1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-18 ~ 2017-08-24
IIF 52 - Director → ME
2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-02 ~ 2020-01-29
IIF 55 - Director → ME
2020-01-29 ~ dissolved
IIF 36 - Director → ME
2020-01-29 ~ 2020-01-29
IIF 56 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-18 ~ 2017-08-24
IIF 53 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-10-18 ~ 2017-08-24
IIF 54 - Director → ME
5
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 08756818, 08756772, 08756810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 23 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 19 - Director → ME
7
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 08757077, 08757053, 08757094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 34 - Director → ME
8
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 08757098, 11614969, 11612850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 9 - Director → ME
9
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 08756683, 08757351, 08757363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 13 - Director → ME
10
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 08757319, 08756677, 08757351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 21 - Director → ME
11
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 08757094, 08757077, 08756466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 11 - Director → ME
12
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 08757308, 08757363, 08757351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 17 - Director → ME
13
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 08757313, 08757359, 08757363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 5 - Director → ME
14
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 08757053, 08757077, 08756466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 26 - Director → ME
15
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 08757313, 08757359, 08757351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 31 - Director → ME
16
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 08757308, 08757363, 08757319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 32 - Director → ME
17
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 08756466, 08757053, 08757094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 24 - Director → ME
18
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 08757319, 08756677, 08757363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 28 - Director → ME
19
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 08756683, 08757351, 08757359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 16 - Director → ME
20
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 08757053, 08757077, 08756466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 10 - Director → ME
21
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 08757372, 08757363, 08756677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 6 - Director → ME
22
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 08757379, 08756683, 08757359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 25 - Director → ME
23
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21
07698559 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2011-07-19 ~ 2020-01-29
IIF 45 - Director → ME
24
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
2013-10-31 ~ 2020-01-29
IIF 8 - Director → ME
25
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
2013-10-31 ~ 2020-01-29
IIF 15 - Director → ME
26
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 08756475, 08756883, 08756810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29
IIF 29 - Director → ME
27
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 08756810, 08756476, 08756883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 30 - Director → ME
28
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 08756725, 08756476, 08756883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29
IIF 18 - Director → ME
29
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 08756818, 08756772, 08756476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29
IIF 12 - Director → ME
30
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 08756725, 08756746, 08756810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 7 - Director → ME
31
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 08756810, 08756476, 08756475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29
IIF 33 - Director → ME
32
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 08756475, 08756883, 08756476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 20 - Director → ME
33
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 08756853, 08756476, 08756725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29
IIF 35 - Director → ME
34
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 08756826, 08756810, 08756475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 27 - Director → ME
35
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21
07705663 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2011-07-19 ~ 2011-07-27
IIF 46 - Director → ME
36
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-19 ~ 2011-07-27
IIF 47 - 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
2014-09-12 ~ 2020-01-29
IIF 14 - Director → ME
38
BRAEBURN ESTATES RETAIL LIMITED
08757098 11606465, 08756462, 11606460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2013-10-31 ~ 2020-01-29
IIF 22 - Director → ME
39
CANARY WHARF (BP4) T1 LIMITED
07724200 04370722, 07724215, 05976899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2020-01-29
IIF 50 - Director → ME
2020-01-29 ~ 2021-12-06
IIF 41 - Director → ME
40
CANARY WHARF (BP4) T2 LIMITED
07724215 05976936, 07724200, 04370718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2020-01-29
IIF 51 - Director → ME
2020-01-29 ~ 2021-12-06
IIF 38 - 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)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-09 ~ 2021-04-27
IIF 44 - Director → ME
2010-07-01 ~ 2015-09-09
IIF 37 - Director → ME
42
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
2020-01-29 ~ 2020-02-26
IIF 43 - Director → ME
2018-07-31 ~ 2020-01-29
IIF 4 - Director → ME
43
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
2013-10-16 ~ 2020-01-29
IIF 3 - Director → ME
2020-01-29 ~ 2020-02-26
IIF 42 - Director → ME
44
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2020-01-29 ~ 2021-07-01
IIF 2 - Director → ME
2006-01-10 ~ 2020-01-29
IIF 1 - Director → ME
45
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-09-21 ~ 2020-01-29
IIF 49 - Director → ME
2020-01-29 ~ 2021-12-06
IIF 40 - Director → ME
46
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-12-06
IIF 39 - Director → ME
2007-09-21 ~ 2020-01-29
IIF 48 - Director → ME