1
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2020-01-29 ~ 2020-01-29
IIF 19 - Director → ME
2
ASSOCIATION FOR PROJECT MANAGEMENT - now
ASSOCIATION FOR PROJECT MANAGEMENT LIMITED - 1997-07-11
ASSOCIATION OF PROJECT MANAGERS LIMITED
- 1996-08-05
01218334 Ibis House Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (118 parents, 1 offspring)
Officer
1995-06-28 ~ 1995-09-01
IIF 52 - Director → ME
3
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 39 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 15 - Director → ME
5
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 11 - Director → ME
6
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 27 - Director → ME
7
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 36 - Director → ME
8
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 40 - Director → ME
9
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 50 - Director → ME
10
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 22 - Director → ME
11
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 41 - Director → ME
12
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 38 - Director → ME
13
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 34 - Director → ME
14
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 35 - Director → ME
15
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 49 - Director → ME
16
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 29 - Director → ME
17
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 42 - Director → ME
18
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 13 - Director → ME
19
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 30 - Director → ME
20
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 8 - Director → ME
21
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
2020-01-29 ~ 2020-12-31
IIF 24 - Director → ME
22
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 26 - Director → ME
23
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 10 - Director → ME
24
BRAEBURN ESTATES (RETAIL) T2 LIMITED
11614969 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-29 ~ 2020-03-31
IIF 28 - Director → ME
25
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-12-31
IIF 23 - Director → ME
26
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 46 - Director → ME
27
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-12-31
IIF 20 - Director → ME
28
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-12-31
IIF 31 - Director → ME
29
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 14 - Director → ME
30
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-12-31
IIF 45 - Director → ME
31
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 18 - Director → ME
32
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-12-31
IIF 44 - Director → ME
33
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 37 - Director → ME
34
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now 07698566CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 25 - Director → ME
35
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 16 - Director → ME
36
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 47 - Director → ME
37
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 33 - Director → ME
38
BRAEBURN ESTATES RETAIL LIMITED
08757098 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2020-01-29 ~ 2020-12-31
IIF 43 - Director → ME
39
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-01-29 ~ 2020-01-29
IIF 7 - Director → ME
40
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2020-01-29 ~ 2020-01-29
IIF 17 - Director → ME
41
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2015-09-09 ~ 2020-12-31
IIF 9 - Director → ME
42
GALLEONS POINT FREEHOLD LIMITED
- now 04776197GALLIONS LOCK FREEHOLD LIMITED - 2003-07-14
6 Hartlepool Court, London
Active Corporate (16 parents)
Officer
2013-03-19 ~ 2020-08-07
IIF 5 - Director → ME
43
GALLIONS POINT (HIGH RISE) FLAT MANAGEMENT COMPANY LIMITED
04051816 6 Hartlepool Court, London
Active Corporate (26 parents)
Officer
2012-05-15 ~ 2020-03-23
IIF 2 - Director → ME
44
GALLIONS POINT RESIDENTS ASSOCIATION LIMITED
04052207 6 Hartlepool Court, London
Active Corporate (41 parents)
Officer
2017-12-07 ~ 2020-03-23
IIF 4 - Director → ME
2012-05-15 ~ 2017-08-10
IIF 3 - Director → ME
45
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (34 parents)
Officer
1999-01-07 ~ 2003-01-06
IIF 53 - Director → ME
46
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
1999-01-26 ~ 2003-01-06
IIF 55 - Director → ME
47
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-02-26 ~ 2020-12-31
IIF 6 - Director → ME
2020-01-29 ~ 2020-01-29
IIF 32 - Director → ME
48
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Officer
2020-01-29 ~ 2020-01-29
IIF 51 - Director → ME
2020-02-26 ~ 2020-12-31
IIF 21 - Director → ME
49
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2020-01-29 ~ 2020-01-29
IIF 1 - Director → ME
50
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
06378694 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2020-01-29 ~ 2020-01-29
IIF 48 - Director → ME
51
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
06378700 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-01-29
IIF 12 - Director → ME
52
WRIGHTS CONSTRUCTION (LINCOLN) LIMITED
- now 03555477PARK STREET PROPERTIES (LINCOLN) LIMITED - 1998-07-01
WILCHAP 81 LIMITED - 1998-06-18
20 Cornhill, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
1999-01-29 ~ 2003-01-06
IIF 54 - Director → ME