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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Worthington, Rebecca Jane

child relation
Offspring entities and appointments
Active 304
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 34 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 40 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 42 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 33 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 38 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 39 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 37 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 173 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 400 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 57 - Director → ME
  • 13
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 392 - Director → ME
  • 17
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 394 - Director → ME
  • 18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 165 - Director → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 62 - Director → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 66 - Director → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 200 - Director → ME
  • 22
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 408 - Director → ME
  • 23
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 283 - Director → ME
  • 24
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 401 - Director → ME
  • 25
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 404 - Director → ME
  • 26
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 398 - Director → ME
  • 27
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 413 - Director → ME
  • 28
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 422 - Director → ME
  • 29
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 43 - Director → ME
  • 30
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 232 - Director → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 110 - Director → ME
  • 33
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 131 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 411 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 410 - Director → ME
  • 36
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 405 - Director → ME
  • 37
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 47 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 213 - Director → ME
  • 39
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 46 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 371 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 409 - Director → ME
  • 42
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 420 - Director → ME
  • 43
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 332 - Director → ME
  • 44
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 338 - Director → ME
  • 45
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 328 - Director → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 109 - Director → ME
  • 47
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 138 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 29 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 26 - Director → ME
  • 50
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 153 - Director → ME
  • 51
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 178 - Director → ME
  • 52
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 243 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 241 - Director → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 114 - Director → ME
  • 55
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 403 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 189 - Director → ME
  • 57
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 399 - Director → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 395 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 419 - Director → ME
  • 60
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 184 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 168 - Director → ME
  • 62
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 118 - Director → ME
  • 63
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 127 - Director → ME
  • 64
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 100 - Director → ME
  • 65
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 25 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 195 - Director → ME
  • 67
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 6 - Director → ME
  • 68
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 3 - Director → ME
  • 69
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 159 - Director → ME
  • 70
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 190 - Director → ME
  • 71
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 186 - Director → ME
  • 72
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 2 - Director → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 174 - Director → ME
  • 74
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 21 - Director → ME
  • 75
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 17 - Director → ME
  • 76
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 196 - Director → ME
  • 77
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 203 - Director → ME
  • 78
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 53 - Director → ME
  • 79
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 22 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 193 - Director → ME
  • 81
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 83 - Director → ME
  • 82
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 149 - Director → ME
  • 83
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 19 - Director → ME
  • 84
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 192 - Director → ME
  • 85
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 44 - Director → ME
  • 86
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 194 - Director → ME
  • 87
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 172 - Director → ME
  • 88
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 169 - Director → ME
  • 89
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 197 - Director → ME
  • 90
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 254 - Director → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 214 - Director → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 182 - Director → ME
  • 93
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 16 - Director → ME
  • 94
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 18 - Director → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 170 - Director → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 183 - Director → ME
  • 97
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 171 - Director → ME
  • 98
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 15 - Director → ME
  • 99
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 20 - Director → ME
  • 100
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 218 - Director → ME
  • 101
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 199 - Director → ME
  • 102
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 181 - Director → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 164 - Director → ME
  • 104
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 98 - Director → ME
  • 105
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 7 - Director → ME
  • 106
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 654 - Director → ME
  • 107
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 245 - Director → ME
  • 108
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 253 - Director → ME
  • 109
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 99 - Director → ME
  • 110
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 207 - Director → ME
  • 111
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 166 - Director → ME
  • 112
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 185 - Director → ME
  • 113
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 179 - Director → ME
  • 114
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 87 - Director → ME
  • 115
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 84 - Director → ME
  • 116
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 1 - Director → ME
  • 117
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 244 - Director → ME
  • 118
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 225 - Director → ME
  • 119
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 219 - Director → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 231 - Director → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 233 - Director → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 248 - Director → ME
  • 123
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 113 - Director → ME
  • 124
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 145 - Director → ME
  • 125
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 216 - Director → ME
  • 126
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 120 - Director → ME
  • 127
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 90 - Director → ME
  • 128
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 50 - Director → ME
  • 129
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 72 - Director → ME
  • 130
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 106 - Director → ME
  • 131
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 206 - Director → ME
  • 132
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 251 - Director → ME
  • 133
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 437 - Director → ME
  • 134
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 228 - Director → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 239 - Director → ME
  • 136
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 340 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 146 - Director → ME
  • 138
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 101 - Director → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 205 - Director → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 238 - Director → ME
  • 141
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 436 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 240 - Director → ME
  • 143
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 229 - Director → ME
  • 144
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 331 - Director → ME
  • 145
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 103 - Director → ME
  • 146
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 135 - Director → ME
  • 147
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 337 - Director → ME
  • 148
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2021-05-06 ~ now
    IIF 443 - Managing Officer → ME
  • 149
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 141 - Director → ME
  • 150
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 346 - Director → ME
  • 151
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 105 - Director → ME
  • 152
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 242 - Director → ME
  • 153
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 112 - Director → ME
  • 154
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 222 - Director → ME
  • 155
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 140 - Director → ME
  • 156
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 102 - Director → ME
  • 157
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 130 - Director → ME
  • 158
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 235 - Director → ME
  • 159
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 246 - Director → ME
  • 160
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 217 - Director → ME
  • 161
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 142 - Director → ME
  • 162
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 237 - Director → ME
  • 163
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 208 - Director → ME
  • 164
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 341 - Director → ME
  • 165
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 343 - Director → ME
  • 166
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2021-05-06 ~ now
    IIF 441 - Managing Officer → ME
  • 167
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 116 - Director → ME
  • 168
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 339 - Director → ME
  • 169
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2021-05-06 ~ now
    IIF 442 - Managing Officer → ME
  • 170
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 117 - Director → ME
  • 171
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 438 - Director → ME
  • 172
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 104 - Director → ME
  • 173
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 137 - Director → ME
  • 174
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 209 - Director → ME
  • 175
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 223 - Director → ME
  • 176
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 154 - Director → ME
  • 177
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 10 - Director → ME
  • 178
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 155 - Director → ME
  • 179
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 250 - Director → ME
  • 180
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 79 - Director → ME
  • 181
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 52 - Director → ME
  • 182
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 76 - Director → ME
  • 183
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 75 - Director → ME
  • 184
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 49 - Director → ME
  • 185
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 180 - Director → ME
  • 186
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 88 - Director → ME
  • 187
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 82 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 81 - Director → ME
  • 189
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 13 - Director → ME
  • 190
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 78 - Director → ME
  • 191
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 56 - Director → ME
  • 192
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 201 - Director → ME
  • 193
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 68 - Director → ME
  • 194
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 74 - Director → ME
  • 195
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 59 - Director → ME
  • 196
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 69 - Director → ME
  • 197
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 89 - Director → ME
  • 198
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 161 - Director → ME
  • 199
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 198 - Director → ME
  • 200
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 24 - Director → ME
  • 201
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 97 - Director → ME
  • 202
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 324 - Director → ME
  • 203
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 344 - Director → ME
  • 204
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 342 - Director → ME
  • 205
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 282 - Director → ME
  • 206
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 281 - Director → ME
  • 207
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 431 - Director → ME
  • 208
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 429 - Director → ME
  • 209
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 434 - Director → ME
  • 210
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 432 - Director → ME
  • 211
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 433 - Director → ME
  • 212
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 425 - Director → ME
  • 213
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 423 - Director → ME
  • 214
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 426 - Director → ME
  • 215
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 424 - Director → ME
  • 216
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 427 - Director → ME
  • 217
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 428 - Director → ME
  • 218
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 430 - Director → ME
  • 219
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 77 - Director → ME
  • 220
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 54 - Director → ME
  • 221
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 67 - Director → ME
  • 222
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 58 - Director → ME
  • 223
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 70 - Director → ME
  • 224
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 61 - Director → ME
  • 225
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 63 - Director → ME
  • 226
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 415 - Director → ME
  • 227
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 64 - Director → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 86 - Director → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 73 - Director → ME
  • 230
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 291 - Director → ME
  • 231
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 80 - Director → ME
  • 232
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 162 - Director → ME
  • 233
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 187 - Director → ME
  • 234
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 167 - Director → ME
  • 235
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 160 - Director → ME
  • 236
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 188 - Director → ME
  • 237
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 36 - Director → ME
  • 238
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 156 - Director → ME
  • 239
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 35 - Director → ME
  • 240
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 121 - Director → ME
  • 241
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 31 - Director → ME
  • 242
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 32 - Director → ME
  • 243
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 111 - Director → ME
  • 244
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 177 - Director → ME
  • 245
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 8 - Director → ME
  • 246
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 65 - Director → ME
  • 247
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 417 - Director → ME
  • 248
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 152 - Director → ME
  • 249
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 150 - Director → ME
  • 250
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 252 - Director → ME
  • 251
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 85 - Director → ME
  • 252
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 60 - Director → ME
  • 253
    icon of address Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,223 GBP2016-03-31
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 701 - Director → ME
  • 254
    icon of address Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 713 - LLP Designated Member → ME
  • 255
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 651 - Director → ME
  • 256
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 652 - Director → ME
  • 257
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 125 - Director → ME
  • 258
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 143 - Director → ME
  • 259
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 91 - Director → ME
  • 260
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 128 - Director → ME
  • 261
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 204 - Director → ME
  • 262
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 93 - Director → ME
  • 263
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 247 - Director → ME
  • 264
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 697 - Director → ME
  • 265
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 412 - Director → ME
  • 266
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 51 - Director → ME
  • 267
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 296 - Director → ME
  • 268
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 27 - Director → ME
  • 269
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 129 - Director → ME
  • 270
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 30 - Director → ME
  • 271
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 134 - Director → ME
  • 272
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 236 - Director → ME
  • 273
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 107 - Director → ME
  • 274
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 221 - Director → ME
  • 275
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 249 - Director → ME
  • 276
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 139 - Director → ME
  • 277
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 224 - Director → ME
  • 278
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 147 - Director → ME
  • 279
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 124 - Director → ME
  • 280
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 227 - Director → ME
  • 281
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 210 - Director → ME
  • 282
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 439 - Director → ME
  • 283
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 133 - Director → ME
  • 284
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 115 - Director → ME
  • 285
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 226 - Director → ME
  • 286
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 122 - Director → ME
  • 287
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 148 - Director → ME
  • 288
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 230 - Director → ME
  • 289
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 211 - Director → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 132 - Director → ME
  • 291
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 28 - Director → ME
  • 292
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 123 - Director → ME
  • 293
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 212 - Director → ME
  • 294
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 234 - Director → ME
  • 295
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 220 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 96 - Director → ME
  • 297
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 215 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 119 - Director → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 136 - Director → ME
  • 300
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 92 - Director → ME
  • 301
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 94 - Director → ME
  • 302
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 126 - Director → ME
  • 303
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 440 - Director → ME
  • 304
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 269 - Director → ME
Ceased 395
  • 1
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-23
    IIF 601 - Director → ME
  • 2
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 473 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 728 - Secretary → ME
  • 3
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 496 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 740 - Secretary → ME
  • 4
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 465 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 730 - Secretary → ME
  • 5
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 678 - Director → ME
  • 6
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-03
    IIF 525 - Director → ME
  • 7
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-22 ~ 2012-10-31
    IIF 520 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 753 - Secretary → ME
  • 8
    PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2002-01-11 ~ 2004-07-30
    IIF 591 - Director → ME
  • 9
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2012-10-31
    IIF 710 - Director → ME
  • 10
    DUNWILCO (1477) LIMITED - 2007-10-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-31
    IIF 542 - Director → ME
  • 11
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2012-10-31
    IIF 472 - Director → ME
  • 12
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-31
    IIF 709 - Director → ME
    icon of calendar 2007-04-23 ~ 2007-11-20
    IIF 584 - Director → ME
  • 13
    DUNWILCO (1299) LIMITED - 2006-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-31
    IIF 541 - Director → ME
  • 14
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2012-10-31
    IIF 484 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    IIF 604 - Director → ME
  • 16
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2017-07-11
    IIF 537 - Director → ME
  • 17
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 276 - Director → ME
  • 18
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 279 - Director → ME
  • 19
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 306 - Director → ME
  • 20
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 322 - Director → ME
  • 21
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 305 - Director → ME
  • 22
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 277 - Director → ME
  • 23
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 280 - Director → ME
  • 24
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 303 - Director → ME
  • 25
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 273 - Director → ME
  • 26
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 406 - Director → ME
  • 27
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ 2025-03-05
    IIF 256 - Director → ME
  • 28
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 368 - Director → ME
  • 29
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 358 - Director → ME
  • 30
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 357 - Director → ME
  • 31
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 356 - Director → ME
  • 32
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 259 - Director → ME
  • 33
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 380 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 388 - Director → ME
  • 35
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 284 - Director → ME
  • 36
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 12 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 157 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 202 - Director → ME
  • 39
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 289 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 158 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 151 - Director → ME
  • 42
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 9 - Director → ME
  • 43
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 270 - Director → ME
  • 44
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 267 - Director → ME
  • 45
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2024-11-22
    IIF 383 - Director → ME
  • 46
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    IIF 365 - Director → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    IIF 361 - Director → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2024-11-22
    IIF 326 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 163 - Director → ME
  • 50
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 257 - Director → ME
  • 51
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 260 - Director → ME
  • 52
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 377 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 370 - Director → ME
  • 54
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 286 - Director → ME
  • 55
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 287 - Director → ME
  • 56
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 11 - Director → ME
  • 57
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 176 - Director → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 191 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 384 - Director → ME
  • 60
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 290 - Director → ME
  • 61
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 255 - Director → ME
  • 62
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 264 - Director → ME
  • 63
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 309 - Director → ME
  • 64
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 355 - Director → ME
  • 65
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 323 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 367 - Director → ME
  • 67
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 389 - Director → ME
  • 68
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 258 - Director → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 373 - Director → ME
  • 70
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 362 - Director → ME
  • 71
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 288 - Director → ME
  • 72
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 175 - Director → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 397 - Director → ME
  • 74
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 285 - Director → ME
  • 75
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 4 - Director → ME
  • 76
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 387 - Director → ME
  • 77
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 262 - Director → ME
  • 78
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 294 - Director → ME
  • 79
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 330 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 364 - Director → ME
  • 81
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 349 - Director → ME
  • 82
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 385 - Director → ME
  • 83
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 414 - Director → ME
  • 84
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 366 - Director → ME
  • 85
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 261 - Director → ME
  • 86
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 379 - Director → ME
  • 87
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 359 - Director → ME
  • 88
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 390 - Director → ME
  • 89
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 391 - Director → ME
  • 90
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 416 - Director → ME
  • 91
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 345 - Director → ME
  • 92
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2025-03-05
    IIF 325 - Director → ME
  • 93
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 381 - Director → ME
  • 94
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 378 - Director → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 372 - Director → ME
  • 96
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 292 - Director → ME
  • 97
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 293 - Director → ME
  • 98
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 369 - Director → ME
  • 99
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 308 - Director → ME
  • 100
    icon of address Quarry Bank Farm, Epwell, Banbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,165 GBP2024-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2008-04-04
    IIF 782 - Secretary → ME
  • 101
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    icon of calendar 2004-09-24 ~ 2012-10-31
    IIF 536 - Director → ME
  • 102
    QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
    CHANTRY COURT WESTBURY LIMITED - 2014-06-20
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    IIF 569 - Director → ME
  • 103
    IBIS (502) LIMITED - 1999-07-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 527 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 718 - Secretary → ME
  • 104
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 519 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 760 - Secretary → ME
  • 105
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 464 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 764 - Secretary → ME
  • 106
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 470 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 754 - Secretary → ME
  • 107
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 595 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 762 - Secretary → ME
  • 108
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 466 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 769 - Secretary → ME
  • 109
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 530 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 768 - Secretary → ME
  • 110
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 512 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 763 - Secretary → ME
  • 111
    IBIS (496) LIMITED - 1999-07-09
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 492 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 733 - Secretary → ME
  • 112
    IBIS (500) LIMITED - 1999-07-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 493 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 724 - Secretary → ME
  • 113
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2002-11-25
    IIF 516 - Director → ME
    icon of calendar 1999-08-05 ~ 2002-07-23
    IIF 776 - Secretary → ME
  • 114
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 477 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 735 - Secretary → ME
  • 115
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 508 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 739 - Secretary → ME
  • 116
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2012-10-31
    IIF 615 - Director → ME
  • 117
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 533 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 766 - Secretary → ME
  • 118
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 491 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-07-23
    IIF 727 - Secretary → ME
  • 119
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 450 - Director → ME
  • 120
    WB CO (1428) LIMITED - 2008-02-01
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 674 - Director → ME
    icon of calendar 2010-11-25 ~ 2012-10-31
    IIF 598 - Director → ME
    icon of calendar 2008-01-16 ~ 2010-06-01
    IIF 580 - Director → ME
  • 121
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2012-10-31
    IIF 566 - Director → ME
  • 122
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    icon of address Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-21
    IIF 564 - Director → ME
  • 123
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2019-04-17
    IIF 599 - Director → ME
  • 124
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 447 - Director → ME
  • 125
    BACKPENCIL LIMITED - 2006-03-24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 448 - Director → ME
  • 126
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    icon of calendar 2003-09-30 ~ 2013-01-08
    IIF 482 - Director → ME
  • 127
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-04-17
    IIF 449 - Director → ME
  • 128
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 712 - Director → ME
  • 129
    ALNERY NO.2532 LIMITED - 2005-09-13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 446 - Director → ME
  • 130
    ALNERY NO.2533 LIMITED - 2005-09-13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 445 - Director → ME
  • 131
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2012-10-31
    IIF 500 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 747 - Secretary → ME
  • 132
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 586 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 748 - Secretary → ME
  • 133
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 478 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 750 - Secretary → ME
  • 134
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 485 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 744 - Secretary → ME
  • 135
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 327 - Director → ME
  • 136
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 336 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 335 - Director → ME
  • 138
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 297 - Director → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 418 - Director → ME
  • 140
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 320 - Director → ME
  • 141
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 319 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 311 - Director → ME
  • 143
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 351 - Director → ME
  • 144
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 302 - Director → ME
  • 145
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 312 - Director → ME
  • 146
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 354 - Director → ME
  • 147
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 375 - Director → ME
  • 148
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 268 - Director → ME
  • 149
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 374 - Director → ME
  • 150
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 265 - Director → ME
  • 151
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 266 - Director → ME
  • 152
    DUNWILCO (1772) LIMITED - 2012-12-05
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 278 - Director → ME
  • 153
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 318 - Director → ME
  • 154
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-28 ~ 2025-04-17
    IIF 95 - Director → ME
  • 155
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-27 ~ 2025-04-17
    IIF 334 - Director → ME
  • 156
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-31 ~ 2025-04-17
    IIF 333 - Director → ME
  • 157
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 329 - Director → ME
  • 158
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 382 - Director → ME
  • 159
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 579 - Director → ME
  • 160
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 690 - Director → ME
  • 161
    DAYSTREAM LIMITED - 1987-06-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 463 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-12
    IIF 749 - Secretary → ME
  • 162
    EVERDEEP LIMITED - 1990-07-16
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 515 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-20
    IIF 741 - Secretary → ME
  • 163
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 471 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 720 - Secretary → ME
  • 164
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 494 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 746 - Secretary → ME
  • 165
    CALTEXT LIMITED - 1993-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 503 - Director → ME
    icon of calendar 2000-01-17 ~ 2002-07-23
    IIF 761 - Secretary → ME
  • 166
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 543 - Director → ME
    icon of calendar 2001-08-22 ~ 2002-07-23
    IIF 474 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 717 - Secretary → ME
  • 167
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 455 - Director → ME
  • 168
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 452 - Director → ME
  • 169
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 456 - Director → ME
  • 170
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 454 - Director → ME
  • 171
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 495 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 716 - Secretary → ME
  • 172
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-11-05
    IIF 55 - Director → ME
  • 173
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-11-05
    IIF 71 - Director → ME
  • 174
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 577 - Director → ME
  • 175
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 469 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-07-23
    IIF 719 - Secretary → ME
  • 176
    LAWGRA (NO.773) LIMITED - 2001-08-06
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 645 - Director → ME
  • 177
    LAWGRA (NO.774) LIMITED - 2001-08-06
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 638 - Director → ME
  • 178
    LAWGRA (NO.775) LIMITED - 2001-08-03
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 633 - Director → ME
  • 179
    LAWGRA (NO.776) LIMITED - 2001-08-03
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 628 - Director → ME
  • 180
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 517 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 745 - Secretary → ME
  • 181
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-10-31
    IIF 458 - Director → ME
  • 182
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2012-10-31
    IIF 457 - Director → ME
  • 183
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 531 - Director → ME
  • 184
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 532 - Director → ME
  • 185
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2012-10-31
    IIF 626 - Director → ME
  • 186
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2018-03-20
    IIF 435 - Director → ME
  • 187
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 300 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 310 - Director → ME
  • 189
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 314 - Director → ME
  • 190
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 350 - Director → ME
  • 191
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 295 - Director → ME
  • 192
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 352 - Director → ME
  • 193
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 298 - Director → ME
  • 194
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 307 - Director → ME
  • 195
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 348 - Director → ME
  • 196
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 360 - Director → ME
  • 197
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 347 - Director → ME
  • 198
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 313 - Director → ME
  • 199
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 353 - Director → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 363 - Director → ME
  • 201
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 462 - Director → ME
    icon of calendar 1999-10-20 ~ 2005-01-04
    IIF 721 - Secretary → ME
  • 202
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    IQ (NOMINEE) LIMITED - 2008-08-15
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 662 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 461 - Director → ME
  • 203
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 685 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 523 - Director → ME
  • 204
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-07-05
    IIF 479 - Director → ME
  • 205
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 480 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 680 - Director → ME
  • 206
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2012-10-22
    IIF 585 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 663 - Director → ME
  • 207
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2012-10-22
    IIF 582 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 664 - Director → ME
  • 208
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-22
    IIF 640 - Director → ME
  • 209
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 548 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 675 - Director → ME
  • 210
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 551 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 677 - Director → ME
  • 211
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 666 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 546 - Director → ME
  • 212
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-31
    IIF 549 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 670 - Director → ME
  • 213
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-22
    IIF 619 - Director → ME
  • 214
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 660 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 547 - Director → ME
  • 215
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 552 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 696 - Director → ME
  • 216
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 683 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 553 - Director → ME
  • 217
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 679 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 550 - Director → ME
  • 218
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 691 - Director → ME
  • 219
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 694 - Director → ME
  • 220
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 653 - Director → ME
  • 221
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 695 - Director → ME
  • 222
    KWC (GP2) LIMITED - 2014-11-13
    GSGAII (GP2) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 673 - Director → ME
  • 223
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 681 - Director → ME
  • 224
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 669 - Director → ME
  • 225
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 693 - Director → ME
  • 226
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 672 - Director → ME
  • 227
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 659 - Director → ME
  • 228
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2021-02-26
    IIF 686 - Director → ME
  • 229
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 687 - Director → ME
  • 230
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-02-26
    IIF 570 - Director → ME
  • 231
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2021-02-26
    IIF 600 - Director → ME
  • 232
    MABEC PROPERTIES LIMITED - 2017-06-07
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 656 - Director → ME
  • 233
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 661 - Director → ME
  • 234
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 658 - Director → ME
  • 235
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 668 - Director → ME
  • 236
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2021-02-26
    IIF 692 - Director → ME
  • 237
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 698 - Director → ME
  • 238
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 275 - Director → ME
  • 239
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 421 - Director → ME
  • 240
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 528 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 742 - Secretary → ME
  • 241
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 521 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 738 - Secretary → ME
  • 242
    GPRL (N0205) LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2012-10-31
    IIF 557 - Director → ME
  • 243
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2012-10-31
    IIF 571 - Director → ME
  • 244
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-04
    IIF 603 - Director → ME
  • 245
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 529 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 734 - Secretary → ME
  • 246
    RAFTCOVE LIMITED - 2008-01-11
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2012-10-31
    IIF 597 - Director → ME
  • 247
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 393 - Director → ME
  • 248
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 711 - Director → ME
  • 249
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 682 - Director → ME
  • 250
    GAGEMIND LIMITED - 1987-07-02
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 507 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 715 - Secretary → ME
  • 251
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 689 - Director → ME
  • 252
    icon of address The Orchard Backsideans, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,455 GBP2025-01-31
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-25
    IIF 605 - Director → ME
  • 253
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2005-12-19 ~ 2012-10-31
    IIF 509 - Director → ME
  • 254
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 451 - Director → ME
  • 255
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 545 - Director → ME
  • 256
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 657 - Director → ME
  • 257
    MP NEWTON LIMITED - 2014-01-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 655 - Director → ME
  • 258
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 263 - Director → ME
  • 259
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 396 - Director → ME
  • 260
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 271 - Director → ME
  • 261
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 402 - Director → ME
  • 262
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 316 - Director → ME
  • 263
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 407 - Director → ME
  • 264
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 274 - Director → ME
  • 265
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 665 - Director → ME
  • 266
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 596 - Director → ME
  • 267
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2012-10-31
    IIF 700 - Director → ME
  • 268
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-31
    IIF 602 - Director → ME
  • 269
    PERMITOBTAIN LIMITED - 2003-01-07
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 498 - Director → ME
    icon of calendar 2000-05-23 ~ 2002-07-23
    IIF 729 - Secretary → ME
  • 270
    icon of address 10 Perrins Lane, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    icon of calendar 1999-10-27 ~ 2000-04-17
    IIF 732 - Secretary → ME
  • 271
    UKSA EWER STREET LIMITED - 2013-06-14
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 649 - Director → ME
  • 272
    UKSA CITY UNI LIMITED - 2014-03-05
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 671 - Director → ME
  • 273
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 650 - Director → ME
  • 274
    UKSA ISLEDON LIMITED - 2012-05-23
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 684 - Director → ME
  • 275
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 504 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 737 - Secretary → ME
  • 276
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2012-10-11
    IIF 497 - Director → ME
  • 277
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-10-31
    IIF 707 - Director → ME
  • 278
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2012-10-31
    IIF 576 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-07-29
    IIF 770 - Secretary → ME
  • 279
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 593 - Director → ME
    icon of calendar 1998-12-21 ~ 2005-02-23
    IIF 779 - Secretary → ME
  • 280
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 575 - Director → ME
    icon of calendar 1999-10-22 ~ 2002-07-23
    IIF 775 - Secretary → ME
  • 281
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    QUONDAM NOMINEES LIMITED - 1999-01-19
    QUERCUS NOMINEES LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1998-12-21 ~ 2012-10-31
    IIF 594 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-31
    IIF 781 - Secretary → ME
  • 282
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 559 - Director → ME
  • 283
    INPUTGLOBE LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2012-10-31
    IIF 618 - Director → ME
  • 284
    MATCHMICRO LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2012-10-31
    IIF 631 - Director → ME
  • 285
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 560 - Director → ME
  • 286
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 590 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-07-31
    IIF 725 - Secretary → ME
  • 287
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 589 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-07-31
    IIF 743 - Secretary → ME
  • 288
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 562 - Director → ME
  • 289
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 561 - Director → ME
  • 290
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2012-10-31
    IIF 622 - Director → ME
  • 291
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 468 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 722 - Secretary → ME
  • 292
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2012-10-31
    IIF 524 - Director → ME
  • 293
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2012-10-31
    IIF 534 - Director → ME
  • 294
    IBIS (859) LIMITED - 2004-03-25
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2012-10-31
    IIF 499 - Director → ME
  • 295
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 475 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 757 - Secretary → ME
  • 296
    VELOCITY 327 LIMITED - 2006-11-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2012-10-31
    IIF 574 - Director → ME
  • 297
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-10-31
    IIF 556 - Director → ME
  • 298
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2012-10-31
    IIF 483 - Director → ME
  • 299
    NUTMEGSTREAM LIMITED - 2007-09-21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-10-31
    IIF 583 - Director → ME
  • 300
    REMYMARSH LIMITED - 2007-09-21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-10-31
    IIF 581 - Director → ME
  • 301
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 502 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 767 - Secretary → ME
  • 302
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2005-10-31
    IIF 510 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 758 - Secretary → ME
  • 303
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 514 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 772 - Secretary → ME
  • 304
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 506 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 765 - Secretary → ME
  • 305
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-01
    IIF 490 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 755 - Secretary → ME
  • 306
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-01
    IIF 487 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 756 - Secretary → ME
  • 307
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 488 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 771 - Secretary → ME
  • 308
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2012-10-31
    IIF 459 - Director → ME
  • 309
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2012-10-31
    IIF 453 - Director → ME
  • 310
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2012-10-31
    IIF 636 - Director → ME
  • 311
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2012-10-31
    IIF 535 - Director → ME
  • 312
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-31
    IIF 555 - Director → ME
  • 313
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-31
    IIF 554 - Director → ME
  • 314
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2012-10-31
    IIF 573 - Director → ME
  • 315
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-10-31
    IIF 587 - Director → ME
  • 316
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 486 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 773 - Secretary → ME
  • 317
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2012-10-31
    IIF 613 - Director → ME
  • 318
    POINTPHONE LIMITED - 2005-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2012-10-31
    IIF 706 - Director → ME
  • 319
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-10-31
    IIF 705 - Director → ME
  • 320
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-31
    IIF 578 - Director → ME
  • 321
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-31
    IIF 617 - Director → ME
  • 322
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2012-10-31
    IIF 567 - Director → ME
  • 323
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 644 - Director → ME
  • 324
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 647 - Director → ME
  • 325
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 614 - Director → ME
  • 326
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 643 - Director → ME
  • 327
    SOLVENEAT LIMITED - 1993-06-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 467 - Director → ME
    icon of calendar 1999-10-20 ~ 2004-01-19
    IIF 723 - Secretary → ME
  • 328
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 629 - Director → ME
  • 329
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2012-10-31
    IIF 563 - Director → ME
  • 330
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 627 - Director → ME
  • 331
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2012-09-24
    IIF 444 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 778 - Secretary → ME
  • 332
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 609 - Director → ME
  • 333
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 704 - Director → ME
  • 334
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 639 - Director → ME
  • 335
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-31
    IIF 588 - Director → ME
  • 336
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 518 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 736 - Secretary → ME
  • 337
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 625 - Director → ME
  • 338
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 620 - Director → ME
  • 339
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 621 - Director → ME
  • 340
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 634 - Director → ME
  • 341
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 624 - Director → ME
  • 342
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 648 - Director → ME
  • 343
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 607 - Director → ME
  • 344
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 646 - Director → ME
  • 345
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 630 - Director → ME
  • 346
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 611 - Director → ME
  • 347
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 616 - Director → ME
  • 348
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 702 - Director → ME
  • 349
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 703 - Director → ME
  • 350
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-31
    IIF 608 - Director → ME
  • 351
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 635 - Director → ME
  • 352
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 642 - Director → ME
  • 353
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2012-10-31
    IIF 505 - Director → ME
  • 354
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-31
    IIF 623 - Director → ME
  • 355
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 641 - Director → ME
  • 356
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 612 - Director → ME
  • 357
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 481 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 731 - Secretary → ME
  • 358
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 476 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 751 - Secretary → ME
  • 359
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 513 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-23
    IIF 780 - Secretary → ME
  • 360
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 511 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 759 - Secretary → ME
  • 361
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 522 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-23
    IIF 777 - Secretary → ME
  • 362
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 489 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 714 - Secretary → ME
  • 363
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 688 - Director → ME
  • 364
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2012-10-31
    IIF 558 - Director → ME
  • 365
    TRINITY (D) LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2002-02-21
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2009-10-08
    IIF 592 - Director → ME
  • 366
    icon of address 30 Greek Street, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2008-04-30
    IIF 783 - LLP Member → ME
    icon of calendar 2009-11-01 ~ 2013-02-28
    IIF 784 - LLP Member → ME
  • 367
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 304 - Director → ME
  • 368
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    icon of address 12 Carlos Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 460 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 774 - Secretary → ME
  • 369
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    IIF 386 - Director → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    IIF 376 - Director → ME
  • 371
    SINORD 55 LIMITED - 1992-09-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 540 - Director → ME
  • 372
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 272 - Director → ME
  • 373
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 544 - Director → ME
  • 374
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 667 - Director → ME
  • 375
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 676 - Director → ME
  • 376
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    icon of address Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,655 GBP2021-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2011-11-25
    IIF 501 - Director → ME
  • 377
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    icon of address 1 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-31
    IIF 637 - Director → ME
  • 378
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2012-10-31
    IIF 606 - Director → ME
  • 379
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    icon of address 152-156 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -284,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-10
    IIF 708 - Director → ME
  • 380
    icon of address 16 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2012-10-31
    IIF 568 - Director → ME
  • 381
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 610 - Director → ME
  • 382
    WEMBLEY STADIUM LIMITED - 1999-03-16
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2012-05-25
    IIF 632 - Director → ME
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 539 - Director → ME
  • 383
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2012-10-31
    IIF 565 - Director → ME
  • 384
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2012-10-31
    IIF 699 - Director → ME
  • 385
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-31
    IIF 538 - Director → ME
  • 386
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2012-10-31
    IIF 572 - Director → ME
  • 387
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-10-08
    IIF 315 - Director → ME
  • 388
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-10
    IIF 299 - Director → ME
  • 389
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-10
    IIF 317 - Director → ME
  • 390
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 321 - Director → ME
  • 391
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 301 - Director → ME
  • 392
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 108 - Director → ME
  • 393
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 144 - Director → ME
  • 394
    PAW CONSULTING LIMITED - 2021-11-24
    icon of address Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    742,070 GBP2023-03-31
    Officer
    icon of calendar 1998-11-26 ~ 2019-09-10
    IIF 752 - Secretary → ME
  • 395
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 526 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 726 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.