1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – 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 22 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 75 - 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 81 - 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 16 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 7 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 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 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
8
St Vincent House, 30 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 44 - Director → ME
9
Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
10
LOCOMOTIVE 08780 LIMITED
- 2016-12-01
06804052 09181989, 07346193, 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 36 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
LOCOMOTIVE 34046 LIMITED
06813509 07346193, 06804177, 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 (4 parents)
Officer
2009-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
13
LOCOMOTIVE 4270 LIMITED
- now 09181989 10310070, 09366820, 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)LOCOMOTVE 4270 LIMITED
- 2014-09-08
09181989 10310070, 09366820, 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
2014-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
14
LOCOMOTIVE 45231 LIMITED
10310070 09366820, 09181989, 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 (1 parent)
Officer
2016-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
LOCOMOTIVE 60019 LIMITED
06804177 06804131, 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
2009-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
LOCOMOTIVE 6024 LIMITED
07483630 06804131, 06958560, 03600386Warning 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 32 - Director → ME
18
LOCOMOTIVE 6100 LIMITED
06958560 14147333, 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 (3 parents)
Officer
2009-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - 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 12 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
LOCOMOTIVE 6960 LIMITED
07995278 03600386, 06958560, 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 (2 parents)
Officer
2012-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
21
LOCOMOTIVE 70000 LIMITED
07346193 06958560, 06804177, 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 (2 parents)
Officer
2010-08-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
22
LOCOMOTIVE 92212 LIMITED
06804074 01605988, 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
LOCOMOTIVE 47501 LIMITED
- 2016-12-01
09366820 09181989, 10310070, 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
2014-12-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 31 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - 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 48 - 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 38 - 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 39 - Director → ME
32
The Floral Building, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2013-08-20
IIF 43 - Director → ME
Person with significant control
2017-05-08 ~ 2021-08-23
IIF 84 - Has significant influence or control → OE
33
MARATHON ASSET MANAGEMENT LIMITED
- now 12131578 02051135, OC305964, 02160804Warning 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 85 - 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 37 - Director → ME
35
Orion House, 5 Upper St Martins Lane, London
Dissolved Corporate (5 parents)
Officer
1996-11-27 ~ 2012-12-11
IIF 42 - 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 40 - 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 41 - Director → ME
38
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 33 - Director → ME
39
MARATHON ASSET MANAGEMENT LLP
- 2021-08-23
OC305964 02051135, 12131578, 02160804Warning 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
2013-08-20 ~ 2022-06-14
IIF 4 - LLP Designated Member → ME
2003-11-05 ~ 2013-08-20
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 83 - 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 35 - Director → ME
41
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
124 City Road, London
Active Corporate (6 parents)
Officer
2022-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 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 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 77 - 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 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 30 - Director → ME
48
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - 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 8 - 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 25 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 71 - 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 24 - Director → ME