1
16 Grosvenor Street, London, Not Specified, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ now
IIF 1 - Director → ME
2
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ now
IIF 3 - Director → ME
3
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ now
IIF 2 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 52 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 15 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 22 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 45 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 18 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 48 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 33 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 43 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 50 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 36 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 51 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 47 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 34 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 24 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 20 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 31 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 46 - Director → ME
22
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (12 parents, 23 offsprings)
Officer
2020-07-31 ~ now
IIF 19 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 28 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 29 - Director → ME
25
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 23 - Director → ME
26
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 40 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 32 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 41 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 37 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 13 - Director → ME
31
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 17 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 30 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 14 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 26 - Director → ME
35
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 21 - Director → ME
36
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 49 - Director → ME
37
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 39 - Director → ME
38
One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 27 - Director → ME
39
One Canada Square, Canary Wharf, London
Active Corporate (10 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 38 - Director → ME
40
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 25 - Director → ME
41
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 44 - Director → ME
42
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 42 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 53 - Director → ME
44
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 5 - Director → ME
45
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 9 - Director → ME
46
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 6 - Director → ME
47
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 10 - Director → ME
48
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 11 - Director → ME
49
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 7 - Director → ME
50
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 8 - Director → ME
51
16 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 12 - Director → ME
52
16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-21 ~ dissolved
IIF 102 - Director → ME
53
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 63 - Director → ME
54
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 67 - Director → ME
55
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 61 - Director → ME
56
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 65 - Director → ME
57
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 62 - Director → ME
58
137 Wistaston Road, Willaston, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2014-07-18 ~ dissolved
IIF 71 - Director → ME
59
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 35 - Director → ME
60
16 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2019-02-07 ~ dissolved
IIF 59 - Director → ME
61
16 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 4 - Director → ME
62
16 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ dissolved
IIF 100 - Director → ME
63
12 Whitcome Mews, Richmond, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 103 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE