1
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2008-12-05IIF 19 - Director → ME
2
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2008-12-05IIF 16 - Director → ME
3
DEE SET HOME DELIVERY LIMITED - 2024-08-22
6 Marsh Parade, Newcastle Under LymeActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 2 - Director → ME
2018-10-10 ~ 2019-08-14IIF 27 - Secretary → ME
4
PEAKPHONE LIMITED - 2002-01-18
6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents)
Equity (Company account)
7,134,618 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 11 - Director → ME
2018-10-10 ~ 2019-08-14IIF 33 - Secretary → ME
5
QUILLCO 94 LIMITED - 2000-12-14
Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,657,644 GBP2022-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 3 - Director → ME
2018-10-10 ~ 2019-08-14IIF 29 - Secretary → ME
6
623 Spring Bank West, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
-581 GBP2024-03-31
Person with significant control
2020-01-20 ~ 2025-06-17IIF 25 - Right to appoint or remove directors → OE
7
623 Spring Bank West, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
236,538 GBP2024-03-31
Person with significant control
2019-10-01 ~ 2020-11-06IIF 26 - Right to appoint or remove directors → OE
8
PASCALLE LIMITED - 2019-03-12
DEE SET TRADING LIMITED - 2019-03-25
Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
1,037,534 GBP2019-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 8 - Director → ME
2018-10-10 ~ 2019-08-14IIF 30 - Secretary → ME
9
SODOR HOLDINGS II LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)
Officer
2015-01-27 ~ 2017-11-28IIF 15 - Director → ME
10
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)
Officer
2015-01-27 ~ 2017-11-28IIF 14 - Director → ME
11
SANTANDER IP UK LIMITED - 2008-10-02
A.H.R.NOMINEES LIMITED - 1983-04-14
CATER ALLEN NOMINEES LIMITED - 2006-10-12
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2008-10-01 ~ 2017-11-28IIF 21 - Director → ME
12
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (17 parents, 3 offsprings)
Officer
2006-09-28 ~ 2017-11-28IIF 22 - Director → ME
13
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-11-28IIF 18 - Director → ME
14
PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2006-09-28 ~ 2017-11-28IIF 23 - Director → ME
15
DEALBEFORE LIMITED - 1992-05-01
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2006-09-28 ~ 2017-11-28IIF 17 - Director → ME
16
6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,932,917 GBP2024-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 10 - Director → ME
2018-10-10 ~ 2019-08-14IIF 31 - Secretary → ME
17
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-24 ~ 2019-08-14IIF 7 - Director → ME
18
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
2 Triton Square, Regent's Place, LondonActive Corporate (8 parents, 131 offsprings)
Officer
2006-09-28 ~ 2008-12-05IIF 20 - Director → ME
19
DEE SET MERCHANDISING LIMITED - 2020-05-05
6 Marsh Parade, Newcastle Under LymeActive Corporate (4 parents)
Equity (Company account)
2,789,130 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 1 - Director → ME
2018-10-10 ~ 2019-08-14IIF 28 - Secretary → ME
20
ORDERSTAFF LIMITED - 2002-05-15
6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 9 - Director → ME
2018-10-10 ~ 2019-08-14IIF 32 - Secretary → ME
21
6 Marsh Parade, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
204,353 GBP2023-12-31
Officer
2018-10-08 ~ 2019-08-14IIF 34 - Director → ME