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 376
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 322 - director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 334 - director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 338 - director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 321 - director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 332 - director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 333 - director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 331 - director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 336 - director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 551 - director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 361 - director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 650 - director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 376 - director → ME
  • 13
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 327 - director → ME
  • 14
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 335 - director → ME
  • 15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 381 - director → ME
  • 16
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 427 - director → ME
  • 17
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 379 - director → ME
  • 18
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 328 - director → ME
  • 19
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 337 - director → ME
  • 20
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 375 - director → ME
  • 21
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 323 - director → ME
  • 22
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 658 - director → ME
  • 23
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 529 - director → ME
  • 24
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 528 - director → ME
  • 25
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 527 - director → ME
  • 26
    1 Canada Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 277 - director → ME
  • 27
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 307 - director → ME
  • 28
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 293 - director → ME
  • 29
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 641 - director → ME
  • 30
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 644 - director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 541 - director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 385 - director → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 392 - director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 600 - director → ME
  • 35
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 613 - director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 661 - director → ME
  • 37
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 341 - director → ME
  • 38
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 651 - director → ME
  • 39
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 655 - director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 648 - director → ME
  • 41
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 666 - director → ME
  • 42
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 676 - director → ME
  • 43
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 342 - director → ME
  • 44
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 351 - director → ME
  • 45
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 532 - director → ME
  • 46
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 703 - director → ME
  • 47
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 455 - director → ME
  • 48
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 486 - director → ME
  • 49
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 664 - director → ME
  • 50
    One Canada Square, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 663 - director → ME
  • 51
    One Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 656 - director → ME
  • 52
    One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2021-05-21 ~ now
    IIF 559 - director → ME
  • 53
    One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2021-05-21 ~ now
    IIF 543 - director → ME
  • 54
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 353 - director → ME
  • 55
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 352 - director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 572 - director → ME
  • 57
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 662 - director → ME
  • 58
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 674 - director → ME
  • 59
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 460 - director → ME
  • 60
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 480 - director → ME
  • 61
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 450 - director → ME
  • 62
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 454 - director → ME
  • 63
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 498 - director → ME
  • 64
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 317 - director → ME
  • 65
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 313 - director → ME
  • 66
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 524 - director → ME
  • 67
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 558 - director → ME
  • 68
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 636 - director → ME
  • 69
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 634 - director → ME
  • 70
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 464 - director → ME
  • 71
    One Canada Square, Canada Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 653 - director → ME
  • 72
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 279 - director → ME
  • 73
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 579 - director → ME
  • 74
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 571 - director → ME
  • 75
    One Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 649 - director → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 645 - director → ME
  • 77
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 673 - director → ME
  • 78
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 569 - director → ME
  • 79
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 545 - director → ME
  • 80
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 468 - director → ME
  • 81
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 481 - director → ME
  • 82
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 441 - director → ME
  • 83
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 310 - director → ME
  • 84
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 304 - director → ME
  • 85
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 590 - director → ME
  • 86
    1 Canada Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 278 - director → ME
  • 87
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 274 - director → ME
  • 88
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 534 - director → ME
  • 89
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 580 - director → ME
  • 90
    30th Floor, One Canada Square, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 523 - director → ME
  • 91
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 574 - director → ME
  • 92
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 627 - director → ME
  • 93
    1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 273 - director → ME
  • 94
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 553 - director → ME
  • 95
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 305 - director → ME
  • 96
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 300 - director → ME
  • 97
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 591 - director → ME
  • 98
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 606 - director → ME
  • 99
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 368 - director → ME
  • 100
    One Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 290 - director → ME
  • 101
    30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 357 - director → ME
  • 102
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 456 - director → ME
  • 103
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 306 - director → ME
  • 104
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 585 - director → ME
  • 105
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 418 - director → ME
  • 106
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 555 - director → ME
  • 107
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 513 - director → ME
  • 108
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 514 - director → ME
  • 109
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 302 - director → ME
  • 110
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 583 - director → ME
  • 111
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 346 - director → ME
  • 112
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 601 - director → ME
  • 113
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 667 - director → ME
  • 114
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 588 - director → ME
  • 115
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 550 - director → ME
  • 116
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 546 - director → ME
  • 117
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 593 - director → ME
  • 118
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 287 - director → ME
  • 119
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 589 - director → ME
  • 120
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 533 - director → ME
  • 121
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 677 - director → ME
  • 122
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 617 - director → ME
  • 123
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 637 - director → ME
  • 124
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 504 - director → ME
  • 125
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 567 - director → ME
  • 126
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 594 - director → ME
  • 127
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 573 - director → ME
  • 128
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 298 - director → ME
  • 129
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 301 - director → ME
  • 130
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 548 - director → ME
  • 131
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 568 - director → ME
  • 132
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-04-27 ~ now
    IIF 549 - director → ME
  • 133
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 355 - director → ME
  • 134
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 296 - director → ME
  • 135
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 303 - director → ME
  • 136
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 356 - director → ME
  • 137
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-24 ~ now
    IIF 695 - director → ME
  • 138
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 597 - director → ME
  • 139
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 565 - director → ME
  • 140
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 566 - director → ME
  • 141
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 540 - director → ME
  • 142
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-08-30 ~ now
    IIF 439 - director → ME
  • 143
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 281 - director → ME
  • 144
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 211 - director → ME
  • 145
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 638 - director → ME
  • 146
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 672 - director → ME
  • 147
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 440 - director → ME
  • 148
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-05-06 ~ now
    IIF 610 - director → ME
  • 149
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 542 - director → ME
  • 150
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 570 - director → ME
  • 151
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 560 - director → ME
  • 152
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 423 - director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 420 - director → ME
  • 154
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 271 - director → ME
  • 155
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 707 - director → ME
  • 156
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 699 - director → ME
  • 157
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 696 - director → ME
  • 158
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 702 - director → ME
  • 159
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 704 - director → ME
  • 160
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 708 - director → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 461 - director → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    IIF 506 - director → ME
  • 163
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 619 - director → ME
  • 164
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 471 - director → ME
  • 165
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 429 - director → ME
  • 166
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 363 - director → ME
  • 167
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 398 - director → ME
  • 168
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 449 - director → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 470 - director → ME
  • 170
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 609 - director → ME
  • 171
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 657 - director → ME
  • 172
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 692 - director → ME
  • 173
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 700 - director → ME
  • 174
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 632 - director → ME
  • 175
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 490 - director → ME
  • 176
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 507 - director → ME
  • 177
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 442 - director → ME
  • 178
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 608 - director → ME
  • 179
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 631 - director → ME
  • 180
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 691 - director → ME
  • 181
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 706 - director → ME
  • 182
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 626 - director → ME
  • 183
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 457 - director → ME
  • 184
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 445 - director → ME
  • 185
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 493 - director → ME
  • 186
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 479 - director → ME
  • 187
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 501 - director → ME
  • 188
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 510 - director → ME
  • 189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 447 - director → ME
  • 190
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 635 - director → ME
  • 191
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 459 - director → ME
  • 192
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    IIF 697 - director → ME
  • 193
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 500 - director → ME
  • 194
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 443 - director → ME
  • 195
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 485 - director → ME
  • 196
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    IIF 705 - director → ME
  • 197
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 639 - director → ME
  • 198
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 620 - director → ME
  • 199
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 502 - director → ME
  • 200
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 630 - director → ME
  • 201
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 611 - director → ME
  • 202
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 491 - director → ME
  • 203
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 494 - director → ME
  • 204
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 466 - director → ME
  • 205
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 484 - director → ME
  • 206
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 467 - director → ME
  • 207
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 693 - director → ME
  • 208
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 446 - director → ME
  • 209
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 497 - director → ME
  • 210
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2021-05-06 ~ now
    IIF 612 - director → ME
  • 211
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 671 - director → ME
  • 212
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 698 - director → ME
  • 213
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 525 - director → ME
  • 214
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 419 - director → ME
  • 215
    Canary Wharf Group 30th Floor, 1 Canada Square
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 285 - director → ME
  • 216
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 416 - director → ME
  • 217
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 526 - director → ME
  • 218
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 654 - director → ME
  • 219
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 411 - director → ME
  • 220
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 366 - director → ME
  • 221
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 405 - director → ME
  • 222
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 403 - director → ME
  • 223
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 362 - director → ME
  • 224
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 564 - director → ME
  • 225
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 14 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 400 - director → ME
  • 226
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 424 - director → ME
  • 227
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 417 - director → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 415 - director → ME
  • 229
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 516 - director → ME
  • 230
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 373 - director → ME
  • 231
    30th Floor, One Canada Square, Canary Wharf
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 292 - director → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 410 - director → ME
  • 233
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 401 - director → ME
  • 234
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 374 - director → ME
  • 235
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 602 - director → ME
  • 236
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 522 - director → ME
  • 237
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 394 - director → ME
  • 238
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 402 - director → ME
  • 239
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 380 - director → ME
  • 240
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 395 - director → ME
  • 241
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 426 - director → ME
  • 242
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 536 - director → ME
  • 243
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 581 - director → ME
  • 244
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 299 - director → ME
  • 245
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 578 - director → ME
  • 246
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 294 - director → ME
  • 247
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 595 - director → ME
  • 248
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 308 - director → ME
  • 249
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 295 - director → ME
  • 250
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 437 - director → ME
  • 251
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 330 - director → ME
  • 252
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 414 - director → ME
  • 253
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 463 - director → ME
  • 254
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 451 - director → ME
  • 255
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 435 - director → ME
  • 256
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 496 - director → ME
  • 257
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 492 - director → ME
  • 258
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 340 - director → ME
  • 259
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 339 - director → ME
  • 260
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 686 - director → ME
  • 261
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 684 - director → ME
  • 262
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 689 - director → ME
  • 263
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 687 - director → ME
  • 264
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 688 - director → ME
  • 265
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 680 - director → ME
  • 266
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 678 - director → ME
  • 267
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 681 - director → ME
  • 268
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 679 - director → ME
  • 269
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 682 - director → ME
  • 270
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 683 - director → ME
  • 271
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 685 - director → ME
  • 272
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 371 - director → ME
  • 273
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 397 - director → ME
  • 274
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 406 - director → ME
  • 275
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 369 - director → ME
  • 276
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 393 - director → ME
  • 277
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 377 - director → ME
  • 278
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 396 - director → ME
  • 279
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 384 - director → ME
  • 280
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 386 - director → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 668 - director → ME
  • 282
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 387 - director → ME
  • 283
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 422 - director → ME
  • 284
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 399 - director → ME
  • 285
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 383 - director → ME
  • 286
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 354 - director → ME
  • 287
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 537 - director → ME
  • 288
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 413 - director → ME
  • 289
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 538 - director → ME
  • 290
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 575 - director → ME
  • 291
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 544 - director → ME
  • 292
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 535 - director → ME
  • 293
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 576 - director → ME
  • 294
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 329 - director → ME
  • 295
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 530 - director → ME
  • 296
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 325 - director → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 472 - director → ME
  • 298
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 319 - director → ME
  • 299
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 320 - director → ME
  • 300
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 458 - director → ME
  • 301
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 557 - director → ME
  • 302
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 404 - director → ME
  • 303
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 283 - director → ME
  • 304
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 391 - director → ME
  • 305
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 670 - director → ME
  • 306
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 521 - director → ME
  • 307
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 519 - director → ME
  • 308
    30th Floor, One Canada Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 659 - director → ME
  • 309
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 518 - director → ME
  • 310
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 552 - director → ME
  • 311
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 421 - director → ME
  • 312
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 326 - director → ME
  • 313
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 675 - director → ME
  • 314
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 382 - director → ME
  • 315
    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
    2012-08-24 ~ dissolved
    IIF 258 - director → ME
  • 316
    Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 270 - llp-designated-member → ME
  • 317
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 208 - director → ME
  • 318
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 209 - director → ME
  • 319
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 409 - director → ME
  • 320
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 477 - director → ME
  • 321
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-18 ~ now
    IIF 503 - director → ME
  • 322
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 430 - director → ME
  • 323
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-17 ~ now
    IIF 482 - director → ME
  • 324
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 607 - director → ME
  • 325
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-21 ~ now
    IIF 432 - director → ME
  • 326
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Corporate (8 parents)
    Officer
    2024-05-16 ~ now
    IIF 640 - director → ME
  • 327
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 660 - director → ME
  • 328
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 324 - director → ME
  • 329
    7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 254 - director → ME
  • 330
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 604 - director → ME
  • 331
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 584 - director → ME
  • 332
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 665 - director → ME
  • 333
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 365 - director → ME
  • 334
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 359 - director → ME
  • 335
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 314 - director → ME
  • 336
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 483 - director → ME
  • 337
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 318 - director → ME
  • 338
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 489 - director → ME
  • 339
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 629 - director → ME
  • 340
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 452 - director → ME
  • 341
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 622 - director → ME
  • 342
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 642 - director → ME
  • 343
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 499 - director → ME
  • 344
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 623 - director → ME
  • 345
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-13 ~ now
    IIF 508 - director → ME
  • 346
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 476 - director → ME
  • 347
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 625 - director → ME
  • 348
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 614 - director → ME
  • 349
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 694 - director → ME
  • 350
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 488 - director → ME
  • 351
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 465 - director → ME
  • 352
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 624 - director → ME
  • 353
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-04-27 ~ now
    IIF 473 - director → ME
  • 354
    30th Floor, One Canada Square, Canary Wharf, London, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 509 - director → ME
  • 355
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-25 ~ now
    IIF 701 - director → ME
  • 356
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 615 - director → ME
  • 357
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 408 - director → ME
  • 358
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 367 - director → ME
  • 359
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 412 - director → ME
  • 360
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 487 - director → ME
  • 361
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 316 - director → ME
  • 362
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 474 - director → ME
  • 363
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 616 - director → ME
  • 364
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 628 - director → ME
  • 365
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 621 - director → ME
  • 366
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 436 - director → ME
  • 367
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 425 - director → ME
  • 368
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 372 - director → ME
  • 369
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 618 - director → ME
  • 370
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 469 - director → ME
  • 371
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-09-08 ~ now
    IIF 495 - director → ME
  • 372
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 431 - director → ME
  • 373
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 433 - director → ME
  • 374
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-07-06 ~ now
    IIF 478 - director → ME
  • 375
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 709 - director → ME
  • 376
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 309 - director → ME
Ceased 318
  • 1
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2013-07-01 ~ 2015-09-23
    IIF 158 - director → ME
  • 2
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 30 - director → ME
    1999-10-27 ~ 2002-07-23
    IIF 724 - secretary → ME
  • 3
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 53 - director → ME
    1999-10-27 ~ 2002-07-23
    IIF 736 - secretary → ME
  • 4
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 22 - director → ME
    1999-10-27 ~ 2002-07-23
    IIF 726 - secretary → ME
  • 5
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 235 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-24 ~ 2009-04-03
    IIF 82 - director → ME
  • 7
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-22 ~ 2012-10-31
    IIF 77 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 749 - secretary → ME
  • 8
    PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2002-01-11 ~ 2004-07-30
    IIF 148 - director → ME
  • 9
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ 2012-10-31
    IIF 267 - director → ME
  • 10
    DUNWILCO (1477) LIMITED - 2007-10-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-31
    IIF 99 - director → ME
  • 11
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2012-10-31
    IIF 29 - director → ME
  • 12
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ 2012-10-31
    IIF 266 - director → ME
    2007-04-23 ~ 2007-11-20
    IIF 141 - director → ME
  • 13
    DUNWILCO (1299) LIMITED - 2006-01-25
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-31
    IIF 98 - director → ME
  • 14
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2012-10-31
    IIF 41 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 161 - director → ME
  • 16
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2017-07-11
    IIF 94 - director → ME
  • 17
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2021-04-27 ~ 2025-03-05
    IIF 275 - director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 563 - director → ME
  • 19
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 282 - director → ME
  • 20
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 592 - director → ME
  • 21
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 343 - director → ME
  • 22
    One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 289 - director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 531 - director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 603 - director → ME
  • 25
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 349 - director → ME
  • 26
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 520 - director → ME
  • 27
    30th Floor One Canada Square, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 284 - director → ME
  • 28
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 311 - director → ME
  • 29
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 297 - director → ME
  • 30
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2024-11-22
    IIF 598 - director → ME
  • 31
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-06-01 ~ 2024-11-22
    IIF 444 - director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 539 - director → ME
  • 33
    One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 286 - director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 586 - director → ME
  • 35
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 345 - director → ME
  • 36
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 347 - director → ME
  • 37
    One Canada Square, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 288 - director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 556 - director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 582 - director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 599 - director → ME
  • 41
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 350 - director → ME
  • 42
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 272 - director → ME
  • 43
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 389 - director → ME
  • 44
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 428 - director → ME
  • 45
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 562 - director → ME
  • 46
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 280 - director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 577 - director → ME
  • 48
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 547 - director → ME
  • 49
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 348 - director → ME
  • 50
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 554 - director → ME
  • 51
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 647 - director → ME
  • 52
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 344 - director → ME
  • 53
    1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 276 - director → ME
  • 54
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 605 - director → ME
  • 55
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 561 - director → ME
  • 56
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 633 - director → ME
  • 57
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 669 - director → ME
  • 58
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-19 ~ 2025-03-05
    IIF 438 - director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 587 - director → ME
  • 60
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 388 - director → ME
  • 61
    Quarry Bank Farm, Epwell, Banbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,616 GBP2023-10-31
    Officer
    2001-10-05 ~ 2008-04-04
    IIF 778 - secretary → ME
  • 62
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Officer
    2004-09-24 ~ 2012-10-31
    IIF 93 - director → ME
  • 63
    CHANTRY COURT WESTBURY LIMITED - 2014-06-20
    QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2011-07-28 ~ 2012-10-31
    IIF 126 - director → ME
  • 64
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 84 - director → ME
    1999-10-28 ~ 2002-07-23
    IIF 714 - secretary → ME
  • 65
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 76 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 756 - secretary → ME
  • 66
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 21 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 760 - secretary → ME
  • 67
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 27 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 750 - secretary → ME
  • 68
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 152 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 758 - secretary → ME
  • 69
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 23 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 765 - secretary → ME
  • 70
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 87 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 764 - secretary → ME
  • 71
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 69 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 759 - secretary → ME
  • 72
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 49 - director → ME
    1999-10-28 ~ 2002-07-23
    IIF 729 - secretary → ME
  • 73
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 50 - director → ME
    1999-10-28 ~ 2002-07-23
    IIF 720 - secretary → ME
  • 74
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2002-11-25
    IIF 73 - director → ME
    1999-08-05 ~ 2002-07-23
    IIF 772 - secretary → ME
  • 75
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 34 - director → ME
    1999-10-28 ~ 2002-07-23
    IIF 731 - secretary → ME
  • 76
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 65 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 735 - secretary → ME
  • 77
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-10-31
    IIF 172 - director → ME
  • 78
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 90 - director → ME
    1999-10-28 ~ 2002-07-23
    IIF 762 - secretary → ME
  • 79
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 48 - director → ME
    1999-10-26 ~ 2002-07-23
    IIF 723 - secretary → ME
  • 80
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 7 - director → ME
  • 81
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 231 - director → ME
    2010-11-25 ~ 2012-10-31
    IIF 155 - director → ME
    2008-01-16 ~ 2010-06-01
    IIF 137 - director → ME
  • 82
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2012-10-31
    IIF 123 - director → ME
  • 83
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved corporate
    Officer
    2011-09-20 ~ 2011-09-21
    IIF 121 - director → ME
  • 84
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2019-04-17
    IIF 156 - director → ME
  • 85
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 4 - director → ME
  • 86
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 5 - director → ME
  • 87
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2003-09-30 ~ 2013-01-08
    IIF 39 - director → ME
  • 88
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-04-17
    IIF 6 - director → ME
  • 89
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 269 - director → ME
  • 90
    ALNERY NO.2532 LIMITED - 2005-09-13
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 3 - director → ME
  • 91
    ALNERY NO.2533 LIMITED - 2005-09-13
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 2 - director → ME
  • 92
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-01-22 ~ 2012-10-31
    IIF 57 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 743 - secretary → ME
  • 93
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 143 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 744 - secretary → ME
  • 94
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 35 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 746 - secretary → ME
  • 95
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 42 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 740 - secretary → ME
  • 96
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 448 - director → ME
  • 97
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 475 - director → ME
  • 98
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 360 - director → ME
  • 99
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 434 - director → ME
  • 100
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 462 - director → ME
  • 101
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 596 - director → ME
  • 102
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 136 - director → ME
  • 103
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 247 - director → ME
  • 104
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 20 - director → ME
    1999-10-27 ~ 2002-07-12
    IIF 745 - secretary → ME
  • 105
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 72 - director → ME
    1999-10-20 ~ 2002-07-20
    IIF 737 - secretary → ME
  • 106
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 28 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 716 - secretary → ME
  • 107
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 51 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 742 - secretary → ME
  • 108
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 60 - director → ME
    2000-01-17 ~ 2002-07-23
    IIF 757 - secretary → ME
  • 109
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 100 - director → ME
    2001-08-22 ~ 2002-07-23
    IIF 31 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 713 - secretary → ME
  • 110
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 12 - director → ME
  • 111
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 9 - director → ME
  • 112
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 13 - director → ME
  • 113
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 11 - director → ME
  • 114
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 52 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 712 - secretary → ME
  • 115
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 134 - director → ME
  • 116
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 26 - director → ME
    1999-10-26 ~ 2002-07-23
    IIF 715 - secretary → ME
  • 117
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 202 - director → ME
  • 118
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 195 - director → ME
  • 119
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 190 - director → ME
  • 120
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 185 - director → ME
  • 121
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 74 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 741 - secretary → ME
  • 122
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-10-31
    IIF 15 - director → ME
  • 123
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-02-21 ~ 2012-10-31
    IIF 14 - director → ME
  • 124
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 88 - director → ME
  • 125
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 89 - director → ME
  • 126
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-05 ~ 2012-10-31
    IIF 183 - director → ME
  • 127
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-06-09 ~ 2018-03-20
    IIF 690 - director → ME
  • 128
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 370 - director → ME
  • 129
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 390 - director → ME
  • 130
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 407 - director → ME
  • 131
    30th Floor, One Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 515 - director → ME
  • 132
    30th Floor, 1 Canada Square, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 358 - director → ME
  • 133
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 517 - director → ME
  • 134
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 364 - director → ME
  • 135
    30th Floor, One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 512 - director → ME
  • 136
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Corporate (4 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 511 - director → ME
  • 137
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 19 - director → ME
    1999-10-20 ~ 2005-01-04
    IIF 717 - secretary → ME
  • 138
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 219 - director → ME
    2006-07-20 ~ 2012-10-19
    IIF 18 - director → ME
  • 139
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 242 - director → ME
    2006-07-20 ~ 2012-10-19
    IIF 80 - director → ME
  • 140
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-07-05
    IIF 36 - director → ME
  • 141
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 237 - director → ME
    2006-07-20 ~ 2012-10-19
    IIF 37 - director → ME
  • 142
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 220 - director → ME
    2008-08-14 ~ 2012-10-22
    IIF 142 - director → ME
  • 143
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 221 - director → ME
    2007-02-27 ~ 2012-10-22
    IIF 139 - director → ME
  • 144
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-10-22
    IIF 197 - director → ME
  • 145
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 232 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 105 - director → ME
  • 146
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 234 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 108 - director → ME
  • 147
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 223 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 103 - director → ME
  • 148
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 227 - director → ME
    2012-02-07 ~ 2012-10-31
    IIF 106 - director → ME
  • 149
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-10-22
    IIF 176 - director → ME
  • 150
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 217 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 104 - director → ME
  • 151
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 253 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 109 - director → ME
  • 152
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 240 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 110 - director → ME
  • 153
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 236 - director → ME
    2012-02-07 ~ 2012-10-22
    IIF 107 - director → ME
  • 154
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 248 - director → ME
  • 155
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 251 - director → ME
  • 156
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 210 - director → ME
  • 157
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 252 - director → ME
  • 158
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 230 - director → ME
  • 159
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 238 - director → ME
  • 160
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 226 - director → ME
  • 161
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 250 - director → ME
  • 162
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 229 - director → ME
  • 163
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 216 - director → ME
  • 164
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-04 ~ 2021-02-26
    IIF 243 - director → ME
  • 165
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 244 - director → ME
  • 166
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-03-19 ~ 2021-02-26
    IIF 127 - director → ME
  • 167
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-03 ~ 2021-02-26
    IIF 157 - director → ME
  • 168
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 213 - director → ME
  • 169
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 218 - director → ME
  • 170
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 215 - director → ME
  • 171
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 225 - director → ME
  • 172
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-05 ~ 2021-02-26
    IIF 249 - director → ME
  • 173
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 255 - director → ME
  • 174
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 85 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 738 - secretary → ME
  • 175
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 78 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 734 - secretary → ME
  • 176
    GPRL (N0205) LIMITED - 2014-10-24
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-10-31
    IIF 114 - director → ME
  • 177
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2012-10-31
    IIF 128 - director → ME
  • 178
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 49 offsprings)
    Officer
    2007-05-23 ~ 2012-10-04
    IIF 160 - director → ME
  • 179
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 86 - director → ME
    1999-10-27 ~ 2002-07-23
    IIF 730 - secretary → ME
  • 180
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2008-01-10 ~ 2012-10-31
    IIF 154 - director → ME
  • 181
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 643 - director → ME
  • 182
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 268 - director → ME
  • 183
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 239 - director → ME
  • 184
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 64 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 711 - secretary → ME
  • 185
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 246 - director → ME
  • 186
    The Orchard Backsideans, Wargrave, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    81,085 GBP2024-01-31
    Officer
    2017-01-24 ~ 2017-01-25
    IIF 162 - director → ME
  • 187
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-03-31
    Officer
    2005-12-19 ~ 2012-10-31
    IIF 66 - director → ME
  • 188
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 8 - director → ME
  • 189
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 102 - director → ME
  • 190
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 214 - director → ME
  • 191
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 212 - director → ME
  • 192
    30th Floor, One Canada Square, Canary Wharf
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 291 - director → ME
  • 193
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 646 - director → ME
  • 194
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 312 - director → ME
  • 195
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 652 - director → ME
  • 196
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 222 - director → ME
  • 197
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 153 - director → ME
  • 198
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-10-31
    IIF 257 - director → ME
  • 199
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-10-31
    IIF 159 - director → ME
  • 200
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 55 - director → ME
    2000-05-23 ~ 2002-07-23
    IIF 725 - secretary → ME
  • 201
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1999-10-27 ~ 2000-04-17
    IIF 728 - secretary → ME
  • 202
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 206 - director → ME
  • 203
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 228 - director → ME
  • 204
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 207 - director → ME
  • 205
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 241 - director → ME
  • 206
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 61 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 733 - secretary → ME
  • 207
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2012-10-11
    IIF 54 - director → ME
  • 208
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2012-10-31
    IIF 264 - director → ME
  • 209
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-11-25 ~ 2012-10-31
    IIF 133 - director → ME
    2001-10-31 ~ 2002-07-29
    IIF 766 - secretary → ME
  • 210
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 150 - director → ME
    1998-12-21 ~ 2005-02-23
    IIF 775 - secretary → ME
  • 211
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 132 - director → ME
    1999-10-22 ~ 2002-07-23
    IIF 771 - secretary → ME
  • 212
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1998-12-21 ~ 2012-10-31
    IIF 151 - director → ME
    1998-12-21 ~ 2002-07-31
    IIF 777 - secretary → ME
  • 213
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 116 - director → ME
  • 214
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2012-10-31
    IIF 175 - director → ME
  • 215
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2012-10-31
    IIF 188 - director → ME
  • 216
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 117 - director → ME
  • 217
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 147 - director → ME
    2001-03-16 ~ 2002-07-31
    IIF 721 - secretary → ME
  • 218
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 146 - director → ME
    2001-03-16 ~ 2002-07-31
    IIF 739 - secretary → ME
  • 219
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 119 - director → ME
  • 220
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 118 - director → ME
  • 221
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-30 ~ 2012-10-31
    IIF 179 - director → ME
  • 222
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 25 - director → ME
    1999-10-28 ~ 2002-07-23
    IIF 718 - secretary → ME
  • 223
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ 2012-10-31
    IIF 81 - director → ME
  • 224
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-02 ~ 2012-10-31
    IIF 91 - director → ME
  • 225
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2012-10-31
    IIF 56 - director → ME
  • 226
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 32 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 753 - secretary → ME
  • 227
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-10-31
    IIF 131 - director → ME
  • 228
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-10-31
    IIF 113 - director → ME
  • 229
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2012-10-31
    IIF 40 - director → ME
  • 230
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-21 ~ 2012-10-31
    IIF 140 - director → ME
  • 231
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-21 ~ 2012-10-31
    IIF 138 - director → ME
  • 232
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 59 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 763 - secretary → ME
  • 233
    3 Rivergate Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2005-10-31
    IIF 67 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 754 - secretary → ME
  • 234
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 71 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 768 - secretary → ME
  • 235
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 63 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 761 - secretary → ME
  • 236
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2003-07-01
    IIF 47 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 751 - secretary → ME
  • 237
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2003-07-01
    IIF 44 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 752 - secretary → ME
  • 238
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 45 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 767 - secretary → ME
  • 239
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-10-31
    IIF 16 - director → ME
  • 240
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2012-10-31
    IIF 10 - director → ME
  • 241
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2012-10-31
    IIF 193 - director → ME
  • 242
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-02 ~ 2012-10-31
    IIF 92 - director → ME
  • 243
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-10-31
    IIF 112 - director → ME
  • 244
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-10-31
    IIF 111 - director → ME
  • 245
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-10-31
    IIF 130 - director → ME
  • 246
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2012-10-31
    IIF 144 - director → ME
  • 247
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 43 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 769 - secretary → ME
  • 248
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-12 ~ 2012-10-31
    IIF 170 - director → ME
  • 249
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2012-10-31
    IIF 263 - director → ME
  • 250
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2012-10-31
    IIF 262 - director → ME
  • 251
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-09 ~ 2012-10-31
    IIF 135 - director → ME
  • 252
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-10-31
    IIF 174 - director → ME
  • 253
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-13 ~ 2012-10-31
    IIF 124 - director → ME
  • 254
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 201 - director → ME
  • 255
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 204 - director → ME
  • 256
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 171 - director → ME
  • 257
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 200 - director → ME
  • 258
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 24 - director → ME
    1999-10-20 ~ 2004-01-19
    IIF 719 - secretary → ME
  • 259
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 186 - director → ME
  • 260
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-14 ~ 2012-10-31
    IIF 120 - director → ME
  • 261
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 184 - director → ME
  • 262
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2001-07-24 ~ 2012-09-24
    IIF 1 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 774 - secretary → ME
  • 263
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 166 - director → ME
  • 264
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-14 ~ 2012-10-31
    IIF 261 - director → ME
  • 265
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 196 - director → ME
  • 266
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2012-10-31
    IIF 145 - director → ME
  • 267
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 75 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 732 - secretary → ME
  • 268
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 182 - director → ME
  • 269
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 177 - director → ME
  • 270
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 178 - director → ME
  • 271
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 191 - director → ME
  • 272
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 181 - director → ME
  • 273
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 205 - director → ME
  • 274
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 164 - director → ME
  • 275
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 203 - director → ME
  • 276
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 187 - director → ME
  • 277
    16 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 168 - director → ME
  • 278
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 173 - director → ME
  • 279
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-14 ~ 2012-10-31
    IIF 259 - director → ME
  • 280
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2012-10-31
    IIF 260 - director → ME
  • 281
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2012-10-31
    IIF 165 - director → ME
  • 282
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 192 - director → ME
  • 283
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 199 - director → ME
  • 284
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-20 ~ 2012-10-31
    IIF 62 - director → ME
  • 285
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-10-31
    IIF 180 - director → ME
  • 286
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 198 - director → ME
  • 287
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 169 - director → ME
  • 288
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 38 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 727 - secretary → ME
  • 289
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 33 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 747 - secretary → ME
  • 290
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 70 - director → ME
    1998-12-21 ~ 2002-07-23
    IIF 776 - secretary → ME
  • 291
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 68 - director → ME
    1999-10-20 ~ 2002-07-23
    IIF 755 - secretary → ME
  • 292
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 79 - director → ME
    1998-12-21 ~ 2002-07-23
    IIF 773 - secretary → ME
  • 293
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 46 - director → ME
    1998-12-09 ~ 2002-07-23
    IIF 710 - secretary → ME
  • 294
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 245 - director → ME
  • 295
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-10-31
    IIF 115 - director → ME
  • 296
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 378 - director → ME
  • 297
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 17 - director → ME
    2000-05-30 ~ 2002-07-23
    IIF 770 - secretary → ME
  • 298
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 97 - director → ME
  • 299
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 315 - director → ME
  • 300
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 101 - director → ME
  • 301
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-17 ~ 2009-10-08
    IIF 149 - director → ME
  • 302
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 224 - director → ME
  • 303
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 233 - director → ME
  • 304
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Corporate (3 parents)
    Equity (Company account)
    -120,655 GBP2021-12-31
    Officer
    2007-10-05 ~ 2011-11-25
    IIF 58 - director → ME
  • 305
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-10-31
    IIF 194 - director → ME
  • 306
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2012-10-31
    IIF 163 - director → ME
  • 307
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-03-25 ~ 2010-12-10
    IIF 265 - director → ME
  • 308
    16 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2012-10-31
    IIF 125 - director → ME
  • 309
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 167 - director → ME
  • 310
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 96 - director → ME
    2002-08-06 ~ 2012-05-25
    IIF 189 - director → ME
  • 311
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-28 ~ 2012-10-31
    IIF 122 - director → ME
  • 312
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-14 ~ 2012-10-31
    IIF 256 - director → ME
  • 313
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-05-05 ~ 2012-10-31
    IIF 95 - director → ME
  • 314
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2012-10-31
    IIF 129 - director → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 453 - director → ME
  • 316
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 505 - director → ME
  • 317
    PAW CONSULTING LIMITED - 2021-11-24
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    742,070 GBP2023-03-31
    Officer
    1998-11-26 ~ 2019-09-10
    IIF 748 - secretary → ME
  • 318
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 83 - director → ME
    1999-10-27 ~ 2002-07-23
    IIF 722 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.