1
17-19 Hampton Lane, Solihull, England
Active Corporate (129 parents, 12 offsprings)
Officer
2010-02-03 ~ 2016-07-21
IIF 15 - Director → ME
2
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 ~ 2015-09-30
IIF 12 - Director → ME
3
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 ~ 2015-09-30
IIF 13 - Director → ME
4
CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2007-02-23 ~ 2008-08-01
IIF 21 - Director → ME
5
Kings Place Music Foundation, 90 York Way, London, England
Active Corporate (26 parents)
Officer
2012-09-19 ~ 2024-04-15
IIF 5 - Director → ME
6
GABRIELI CONSORT & PLAYERS LIMITED
- now 03285376GABRIELI LIMITED - 2006-01-25
Kings Place Music Foundation, 90 York Way, London, England
Active Corporate (17 parents)
Equity (Company account)
871 GBP2024-03-31
Officer
2018-10-01 ~ 2024-04-15
IIF 3 - Director → ME
7
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (63 parents)
Officer
2015-10-29 ~ 2018-03-31
IIF 2 - Director → ME
8
PRECIS (2705) LIMITED
- 2007-09-06
06221959 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2015-09-30
IIF 18 - Director → ME
9
PRECIS (2706) LIMITED
- 2007-09-06
06242508 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2015-09-30
IIF 16 - Director → ME
10
PLACES FOR LONDON LIMITED - now
TTL PROPERTIES LIMITED
- 2023-07-03
08961151 5 Endeavour Square, London, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2014-03-26 ~ 2015-09-30
IIF 20 - Director → ME
11
TFL TRUSTEE COMPANY LIMITED
- now 02338675LRT PENSION FUND TRUSTEE COMPANY LIMITED
- 2005-01-12
02338675 Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
Active Corporate (123 parents, 1 offspring)
Officer
2003-07-10 ~ 2007-06-01
IIF 4 - Director → ME
12
THE RIMBAUD AND VERLAINE FOUNDATION
07559463 C/o Gordon Mcallister, Crowell & Moring Llp Tower 42, 25 Broad Street, London, England
Dissolved Corporate (33 parents)
Equity (Company account)
4,219 GBP2018-03-31
Officer
2019-12-23 ~ dissolved
IIF 6 - Director → ME
13
TRANSPORT FOR LONDON FINANCE LIMITED
06745516 5 Endeavour Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-11-10 ~ 2015-09-30
IIF 10 - Director → ME
14
5 Endeavour Square, London, United Kingdom
Active Corporate (47 parents, 19 offsprings)
Officer
2007-05-30 ~ 2015-09-30
IIF 17 - Director → ME
15
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 ~ 2015-09-30
IIF 19 - Director → ME
16
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 14 - Director → ME
17
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
2010-06-27 ~ dissolved
IIF 8 - Director → ME
18
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 7 - Director → ME
19
WARDLE ALLEN CONSULTING LIMITED
11258065 The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
3,746 GBP2024-12-31
Officer
2018-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
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 ~ 2015-09-30
IIF 11 - Director → ME
21
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 ~ 2015-09-30
IIF 9 - Director → ME