1
3I AMALTHEA TOPCO LIMITED
- now 13767597AMALTHEA TOPCO LIMITED
- 2022-03-30
13767597 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-10-10
IIF 10 - Director → ME
2
8 Percy Mews, London
Active Corporate (8 parents)
Officer
2022-05-17 ~ 2025-02-12
IIF 7 - Director → ME
3
Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-10-10
IIF 12 - Director → ME
4
Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-10-10
IIF 11 - Director → ME
5
Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-10-10
IIF 13 - Director → ME
6
1 Poultry, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ dissolved
IIF 14 - Director → ME
7
1 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ 2022-07-19
IIF 18 - Director → ME
8
1 Park Row, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-18 ~ 2022-07-19
IIF 19 - Director → ME
9
COLOMBO INVESTMENT HOLDINGS LIMITED
11909540 1 Park Row, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-27 ~ 2022-07-19
IIF 5 - Director → ME
10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-18 ~ 2022-07-28
IIF 20 - Director → ME
11
Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-04-21 ~ 2022-10-11
IIF 23 - Director → ME
12
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-21 ~ 2022-10-11
IIF 22 - Director → ME
13
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED - 2010-10-14
15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2015-10-30 ~ dissolved
IIF 21 - Director → ME
14
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2014-03-25 ~ 2015-04-16
IIF 17 - Director → ME
15
GI DI EMERALD INTERMEDIATE LIMITED
16946471 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2026-02-12 ~ now
IIF 3 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-12 ~ now
IIF 2 - Director → ME
17
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 9 - Director → ME
18
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 8 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 1 - Director → ME
20
Brierly Place, New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 24 - Director → ME
2026-03-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2026-03-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
RAIL INVESTMENTS HOLDINGS LIMITED
09443490 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ dissolved
IIF 4 - Director → ME
22
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ dissolved
IIF 6 - Director → ME
23
DMWSL 808 LIMITED
- 2016-06-26
09948019 10233912, 11182615, 10332284Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-04-06 ~ 2019-12-19
IIF 16 - Director → ME
24
DMWSL 809 LIMITED
- 2016-06-26
09948040 10156251, 11390947, 09606726Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-06 ~ 2019-12-19
IIF 15 - Director → ME