1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1997-04-10 ~ 2003-06-03
IIF 12 - Director → ME
2
Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
In Administration Corporate (27 parents, 2 offsprings)
Equity (Company account)
5,757,214 GBP2022-06-30
Officer
2022-10-25 ~ now
IIF 1 - Director → ME
3
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 ~ 2014-04-05
IIF 11 - Director → ME
4
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1996-08-27 ~ 2003-06-03
IIF 13 - Director → ME
2007-05-01 ~ 2014-04-05
IIF 8 - Director → ME
5
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2014-04-05
IIF 6 - Director → ME
6
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED
- 1999-02-26
03657463 03490321, 03540326, 03291553Warning 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) Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1999-02-23 ~ 2003-06-03
IIF 4 - Director → ME
2007-05-01 ~ 2014-04-05
IIF 9 - Director → ME
7
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2009-02-24 ~ 2014-04-05
IIF 7 - Director → ME
8
RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675 25 Fenchurch Avenue, London, England
Active Corporate (77 parents, 3 offsprings)
Officer
2003-04-01 ~ 2009-03-31
IIF 10 - Director → ME
9
18 Alport Heights Drive, Oakwood, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-42,074 GBP2025-03-31
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
1996-01-19 ~ 2003-06-03
IIF 5 - Director → ME
11
THE GILSTONE PARTNERSHIP LIMITED
03478950 Torbay Rise, Old Mill Road, Chelston Torquay, Torquay
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
793,747 GBP2024-02-28
Officer
1997-12-10 ~ 2024-10-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Durham Road, London, London, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE