1
ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
- 2008-12-19
03946312 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2006-09-28 ~ 2008-12-05
IIF 26 - Director → ME
2
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2006-09-28 ~ 2008-12-05
IIF 23 - Director → ME
3
BAMBURGH LIMITED - now
DEE SET HOME DELIVERY LIMITED
- 2024-08-22
05085325 6 Marsh Parade, Newcastle Under Lyme
Active Corporate (7 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 14 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 1 - Secretary → ME
4
DEE SET CONFECTIONERY LIMITED
- now 04297287PEAKPHONE LIMITED - 2002-01-18
6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (18 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 13 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 7 - Secretary → ME
5
DEE SET LOGISTICS LIMITED
- now SC208421QUILLCO 94 LIMITED - 2000-12-14
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (19 parents, 3 offsprings)
Officer
2018-05-24 ~ 2019-08-14
IIF 9 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 3 - Secretary → ME
6
623 Spring Bank West, Hull, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
623 Spring Bank West, Hull, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ 2025-06-17
IIF 33 - Right to appoint or remove directors → OE
8
NOVA322 LIMITED
12235484 11317344, NI721787, 16452997Warning 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) 623 Spring Bank West, Hull, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-06
IIF 34 - Right to appoint or remove directors → OE
9
DEE SET TRADING LIMITED
- 2019-03-25
05086454 Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (14 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 16 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 4 - Secretary → ME
10
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2017-11-28
IIF 22 - Director → ME
11
ICON 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 ~ 2017-11-28
IIF 21 - Director → ME
12
ICON 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 20 - Director → ME
13
ICON 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
14
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 ~ 2017-11-28
IIF 28 - Director → ME
15
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2006-09-28 ~ 2017-11-28
IIF 29 - Director → ME
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-11-28
IIF 25 - Director → ME
17
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
2006-09-28 ~ 2017-11-28
IIF 30 - Director → ME
18
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2006-09-28 ~ 2017-11-28
IIF 24 - Director → ME
19
RETAIL SOLUTIONS (HOLDINGS) LIMITED
04965155 6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents, 7 offsprings)
Officer
2018-05-24 ~ 2019-08-14
IIF 18 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 5 - Secretary → ME
20
RETAIL SOLUTIONS TRUSTEES LIMITED
09471992 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 15 - Director → ME
21
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2006-09-28 ~ 2008-12-05
IIF 27 - Director → ME
22
TACTICAL SOLUTIONS FS LIMITED - now
DEE SET MERCHANDISING LIMITED
- 2020-05-05
05085328 6 Marsh Parade, Newcastle Under Lyme
Active Corporate (14 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 8 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 2 - Secretary → ME
23
THIRD PARTY RETAILING LIMITED
- now 04361198ORDERSTAFF LIMITED - 2002-05-15
6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (8 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 17 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 6 - Secretary → ME
24
6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
Active Corporate (13 parents)
Officer
2018-10-08 ~ 2019-08-14
IIF 31 - Director → ME