1
ALPHA TRAINS (LOCOMOTIVES) LIMITED - now
ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
- 2009-12-11
04020271LOCOMOTION CAPITAL LIMITED - 2003-04-28
DEFINEFILE LIMITED - 2000-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-27 ~ 2008-08-05
IIF 29 - Director → ME
2
ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11
04067217FLAREMUSIC LIMITED - 2000-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-06-17 ~ 2008-08-05
IIF 14 - Director → ME
3
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 17 - Director → ME
4
123 Victoria Street, London
Active Corporate (13 parents)
Officer
2010-11-16 ~ 2011-03-31
IIF 24 - Director → ME
5
ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
BONUSMICRO LIMITED - 1996-01-26
123 Victoria Street, London
Active Corporate (31 parents)
Officer
2008-11-21 ~ 2011-03-31
IIF 11 - Director → ME
6
ANGEL LOCOMOTIVE LEASING LIMITED
- now 03581554BUSHTRADE LIMITED - 1998-06-30
123 Victoria Street, London
Active Corporate (27 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 21 - Director → ME
7
ANGEL TRAINS LIMITED - 2000-05-16
ANGEL LEASING COMPANY LIMITED - 1999-01-22
INTERCEDE 1229 LIMITED - 1997-04-15
Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 23 - Director → ME
8
ANGEL TRAINS CAPITAL LIMITED
- now 03076272LOCOMOTION CAPITAL LIMITED - 2009-07-27
FIRST RAIL CORPORATION LIMITED - 2003-04-28
INTERCEDE 1135 LIMITED - 1995-08-15
123 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 16 - Director → ME
9
ANGEL TRAINS CARGO LIMITED
- now 03162846GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 18 - Director → ME
10
ANGEL TRAINS CONSULTING LIMITED
- now 03334524ATC CONSULTING LIMITED - 2002-09-27
INTERCEDE 1233 LIMITED - 1997-05-09
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 8 - Director → ME
11
ANGEL TRAINS FINANCE LIMITED
- now 04412350JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 22 - Director → ME
12
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2004-01-19 ~ 2008-08-05
IIF 15 - Director → ME
2009-07-21 ~ 2011-03-31
IIF 12 - Director → ME
13
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2002-06-17 ~ 2011-03-31
IIF 19 - Director → ME
14
GEMINI RAIL TECHNOLOGY UK LTD - now
KIEPE ELECTRIC UK LIMITED - 2018-11-01
VOSSLOH KIEPE UK LIMITED
- 2017-05-24
04316445TRANSYS PROJECTS LIMITED - 2012-10-01
EVER 1665 LIMITED - 2002-05-07
C/o Frp Minerva, 29 East Parade, Leeds
Dissolved Corporate (25 parents)
Officer
2013-01-01 ~ 2015-03-02
IIF 25 - Director → ME
15
LENBOROUGH MANAGEMENT SERVICES LTD
07614221 7 Furl Close, Maids Moreton, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2011-04-26 ~ now
IIF 1 - Director → ME
2011-04-26 ~ 2013-09-30
IIF 31 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
NETWORK RAIL CERTIFICATION BODY LIMITED
07885266 Waterloo General Office, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-04-01 ~ 2020-03-12
IIF 6 - Director → ME
17
SODOR HOLDINGS I LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2015-02-25 ~ 2025-12-31
IIF 2 - Director → ME
18
SODOR HOLDINGS II LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-02-25 ~ 2025-12-31
IIF 4 - Director → ME
19
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
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
2015-02-25 ~ 2015-08-27
IIF 26 - Director → ME
20
SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-02-25 ~ 2015-08-27
IIF 27 - Director → ME
21
SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-02-25 ~ 2015-08-27
IIF 28 - Director → ME
22
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2015-02-25 ~ 2025-12-31
IIF 5 - Director → ME
23
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2015-02-25 ~ 2025-12-31
IIF 3 - Director → ME
24
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2009-04-01 ~ 2011-03-31
IIF 7 - Director → ME
25
THE GREAT ROLLING STOCK COMPANY LIMITED - now
THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
THE GREAT ROLLING STOCK COMPANY LIMITED
- 2011-07-14
03086382THE GREAT ROLLING STOCK COMPANY PLC
- 2011-03-15
03086382THE GREAT ROLLING STOCK COMPANY LIMITED
- 2010-12-23
03086382INTERCEDE 1140 LIMITED - 1995-09-26
123 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-08-03 ~ 2011-03-31
IIF 10 - Director → ME
26
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 9 - Director → ME
27
WEST COAST TRAIN FINANCE LIMITED
- now 03797878WEST COAST TRAIN FINANCE PLC - 2008-10-02
TRAIN FINANCE II PLC - 1999-07-06
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2009-08-03 ~ 2011-03-31
IIF 13 - Director → ME
28
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED - 2008-08-28
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2009-08-03 ~ 2011-03-31
IIF 20 - Director → ME