1
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (23 parents)
Officer
2019-01-16 ~ 2023-02-03
IIF 40 - Director → ME
2
345 RAIL LEASING MID CO LIMITED
11849732 3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-03
IIF 41 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 8 - Director → ME
5
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents)
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
6
AGILITY TRAINS MANAGEMENT SERVICES LIMITED
13624111 4th Floor 4 Copthall Avenue, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-01 ~ now
IIF 30 - Director → ME
7
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2018-12-18 ~ now
IIF 9 - Director → ME
8
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2018-12-18 ~ now
IIF 10 - Director → ME
9
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2018-12-18 ~ now
IIF 7 - Director → ME
10
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 19 - Director → ME
11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 22 - Director → ME
12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 25 - Director → ME
13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-11-12 ~ 2019-11-12
IIF 32 - Director → ME
14
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 20 - Director → ME
15
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 13 - Director → ME
16
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
17
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 18 - Director → ME
18
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-26 ~ 2019-06-25
IIF 2 - Director → ME
19
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2018-06-26 ~ 2019-06-25
IIF 1 - Director → ME
20
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2019-03-13 ~ 2022-05-18
IIF 37 - Director → ME
21
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2019-03-13 ~ 2022-05-18
IIF 38 - Director → ME
22
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2019-03-13 ~ 2022-05-18
IIF 35 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2019-03-13 ~ 2022-05-18
IIF 36 - Director → ME
24
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 21 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 31 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 16 - Director → ME
28
EQUITIX MA PARTRIDGE LIMITED
- now 10838263EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-12 ~ 2022-09-28
IIF 39 - Director → ME
29
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-09-28
IIF 5 - Director → ME
30
EQUITIX NCP NOMINEES LIMITED
- now 10838259EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-01 ~ 2022-09-28
IIF 4 - Director → ME
31
EQUITIX NCP SCOTTISH GP LIMITED
- now SC565924EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ 2022-09-28
IIF 3 - Director → ME
32
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 45 - Director → ME
33
Martello Court, Admiral Park, St Peter Port, Gy13hb, Guernsey
Active Corporate (5 parents)
Officer
2025-10-02 ~ now
IIF 44 - Director → ME
34
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy12hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 47 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 46 - Director → ME
36
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-12 ~ 2022-05-17
IIF 51 - Director → ME
37
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-12 ~ 2022-05-17
IIF 49 - Director → ME
38
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-12 ~ 2022-05-17
IIF 50 - Director → ME
39
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2019-01-28 ~ now
IIF 23 - Director → ME
40
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 27 - Director → ME
41
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 29 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2019-01-28 ~ now
IIF 24 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2019-01-28 ~ now
IIF 15 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2019-01-28 ~ now
IIF 28 - Director → ME
45
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 26 - Director → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 48 - Director → ME
47
2nd Floor 315 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
48
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
08792996 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-10 ~ 2020-04-21
IIF 42 - Director → ME
49
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
08698159 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-10-10 ~ 2020-04-21
IIF 33 - Director → ME
50
SOLUTIONS 4 NORTH TYNESIDE LIMITED
08699706 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-10 ~ 2020-04-21
IIF 34 - Director → ME