMAS INVESTMENTS III LIMITED
- 2015-02-11
07664057ICON 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 19 - Director → ME
6
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 ~ 2021-09-01
IIF 11 - Director → ME
2008-12-03 ~ 2018-02-07
IIF 5 - Secretary → ME
7
PORTERBROOK LEASING COMPANY LIMITED
02912662 Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2007-05-01 ~ 2021-09-01
IIF 12 - Director → ME
2008-12-03 ~ 2018-02-07
IIF 4 - Secretary → ME
8
PORTERBROOK LEASING MID COMPANY LIMITED
07007965 Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2021-09-01
IIF 15 - Director → ME
2009-09-03 ~ 2018-02-07
IIF 9 - Secretary → ME
9
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2007-05-01 ~ 2021-09-01
IIF 14 - Director → ME
2008-12-03 ~ 2018-02-07
IIF 3 - Secretary → ME
10
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2008-10-21 ~ 2021-09-01
IIF 13 - Director → ME
2008-12-03 ~ 2018-02-07
IIF 6 - Secretary → ME
11
7 Claremont Avenue, Bramcote, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (27 parents, 149 offsprings)
Officer
1999-03-08 ~ 2000-10-19
IIF 1 - Director → ME
13
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (29 parents, 221 offsprings)
Officer
1999-03-08 ~ 2000-10-19
IIF 2 - Director → ME