1
20 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2010-10-18 ~ 2017-08-24IIF 12 - Director → ME
2
20 Fenchurch Street Level 23, London, United KingdomActive Corporate (5 parents)
Officer
2010-10-18 ~ 2017-08-24IIF 13 - Director → ME
3
20 Fenchurch Street Level 23, London, EnglandActive Corporate (5 parents)
Officer
2010-10-18 ~ 2017-08-24IIF 11 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 48 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 53 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 56 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 45 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 17 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 19 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 41 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 35 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 36 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 43 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 28 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 40 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 47 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 20 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 32 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 31 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 30 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 55 - Director → ME
22
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2015-12-09 ~ 2020-03-31IIF 26 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 21 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 54 - Director → ME
25
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-09 ~ 2020-03-31IIF 9 - Director → ME
26
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-10 ~ 2020-03-31IIF 6 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ 2020-03-31IIF 51 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 38 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ 2020-03-31IIF 52 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ 2020-03-31IIF 49 - Director → ME
31
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 24 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ 2020-03-31IIF 39 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 50 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ 2020-03-31IIF 23 - Director → ME
35
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 46 - Director → ME
36
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 27 - Director → ME
37
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2013-08-28 ~ 2020-03-31IIF 34 - Director → ME
38
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2014-07-03 ~ 2020-03-31IIF 61 - Director → ME
39
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2014-07-04 ~ 2020-03-31IIF 62 - Director → ME
40
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 33 - Director → ME
41
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2018-10-05 ~ 2020-03-31IIF 8 - Director → ME
42
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-05 ~ 2020-03-31IIF 7 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 25 - Director → ME
44
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2007-10-30 ~ 2008-06-17IIF 4 - Director → ME
45
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 22 - Director → ME
46
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-09 ~ 2020-03-31IIF 44 - Director → ME
47
One Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-04-20IIF 5 - Director → ME
48
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-09 ~ 2020-03-31IIF 29 - Director → ME
49
C/o Brewer Harding & Rowe, The Square, Barnstaple, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
68,944 GBP2025-01-02
Officer
2009-11-10 ~ 2010-04-24IIF 3 - Director → ME
IIF 2 - Director → ME
2018-04-07 ~ 2024-09-28IIF 1 - Director → ME
2018-04-07 ~ 2024-09-28IIF 63 - Secretary → ME
50
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2012-05-31 ~ 2020-03-31IIF 15 - Director → ME
51
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2012-05-31 ~ 2020-03-31IIF 18 - Director → ME
52
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2012-05-31 ~ 2020-03-31IIF 16 - Director → ME
53
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-08-15 ~ 2020-03-31IIF 37 - Director → ME
54
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Officer
2015-12-09 ~ 2020-03-31IIF 42 - Director → ME
55
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2005-04-20 ~ 2020-03-31IIF 58 - Director → ME
56
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2007-09-21 ~ 2020-03-31IIF 59 - Director → ME
57
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2007-09-21 ~ 2020-03-31IIF 60 - Director → ME
58
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2006-02-06 ~ 2020-03-31IIF 57 - Director → ME