1
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
2011-11-23 ~ 2023-09-22
IIF 56 - Director → ME
2011-11-23 ~ 2023-09-29
IIF 15 - Secretary → ME
2
5 Endeavour Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-13 ~ 2023-09-22
IIF 57 - Director → ME
2016-02-23 ~ 2023-09-29
IIF 33 - Secretary → ME
3
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-30 ~ 2023-09-29
IIF 44 - Secretary → ME
4
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-23 ~ 2023-09-29
IIF 38 - Secretary → ME
5
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-10 ~ 2023-09-29
IIF 7 - Secretary → ME
6
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2012-02-10 ~ 2023-09-29
IIF 2 - Secretary → ME
7
5 Endeavour Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-09-04 ~ 2023-09-29
IIF 9 - Secretary → ME
8
5 Endeavour Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 14 - Secretary → ME
9
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 13 - Secretary → ME
10
5 Endeavour Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2023-09-29
IIF 37 - Secretary → ME
11
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 3 - Secretary → ME
12
5 Endeavour Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-07 ~ 2023-09-29
IIF 4 - Secretary → ME
13
5 Endeavour Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-06 ~ 2023-09-29
IIF 8 - Secretary → ME
14
169 Union Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-21 ~ 2022-04-22
IIF 35 - Secretary → ME
15
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-04 ~ 2023-09-29
IIF 6 - Secretary → ME
16
PRECIS (2705) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-06 ~ 2023-09-22
IIF 59 - Director → ME
2007-09-06 ~ 2023-09-29
IIF 18 - Secretary → ME
17
PRECIS (2706) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-06 ~ 2023-09-22
IIF 50 - Director → ME
2007-09-06 ~ 2023-09-29
IIF 19 - Secretary → ME
18
TTL PROPERTIES LIMITED - 2023-07-03
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2014-03-26 ~ 2022-05-18
IIF 47 - Director → ME
2014-03-26 ~ 2023-09-29
IIF 27 - Secretary → ME
19
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2023-09-29
IIF 31 - Secretary → ME
20
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-07 ~ 2023-09-29
IIF 21 - Secretary → ME
21
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-26 ~ 2023-09-29
IIF 11 - Secretary → ME
22
5 Endeavour Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-10 ~ 2023-09-22
IIF 49 - Director → ME
2008-11-10 ~ 2023-09-29
IIF 20 - Secretary → ME
23
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2007-03-05 ~ 2023-09-22
IIF 58 - Director → ME
2006-09-04 ~ 2023-09-29
IIF 10 - Secretary → ME
24
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-09-22
IIF 53 - Director → ME
2017-12-21 ~ 2023-09-29
IIF 42 - Secretary → ME
25
5 Endeavour Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2023-09-22
IIF 52 - Director → ME
2019-07-11 ~ 2023-09-29
IIF 36 - Secretary → ME
26
EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-27 ~ 2023-09-22
IIF 62 - Director → ME
2014-03-27 ~ 2023-09-29
IIF 40 - Secretary → ME
27
TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-05 ~ 2023-09-22
IIF 60 - Director → ME
2018-10-05 ~ 2023-09-29
IIF 30 - Secretary → ME
28
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2023-09-22
IIF 61 - Director → ME
2017-05-12 ~ 2023-09-29
IIF 41 - Secretary → ME
29
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-09-22
IIF 48 - Director → ME
2017-12-21 ~ 2023-09-29
IIF 39 - Secretary → ME
30
TTL FCHB PROPERTIES LIMITED - 2023-04-13
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-19 ~ 2023-09-22
IIF 55 - Director → ME
2020-03-19 ~ 2023-09-29
IIF 29 - Secretary → ME
31
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-07 ~ 2023-09-22
IIF 51 - Director → ME
2018-06-07 ~ 2023-09-29
IIF 25 - Secretary → ME
32
DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
Related registrations:
05956725,
05956752,
05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963, 07750965, 07750970, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454, 05155457, 05155480, 05155567, 05155570, 05155840, 05155841, 05307439, 05307443, 05307447, 05625240, 05625280, 05680321, 05680330, 05680336, 05680346, 05680362, 02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 03705729, 09397914, 08108682, 08121671, 08122222, 08122285, 08122972, 08212639, 08212663, 08212689, 08212703, 08695135... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-20 ~ 2023-09-22
IIF 45 - Director → ME
2018-03-20 ~ 2023-09-29
IIF 26 - Secretary → ME
33
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-09-29
IIF 32 - Secretary → ME
34
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2023-09-22
IIF 46 - Director → ME
2023-03-20 ~ 2023-09-29
IIF 28 - Secretary → ME
35
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-27 ~ 2023-09-29
IIF 34 - Secretary → ME
36
5 Endeavour Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-27 ~ 2023-09-29
IIF 24 - Secretary → ME
37
James Hammett, 16 Summer Lane, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
306,722 GBP2023-03-31
Officer
2006-09-04 ~ 2012-07-06
IIF 1 - Secretary → ME
38
NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 5 - Secretary → ME
39
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-23 ~ 2023-09-22
IIF 54 - Director → ME
2011-11-23 ~ 2023-09-29
IIF 12 - Secretary → ME