1
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ nowIIF 44 - Director → ME
2
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2017-01-24 ~ nowIIF 45 - Director → ME
3
HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2020-04-17 ~ nowIIF 50 - Director → ME
4
CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-20
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-29
Officer
2023-03-28 ~ nowIIF 36 - Director → ME
5
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-10-31 ~ nowIIF 88 - Director → ME
6
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2020-05-11 ~ nowIIF 7 - Director → ME
7
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (6 parents)
Officer
2019-10-31 ~ nowIIF 89 - Director → ME
8
6th Floor Embassy House Queens Avenue, Clifton, Bristol, EnglandActive Corporate (7 parents)
Officer
2020-05-11 ~ nowIIF 2 - Director → ME
9
BEREC GP LIMITED - 2025-07-24
Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 83 - Director → ME
10
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-05-18 ~ nowIIF 67 - Director → ME
11
Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-18 ~ nowIIF 78 - Director → ME
12
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolvedIIF 60 - Director → ME
13
Level 26 One Canada Square, London, EnglandDissolved Corporate (4 parents)
Officer
2020-04-30 ~ dissolvedIIF 69 - Director → ME
14
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2017-06-08 ~ nowIIF 73 - Director → ME
15
Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ dissolvedIIF 61 - Director → ME
16
Level 25 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolvedIIF 62 - Director → ME
17
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-05-24 ~ nowIIF 8 - Director → ME
18
BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2022-03-19 ~ nowIIF 20 - Director → ME
19
Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2019-09-20 ~ nowIIF 37 - Director → ME
20
One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-16 ~ nowIIF 85 - Director → ME
21
Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2017-04-27 ~ nowIIF 42 - Director → ME
22
BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
BROOKFIELD BPY LIMITED - 2015-06-15
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2016-05-18 ~ nowIIF 65 - Director → ME
23
Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-15 ~ nowIIF 21 - Director → ME
24
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2017-02-03 ~ nowIIF 41 - Director → ME
25
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2017-12-05 ~ nowIIF 40 - Director → ME
26
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-10 ~ nowIIF 24 - Director → ME
27
Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolvedIIF 38 - Director → ME
28
One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-08 ~ nowIIF 86 - Director → ME
29
TUCANA HOLDINGS UK LIMITED - 2020-05-13
Level 25 One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolvedIIF 23 - Director → ME
30
HAMSARD 3703 LIMITED - 2023-02-22
93-95 Gloucester Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
85,752 GBP2024-12-31
Officer
2025-10-07 ~ nowIIF 26 - Director → ME
31
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,079,297,800 GBP2024-12-31
Officer
2020-05-11 ~ nowIIF 4 - Director → ME
32
10th Floor 5 Churchill Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-03 ~ nowIIF 22 - Director → ME
33
10th Floor 5 Churchill Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-03 ~ nowIIF 19 - Director → ME
34
Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 43 - Director → ME
35
Level 25, 1 Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 82 - Director → ME
36
Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 84 - Director → ME
37
DARTMOUTH PROPCOS CARRYCO LIMITED - 2023-06-01
HAMSARD 3705 LIMITED - 2023-02-22
93-95 Gloucester Place, London, EnglandActive Corporate (4 parents)
Officer
2025-10-07 ~ nowIIF 25 - Director → ME
38
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2016-12-15 ~ nowIIF 39 - Director → ME
39
6th Floor Embassy House Queens Avenue, Clifton, Bristol, United KingdomActive Corporate (7 parents)
Officer
2020-11-18 ~ nowIIF 3 - Director → ME
40
SACO OPCO LIMITED - 2012-05-01
SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11
6th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (7 parents)
Officer
2020-05-11 ~ nowIIF 1 - Director → ME
41
5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2020-04-17 ~ dissolvedIIF 51 - Director → ME
42
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2020-04-17 ~ nowIIF 49 - Director → ME
43
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-04-17 ~ nowIIF 54 - Director → ME
44
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-17 ~ nowIIF 48 - Director → ME
45
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-17 ~ nowIIF 46 - Director → ME
46
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-10-20 ~ nowIIF 81 - Director → ME
47
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
IRONSTONE LIFE SCIENCE OXFORD LIMITED - 2023-12-01
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-11-30 ~ nowIIF 55 - Director → ME
48
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2019-11-20 ~ nowIIF 70 - Director → ME
49
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 13 - Director → ME
50
VERTUS NFL RENTCO LIMITED - 2019-10-03
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)
Officer
2025-01-24 ~ nowIIF 14 - Director → ME
51
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 15 - Director → ME
52
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
55,611 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 10 - Director → ME
53
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2024-05-16 ~ nowIIF 9 - Director → ME
54
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
82,437,927 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 12 - Director → ME
55
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 27 - Director → ME
56
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
82,603,853 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 11 - Director → ME
57
One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 28 - Director → ME
58
GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED - 2022-11-10
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ nowIIF 17 - Director → ME
59
GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD - 2022-11-10
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ nowIIF 18 - Director → ME
60
GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-10
8 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 16 - Director → ME
61
Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2019-09-30 ~ nowIIF 64 - Director → ME
62
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-05-18 ~ nowIIF 75 - Director → ME
63
SHELFCO (NO. 3519) LIMITED - 2008-05-01
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2016-05-18 ~ nowIIF 77 - Director → ME
64
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-17 ~ nowIIF 52 - Director → ME
65
MC 423 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2021-09-14 ~ nowIIF 87 - Director → ME
66
MC 434 LIMITED - 2008-08-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-17 ~ nowIIF 53 - Director → ME
67
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-17 ~ nowIIF 47 - Director → ME
68
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2016-12-15 ~ nowIIF 63 - Director → ME
69
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2016-12-15 ~ nowIIF 68 - Director → ME
70
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2016-12-15 ~ nowIIF 66 - Director → ME
71
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2020-05-11 ~ nowIIF 6 - Director → ME
72
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2020-05-11 ~ nowIIF 5 - Director → ME