1
INTERCEDE 2185 LIMITED - 2007-06-29
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10IIF 7 - Director → ME
2
12 SMITHFIELD NO.1 LIMITED - 2007-07-02
INTERCEDE 2186 LIMITED - 2007-06-29
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 19 - Director → ME
3
INTERCEDE 2187 LIMITED - 2007-06-29
12 SMITHFIELD NO.2 LIMITED - 2007-07-02
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 20 - Director → ME
4
SHELFCO (NO. 3163) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10IIF 11 - Director → ME
5
SHELFCO (NO. 3164) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 21 - Director → ME
6
SHELFCO (NO. 3165) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 12 - Director → ME
7
SHELFCO (NO. 3189) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10IIF 22 - Director → ME
8
SHELFCO (NO. 3190) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 8 - Director → ME
9
SHELFCO (NO. 3191) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 16 - Director → ME
10
SHELFCO (NO. 3186) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10IIF 27 - Director → ME
11
SHELFCO (NO. 3187) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 24 - Director → ME
12
SHELFCO (NO. 3188) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 13 - Director → ME
13
SHELFCO (NO. 3296) LIMITED - 2006-08-22
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 18 - Director → ME
14
SHELFCO (NO. 3166) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2020-02-18 ~ 2021-06-10IIF 5 - Director → ME
15
SHELFCO (NO. 3167) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 17 - Director → ME
16
SHELFCO (NO. 3168) LIMITED - 2006-02-14
100 Liverpool Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 23 - Director → ME
17
RAILPEN SERVICES LIMITED - 2022-05-25
RAILPEN LIMITED - 2021-09-24
RAILPEN COMPANY LIMITED - 2021-09-24
7 Devonshire Square, London, United KingdomActive Corporate (4 parents, 25 offsprings)
Officer
2021-04-26 ~ 2022-05-26IIF 29 - Director → ME
18
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 15 - Director → ME
19
SHELFCO (NO. 3162) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-18 ~ 2021-06-10IIF 26 - Director → ME
20
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-18 ~ 2021-06-10IIF 10 - Director → ME
21
SHELFCO (NO. 3161) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 6 - Director → ME
22
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
MM&S (5426) LIMITED - 2008-12-03
13 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-18 ~ 2021-06-10IIF 4 - Director → ME
23
Witton House, Cottingwood Lane, Morpeth, EnglandActive Corporate (2 parents)
Equity (Company account)
2,308 GBP2024-08-31
Officer
2011-03-02 ~ 2025-05-31IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-31IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHELFCO (NO. 3182) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 25 - Director → ME
25
SHELFCO (NO. 3180) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-18 ~ 2021-06-10IIF 9 - Director → ME
26
SHELFCO (NO. 3181) LIMITED - 2006-02-14
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-18 ~ 2021-06-10IIF 14 - Director → ME