1
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 (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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-30 ~ 2023-09-29
IIF 44 - Secretary → ME
4
DOCKLANDS LIGHT RAILWAY LIMITED
02052677 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED
07923665 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
LONDON TRANSPORT MUSEUM (TRADING) LIMITED
06527755 5 Endeavour Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-07 ~ 2023-09-29
IIF 4 - Secretary → ME
13
LONDON TRANSPORT MUSEUM LIMITED
06495761 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
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
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... (more) 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
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
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... (more) 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
PLACES FOR LONDON LIMITED - now
TTL PROPERTIES LIMITED
- 2023-07-03
08961151 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
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
09366341 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 LIMITED
- now 03092613TRAMTRACK 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
TRANSPORT FOR LONDON FINANCE LIMITED
06745516 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
TTL BLACKHORSE ROAD PROPERTIES LIMITED
11121664 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
TTL EARLS COURT PROPERTIES LIMITED
- now 08951012EARLS 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 HIGH BARNET PROPERTIES LIMITED - now
TTL NORTHWOOD PROPERTIES LIMITED
- 2024-10-04
11607897 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
TTL KIDBROOKE PROPERTIES LIMITED
10768138 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
TTL LANDMARK COURT PROPERTIES LIMITED
11121741 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 OFFICE PROPERTIES LIMITED
- now 12526777TTL FCHB PROPERTIES LIMITED
- 2023-04-13
12526777 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
TTL SOUTH KENSINGTON PROPERTIES LIMITED
11403981 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
TTL SOUTHWARK PROPERTIES LIMITED
- now 08212651DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
- 2018-04-10
08212651DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning 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 (8 parents)
Officer
2018-03-20 ~ 2023-09-22
IIF 45 - Director → ME
2018-03-20 ~ 2023-09-29
IIF 26 - Secretary → ME
33
TTL WEMBLEY PARK PROPERTIES LIMITED
12372143 5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-09-29
IIF 32 - Secretary → ME
34
TTL WEST LONDON PROPERTIES LIMITED
14743259 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
TUBE LINES PENSION SCHEME TRUSTEES LIMITED
05024749 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
VICTORIA COACH STATION LIMITED
- now 00205610NATIONAL 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
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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