1
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
2
5 Endeavour Square, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Has significant influence or control → OE
3
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, Stratford, London, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Has significant influence or control → OE
4
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Has significant influence or control → OE
5
5 Endeavour Square, London, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Has significant influence or control → OE
6
5 Endeavour Square, London, United KingdomCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Has significant influence or control → OE
7
5 Endeavour Square, London, United KingdomCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Has significant influence or control → OE
8
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Has significant influence or control → OE
9
5 Endeavour Square, London, United KingdomCorporate (14 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Has significant influence or control → OE
10
5 Endeavour Square, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE
11
PRECIS (2705) LIMITED - 2007-09-06
5 Endeavour Square, London, United KingdomCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
PRECIS (2706) LIMITED - 2007-09-06
5 Endeavour Square, London, United KingdomCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Has significant influence or control → OE
13
TTL PROPERTIES LIMITED - 2023-07-03
5 Endeavour Square, London, United KingdomCorporate (8 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 31 - Has significant influence or control → OE
14
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Has significant influence or control → OE
15
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
16
LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United KingdomCorporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Has significant influence or control → OE
18
5 Endeavour Square, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Has significant influence or control → OE
19
5 Endeavour Square, London, United KingdomCorporate (8 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
20
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2017-12-21 ~ nowCIF 10 - Has significant influence or control → OE
21
5 Endeavour Square, London, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2019-07-11 ~ nowCIF 7 - Has significant influence or control → OE
22
EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 30 - Has significant influence or control → OE
23
5 Endeavour Square, London, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2024-11-25 ~ nowCIF 34 - Has significant influence or control → OE
24
TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2018-10-05 ~ nowCIF 8 - Has significant influence or control → OE
25
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2017-05-12 ~ nowCIF 4 - Has significant influence or control → OE
26
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2017-12-21 ~ nowCIF 11 - Has significant influence or control → OE
27
TTL FCHB PROPERTIES LIMITED - 2023-04-13
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2020-03-19 ~ nowCIF 35 - Has significant influence or control → OE
28
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2018-06-07 ~ nowCIF 9 - Has significant influence or control → OE
29
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2018-03-20 ~ nowCIF 3 - Has significant influence or control → OE
30
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2019-12-19 ~ nowCIF 6 - Has significant influence or control → OE
31
5 Endeavour Square, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2023-03-20 ~ nowCIF 5 - Has significant influence or control → OE
32
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 21 - Has significant influence or control → OE
33
5 Endeavour Square, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Has significant influence or control → OE
34
NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Person with significant control
2017-04-06 ~ nowCIF 12 - Has significant influence or control → OE
35
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Has significant influence or control → OE