1
CHANNEL TUNNEL RAIL LINK LIMITED
- now 02315379UNION RAILWAYS LIMITED - 1999-03-18
DALESRAIL LIMITED - 1992-08-06
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (33 parents)
Officer
2005-09-06 ~ 2011-03-31
IIF 5 - Director → ME
1999-04-20 ~ 2011-03-31
IIF 28 - Secretary → ME
2
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2002-10-03 ~ 2010-11-18
IIF 20 - Director → ME
2002-10-03 ~ 2010-11-18
IIF 41 - Secretary → ME
3
CTRL SECTION 1 FINANCE PLC
- now 04868980ENERGYNIGHT PUBLIC LIMITED COMPANY
- 2003-09-29
04868980 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2009-04-01 ~ 2011-03-31
IIF 10 - Director → ME
2003-09-15 ~ 2011-03-31
IIF 33 - Secretary → ME
4
PRECIS (2701) LIMITED - 2007-06-18
Nova North, 11 Bressenden Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-07-26
IIF 45 - Secretary → ME
5
90 Whitfield Street, London, England
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2017-07-26
IIF 44 - Secretary → ME
6
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (54 parents)
Officer
1999-09-02 ~ 2000-09-28
IIF 19 - Director → ME
7
Ground Floor, 85 Buckingham Gate, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2018-07-17 ~ 2025-12-02
IIF 9 - Director → ME
8
FIELD LANE MANAGEMENT SERVICES LIMITED
07552331 Ground Floor, 85 Buckingham Gate, London, England
Active Corporate (15 parents)
Officer
2021-03-29 ~ 2025-12-02
IIF 8 - Director → ME
9
Ananda House Magdalen Road, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2022-04-01 ~ dissolved
IIF 13 - Director → ME
10
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2007-01-09 ~ 2011-02-17
IIF 18 - Director → ME
2007-01-09 ~ 2011-02-17
IIF 32 - Secretary → ME
11
Gmh 5/28 Horseferry Road, London, England
Active Corporate (12 parents)
Officer
2007-01-09 ~ 2011-03-31
IIF 17 - Director → ME
2007-01-09 ~ 2011-03-31
IIF 24 - Secretary → ME
12
UNION RAILWAYS (NORTH) LIMITED
- 2008-07-01
03539665PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1998-12-04 ~ 2010-11-18
IIF 16 - Director → ME
1999-04-21 ~ 2010-11-18
IIF 29 - Secretary → ME
13
PRECIS (2731) LIMITED - 2007-11-28
20 Cranbourn Street, London, England
Active Corporate (10 parents)
Officer
2007-12-03 ~ 2011-03-31
IIF 39 - Secretary → ME
14
PRECIS (2729) LIMITED - 2007-11-28
20 Cranbourn Street, London, England
Active Corporate (10 parents)
Officer
2007-12-03 ~ 2011-03-31
IIF 40 - Secretary → ME
15
PRECIS (2001) LIMITED
- 2002-01-14
04175861 04175892, 04170271, 06222043Warning 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) 20 Cranbourn Street, London, England
Active Corporate (15 parents)
Officer
2001-09-03 ~ 2011-03-31
IIF 37 - Secretary → ME
16
FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (25 parents)
Officer
2009-04-01 ~ 2011-03-31
IIF 11 - Director → ME
1999-04-21 ~ 2011-03-31
IIF 26 - Secretary → ME
17
LCR TREASURY MANAGEMENT LIMITED - 1999-02-19
PRECIS (1699) LIMITED - 1999-02-16
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ dissolved
IIF 2 - Director → ME
1999-04-21 ~ dissolved
IIF 23 - Secretary → ME
18
LCR ST PANCRAS CHAMBERS LIMITED
- now 05777113PRECIS (2609) LIMITED
- 2006-07-21
05777113 04614468, 05347048, 05934885Warning 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) 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2009-04-01 ~ 2011-04-01
IIF 12 - Director → ME
2006-07-21 ~ 2011-03-31
IIF 38 - Secretary → ME
19
20 Cranbourn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2010-09-16 ~ 2011-03-31
IIF 42 - Secretary → ME
20
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2010-09-16 ~ 2011-03-31
IIF 43 - Secretary → ME
21
LCR TREASURY MANAGEMENT LIMITED
- now 03497377 3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (9 parents)
Officer
1998-12-31 ~ 2011-03-31
IIF 1 - Director → ME
1999-04-21 ~ 2011-03-31
IIF 27 - Secretary → ME
22
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1999-09-14 ~ 2011-03-31
IIF 15 - Director → ME
1999-04-26 ~ 2011-03-31
IIF 35 - Secretary → ME
23
LONDON & CONTINENTAL STATIONS & PROPERTY LTD.
- now 03145418PRECIS (1412) LIMITED - 1996-04-16
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2009-04-01 ~ 2011-05-23
IIF 4 - Director → ME
1999-04-28 ~ 2011-03-31
IIF 34 - Secretary → ME
24
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1999-04-30 ~ 2011-03-31
IIF 25 - Secretary → ME
25
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-11-04 ~ dissolved
IIF 22 - LLP Member → ME
26
St Josephs Hospice, Mare Street, Hackney London
Active Corporate (40 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-01-30
IIF 14 - Director → ME
27
THE EBBSFLEET LANDMARK PROJECT LIMITED
06476402 5 Strand, London
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ 2011-03-31
IIF 21 - Director → ME
2008-01-17 ~ 2011-03-31
IIF 36 - Secretary → ME
28
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
2002-10-03 ~ 2011-03-31
IIF 7 - Director → ME
1998-12-04 ~ 1999-02-18
IIF 6 - Director → ME
2002-10-03 ~ 2011-03-31
IIF 31 - Secretary → ME
29
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (3 parents)
Officer
1999-05-20 ~ dissolved
IIF 3 - Director → ME
1999-05-20 ~ dissolved
IIF 30 - Secretary → ME