1
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 21 - Director → ME
2011-11-23 ~ dissolved
IIF 40 - Secretary → ME
2
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-11-23 ~ 2023-09-22
IIF 12 - Director → ME
2011-11-23 ~ 2023-09-29
IIF 38 - Secretary → ME
3
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-13 ~ 2023-09-22
IIF 13 - Director → ME
2016-02-23 ~ 2023-09-29
IIF 56 - 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 (74 parents)
Officer
2020-09-30 ~ 2023-09-29
IIF 67 - 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 61 - Secretary → ME
6
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-10 ~ 2023-09-29
IIF 30 - 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 25 - Secretary → ME
8
5 Endeavour Square, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-09-04 ~ 2023-09-29
IIF 32 - Secretary → ME
9
5 Endeavour Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 37 - Secretary → ME
10
5 Endeavour Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 36 - Secretary → ME
11
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-07-19 ~ 2023-09-29
IIF 60 - Secretary → ME
12
5 Endeavour Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-09-04 ~ 2023-09-29
IIF 26 - 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 27 - 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 31 - Secretary → ME
15
First Floor 330 Holborn Gate, 326-332 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-21 ~ 2022-04-22
IIF 58 - Secretary → ME
16
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents, 1 offspring)
Officer
2006-09-04 ~ 2023-09-29
IIF 29 - Secretary → ME
17
PRECIS (2705) LIMITED
- 2007-09-06
06221959 06447647, 06242519, 06387722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2023-09-22
IIF 15 - Director → ME
2007-09-06 ~ 2023-09-29
IIF 41 - Secretary → ME
18
PRECIS (2706) LIMITED
- 2007-09-06
06242508 06477691, 08021764, 06242519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2023-09-22
IIF 6 - Director → ME
2007-09-06 ~ 2023-09-29
IIF 42 - Secretary → ME
19
PLACES FOR LONDON LIMITED
- now 08961151TTL PROPERTIES LIMITED
- 2023-07-03
08961151 5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2014-03-26 ~ 2022-05-18
IIF 3 - Director → ME
2014-03-26 ~ 2023-09-29
IIF 50 - Secretary → ME
20
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
09366341 5 Endeavour Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-03-23 ~ 2023-09-29
IIF 54 - Secretary → ME
21
5 Endeavour Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-02-07 ~ 2023-09-29
IIF 44 - 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 34 - Secretary → ME
23
TRANSPORT FOR LONDON FINANCE LIMITED
06745516 5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-10 ~ 2023-09-22
IIF 5 - Director → ME
2008-11-10 ~ 2023-09-29
IIF 43 - Secretary → ME
24
5 Endeavour Square, London, United Kingdom
Active Corporate (48 parents, 19 offsprings)
Officer
2007-03-05 ~ 2023-09-22
IIF 14 - Director → ME
2006-09-04 ~ 2023-09-29
IIF 33 - Secretary → ME
25
TTL BLACKHORSE ROAD PROPERTIES LIMITED
11121664 5 Endeavour Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-09-22
IIF 9 - Director → ME
2017-12-21 ~ 2023-09-29
IIF 65 - Secretary → ME
26
5 Endeavour Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-11 ~ 2023-09-22
IIF 8 - Director → ME
2019-07-11 ~ 2023-09-29
IIF 59 - 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 (20 parents, 1 offspring)
Officer
2014-03-27 ~ 2023-09-22
IIF 18 - Director → ME
2014-03-27 ~ 2023-09-29
IIF 63 - 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 (13 parents)
Officer
2018-10-05 ~ 2023-09-22
IIF 16 - Director → ME
2018-10-05 ~ 2023-09-29
IIF 53 - Secretary → ME
29
TTL KIDBROOKE PROPERTIES LIMITED
10768138 5 Endeavour Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-12 ~ 2023-09-22
IIF 17 - Director → ME
2017-05-12 ~ 2023-09-29
IIF 64 - Secretary → ME
30
TTL LANDMARK COURT PROPERTIES LIMITED
11121741 5 Endeavour Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-09-22
IIF 4 - Director → ME
2017-12-21 ~ 2023-09-29
IIF 62 - Secretary → ME
31
TTL OFFICE PROPERTIES LIMITED
- now 12526777TTL FCHB PROPERTIES LIMITED
- 2023-04-13
12526777 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-19 ~ 2023-09-22
IIF 11 - Director → ME
2020-03-19 ~ 2023-09-29
IIF 52 - Secretary → ME
32
TTL SOUTH KENSINGTON PROPERTIES LIMITED
11403981 5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-07 ~ 2023-09-22
IIF 7 - Director → ME
2018-06-07 ~ 2023-09-29
IIF 48 - 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 (22 parents)
Officer
2018-03-20 ~ 2023-09-22
IIF 1 - Director → ME
2018-03-20 ~ 2023-09-29
IIF 49 - Secretary → ME
34
TTL WEMBLEY PARK PROPERTIES LIMITED
12372143 5 Endeavour Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-09-29
IIF 55 - Secretary → ME
35
TTL WEST LONDON PROPERTIES LIMITED
14743259 5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-20 ~ 2023-09-22
IIF 2 - Director → ME
2023-03-20 ~ 2023-09-29
IIF 51 - 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 22 - Director → ME
2010-06-27 ~ dissolved
IIF 66 - 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 23 - Director → ME
2010-06-27 ~ dissolved
IIF 46 - 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 57 - 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 47 - 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 19 - Director → ME
2010-06-27 ~ dissolved
IIF 45 - Secretary → ME
41
James Hammett, 16 Summer Lane, Birmingham, England
Active Corporate (55 parents, 1 offspring)
Officer
2006-09-04 ~ 2012-07-06
IIF 24 - 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 28 - Secretary → ME
43
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 20 - Director → ME
2011-11-23 ~ dissolved
IIF 39 - Secretary → ME
44
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-23 ~ 2023-09-22
IIF 10 - Director → ME
2011-11-23 ~ 2023-09-29
IIF 35 - Secretary → ME