1
ALPHA TRAINS (LOCOMOTIVES) LIMITED - now
ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
- 2009-12-11
04020271DEFINEFILE LIMITED
- 2000-11-20
04020271 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-19 ~ 2008-08-05
IIF 30 - Director → ME
2
ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11
04067217FLAREMUSIC LIMITED
- 2000-11-14
04067217 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-09-20 ~ 2008-08-05
IIF 29 - Director → ME
3
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1999-06-29 ~ 2012-07-04
IIF 18 - Director → ME
4
123 Victoria Street, London
Active Corporate (13 parents)
Officer
2010-11-16 ~ 2012-07-04
IIF 9 - 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
1999-01-29 ~ 2012-07-04
IIF 13 - Director → ME
6
ANGEL LOCOMOTIVE LEASING LIMITED
- now 03581554 123 Victoria Street, London
Active Corporate (27 parents)
Officer
1998-06-30 ~ 2012-07-04
IIF 15 - Director → ME
7
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 04056294, 03480710, 05049463Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 2012-07-04
IIF 11 - Director → ME
8
ANGEL TRAINS CAPITAL LIMITED
- now 03076272FIRST RAIL CORPORATION LIMITED
- 2003-04-28
03076272INTERCEDE 1135 LIMITED - 1995-08-15
123 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2001-08-21 ~ 2012-07-04
IIF 12 - Director → ME
9
ANGEL TRAINS CARGO LIMITED
- now 03162846GRS FINANCE LIMITED
- 2003-04-28
03162846MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2001-08-21 ~ 2012-07-04
IIF 20 - Director → ME
10
ANGEL TRAINS CONSULTING LIMITED
- now 03334524ATC CONSULTING LIMITED
- 2002-09-27
03334524INTERCEDE 1233 LIMITED - 1997-05-09
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2001-08-21 ~ 2012-07-04
IIF 22 - Director → ME
11
ANGEL TRAINS FINANCE LIMITED
- now 04412350JASPERLEGACY PUBLIC LIMITED COMPANY
- 2002-05-14
04412350 Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2002-05-13 ~ 2012-07-04
IIF 7 - Director → ME
12
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED
- 2002-01-18
03086378 123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2009-07-21 ~ 2012-07-04
IIF 5 - Director → ME
2001-12-14 ~ 2008-08-05
IIF 10 - Director → ME
13
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1994-10-03 ~ 2012-07-04
IIF 14 - Director → ME
1995-08-14 ~ 1996-02-20
IIF 46 - Secretary → ME
14
ASSET SOLUTIONS MANAGEMENT LIMITED
08487915 Lankston & Company, 12 Old Hatch Manor, Ruislip
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 31 - Director → ME
15
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2017-02-17 ~ 2018-09-28
IIF 34 - Director → ME
2016-09-07 ~ 2018-09-28
IIF 49 - Secretary → ME
16
Bassingbourn Village College South End, Bassingbourn, Royston, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2014-11-03 ~ 2017-02-03
IIF 27 - Director → ME
17
BROWALLIA CORPORATE DIRECTOR LIMITED - now
BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18
02049303 Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (15 parents, 18 offsprings)
Officer
~ 1993-12-30
IIF 42 - Director → ME
18
BROWALLIA HOLDINGS LIMITED - now
UNION LIMITED - 2002-04-29
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
~ 1993-12-30
IIF 41 - Director → ME
19
CAWDOR COACHING & CONSULTING LIMITED
- 2012-02-10
05594234COMPANY MAKEOVERS LIMITED
- 2011-09-12
05594234 5 Brook Road, Bassingbourn, Royston, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ now
IIF 3 - Director → ME
2023-12-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-12-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
ELY DIOCESAN BOARD OF FINANCE(THE)
00142183 Etheldreda House 206 Wellington Road, Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom
Active Corporate (157 parents, 4 offsprings)
Officer
2019-01-25 ~ 2025-09-17
IIF 1 - Director → ME
21
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2010-06-21 ~ 2012-07-06
IIF 36 - Director → ME
22
GAEL CONSULTING LIMITED
- 2026-02-04
15541913 5 Brook Road, Bassingbourn, Royston, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 4 - Director → ME
23
GE CAPITAL (HC) LIMITED - now
HERALD COLLECTIONS LIMITED
- 1994-12-15
01044171HERALD FINANCIAL SERVICES LIMITED
- 1992-09-16
01044171HERALD LEASING LIMITED
- 1977-12-31
01044171 Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
~ 1993-12-30
IIF 38 - Director → ME
24
GE CAPITAL SIGMA HOLDING LTD - now
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED
- 1995-03-01
02103739 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (64 parents, 5 offsprings)
Officer
~ 1993-12-03
IIF 39 - Director → ME
25
MERCATOR CAPITAL LIMITED - 1992-11-11
Low Belford, Dallowgill, Ripon
Active Corporate (15 parents, 17 offsprings)
Officer
1993-07-08 ~ 1993-09-17
IIF 40 - Director → ME
26
GUIDEMEDIA LIMITED
- 2000-11-20
04020256 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-09-19 ~ 2008-08-05
IIF 28 - Director → ME
27
UPPERLIGHT LIMITED - 1999-12-03
First Floor North, 1 Puddle Dock, London, England
Active Corporate (11 parents)
Officer
2016-09-08 ~ 2018-09-28
IIF 47 - Director → ME
2016-09-07 ~ 2018-09-28
IIF 51 - Secretary → ME
28
STORMPLACE LIMITED - 1999-03-29
First Floor North, 1 Puddle Dock, London, England
Active Corporate (48 parents)
Officer
2016-09-07 ~ 2018-09-28
IIF 50 - Secretary → ME
29
PHOTOVOICE CHARITY - now
PHOTOVOICE LIMITED - 2002-01-30
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-03-17 ~ 2015-05-26
IIF 2 - Director → ME
30
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ 2015-05-26
IIF 45 - Director → ME
31
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2016-09-07 ~ 2018-09-28
IIF 48 - Secretary → ME
32
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
2016-09-07 ~ 2018-09-28
IIF 53 - Secretary → ME
33
First Floor North, 1 Puddle Dock, London, England
Active Corporate (23 parents)
Officer
2013-11-21 ~ 2018-09-28
IIF 35 - Director → ME
2016-09-07 ~ 2018-09-28
IIF 54 - Secretary → ME
34
First Floor North, 1 Puddle Dock, London, England
Active Corporate (6 parents)
Officer
2014-04-23 ~ 2018-09-28
IIF 33 - Director → ME
35
First Floor North, 1 Puddle Dock, London, England
Active Corporate (6 parents)
Officer
2014-04-23 ~ 2018-09-28
IIF 32 - Director → ME
36
5 Brook Road, Bassingbourn, Royston, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
37
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
03086382THE 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
2001-08-21 ~ 2012-07-04
IIF 17 - Director → ME
38
TRAIN FINANCE 1 PLC
- 2008-10-02
03114627SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2007-02-11 ~ 2012-07-04
IIF 21 - Director → ME
39
TRAIN INFORMATION SERVICES LIMITED
07258491 First Floor North, 1 Puddle Dock, London, England
Active Corporate (27 parents)
Officer
2016-09-07 ~ 2018-09-28
IIF 52 - Secretary → ME
40
UIM PROPERTIES LIMITED - now
UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
BROWALLIA CREDIT LIMITED - 2004-04-08
UNION DISCOUNT CREDIT LIMITED
- 2002-04-18
01929076CRAYCOURT INVESTMENTS LIMITED
- 1985-09-16
01929076 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
~ 1993-12-30
IIF 37 - Director → ME
41
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
- now 06041002VICTORIA PARTNERSHIP LTD
- 2010-04-13
06041002 54 Wilton Road, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-06-15
IIF 23 - Director → ME
42
WEST COAST TRAIN FINANCE LIMITED
- now 03797878WEST COAST TRAIN FINANCE PLC
- 2008-10-02
03797878TRAIN FINANCE II PLC
- 1999-07-06
03797878 C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2012-07-04
IIF 19 - Director → ME
43
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED
- 2008-08-28
SC177821 SC196328, SC136296, SC205870Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2009-02-17 ~ 2012-07-04
IIF 6 - Director → ME
2001-12-14 ~ 2008-08-05
IIF 16 - Director → ME
44
London Fruit & Wool Exchange, 1 Duval Square, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2018-09-25 ~ 2021-04-16
IIF 24 - Director → ME
45
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY
10510401 London Fruit & Wool Exchange, 1 Duval Square, London, London, England
Active Corporate (40 parents)
Officer
2018-09-28 ~ 2021-04-16
IIF 25 - Director → ME
46
11th Floor One Temple Row, Birmingham
Insolvency Proceedings Corporate (8 parents)
Officer
2019-10-26 ~ 2021-04-01
IIF 8 - Director → ME