CROSSRAIL LIMITED: Person with Significant Control

  • Overview

    Company NameCROSSRAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04212657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROSSRAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Department For Transport
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    Apr 06, 2016
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    Yes
    Legal FormGovernment Department
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Transport Trading Limited
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Apr 06, 2016
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03914810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Transport For London
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Apr 06, 2016
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormStatutory Corporation Established Under The Greater London Act 1999
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0