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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 304
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 304 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 310 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 312 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 303 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 308 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 309 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 307 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 311 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 443 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 318 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 670 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 327 - Director → ME
  • 13
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 275 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 293 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 284 - Director → ME
  • 16
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 662 - Director → ME
  • 17
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 664 - Director → ME
  • 18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 435 - Director → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 332 - Director → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 336 - Director → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 470 - Director → ME
  • 22
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 678 - Director → ME
  • 23
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 553 - Director → ME
  • 24
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 671 - Director → ME
  • 25
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 674 - Director → ME
  • 26
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 668 - Director → ME
  • 27
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 683 - Director → ME
  • 28
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 692 - Director → ME
  • 29
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 313 - Director → ME
  • 30
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 315 - Director → ME
  • 31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 502 - Director → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 380 - Director → ME
  • 33
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 401 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 681 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 680 - Director → ME
  • 36
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 675 - Director → ME
  • 37
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 317 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 483 - Director → ME
  • 39
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 316 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 641 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 679 - Director → ME
  • 42
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 690 - Director → ME
  • 43
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 602 - Director → ME
  • 44
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 608 - Director → ME
  • 45
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 598 - Director → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 379 - Director → ME
  • 47
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 408 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 299 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 296 - Director → ME
  • 50
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 423 - Director → ME
  • 51
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 448 - Director → ME
  • 52
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 513 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 511 - Director → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 384 - Director → ME
  • 55
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 673 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 459 - Director → ME
  • 57
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 669 - Director → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 665 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 689 - Director → ME
  • 60
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 454 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 438 - Director → ME
  • 62
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 388 - Director → ME
  • 63
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 397 - Director → ME
  • 64
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 370 - Director → ME
  • 65
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 295 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 465 - Director → ME
  • 67
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 276 - Director → ME
  • 68
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 273 - Director → ME
  • 69
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 429 - Director → ME
  • 70
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 460 - Director → ME
  • 71
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 456 - Director → ME
  • 72
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 272 - Director → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 444 - Director → ME
  • 74
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 291 - Director → ME
  • 75
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 287 - Director → ME
  • 76
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 466 - Director → ME
  • 77
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 473 - Director → ME
  • 78
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 323 - Director → ME
  • 79
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 292 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 463 - Director → ME
  • 81
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 353 - Director → ME
  • 82
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 419 - Director → ME
  • 83
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 289 - Director → ME
  • 84
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 462 - Director → ME
  • 85
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 314 - Director → ME
  • 86
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 464 - Director → ME
  • 87
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 442 - Director → ME
  • 88
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 439 - Director → ME
  • 89
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 467 - Director → ME
  • 90
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 524 - Director → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 484 - Director → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 452 - Director → ME
  • 93
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 286 - Director → ME
  • 94
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 288 - Director → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 440 - Director → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 453 - Director → ME
  • 97
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 441 - Director → ME
  • 98
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 285 - Director → ME
  • 99
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 290 - Director → ME
  • 100
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 488 - Director → ME
  • 101
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 469 - Director → ME
  • 102
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 451 - Director → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 434 - Director → ME
  • 104
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 368 - Director → ME
  • 105
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 277 - Director → ME
  • 106
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 211 - Director → ME
  • 107
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 515 - Director → ME
  • 108
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 523 - Director → ME
  • 109
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 369 - Director → ME
  • 110
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 477 - Director → ME
  • 111
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 436 - Director → ME
  • 112
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 455 - Director → ME
  • 113
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 449 - Director → ME
  • 114
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 357 - Director → ME
  • 115
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 354 - Director → ME
  • 116
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 271 - Director → ME
  • 117
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 514 - Director → ME
  • 118
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 495 - Director → ME
  • 119
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 489 - Director → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 501 - Director → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 503 - Director → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 518 - Director → ME
  • 123
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 383 - Director → ME
  • 124
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 415 - Director → ME
  • 125
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 486 - Director → ME
  • 126
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 390 - Director → ME
  • 127
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 360 - Director → ME
  • 128
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 320 - Director → ME
  • 129
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 342 - Director → ME
  • 130
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 376 - Director → ME
  • 131
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 476 - Director → ME
  • 132
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 521 - Director → ME
  • 133
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 707 - Director → ME
  • 134
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 498 - Director → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 509 - Director → ME
  • 136
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 610 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 416 - Director → ME
  • 138
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 371 - Director → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 475 - Director → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 508 - Director → ME
  • 141
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 706 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 510 - Director → ME
  • 143
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 499 - Director → ME
  • 144
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 601 - Director → ME
  • 145
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 373 - Director → ME
  • 146
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 405 - Director → ME
  • 147
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 607 - Director → ME
  • 148
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2021-05-06 ~ now
    IIF 782 - Managing Officer → ME
  • 149
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 411 - Director → ME
  • 150
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 616 - Director → ME
  • 151
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 375 - Director → ME
  • 152
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 512 - Director → ME
  • 153
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 382 - Director → ME
  • 154
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 492 - Director → ME
  • 155
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 410 - Director → ME
  • 156
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 372 - Director → ME
  • 157
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 400 - Director → ME
  • 158
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 505 - Director → ME
  • 159
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 516 - Director → ME
  • 160
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 487 - Director → ME
  • 161
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 412 - Director → ME
  • 162
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 507 - Director → ME
  • 163
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 478 - Director → ME
  • 164
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 611 - Director → ME
  • 165
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 613 - Director → ME
  • 166
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2021-05-06 ~ now
    IIF 780 - Managing Officer → ME
  • 167
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 386 - Director → ME
  • 168
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 609 - Director → ME
  • 169
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2021-05-06 ~ now
    IIF 781 - Managing Officer → ME
  • 170
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 387 - Director → ME
  • 171
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 708 - Director → ME
  • 172
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 374 - Director → ME
  • 173
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 407 - Director → ME
  • 174
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 479 - Director → ME
  • 175
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 493 - Director → ME
  • 176
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 424 - Director → ME
  • 177
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 280 - Director → ME
  • 178
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 425 - Director → ME
  • 179
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 520 - Director → ME
  • 180
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 349 - Director → ME
  • 181
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 322 - Director → ME
  • 182
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 346 - Director → ME
  • 183
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 345 - Director → ME
  • 184
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 319 - Director → ME
  • 185
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 450 - Director → ME
  • 186
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 358 - Director → ME
  • 187
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 352 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 351 - Director → ME
  • 189
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 283 - Director → ME
  • 190
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 348 - Director → ME
  • 191
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 326 - Director → ME
  • 192
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 471 - Director → ME
  • 193
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 338 - Director → ME
  • 194
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 344 - Director → ME
  • 195
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 329 - Director → ME
  • 196
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 339 - Director → ME
  • 197
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 359 - Director → ME
  • 198
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 431 - Director → ME
  • 199
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 468 - Director → ME
  • 200
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 294 - Director → ME
  • 201
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 367 - Director → ME
  • 202
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 594 - Director → ME
  • 203
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 614 - Director → ME
  • 204
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 612 - Director → ME
  • 205
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 552 - Director → ME
  • 206
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 551 - Director → ME
  • 207
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 701 - Director → ME
  • 208
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 699 - Director → ME
  • 209
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 704 - Director → ME
  • 210
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 702 - Director → ME
  • 211
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 703 - Director → ME
  • 212
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 695 - Director → ME
  • 213
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 693 - Director → ME
  • 214
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 696 - Director → ME
  • 215
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 694 - Director → ME
  • 216
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 697 - Director → ME
  • 217
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 698 - Director → ME
  • 218
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 700 - Director → ME
  • 219
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 347 - Director → ME
  • 220
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 324 - Director → ME
  • 221
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 337 - Director → ME
  • 222
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 328 - Director → ME
  • 223
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 340 - Director → ME
  • 224
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 331 - Director → ME
  • 225
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 333 - Director → ME
  • 226
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 685 - Director → ME
  • 227
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 334 - Director → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 356 - Director → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 343 - Director → ME
  • 230
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 561 - Director → ME
  • 231
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 350 - Director → ME
  • 232
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 432 - Director → ME
  • 233
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 457 - Director → ME
  • 234
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 437 - Director → ME
  • 235
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 430 - Director → ME
  • 236
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 458 - Director → ME
  • 237
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 306 - Director → ME
  • 238
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 426 - Director → ME
  • 239
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 305 - Director → ME
  • 240
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 391 - Director → ME
  • 241
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 301 - Director → ME
  • 242
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 302 - Director → ME
  • 243
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 381 - Director → ME
  • 244
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 447 - Director → ME
  • 245
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 278 - Director → ME
  • 246
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 335 - Director → ME
  • 247
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 687 - Director → ME
  • 248
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 422 - Director → ME
  • 249
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 420 - Director → ME
  • 250
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 522 - Director → ME
  • 251
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 355 - Director → ME
  • 252
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 330 - Director → ME
  • 253
    icon of address 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
    icon of calendar 2012-08-24 ~ dissolved
    IIF 258 - Director → ME
  • 254
    icon of address Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 270 - LLP Designated Member → ME
  • 255
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 208 - Director → ME
  • 256
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 209 - Director → ME
  • 257
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 395 - Director → ME
  • 258
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 413 - Director → ME
  • 259
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 361 - Director → ME
  • 260
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 398 - Director → ME
  • 261
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 474 - Director → ME
  • 262
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 363 - Director → ME
  • 263
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 517 - Director → ME
  • 264
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 254 - Director → ME
  • 265
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 682 - Director → ME
  • 266
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 321 - Director → ME
  • 267
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 566 - Director → ME
  • 268
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 297 - Director → ME
  • 269
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 399 - Director → ME
  • 270
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 300 - Director → ME
  • 271
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 404 - Director → ME
  • 272
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 506 - Director → ME
  • 273
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 377 - Director → ME
  • 274
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 491 - Director → ME
  • 275
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 519 - Director → ME
  • 276
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 409 - Director → ME
  • 277
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 494 - Director → ME
  • 278
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 417 - Director → ME
  • 279
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 394 - Director → ME
  • 280
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 497 - Director → ME
  • 281
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 480 - Director → ME
  • 282
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 709 - Director → ME
  • 283
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 403 - Director → ME
  • 284
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 385 - Director → ME
  • 285
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 496 - Director → ME
  • 286
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 392 - Director → ME
  • 287
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 418 - Director → ME
  • 288
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 500 - Director → ME
  • 289
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 481 - Director → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 402 - Director → ME
  • 291
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 298 - Director → ME
  • 292
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 393 - Director → ME
  • 293
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 482 - Director → ME
  • 294
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 504 - Director → ME
  • 295
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 490 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 366 - Director → ME
  • 297
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 485 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 389 - Director → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 406 - Director → ME
  • 300
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 362 - Director → ME
  • 301
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 364 - Director → ME
  • 302
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 396 - Director → ME
  • 303
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 710 - Director → ME
  • 304
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 539 - Director → ME
Ceased 395
  • 1
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-23
    IIF 158 - Director → ME
  • 2
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 30 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 725 - Secretary → ME
  • 3
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 53 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 737 - Secretary → ME
  • 4
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 22 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 727 - Secretary → ME
  • 5
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 235 - Director → ME
  • 6
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-03
    IIF 82 - Director → ME
  • 7
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-22 ~ 2012-10-31
    IIF 77 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 750 - Secretary → ME
  • 8
    PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2002-01-11 ~ 2004-07-30
    IIF 148 - Director → ME
  • 9
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2012-10-31
    IIF 267 - Director → ME
  • 10
    DUNWILCO (1477) LIMITED - 2007-10-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-31
    IIF 99 - Director → ME
  • 11
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2012-10-31
    IIF 29 - Director → ME
  • 12
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-11-20
    IIF 141 - Director → ME
    icon of calendar 2011-12-22 ~ 2012-10-31
    IIF 266 - Director → ME
  • 13
    DUNWILCO (1299) LIMITED - 2006-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-31
    IIF 98 - Director → ME
  • 14
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2012-10-31
    IIF 41 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    IIF 161 - Director → ME
  • 16
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2017-07-11
    IIF 94 - Director → ME
  • 17
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 546 - Director → ME
  • 18
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 549 - Director → ME
  • 19
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 576 - Director → ME
  • 20
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 592 - Director → ME
  • 21
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 575 - Director → ME
  • 22
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 547 - Director → ME
  • 23
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 550 - Director → ME
  • 24
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 573 - Director → ME
  • 25
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 543 - Director → ME
  • 26
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 676 - Director → ME
  • 27
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ 2025-03-05
    IIF 526 - Director → ME
  • 28
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 638 - Director → ME
  • 29
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 628 - Director → ME
  • 30
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 627 - Director → ME
  • 31
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 626 - Director → ME
  • 32
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 529 - Director → ME
  • 33
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 650 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 658 - Director → ME
  • 35
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 554 - Director → ME
  • 36
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 282 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 427 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 472 - Director → ME
  • 39
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 559 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 428 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 421 - Director → ME
  • 42
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 279 - Director → ME
  • 43
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 540 - Director → ME
  • 44
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 537 - Director → ME
  • 45
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2024-11-22
    IIF 653 - Director → ME
  • 46
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    IIF 635 - Director → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    IIF 631 - Director → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2024-11-22
    IIF 596 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 433 - Director → ME
  • 50
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 527 - Director → ME
  • 51
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 530 - Director → ME
  • 52
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 647 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 640 - Director → ME
  • 54
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 556 - Director → ME
  • 55
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 557 - Director → ME
  • 56
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 281 - Director → ME
  • 57
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 446 - Director → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 461 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 654 - Director → ME
  • 60
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 560 - Director → ME
  • 61
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 525 - Director → ME
  • 62
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 534 - Director → ME
  • 63
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 579 - Director → ME
  • 64
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 625 - Director → ME
  • 65
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 593 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 637 - Director → ME
  • 67
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 659 - Director → ME
  • 68
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 528 - Director → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 643 - Director → ME
  • 70
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 632 - Director → ME
  • 71
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 558 - Director → ME
  • 72
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 445 - Director → ME
  • 73
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 667 - Director → ME
  • 74
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 555 - Director → ME
  • 75
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 274 - Director → ME
  • 76
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 657 - Director → ME
  • 77
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 532 - Director → ME
  • 78
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 564 - Director → ME
  • 79
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 600 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 634 - Director → ME
  • 81
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 619 - Director → ME
  • 82
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 655 - Director → ME
  • 83
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 684 - Director → ME
  • 84
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 636 - Director → ME
  • 85
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 531 - Director → ME
  • 86
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 649 - Director → ME
  • 87
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 629 - Director → ME
  • 88
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 660 - Director → ME
  • 89
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 661 - Director → ME
  • 90
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 686 - Director → ME
  • 91
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 615 - Director → ME
  • 92
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2025-03-05
    IIF 595 - Director → ME
  • 93
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 651 - Director → ME
  • 94
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 648 - Director → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 642 - Director → ME
  • 96
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 562 - Director → ME
  • 97
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 563 - Director → ME
  • 98
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 639 - Director → ME
  • 99
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 578 - Director → ME
  • 100
    icon of address Quarry Bank Farm, Epwell, Banbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,165 GBP2024-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2008-04-04
    IIF 779 - Secretary → ME
  • 101
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    icon of calendar 2004-09-24 ~ 2012-10-31
    IIF 93 - Director → ME
  • 102
    QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
    CHANTRY COURT WESTBURY LIMITED - 2014-06-20
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    IIF 126 - Director → ME
  • 103
    IBIS (502) LIMITED - 1999-07-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 84 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 715 - Secretary → ME
  • 104
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 76 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 757 - Secretary → ME
  • 105
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 21 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 761 - Secretary → ME
  • 106
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 27 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 751 - Secretary → ME
  • 107
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 152 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 759 - Secretary → ME
  • 108
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 23 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 766 - Secretary → ME
  • 109
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 87 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 765 - Secretary → ME
  • 110
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 69 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 760 - Secretary → ME
  • 111
    IBIS (496) LIMITED - 1999-07-09
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 49 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 730 - Secretary → ME
  • 112
    IBIS (500) LIMITED - 1999-07-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 50 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 721 - Secretary → ME
  • 113
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2002-11-25
    IIF 73 - Director → ME
    icon of calendar 1999-08-05 ~ 2002-07-23
    IIF 773 - Secretary → ME
  • 114
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 34 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 732 - Secretary → ME
  • 115
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 65 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 736 - Secretary → ME
  • 116
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2012-10-31
    IIF 172 - Director → ME
  • 117
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 90 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 763 - Secretary → ME
  • 118
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 48 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-07-23
    IIF 724 - Secretary → ME
  • 119
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 7 - Director → ME
  • 120
    WB CO (1428) LIMITED - 2008-02-01
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2010-06-01
    IIF 137 - Director → ME
    icon of calendar 2010-11-25 ~ 2012-10-31
    IIF 155 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 231 - Director → ME
  • 121
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2012-10-31
    IIF 123 - Director → ME
  • 122
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    icon of address Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-21
    IIF 121 - Director → ME
  • 123
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ 2019-04-17
    IIF 156 - Director → ME
  • 124
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 4 - Director → ME
  • 125
    BACKPENCIL LIMITED - 2006-03-24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 5 - Director → ME
  • 126
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    icon of calendar 2003-09-30 ~ 2013-01-08
    IIF 39 - Director → ME
  • 127
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-04-17
    IIF 6 - Director → ME
  • 128
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 269 - Director → ME
  • 129
    ALNERY NO.2532 LIMITED - 2005-09-13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 3 - Director → ME
  • 130
    ALNERY NO.2533 LIMITED - 2005-09-13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 2 - Director → ME
  • 131
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2012-10-31
    IIF 57 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 744 - Secretary → ME
  • 132
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 143 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 745 - Secretary → ME
  • 133
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 35 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 747 - Secretary → ME
  • 134
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 42 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 741 - Secretary → ME
  • 135
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 597 - Director → ME
  • 136
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 606 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 605 - Director → ME
  • 138
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 567 - Director → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 688 - Director → ME
  • 140
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 590 - Director → ME
  • 141
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 589 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 581 - Director → ME
  • 143
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 621 - Director → ME
  • 144
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 572 - Director → ME
  • 145
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 582 - Director → ME
  • 146
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 624 - Director → ME
  • 147
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 645 - Director → ME
  • 148
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 538 - Director → ME
  • 149
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 644 - Director → ME
  • 150
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 535 - Director → ME
  • 151
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    IIF 536 - Director → ME
  • 152
    DUNWILCO (1772) LIMITED - 2012-12-05
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 548 - Director → ME
  • 153
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 588 - Director → ME
  • 154
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-28 ~ 2025-04-17
    IIF 365 - Director → ME
  • 155
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-27 ~ 2025-04-17
    IIF 604 - Director → ME
  • 156
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-31 ~ 2025-04-17
    IIF 603 - Director → ME
  • 157
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 599 - Director → ME
  • 158
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 652 - Director → ME
  • 159
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 136 - Director → ME
  • 160
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 247 - Director → ME
  • 161
    DAYSTREAM LIMITED - 1987-06-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 20 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-12
    IIF 746 - Secretary → ME
  • 162
    EVERDEEP LIMITED - 1990-07-16
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 72 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-20
    IIF 738 - Secretary → ME
  • 163
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 28 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 717 - Secretary → ME
  • 164
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 51 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 743 - Secretary → ME
  • 165
    CALTEXT LIMITED - 1993-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 60 - Director → ME
    icon of calendar 2000-01-17 ~ 2002-07-23
    IIF 758 - Secretary → ME
  • 166
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 100 - Director → ME
    icon of calendar 2001-08-22 ~ 2002-07-23
    IIF 31 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 714 - Secretary → ME
  • 167
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 12 - Director → ME
  • 168
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 9 - Director → ME
  • 169
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 13 - Director → ME
  • 170
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 11 - Director → ME
  • 171
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 52 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 713 - Secretary → ME
  • 172
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-11-05
    IIF 325 - Director → ME
  • 173
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-11-05
    IIF 341 - Director → ME
  • 174
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 134 - Director → ME
  • 175
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 26 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-07-23
    IIF 716 - Secretary → ME
  • 176
    LAWGRA (NO.773) LIMITED - 2001-08-06
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 202 - Director → ME
  • 177
    LAWGRA (NO.774) LIMITED - 2001-08-06
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 195 - Director → ME
  • 178
    LAWGRA (NO.775) LIMITED - 2001-08-03
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 190 - Director → ME
  • 179
    LAWGRA (NO.776) LIMITED - 2001-08-03
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 185 - Director → ME
  • 180
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 74 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 742 - Secretary → ME
  • 181
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-10-31
    IIF 15 - Director → ME
  • 182
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2012-10-31
    IIF 14 - Director → ME
  • 183
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 88 - Director → ME
  • 184
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 89 - Director → ME
  • 185
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2012-10-31
    IIF 183 - Director → ME
  • 186
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2018-03-20
    IIF 705 - Director → ME
  • 187
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 570 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 580 - Director → ME
  • 189
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 584 - Director → ME
  • 190
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 620 - Director → ME
  • 191
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 565 - Director → ME
  • 192
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 622 - Director → ME
  • 193
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 568 - Director → ME
  • 194
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 577 - Director → ME
  • 195
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 618 - Director → ME
  • 196
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 630 - Director → ME
  • 197
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 617 - Director → ME
  • 198
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 583 - Director → ME
  • 199
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 623 - Director → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 633 - Director → ME
  • 201
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 19 - Director → ME
    icon of calendar 1999-10-20 ~ 2005-01-04
    IIF 718 - Secretary → ME
  • 202
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    IQ (NOMINEE) LIMITED - 2008-08-15
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 18 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 219 - Director → ME
  • 203
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 242 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 80 - Director → ME
  • 204
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-07-05
    IIF 36 - Director → ME
  • 205
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 37 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 237 - Director → ME
  • 206
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 220 - Director → ME
    icon of calendar 2008-08-14 ~ 2012-10-22
    IIF 142 - Director → ME
  • 207
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 221 - Director → ME
    icon of calendar 2007-02-27 ~ 2012-10-22
    IIF 139 - Director → ME
  • 208
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-22
    IIF 197 - Director → ME
  • 209
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 232 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 105 - Director → ME
  • 210
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 108 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 234 - Director → ME
  • 211
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 103 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 223 - Director → ME
  • 212
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 227 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-31
    IIF 106 - Director → ME
  • 213
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-22
    IIF 176 - Director → ME
  • 214
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 104 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 217 - Director → ME
  • 215
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 109 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 253 - Director → ME
  • 216
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 110 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 240 - Director → ME
  • 217
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 236 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 107 - Director → ME
  • 218
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 248 - Director → ME
  • 219
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 251 - Director → ME
  • 220
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 210 - Director → ME
  • 221
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 252 - Director → ME
  • 222
    KWC (GP2) LIMITED - 2014-11-13
    GSGAII (GP2) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 230 - Director → ME
  • 223
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 238 - Director → ME
  • 224
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 226 - Director → ME
  • 225
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 250 - Director → ME
  • 226
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 229 - Director → ME
  • 227
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 216 - Director → ME
  • 228
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2021-02-26
    IIF 243 - Director → ME
  • 229
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 244 - Director → ME
  • 230
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-02-26
    IIF 127 - Director → ME
  • 231
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2021-02-26
    IIF 157 - Director → ME
  • 232
    MABEC PROPERTIES LIMITED - 2017-06-07
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 213 - Director → ME
  • 233
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 218 - Director → ME
  • 234
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 215 - Director → ME
  • 235
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 225 - Director → ME
  • 236
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2021-02-26
    IIF 249 - Director → ME
  • 237
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 255 - Director → ME
  • 238
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 545 - Director → ME
  • 239
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 691 - Director → ME
  • 240
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 85 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 739 - Secretary → ME
  • 241
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 78 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 735 - Secretary → ME
  • 242
    GPRL (N0205) LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2012-10-31
    IIF 114 - Director → ME
  • 243
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2012-10-31
    IIF 128 - Director → ME
  • 244
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-04
    IIF 160 - Director → ME
  • 245
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 86 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 731 - Secretary → ME
  • 246
    RAFTCOVE LIMITED - 2008-01-11
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2012-10-31
    IIF 154 - Director → ME
  • 247
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 663 - Director → ME
  • 248
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 268 - Director → ME
  • 249
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 239 - Director → ME
  • 250
    GAGEMIND LIMITED - 1987-07-02
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 64 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 712 - Secretary → ME
  • 251
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 246 - Director → ME
  • 252
    icon of address The Orchard Backsideans, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,455 GBP2025-01-31
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-25
    IIF 162 - Director → ME
  • 253
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2005-12-19 ~ 2012-10-31
    IIF 66 - Director → ME
  • 254
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 8 - Director → ME
  • 255
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 102 - Director → ME
  • 256
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 214 - Director → ME
  • 257
    MP NEWTON LIMITED - 2014-01-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 212 - Director → ME
  • 258
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 533 - Director → ME
  • 259
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 666 - Director → ME
  • 260
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 541 - Director → ME
  • 261
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 672 - Director → ME
  • 262
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 586 - Director → ME
  • 263
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 677 - Director → ME
  • 264
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 544 - Director → ME
  • 265
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 222 - Director → ME
  • 266
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 153 - Director → ME
  • 267
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2012-10-31
    IIF 257 - Director → ME
  • 268
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-31
    IIF 159 - Director → ME
  • 269
    PERMITOBTAIN LIMITED - 2003-01-07
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 55 - Director → ME
    icon of calendar 2000-05-23 ~ 2002-07-23
    IIF 726 - Secretary → ME
  • 270
    icon of address 10 Perrins Lane, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    icon of calendar 1999-10-27 ~ 2000-04-17
    IIF 729 - Secretary → ME
  • 271
    UKSA EWER STREET LIMITED - 2013-06-14
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 206 - Director → ME
  • 272
    UKSA CITY UNI LIMITED - 2014-03-05
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 228 - Director → ME
  • 273
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 207 - Director → ME
  • 274
    UKSA ISLEDON LIMITED - 2012-05-23
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 241 - Director → ME
  • 275
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 61 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 734 - Secretary → ME
  • 276
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2012-10-11
    IIF 54 - Director → ME
  • 277
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-10-31
    IIF 264 - Director → ME
  • 278
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2012-10-31
    IIF 133 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-07-29
    IIF 767 - Secretary → ME
  • 279
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 150 - Director → ME
    icon of calendar 1998-12-21 ~ 2005-02-23
    IIF 776 - Secretary → ME
  • 280
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 132 - Director → ME
    icon of calendar 1999-10-22 ~ 2002-07-23
    IIF 772 - Secretary → ME
  • 281
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    QUONDAM NOMINEES LIMITED - 1999-01-19
    QUERCUS NOMINEES LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1998-12-21 ~ 2012-10-31
    IIF 151 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-31
    IIF 778 - Secretary → ME
  • 282
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 116 - Director → ME
  • 283
    INPUTGLOBE LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2012-10-31
    IIF 175 - Director → ME
  • 284
    MATCHMICRO LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2012-10-31
    IIF 188 - Director → ME
  • 285
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 117 - Director → ME
  • 286
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 147 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-07-31
    IIF 722 - Secretary → ME
  • 287
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 146 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-07-31
    IIF 740 - Secretary → ME
  • 288
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 119 - Director → ME
  • 289
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 118 - Director → ME
  • 290
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2012-10-31
    IIF 179 - Director → ME
  • 291
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 25 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 719 - Secretary → ME
  • 292
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2012-10-31
    IIF 81 - Director → ME
  • 293
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2012-10-31
    IIF 91 - Director → ME
  • 294
    IBIS (859) LIMITED - 2004-03-25
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2012-10-31
    IIF 56 - Director → ME
  • 295
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 32 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 754 - Secretary → ME
  • 296
    VELOCITY 327 LIMITED - 2006-11-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2012-10-31
    IIF 131 - Director → ME
  • 297
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-10-31
    IIF 113 - Director → ME
  • 298
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2012-10-31
    IIF 40 - Director → ME
  • 299
    NUTMEGSTREAM LIMITED - 2007-09-21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-10-31
    IIF 140 - Director → ME
  • 300
    REMYMARSH LIMITED - 2007-09-21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-10-31
    IIF 138 - Director → ME
  • 301
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 59 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 764 - Secretary → ME
  • 302
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2005-10-31
    IIF 67 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 755 - Secretary → ME
  • 303
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 71 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 769 - Secretary → ME
  • 304
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 63 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 762 - Secretary → ME
  • 305
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-01
    IIF 47 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 752 - Secretary → ME
  • 306
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-01
    IIF 44 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 753 - Secretary → ME
  • 307
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 45 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 768 - Secretary → ME
  • 308
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2012-10-31
    IIF 16 - Director → ME
  • 309
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2012-10-31
    IIF 10 - Director → ME
  • 310
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2012-10-31
    IIF 193 - Director → ME
  • 311
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2012-10-31
    IIF 92 - Director → ME
  • 312
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-31
    IIF 112 - Director → ME
  • 313
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-31
    IIF 111 - Director → ME
  • 314
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2012-10-31
    IIF 130 - Director → ME
  • 315
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-10-31
    IIF 144 - Director → ME
  • 316
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 43 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 770 - Secretary → ME
  • 317
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2012-10-31
    IIF 170 - Director → ME
  • 318
    POINTPHONE LIMITED - 2005-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2012-10-31
    IIF 263 - Director → ME
  • 319
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-10-31
    IIF 262 - Director → ME
  • 320
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-31
    IIF 135 - Director → ME
  • 321
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-31
    IIF 174 - Director → ME
  • 322
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2012-10-31
    IIF 124 - Director → ME
  • 323
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 201 - Director → ME
  • 324
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 204 - Director → ME
  • 325
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 171 - Director → ME
  • 326
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 200 - Director → ME
  • 327
    SOLVENEAT LIMITED - 1993-06-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 24 - Director → ME
    icon of calendar 1999-10-20 ~ 2004-01-19
    IIF 720 - Secretary → ME
  • 328
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 186 - Director → ME
  • 329
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2012-10-31
    IIF 120 - Director → ME
  • 330
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 184 - Director → ME
  • 331
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2012-09-24
    IIF 1 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 775 - Secretary → ME
  • 332
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 166 - Director → ME
  • 333
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 261 - Director → ME
  • 334
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 196 - Director → ME
  • 335
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-31
    IIF 145 - Director → ME
  • 336
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 75 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 733 - Secretary → ME
  • 337
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 182 - Director → ME
  • 338
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 177 - Director → ME
  • 339
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 178 - Director → ME
  • 340
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 191 - Director → ME
  • 341
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 181 - Director → ME
  • 342
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 205 - Director → ME
  • 343
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 164 - Director → ME
  • 344
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 203 - Director → ME
  • 345
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 187 - Director → ME
  • 346
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 168 - Director → ME
  • 347
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 173 - Director → ME
  • 348
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 259 - Director → ME
  • 349
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 260 - Director → ME
  • 350
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-31
    IIF 165 - Director → ME
  • 351
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 192 - Director → ME
  • 352
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 199 - Director → ME
  • 353
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2012-10-31
    IIF 62 - Director → ME
  • 354
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-31
    IIF 180 - Director → ME
  • 355
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 198 - Director → ME
  • 356
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 169 - Director → ME
  • 357
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 38 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 728 - Secretary → ME
  • 358
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 33 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 748 - Secretary → ME
  • 359
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 70 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-23
    IIF 777 - Secretary → ME
  • 360
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 68 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 756 - Secretary → ME
  • 361
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 79 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-23
    IIF 774 - Secretary → ME
  • 362
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 46 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 711 - Secretary → ME
  • 363
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 245 - Director → ME
  • 364
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2012-10-31
    IIF 115 - Director → ME
  • 365
    TRINITY (D) LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2002-02-21
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2009-10-08
    IIF 149 - Director → ME
  • 366
    icon of address 30 Greek Street, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2008-04-30
    IIF 783 - LLP Member → ME
    icon of calendar 2009-11-01 ~ 2013-02-28
    IIF 784 - LLP Member → ME
  • 367
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 574 - Director → ME
  • 368
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    icon of address 12 Carlos Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 17 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 771 - Secretary → ME
  • 369
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    IIF 656 - Director → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    IIF 646 - Director → ME
  • 371
    SINORD 55 LIMITED - 1992-09-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 97 - Director → ME
  • 372
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 542 - Director → ME
  • 373
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 101 - Director → ME
  • 374
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 224 - Director → ME
  • 375
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 233 - Director → ME
  • 376
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    icon of address Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,655 GBP2021-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2011-11-25
    IIF 58 - Director → ME
  • 377
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    icon of address 1 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-31
    IIF 194 - Director → ME
  • 378
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2012-10-31
    IIF 163 - Director → ME
  • 379
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    icon of address 152-156 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -284,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-10
    IIF 265 - Director → ME
  • 380
    icon of address 16 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2012-10-31
    IIF 125 - Director → ME
  • 381
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 167 - Director → ME
  • 382
    WEMBLEY STADIUM LIMITED - 1999-03-16
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 96 - Director → ME
    icon of calendar 2002-08-06 ~ 2012-05-25
    IIF 189 - Director → ME
  • 383
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2012-10-31
    IIF 122 - Director → ME
  • 384
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2012-10-31
    IIF 256 - Director → ME
  • 385
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-31
    IIF 95 - Director → ME
  • 386
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2012-10-31
    IIF 129 - Director → ME
  • 387
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-10-08
    IIF 585 - Director → ME
  • 388
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-10
    IIF 569 - Director → ME
  • 389
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-10
    IIF 587 - Director → ME
  • 390
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 591 - Director → ME
  • 391
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    IIF 571 - Director → ME
  • 392
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 378 - Director → ME
  • 393
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 414 - Director → ME
  • 394
    PAW CONSULTING LIMITED - 2021-11-24
    icon of address Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    742,070 GBP2023-03-31
    Officer
    icon of calendar 1998-11-26 ~ 2019-09-10
    IIF 749 - Secretary → ME
  • 395
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 83 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 723 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.