1
ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2002-10-14 ~ 2005-05-31
IIF 15 - Director → ME
2
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
2002-07-12 ~ 2008-12-05
IIF 10 - Director → ME
2000-03-30 ~ 2001-03-14
IIF 8 - Director → ME
2001-03-14 ~ 2002-07-05
IIF 6 - Director → ME
1997-08-14 ~ 2000-04-20
IIF 4 - Secretary → ME
3
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2002-07-18 ~ 2005-05-31
IIF 18 - Director → ME
4
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
2018-06-25 ~ 2021-06-25
IIF 28 - Director → ME
5
CBRAIL (EURO) LIMITED - now
PORTERBROOK LEASING COMPANY (EURO) LIMITED
- 2004-11-26
04379196 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-07-09 ~ 2004-11-12
IIF 14 - Director → ME
2002-02-25 ~ 2002-07-05
IIF 5 - Director → ME
6
Derby Manufacturing Utc 3 Locomotive Way, Pride Park, Derby
Dissolved Corporate (31 parents)
Officer
2016-06-13 ~ 2018-09-01
IIF 24 - Director → ME
7
FRANCIS BRICKS & MORTAR LIMITED
08167342 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
LOUGHBOROUGH ROAD INVESTMENTS LIMITED - now
CHARLES MANSON GROUP LIMITED
- 2000-02-23
00962335CHARLES MANSON & SON (HOLDINGS) LIMITED - 1988-03-30
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (15 parents)
Officer
1992-11-03 ~ 1994-12-31
IIF 7 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2014-09-18 ~ 2017-12-31
IIF 25 - Director → ME
10
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2017-09-29
IIF 22 - 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 ~ 2017-09-29
IIF 19 - 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 21 - 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 20 - 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 ~ 2017-09-29
IIF 9 - Director → ME
15
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1997-07-15 ~ 2017-09-29
IIF 12 - Director → ME
1997-07-15 ~ 2000-04-20
IIF 1 - Secretary → ME
16
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-09-29
IIF 23 - Director → ME
17
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED
- 1999-02-26
03657463 03490321, 03540326, 06201979Warning 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 ~ 2017-09-29
IIF 11 - Director → ME
1999-02-23 ~ 2000-04-20
IIF 3 - Secretary → 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
2005-04-04 ~ 2017-09-29
IIF 17 - Director → ME
19
RAIL FORUM EAST MIDLANDS
- 2018-08-03
06832230DERBY & DERBYSHIRE RAIL FORUM
- 2016-05-01
06832230 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (42 parents)
Officer
2009-02-27 ~ 2018-12-31
IIF 13 - Director → ME
20
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
1997-08-14 ~ 2008-12-05
IIF 16 - Director → ME
1997-08-14 ~ 2000-04-20
IIF 2 - Secretary → ME
21
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE