1
Accountant born in September 1966
Individual (240 offsprings)
Officer
2021-05-06 ~ 2023-09-08 OF - Director → CIF 0
2
Individual (20 offsprings)
Officer
2020-07-17 ~ 2023-10-11 OF - Secretary → CIF 0
3
Individual (63 offsprings)
Officer
2015-02-16 ~ 2020-07-17 OF - Secretary → CIF 0
4
Company Director born in November 1945
Individual (95 offsprings)
Officer
2015-02-16 ~ 2021-07-01 OF - Director → CIF 0
5
Real Estate Executive born in September 1953
Individual (65 offsprings)
Officer
2015-02-16 ~ 2019-12-31 OF - Director → CIF 0
6
Director born in February 1961
Individual (95 offsprings)
Officer
2015-02-16 ~ 2021-05-21 OF - Director → CIF 0
7
CANARY WHARF GROUP PLC - 2001-12-04
SPARKLEBROOK PLC - 1995-12-14
CWI HOLDINGS PLC - 1998-10-02
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
ALNERY NO. 1271 LIMITED - 1993-09-21
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
73, Front Street, 5th Floor, Hamilton, Hm12, BermudaCorporate
Person with significant control
2018-03-23 ~ 2021-07-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
SONGBIRD ESTATES PLC. - 2015-09-09
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 4 offsprings)
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,893,116,971 GBP2024-12-31
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
12
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
30th Floor One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,079,297,800 GBP2024-12-31
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-03-23 ~ 2018-03-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
One Canada Square, Canary Wharf, London, EnglandActive Corporate (7 parents, 29 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-03-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0