1
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 39 - Director → ME
2
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 31 - Director → ME
3
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 37 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 28 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 19 - 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 ~ 2015-01-30
IIF 26 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 29 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 22 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 30 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 15 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 14 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 11 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 21 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 16 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 36 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 35 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 33 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 13 - 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
2013-08-13 ~ 2015-01-30
IIF 5 - 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
2013-10-31 ~ 2015-01-30
IIF 24 - 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
2013-10-31 ~ 2015-01-30
IIF 27 - Director → ME
22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-01-30
IIF 32 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 34 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-01-30
IIF 25 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-01-30
IIF 17 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 12 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-01-30
IIF 18 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 9 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-01-30
IIF 10 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 20 - Director → ME
31
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
2013-08-28 ~ 2015-01-30
IIF 6 - Director → ME
32
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
2013-08-28 ~ 2015-01-30
IIF 4 - Director → ME
33
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2014-07-03 ~ 2015-01-30
IIF 7 - Director → ME
34
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
2014-07-04 ~ 2015-01-30
IIF 8 - Director → ME
35
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 ~ 2015-01-30
IIF 38 - Director → ME
36
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2013-10-31 ~ 2015-01-30
IIF 23 - Director → ME
37
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-01-30
IIF 3 - Director → ME
38
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
06729386 16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (21 parents)
Officer
2013-08-12 ~ 2015-01-30
IIF 2 - Director → ME
39
BECCLEWOOD LIMITED - 2008-06-19
16 Grosvenor Street, Mayfair, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2013-08-19 ~ 2014-01-30
IIF 1 - Director → ME