1
BRAEBURN ESTATES (RETAIL) T1 LIMITED
11612850 11614969, 08757098, 11606465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-09 ~ 2021-03-30
IIF 10 - Director → ME
2
BRAEBURN ESTATES (RETAIL) T2 LIMITED
11614969 11612850, 08757098, 11606465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-10-10 ~ 2021-03-30
IIF 11 - Director → ME
3
BRAEBURN ESTATES RETAIL (GP) LIMITED
11606460 11606465, 08757098, 11614969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-03-30
IIF 7 - Director → ME
4
BRAEBURN ESTATES RETAIL (LP) LIMITED
11606465 11606460, 08757098, 11612850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-05 ~ 2021-03-30
IIF 9 - Director → ME
5
CANADA SQUARE (PAVILION) LIMITED
- now 06413202CANARY WHARF (ARROWHEAD) LIMITED
- 2008-06-17
06413202 1 Canada Square, London
Active Corporate (20 parents)
Officer
2008-06-17 ~ 2021-04-27
IIF 19 - Director → ME
6
CANARY WHARF COMMUNITIES LIMITED
08986040 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-08 ~ 2021-04-27
IIF 18 - Director → ME
7
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2015-09-09 ~ 2021-04-27
IIF 17 - Director → ME
8
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
2012-05-16 ~ 2021-04-27
IIF 16 - Director → ME
9
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664CANARY WHARF RESIDENTIAL LIMITED
- 2016-03-29
09325664 One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-04-27
IIF 3 - Director → ME
10
COTTONS LANDING MANAGEMENT LIMITED
02339958 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (20 parents)
Officer
2014-12-03 ~ 2015-10-22
IIF 20 - Director → ME
11
11 Waters Place, London, England
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
EMPSTEAD COURT MANAGEMENT COMPANY LIMITED
03612628 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (18 parents)
Officer
2005-12-20 ~ now
IIF 1 - Director → ME
13
HATCH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
09327013 The Oaks Lower Road, Cookham, Maidenhead, England
Active Corporate (9 parents)
Officer
2016-07-05 ~ 2017-02-22
IIF 12 - Director → ME
14
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2013-05-20 ~ 2016-01-19
IIF 4 - Director → ME
15
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2013-05-20 ~ 2016-01-19
IIF 5 - Director → ME
16
MONSTER TOMLOT LIMITED - 2022-06-06
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (4 parents)
Officer
2023-01-22 ~ 2023-05-19
IIF 6 - Director → ME
17
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-18 ~ 2021-04-27
IIF 8 - Director → ME
18
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-20 ~ 2021-04-27
IIF 15 - Director → ME
19
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-04-28
IIF 14 - Director → ME
20
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-04-28
IIF 13 - Director → ME