1
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 35 - Director → ME
2
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 16 - Director → ME
3
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 36 - Director → ME
4
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 38 - Director → ME
5
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 26 - Director → ME
6
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 33 - Director → ME
7
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 14 - Director → ME
8
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 23 - Director → ME
9
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 5 - Director → ME
10
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 12 - Director → ME
11
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-11
IIF 6 - Director → ME
12
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 27 - Director → ME
13
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 37 - Director → ME
14
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 22 - Director → ME
15
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 8 - Director → ME
16
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 32 - Director → ME
17
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 15 - Director → ME
18
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 21 - Director → ME
19
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2015-01-30 ~ 2016-07-13
IIF 10 - Director → ME
20
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 7 - Director → ME
21
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 34 - Director → ME
22
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-02-09
IIF 13 - Director → ME
23
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 28 - Director → ME
24
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-02-09
IIF 11 - Director → ME
25
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-02-09
IIF 17 - Director → ME
26
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 9 - Director → ME
27
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-02-09
IIF 29 - Director → ME
28
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 20 - Director → ME
29
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-02-09
IIF 31 - Director → ME
30
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 19 - Director → ME
31
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2013-08-28 ~ 2016-07-13
IIF 4 - Director → ME
32
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now 07698566CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2015-01-30 ~ 2016-07-13
IIF 18 - Director → ME
33
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-07-13
IIF 25 - Director → ME
34
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-07-13
IIF 30 - Director → ME
35
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2015-01-30 ~ 2016-02-03
IIF 3 - Director → ME
36
BRAEBURN ESTATES RETAIL LIMITED
08757098 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-02-09
IIF 24 - Director → ME
37
CCDC PARCEL B HOTEL CORPORATION (UK) LTD
09010332 16 Grosvenor Street, Mayfair, London
Active Corporate (15 parents)
Officer
2014-04-24 ~ 2015-08-23
IIF 50 - Director → ME
38
CCDC PARCEL B RETAIL CORPORATION (UK) LTD
09010331 16 Grosvenor Street, London, England
Active Corporate (15 parents)
Officer
2014-04-24 ~ 2015-08-23
IIF 49 - Director → ME
39
GET LIVING LONDON LIMITED
- now 07793925QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-07-21
IIF 40 - Director → ME
40
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
- now 03540684LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2022-09-26 ~ 2023-09-01
IIF 39 - Director → ME
41
319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2015-05-06 ~ 2016-07-21
IIF 41 - Director → ME
42
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
06729386 16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (21 parents)
Officer
2013-08-12 ~ 2014-09-11
IIF 42 - Director → ME
43
BECCLEWOOD LIMITED - 2008-06-19
16 Grosvenor Street, Mayfair, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2013-08-19 ~ 2015-08-25
IIF 2 - Director → ME
44
QD US PARCEL A (CONDO 1) COMPANY
FC031873 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2014-05-06 ~ 2015-08-23
IIF 47 - Director → ME
45
QD US PARCEL A (CONDO 2) COMPANY
FC031874 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2014-05-06 ~ 2015-08-23
IIF 43 - Director → ME
46
QD US PARCEL A (OFFICE) COMPANY
FC031877 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2014-05-06 ~ 2015-08-23
IIF 44 - Director → ME
47
QD US PARCEL A (RESIDENTIAL) COMPANY
FC031876 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2014-05-06 ~ 2015-08-23
IIF 46 - Director → ME
48
QD US PARCEL A (RETAIL) COMPANY
FC031875 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2014-05-06 ~ 2015-08-23
IIF 48 - Director → ME
49
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents, 3 offsprings)
Officer
2014-05-06 ~ 2015-08-23
IIF 45 - Director → ME
50
16 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2014-11-19 ~ 2016-02-02
IIF 1 - Director → ME