1
ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
- 2008-12-19
03946312 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2006-09-28 ~ 2008-12-05
IIF 19 - Director → ME
2
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2006-09-28 ~ 2008-12-05
IIF 16 - Director → ME
3
BAMBURGH LIMITED - now
DEE SET HOME DELIVERY LIMITED
- 2024-08-22
05085325 6 Marsh Parade, Newcastle Under Lyme
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 7 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 27 - Secretary → ME
4
DEE SET CONFECTIONERY LIMITED
- now 04297287PEAKPHONE LIMITED - 2002-01-18
6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (18 parents)
Equity (Company account)
7,134,618 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 6 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 33 - Secretary → ME
5
DEE SET LOGISTICS LIMITED
- now SC208421QUILLCO 94 LIMITED - 2000-12-14
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
3,657,644 GBP2022-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 2 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 29 - Secretary → ME
6
623 Spring Bank West, Hull, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
97,668 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
623 Spring Bank West, Hull, England
Active Corporate (2 parents)
Equity (Company account)
-581 GBP2024-03-31
Officer
2020-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-20 ~ 2025-06-17
IIF 25 - Right to appoint or remove directors → OE
8
623 Spring Bank West, Hull, England
Active Corporate (2 parents)
Equity (Company account)
236,538 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-06
IIF 26 - Right to appoint or remove directors → OE
9
DEE SET TRADING LIMITED
- 2019-03-25
05086454 Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (14 parents)
Equity (Company account)
1,037,534 GBP2019-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 9 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 30 - Secretary → ME
10
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2017-11-28
IIF 15 - Director → ME
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
2015-01-27 ~ 2017-11-28
IIF 14 - Director → ME
12
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ dissolved
IIF 13 - Director → ME
13
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ dissolved
IIF 12 - Director → ME
14
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 ~ 2017-11-28
IIF 21 - Director → ME
15
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2006-09-28 ~ 2017-11-28
IIF 22 - Director → ME
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-11-28
IIF 18 - Director → ME
17
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2006-09-28 ~ 2017-11-28
IIF 23 - Director → ME
18
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2006-09-28 ~ 2017-11-28
IIF 17 - Director → ME
19
RETAIL SOLUTIONS (HOLDINGS) LIMITED
04965155 6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
19,932,917 GBP2024-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 11 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 31 - Secretary → ME
20
RETAIL SOLUTIONS TRUSTEES LIMITED
09471992 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-24 ~ 2019-08-14
IIF 8 - Director → ME
21
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
2006-09-28 ~ 2008-12-05
IIF 20 - Director → ME
22
TACTICAL SOLUTIONS FS LIMITED - now
DEE SET MERCHANDISING LIMITED
- 2020-05-05
05085328 6 Marsh Parade, Newcastle Under Lyme
Active Corporate (14 parents)
Equity (Company account)
2,789,130 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 1 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 28 - Secretary → ME
23
THIRD PARTY RETAILING LIMITED
- now 04361198ORDERSTAFF LIMITED - 2002-05-15
6 Marsh Parade, Newcastle Under Lyme, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-24 ~ 2019-08-14
IIF 10 - Director → ME
2018-10-10 ~ 2019-08-14
IIF 32 - Secretary → ME
24
6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
Active Corporate (13 parents)
Equity (Company account)
204,353 GBP2023-12-31
Officer
2018-10-08 ~ 2019-08-14
IIF 34 - Director → ME