1
Oceana House, 39-49 Commercial Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2015-08-28
IIF 11 - Director → ME
2
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 21 - Director → ME
3
EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-23 ~ 2017-08-18
IIF 9 - Director → ME
4
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ 1992-10-19
IIF 6 - Director → ME
5
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (4 parents)
Officer
2000-06-05 ~ 2010-05-31
IIF 26 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 5 - Secretary → ME
6
EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
02462001SHELFCO (NO.2664) LIMITED - 2002-03-12
05911158 6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
2002-05-13 ~ 2010-05-31
IIF 22 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 2 - Secretary → ME
7
LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (5 parents)
Officer
2000-06-05 ~ 2010-05-31
IIF 23 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 4 - Secretary → ME
8
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2010-05-31
IIF 27 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 3 - Secretary → ME
9
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
02461708TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2000-03-30 ~ 2010-05-31
IIF 24 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 1 - Secretary → ME
10
3 Field Court, London
Dissolved Corporate (3 parents)
Equity (Company account)
240,184 GBP2017-03-31
Officer
2013-05-22 ~ 2017-08-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 30 - Has significant influence or control → OE
11
PRECIS (2705) LIMITED - 2007-09-06
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning 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 (7 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 17 - Director → ME
12
PRECIS (2706) LIMITED - 2007-09-06
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning 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 (7 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 16 - Director → ME
13
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-329 GBP2016-03-31
Officer
2012-01-10 ~ 2017-08-18
IIF 28 - Director → ME
14
070714 LIMITED - 2015-02-03
Explorer House Adanac Drive, Nursling, Southampton, Hampshire
Active Corporate (13 parents, 10 offsprings)
Officer
2015-02-27 ~ 2015-08-28
IIF 10 - Director → ME
15
TTL PROPERTIES LIMITED - 2023-07-03
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2015-09-21 ~ 2017-07-24
IIF 18 - Director → ME
16
5 Strand, London
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ 2008-12-05
IIF 25 - Director → ME
17
3 Field Court, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-13 ~ 2017-08-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 32 - Has significant influence or control → OE
18
5 Endeavour Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 14 - Director → ME
19
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2015-09-21 ~ 2017-07-24
IIF 13 - Director → ME
20
EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-07-24
IIF 19 - Director → ME
21
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2017-07-24
IIF 29 - Director → ME
22
PIMCO 2261 LIMITED - 2005-03-04
05357070 5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 12 - Director → ME