1
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2003-05-30IIF 77 - Director → ME
2
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2003-05-30IIF 79 - Director → ME
3
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2003-05-30IIF 76 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 83 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 93 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 115 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 101 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 99 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 105 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 85 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 103 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 114 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 88 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 84 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 87 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 108 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 94 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 96 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 86 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 109 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 91 - Director → ME
22
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2015-11-26 ~ 2018-11-30IIF 100 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 104 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 106 - Director → ME
25
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-09 ~ 2018-11-30IIF 70 - Director → ME
26
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-10 ~ 2018-11-30IIF 74 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-11-30IIF 112 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 89 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-11-30IIF 97 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-11-30IIF 95 - Director → ME
31
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 113 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-11-30IIF 92 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 111 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-11-30IIF 116 - Director → ME
35
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 98 - Director → ME
36
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2015-01-30 ~ 2018-11-30IIF 110 - Director → ME
37
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 81 - Director → ME
38
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 102 - Director → ME
39
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 107 - Director → ME
40
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 90 - Director → ME
41
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2018-10-05 ~ 2018-11-30IIF 73 - Director → ME
42
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-10-05 ~ 2018-11-30IIF 72 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2015-11-26 ~ 2018-11-30IIF 82 - Director → ME
44
16 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 68 - Director → ME
45
16 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 66 - Director → ME
46
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-07 ~ 2019-07-18IIF 55 - Director → ME
47
QDD EAST VILLAGE UK LIMITED - 2023-12-01
NEWINCCO 1241 LIMITED - 2013-08-08
1 East Park Walk, London, EnglandActive Corporate (2 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 22 - Director → ME
48
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,293,521 GBP2015-06-30
Officer
2004-07-29 ~ 2007-02-14IIF 59 - Director → ME
49
ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
32,158,391 GBP2023-12-31
Officer
2016-06-17 ~ 2019-07-18IIF 46 - Director → ME
50
QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
NEWINCCO 1084 LIMITED - 2011-03-11
1 East Park Walk, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2016-07-21 ~ 2019-07-18IIF 24 - Director → ME
51
QDD EV HOLDCO LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2016-07-21 ~ 2019-07-18IIF 29 - Director → ME
52
QDD EV N01 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 48 - Director → ME
53
QDD EV N02 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 30 - Director → ME
54
QDD EV N03 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 23 - Director → ME
55
QDD EV N04 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 17 - Director → ME
56
QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 50 - Director → ME
57
QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 38 - Director → ME
58
QDD EV N05 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 13 - Director → ME
59
QDD EV N06 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-10-07 ~ 2019-07-18IIF 31 - Director → ME
60
QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 27 - Director → ME
61
QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 11 - Director → ME
62
QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 44 - Director → ME
IIF 49 - Director → ME
63
QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-07-18IIF 39 - Director → ME
64
QDD EV N07 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 45 - Director → ME
65
QDD EV N08 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-10-07 ~ 2019-07-18IIF 54 - Director → ME
66
QDD EV N09 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 9 - Director → ME
67
QDD EV N10 LIMITED - 2023-12-06
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 20 - Director → ME
68
QDD EV N13 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 28 - Director → ME
69
QDD EV N14 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 40 - Director → ME
70
QDD EV N15 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 6 - Director → ME
71
QDD EV N26 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 34 - Director → ME
72
QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-18IIF 12 - Director → ME
73
QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2016-07-21 ~ 2019-07-18IIF 21 - Director → ME
74
1 East Park Walk, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2016-07-21 ~ 2019-07-18IIF 33 - Director → ME
75
1 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-18IIF 7 - Director → ME
76
1 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-18IIF 51 - Director → ME
77
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 16 - Director → ME
78
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 47 - Director → ME
79
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 53 - Director → ME
80
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 18 - Director → ME
81
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 35 - Director → ME
82
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 52 - Director → ME
83
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 43 - Director → ME
84
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 26 - Director → ME
85
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 36 - Director → ME
86
1 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-18IIF 14 - Director → ME
87
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-18IIF 32 - Director → ME
88
QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-19IIF 42 - Director → ME
89
16 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 69 - Director → ME
90
319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 10 - Director → ME
91
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2010-09-27 ~ 2012-04-03IIF 56 - Director → ME
92
16 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2018-11-30IIF 80 - Director → ME
93
16 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2018-06-01 ~ 2018-11-30IIF 67 - Director → ME
94
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 62 - Director → ME
95
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 65 - Director → ME
96
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 63 - Director → ME
97
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 64 - Director → ME
98
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (3 parents)
Officer
2018-06-01 ~ 2018-11-30IIF 61 - Director → ME
99
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (4 parents, 3 offsprings)
Officer
2018-06-01 ~ 2018-11-30IIF 75 - Director → ME
100
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2018-07-31 ~ 2018-11-30IIF 71 - Director → ME
101
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2007-01-26IIF 58 - Director → ME
102
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
2nd Floor 100, New Oxford Street, London, EnglandActive Corporate (3 parents)
Officer
2001-05-03 ~ 2003-05-30IIF 78 - Director → ME
1997-07-17 ~ 1998-08-18IIF 132 - Director → ME
103
MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2016-07-21 ~ 2019-07-18IIF 37 - Director → ME
104
PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, EnglandActive Corporate (2 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 15 - Director → ME
105
BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, EnglandActive Corporate (2 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 41 - Director → ME
106
RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, EnglandActive Corporate (2 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 25 - Director → ME
107
BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, EnglandActive Corporate (2 parents)
Officer
2016-07-21 ~ 2019-07-18IIF 8 - Director → ME
108
1 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2016-07-21 ~ 2019-07-18IIF 19 - Director → ME
109
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,277 GBP2024-03-31
Officer
2022-03-29 ~ 2023-11-17IIF 130 - Director → ME
Person with significant control
2022-03-29 ~ 2023-11-17IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
URBAN REGENERATION UK LIMITED - 2013-04-04
URBAN REGENERATION (UK) LIMITED - 2005-01-14
Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2007-02-14IIF 60 - Director → ME