1
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY
- 2004-04-13
05043352 One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2004-04-07 ~ 2004-04-14
IIF 4 - Director → ME
2006-06-21 ~ 2009-06-26
IIF 1 - Director → ME
2
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2009-06-26 ~ 2010-05-25
IIF 5 - Director → ME
2004-06-29 ~ 2006-09-27
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21
EOG (MANAGEMENT) LIMITED - 2005-10-19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-03-03
IIF 6 - Director → ME
4
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-06-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
5
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-04-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
6
HIGHBROOK INVESTORS UK LTD
10070235 BR027854, BR027858, BR027860Warning 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) 1 Cavendish Place, London, England
Active Corporate (7 parents)
Officer
2016-03-17 ~ 2026-04-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-04-10 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
8
6-8 James Street, London
Dissolved Corporate (5 parents)
Person with significant control
2020-05-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
9
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED
- 2004-04-13
05075686 04930601, 05921838, 05196131Warning 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) One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2004-04-13 ~ 2004-04-14
IIF 3 - Director → ME
10
Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-30 ~ now
IIF 13 - Has significant influence or control → OE
11
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-06-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
12
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-06-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
13
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-06-06 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE