1
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2019-10-23 ~ 2025-10-01IIF 37 - Director → ME
2
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ 2025-10-01IIF 36 - Director → ME
3
4th Floor 4 Copthall Avenue, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2021-06-23 ~ 2025-09-25IIF 23 - Director → ME
4
4th Floor 4 Copthall Avenue, LondonActive Corporate (10 parents, 1 offspring)
Officer
2021-06-23 ~ 2025-09-25IIF 26 - Director → ME
5
4th Floor 4 Copthall Avenue, LondonActive Corporate (10 parents)
Officer
2021-06-23 ~ 2025-09-25IIF 22 - Director → ME
6
4th Floor 4 Copthall Avenue, London, United KingdomActive Corporate (12 parents)
Officer
2021-09-15 ~ 2025-09-25IIF 11 - Director → ME
7
4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2020-03-27 ~ 2025-09-25IIF 21 - Director → ME
8
4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 1 offspring)
Officer
2020-03-27 ~ 2025-09-25IIF 25 - Director → ME
9
4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents)
Officer
2020-03-27 ~ 2025-09-25IIF 24 - Director → ME
10
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03IIF 34 - Director → ME
11
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03IIF 19 - Director → ME
12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03IIF 18 - Director → ME
13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-03-01 ~ 2025-10-03IIF 29 - Director → ME
2019-11-12 ~ 2019-11-12IIF 1 - Director → ME
14
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-10-03IIF 17 - Director → ME
15
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-10-03IIF 30 - Director → ME
16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)
Officer
2020-12-14 ~ 2022-09-21IIF 13 - Director → ME
17
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)
Officer
2020-12-14 ~ 2022-09-21IIF 15 - Director → ME
18
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2020-12-14 ~ 2022-09-21IIF 12 - Director → ME
19
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)
Officer
2020-12-14 ~ 2022-09-21IIF 14 - Director → ME
20
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07IIF 9 - Director → ME
21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07IIF 2 - Director → ME
22
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07IIF 4 - Director → ME
23
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)
Officer
2023-02-22 ~ 2025-03-07IIF 6 - Director → ME
24
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2023-02-22 ~ 2025-03-07IIF 3 - Director → ME
25
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-03-07IIF 7 - Director → ME
26
EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2024-08-08IIF 46 - Director → ME
27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-02 ~ 2024-08-08IIF 45 - Director → ME
28
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2024-08-08IIF 31 - Director → ME
29
EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2019-09-26 ~ 2024-08-08IIF 28 - Director → ME
30
EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2019-11-20 ~ 2024-08-08IIF 38 - Director → ME
31
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-01-03 ~ 2024-08-08IIF 27 - Director → ME
32
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2020-01-03 ~ 2024-08-08IIF 33 - Director → ME
33
Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2020-01-03 ~ 2024-08-08IIF 20 - Director → ME
34
8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-07IIF 5 - Director → ME
35
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-07IIF 8 - Director → ME
36
8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-07IIF 10 - Director → ME
37
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ 2025-10-03IIF 32 - Director → ME
38
LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United KingdomActive Corporate (21 parents, 1 offspring)
Officer
2011-03-17 ~ 2021-07-05IIF 16 - Director → ME