1
Company Director born in September 1975
Individual (432 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
Company Director born in December 1978
Individual (398 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
3
Individual (459 offsprings)
Officer
2023-12-22 ~ now
OF - Secretary → CIF 0
4
Property Executive born in September 1953
Individual (447 offsprings)
Officer
1995-12-22 ~ 1996-10-10
OF - Director → CIF 0
5
Individual (73 offsprings)
Officer
2017-05-12 ~ 2018-03-31
OF - Secretary → CIF 0
6
Individual (24 offsprings)
Officer
1991-08-20 ~ 1992-06-02
OF - Secretary → CIF 0
7
Individual (118 offsprings)
Officer
1993-10-03 ~ 1996-10-10
OF - Secretary → CIF 0
8
Company Director born in August 1940
Individual (81 offsprings)
Officer
1991-09-05 ~ 1992-10-15
OF - Director → CIF 0
Director born in August 1940
Individual (81 offsprings)
Officer
1996-04-01 ~ 1996-10-10
OF - Director → CIF 0
9
Company Secretary born in April 1973
Individual (181 offsprings)
Officer
2019-04-26 ~ 2022-08-19
OF - Director → CIF 0
10
Individual (155 offsprings)
Officer
2006-01-16 ~ 2017-05-12
OF - Secretary → CIF 0
11
Company Director born in December 1941
Individual (38 offsprings)
Officer
1993-11-01 ~ 1995-12-22
OF - Director → CIF 0
12
Company Director born in November 1945
Individual (534 offsprings)
Officer
1994-07-29 ~ 1995-12-22
OF - Director → CIF 0
1996-02-06 ~ 1996-10-10
OF - Director → CIF 0
13
Individual (28 offsprings)
Officer
1992-06-02 ~ 1992-11-02
OF - Secretary → CIF 0
14
Individual (28 offsprings)
Officer
1992-11-02 ~ 1993-10-03
OF - Secretary → CIF 0
15
Company Director born in September 1948
Individual (59 offsprings)
Officer
1991-09-05 ~ 1992-11-02
OF - Director → CIF 0
16
Company Secretary born in July 1976
Individual (61 offsprings)
Officer
2022-08-19 ~ 2023-12-22
OF - Director → CIF 0
17
Individual (81 offsprings)
Officer
1996-10-10 ~ 1997-03-27
OF - Secretary → CIF 0
18
Company Director born in October 1971
Individual (699 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
19
Born in August 1990
Individual (2332 offsprings)
Officer
1991-01-16 ~ 1991-08-20
OF - Nominee Director → CIF 0
20
Solicitor born in November 1937
Individual (191 offsprings)
Officer
1991-08-20 ~ 1994-06-02
OF - Director → CIF 0
1996-02-06 ~ 1996-10-10
OF - Director → CIF 0
21
Company Director born in April 1942
Individual (23 offsprings)
Officer
1991-09-05 ~ 1992-11-02
OF - Director → CIF 0
22
Company Director born in March 1946
Individual (69 offsprings)
Officer
1993-11-01 ~ 1995-12-22
OF - Director → CIF 0
23
Born in September 1965
Individual (479 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
24
Individual (86 offsprings)
Officer
1997-03-27 ~ 2006-01-16
OF - Secretary → CIF 0
25
Director born in October 1936
Individual (62 offsprings)
Officer
1991-08-20 ~ 1993-06-30
OF - Director → CIF 0
26
Director born in July 1952
Individual (27 offsprings)
Officer
1996-10-10 ~ 2007-07-16
OF - Director → CIF 0
27
Scottish Solicitor born in December 1958
Individual (124 offsprings)
Officer
2007-07-16 ~ 2019-04-26
OF - Director → CIF 0
28
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (13 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Person with significant control
2023-12-22 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
VANQUIS BANKING GROUP PLC
- now 00668987 No 1, Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
OC324088COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1991-01-16 ~ 1991-08-20
OF - Nominee Secretary → CIF 0