All Information about:

Name	Equipment and Track Solutions Limited
Address	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	08211921 Show on Companies House
Accounts	full last accounts made up to 29 April 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	administration
Previous Names	TXM Plant Holdings Limited Hydrex Limited Seebeck 76 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bacchus Newco Limited Status: Active Notified: 11/05/2016 Companies House Number: 10136498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Potts, Stephanie Eve 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/03/2023 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Reynolds, Brian Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Robin Michael Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 07/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Watts, Richard John Ashton In Makerfield, Wigan, United Kingdom Status: Ceased Notified: 11/06/2020 Ceased: 01/09/2023 Date of Birth: 03/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Train Plant Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07846971 Nature of Control