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 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 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