1
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2008-12-05IIF 19 - Director → ME
2
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2008-12-05IIF 16 - Director → ME
3
DEE SET HOME DELIVERY LIMITED - 2024-08-22
6 Marsh Parade, Newcastle Under LymeActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 2 - Director → ME
2018-10-10 ~ 2019-08-14IIF 27 - Secretary → ME
4
PEAKPHONE LIMITED - 2002-01-18
6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents)
Equity (Company account)
7,134,618 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 11 - Director → ME
2018-10-10 ~ 2019-08-14IIF 33 - Secretary → ME
5
QUILLCO 94 LIMITED - 2000-12-14
Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,657,644 GBP2022-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 3 - Director → ME
2018-10-10 ~ 2019-08-14IIF 29 - Secretary → ME
6
623 Spring Bank West, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
236,538 GBP2024-03-31
Person with significant control
2019-10-01 ~ 2020-11-06IIF 26 - Right to appoint or remove directors → OE
7
DEE SET TRADING LIMITED - 2019-03-25
PASCALLE LIMITED - 2019-03-12
Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
1,037,534 GBP2019-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 8 - Director → ME
2018-10-10 ~ 2019-08-14IIF 30 - Secretary → ME
8
SODOR HOLDINGS II LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)
Officer
2015-01-27 ~ 2017-11-28IIF 15 - Director → ME
9
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
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, DerbyActive Corporate (6 parents)
Officer
2015-01-27 ~ 2017-11-28IIF 14 - Director → ME
10
SANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2008-10-01 ~ 2017-11-28IIF 21 - Director → ME
11
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (17 parents, 3 offsprings)
Officer
2006-09-28 ~ 2017-11-28IIF 22 - Director → ME
12
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)
Officer
2009-09-03 ~ 2017-11-28IIF 18 - Director → ME
13
PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2006-09-28 ~ 2017-11-28IIF 23 - Director → ME
14
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)
Officer
2006-09-28 ~ 2017-11-28IIF 17 - Director → ME
15
6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2018-05-24 ~ 2019-08-14IIF 10 - Director → ME
2018-10-10 ~ 2019-08-14IIF 31 - Secretary → ME
16
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-24 ~ 2019-08-14IIF 6 - Director → ME
17
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 127 offsprings)
Officer
2006-09-28 ~ 2008-12-05IIF 20 - Director → ME
18
DEE SET MERCHANDISING LIMITED - 2020-05-05
6 Marsh Parade, Newcastle Under LymeActive Corporate (4 parents)
Equity (Company account)
2,789,130 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 1 - Director → ME
2018-10-10 ~ 2019-08-14IIF 28 - Secretary → ME
19
ORDERSTAFF LIMITED - 2002-05-15
6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-24 ~ 2019-08-14IIF 9 - Director → ME
2018-10-10 ~ 2019-08-14IIF 32 - Secretary → ME