1
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 10 - Director → ME
2
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 33 - Director → ME
3
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 27 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 25 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 21 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 5 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 32 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 20 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 28 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 38 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 3 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 29 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 19 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 14 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 13 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 15 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 44 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 36 - Director → ME
19
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 42 - Director → ME
20
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 4 - Director → ME
21
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 35 - Director → ME
22
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 26 - Director → ME
23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 46 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 7 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 47 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 48 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 43 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 18 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 9 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 24 - Director → ME
31
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 37 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 17 - Director → ME
33
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 41 - Director → ME
34
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 8 - Director → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 34 - Director → ME
36
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 30 - Director → ME
37
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 16 - Director → ME
38
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 39 - Director → ME
39
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 11 - Director → ME
40
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 12 - Director → ME
41
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 31 - Director → ME
42
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 6 - Director → ME
43
10 York Road, London, England
Active Corporate (41 parents)
Officer
2015-12-01 ~ 2021-11-16
IIF 49 - Director → ME
44
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 23 - Director → ME
45
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 22 - Director → ME
46
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2020-03-31 ~ 2021-11-16
IIF 2 - Director → ME
47
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2020-03-31 ~ 2021-11-16
IIF 45 - Director → ME
48
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-16
IIF 40 - Director → ME
49
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2020-03-31 ~ 2021-11-16
IIF 1 - Director → ME