1
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 65 - Director → ME
2011-11-23 ~ dissolved
IIF 38 - Secretary → ME
2
CITY AIRPORT RAIL ENTERPRISES LIMITED
- now 04411523CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-23 ~ 2023-09-22
IIF 56 - Director → ME
2011-11-23 ~ 2023-09-29
IIF 36 - Secretary → ME
3
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-13 ~ 2023-09-22
IIF 57 - Director → ME
2016-02-23 ~ 2023-09-29
IIF 10 - Secretary → ME
4
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2020-09-30 ~ 2023-09-29
IIF 21 - Secretary → ME
5
DOCKLANDS LIGHT RAILWAY LIMITED
02052677 5 Endeavour Square, London, United Kingdom
Active Corporate (49 parents)
Officer
2015-06-23 ~ 2023-09-29
IIF 15 - Secretary → ME
6
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-10 ~ 2023-09-29
IIF 28 - Secretary → ME
7
GREATER LONDON AUTHORITY HOLDINGS LIMITED
07923665 5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2012-02-10 ~ 2023-09-29
IIF 23 - Secretary → ME
8
5 Endeavour Square, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-09-04 ~ 2023-09-29
IIF 30 - Secretary → ME
9
5 Endeavour Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 35 - Secretary → ME
10
5 Endeavour Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 34 - Secretary → ME
11
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-19 ~ 2023-09-29
IIF 14 - Secretary → ME
12
5 Endeavour Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 24 - Secretary → ME
13
LONDON TRANSPORT MUSEUM (TRADING) LIMITED
06527755 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-03-07 ~ 2023-09-29
IIF 25 - Secretary → ME
14
LONDON TRANSPORT MUSEUM LIMITED
06495761 5 Endeavour Square, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2008-02-06 ~ 2023-09-29
IIF 29 - Secretary → ME
15
169 Union Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-21 ~ 2022-04-22
IIF 12 - Secretary → ME
16
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents, 1 offspring)
Officer
2006-09-04 ~ 2023-09-29
IIF 27 - Secretary → ME
17
PRECIS (2705) LIMITED
- 2007-09-06
06221959 04392482, 07580946, 06242540Warning 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) 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2023-09-22
IIF 59 - Director → ME
2007-09-06 ~ 2023-09-29
IIF 39 - Secretary → ME
18
PRECIS (2706) LIMITED
- 2007-09-06
06242508 04289441, 05274145, 06242540Warning 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) 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2023-09-22
IIF 50 - Director → ME
2007-09-06 ~ 2023-09-29
IIF 40 - Secretary → ME
19
PLACES FOR LONDON LIMITED
- now 08961151TTL PROPERTIES LIMITED
- 2023-07-03
08961151 5 Endeavour Square, London, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2014-03-26 ~ 2022-05-18
IIF 47 - Director → ME
2014-03-26 ~ 2023-09-29
IIF 4 - Secretary → ME
20
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
09366341 5 Endeavour Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-03-23 ~ 2023-09-29
IIF 8 - Secretary → ME
21
5 Endeavour Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-07 ~ 2023-09-29
IIF 42 - Secretary → ME
22
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
2008-06-26 ~ 2023-09-29
IIF 32 - Secretary → ME
23
TRANSPORT FOR LONDON FINANCE LIMITED
06745516 5 Endeavour Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-11-10 ~ 2023-09-22
IIF 49 - Director → ME
2008-11-10 ~ 2023-09-29
IIF 41 - Secretary → ME
24
5 Endeavour Square, London, United Kingdom
Active Corporate (47 parents, 19 offsprings)
Officer
2007-03-05 ~ 2023-09-22
IIF 58 - Director → ME
2006-09-04 ~ 2023-09-29
IIF 31 - Secretary → ME
25
TTL BLACKHORSE ROAD PROPERTIES LIMITED
11121664 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-09-22
IIF 53 - Director → ME
2017-12-21 ~ 2023-09-29
IIF 19 - Secretary → ME
26
5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-11 ~ 2023-09-22
IIF 52 - Director → ME
2019-07-11 ~ 2023-09-29
IIF 13 - Secretary → ME
27
TTL EARLS COURT PROPERTIES LIMITED
- now 08951012EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-03-27 ~ 2023-09-22
IIF 62 - Director → ME
2014-03-27 ~ 2023-09-29
IIF 17 - Secretary → ME
28
TTL HIGH BARNET PROPERTIES LIMITED - now
TTL NORTHWOOD PROPERTIES LIMITED
- 2024-10-04
11607897 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2023-09-22
IIF 60 - Director → ME
2018-10-05 ~ 2023-09-29
IIF 7 - Secretary → ME
29
TTL KIDBROOKE PROPERTIES LIMITED
10768138 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-12 ~ 2023-09-22
IIF 61 - Director → ME
2017-05-12 ~ 2023-09-29
IIF 18 - Secretary → ME
30
TTL LANDMARK COURT PROPERTIES LIMITED
11121741 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-09-22
IIF 48 - Director → ME
2017-12-21 ~ 2023-09-29
IIF 16 - Secretary → ME
31
TTL OFFICE PROPERTIES LIMITED
- now 12526777TTL FCHB PROPERTIES LIMITED
- 2023-04-13
12526777 5 Endeavour Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-19 ~ 2023-09-22
IIF 55 - Director → ME
2020-03-19 ~ 2023-09-29
IIF 6 - Secretary → ME
32
TTL SOUTH KENSINGTON PROPERTIES LIMITED
11403981 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-07 ~ 2023-09-22
IIF 51 - Director → ME
2018-06-07 ~ 2023-09-29
IIF 2 - Secretary → ME
33
TTL SOUTHWARK PROPERTIES LIMITED
- now 08212651DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10
08212651DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-03-20 ~ 2023-09-22
IIF 45 - Director → ME
2018-03-20 ~ 2023-09-29
IIF 3 - Secretary → ME
34
TTL WEMBLEY PARK PROPERTIES LIMITED
12372143 5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-09-29
IIF 9 - Secretary → ME
35
TTL WEST LONDON PROPERTIES LIMITED
14743259 5 Endeavour Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-20 ~ 2023-09-22
IIF 46 - Director → ME
2023-03-20 ~ 2023-09-29
IIF 5 - Secretary → ME
36
TUBE LINES (FINANCE) LIMITED
- now 05106434TUBE LINES (FINANCE) PLC
- 2014-03-21
05106434 Windsor House, 42-50 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-27 ~ dissolved
IIF 66 - Director → ME
2010-06-27 ~ dissolved
IIF 20 - Secretary → ME
37
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2013-12-17 ~ dissolved
IIF 67 - Director → ME
2010-06-27 ~ dissolved
IIF 44 - Secretary → ME
38
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2010-06-27 ~ 2023-09-29
IIF 11 - Secretary → ME
39
TUBE LINES PENSION SCHEME TRUSTEES LIMITED
05024749 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-06-27 ~ 2023-09-29
IIF 1 - Secretary → ME
40
UIC TRANSPORT (JNP) LIMITED
- now 043286832167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-27 ~ dissolved
IIF 63 - Director → ME
2010-06-27 ~ dissolved
IIF 43 - Secretary → ME
41
James Hammett, 16 Summer Lane, Birmingham, England
Active Corporate (55 parents, 1 offspring)
Officer
2006-09-04 ~ 2012-07-06
IIF 22 - Secretary → ME
42
VICTORIA COACH STATION LIMITED
- now 00205610NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 26 - Secretary → ME
43
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 64 - Director → ME
2011-11-23 ~ dissolved
IIF 37 - Secretary → ME
44
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-11-23 ~ 2023-09-22
IIF 54 - Director → ME
2011-11-23 ~ 2023-09-29
IIF 33 - Secretary → ME