1
LONDON TRANSPORT MANAGEMENT LTD
10436775 30 Durham Avenue, Hounslow, England
Active Corporate (1 parent)
Officer
2016-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-24
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (6 parents)
Officer
2019-10-24 ~ 2021-10-30
IIF 5 - Director → ME
2018-04-23 ~ 2018-10-24
IIF 6 - Director → ME
2018-10-24 ~ 2021-10-30
IIF 7 - Secretary → ME
Person with significant control
2018-12-01 ~ 2021-10-30
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
2018-04-23 ~ 2018-10-24
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
3
30 Durham Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 1 - Director → ME
5
Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 2 - Director → ME