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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcwilliams, Simon Phillip

child relation
Offspring entities and appointments
Active 326
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 434 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,619 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 446 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 450 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,182 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 433 - Director → ME
  • 5
    icon of address Devonshire House, One Mayfair Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 444 - Director → ME
  • 7
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,952 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 445 - Director → ME
  • 8
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 443 - Director → ME
  • 9
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,613 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 448 - Director → ME
  • 10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 663 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,117 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 473 - Director → ME
  • 12
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 762 - Director → ME
  • 13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 488 - Director → ME
  • 14
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 640 - Director → ME
  • 15
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 639 - Director → ME
  • 16
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 389 - Director → ME
  • 17
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 419 - Director → ME
  • 18
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 406 - Director → ME
  • 19
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 753 - Director → ME
  • 20
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 756 - Director → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,050 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 653 - Director → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 497 - Director → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 504 - Director → ME
  • 24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 712 - Director → ME
  • 25
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 773 - Director → ME
  • 26
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 453 - Director → ME
  • 27
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 763 - Director → ME
  • 28
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 767 - Director → ME
  • 29
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 760 - Director → ME
  • 30
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 778 - Director → ME
  • 31
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 788 - Director → ME
  • 32
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 454 - Director → ME
  • 33
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 463 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,690,024 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 815 - Director → ME
  • 35
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,344 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 567 - Director → ME
  • 36
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,014 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 598 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 776 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 775 - Director → ME
  • 39
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 768 - Director → ME
  • 40
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,770,680 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 465 - Director → ME
  • 41
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,292 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 464 - Director → ME
  • 42
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 684 - Director → ME
  • 43
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 774 - Director → ME
  • 44
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 786 - Director → ME
  • 45
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 572 - Director → ME
  • 46
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 592 - Director → ME
  • 47
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 562 - Director → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,337,617 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 566 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 610 - Director → ME
  • 50
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,123,515 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 429 - Director → ME
  • 51
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 425 - Director → ME
  • 52
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,884,345 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 636 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,976,819 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 670 - Director → ME
  • 54
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,116 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 748 - Director → ME
  • 55
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,775 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 746 - Director → ME
  • 56
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,664 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 576 - Director → ME
  • 57
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 765 - Director → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    992,316 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 691 - Director → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,431,842 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 683 - Director → ME
  • 60
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 761 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 757 - Director → ME
  • 62
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 785 - Director → ME
  • 63
    BRACKENDOWN LIMITED - 1989-07-18
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,474,474 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 681 - Director → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,610,455 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 657 - Director → ME
  • 65
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,991,833 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 580 - Director → ME
  • 66
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 593 - Director → ME
  • 67
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,734,887 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 553 - Director → ME
  • 68
    CWI HOLDINGS PLC - 1998-10-02
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,633,394 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 422 - Director → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 702 - Director → ME
  • 70
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 390 - Director → ME
  • 71
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,691,581 GBP2024-12-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 386 - Director → ME
  • 72
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,547 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 646 - Director → ME
  • 73
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,642,810 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 692 - Director → ME
  • 74
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,648,302 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 686 - Director → ME
  • 75
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 739 - Director → ME
  • 76
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 385 - Director → ME
  • 77
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,214,046 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 665 - Director → ME
  • 78
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,535,002 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 417 - Director → ME
  • 79
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,240,252 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 413 - Director → ME
  • 80
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,505,452 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 703 - Director → ME
  • 81
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    731,978,110 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 718 - Director → ME
  • 82
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 480 - Director → ME
  • 83
    icon of address One Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 402 - Director → ME
  • 84
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 469 - Director → ME
  • 85
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,461 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 418 - Director → ME
  • 86
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,663 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 697 - Director → ME
  • 87
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,453,160 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 530 - Director → ME
  • 88
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 667 - Director → ME
  • 89
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,203 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 626 - Director → ME
  • 90
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -983,272 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 415 - Director → ME
  • 91
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,089 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 695 - Director → ME
  • 92
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,386,495 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 458 - Director → ME
  • 93
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,553,824 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 700 - Director → ME
  • 94
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 662 - Director → ME
  • 95
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 658 - Director → ME
  • 96
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,171,558 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 705 - Director → ME
  • 97
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 789 - Director → ME
  • 98
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 729 - Director → ME
  • 99
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 749 - Director → ME
  • 100
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,550 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 679 - Director → ME
  • 101
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,987,199 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 685 - Director → ME
  • 102
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,112,367 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 411 - Director → ME
  • 103
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,613,806 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 414 - Director → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,309,424 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 660 - Director → ME
  • 105
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 680 - Director → ME
  • 106
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,906,952 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 661 - Director → ME
  • 107
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,011 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 409 - Director → ME
  • 108
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,611 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 416 - Director → ME
  • 109
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 807 - Director → ME
  • 110
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,237,223 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 709 - Director → ME
  • 111
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,300,553 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 677 - Director → ME
  • 112
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 678 - Director → ME
  • 113
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,091 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 652 - Director → ME
  • 114
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,203,950 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 551 - Director → ME
  • 115
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 393 - Director → ME
  • 116
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 256 - Director → ME
  • 117
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 750 - Director → ME
  • 118
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 784 - Director → ME
  • 119
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,751,051 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 552 - Director → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 722 - Director → ME
  • 121
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,117 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 654 - Director → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 682 - Director → ME
  • 123
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 672 - Director → ME
  • 124
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,377 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 535 - Director → ME
  • 125
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,255 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 532 - Director → ME
  • 126
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,037,370 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 383 - Director → ME
  • 127
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 819 - Director → ME
  • 128
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 811 - Director → ME
  • 129
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 808 - Director → ME
  • 130
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 814 - Director → ME
  • 131
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 816 - Director → ME
  • 132
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 820 - Director → ME
  • 133
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67 GBP2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 573 - Director → ME
  • 134
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -343,436 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 618 - Director → ME
  • 135
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 731 - Director → ME
  • 136
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 583 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,564,329 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 541 - Director → ME
  • 138
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,153,226 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 475 - Director → ME
  • 139
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,534,019 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 510 - Director → ME
  • 140
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,109 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 561 - Director → ME
  • 141
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 721 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 769 - Director → ME
  • 143
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 804 - Director → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 812 - Director → ME
  • 145
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 744 - Director → ME
  • 146
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 602 - Director → ME
  • 147
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 619 - Director → ME
  • 148
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,490 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 554 - Director → ME
  • 149
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 720 - Director → ME
  • 150
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 743 - Director → ME
  • 151
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 803 - Director → ME
  • 152
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,107,782 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 818 - Director → ME
  • 153
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 738 - Director → ME
  • 154
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 569 - Director → ME
  • 155
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 557 - Director → ME
  • 156
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,404 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 605 - Director → ME
  • 157
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 591 - Director → ME
  • 158
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,218,650 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 613 - Director → ME
  • 159
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 622 - Director → ME
  • 160
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,370 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 559 - Director → ME
  • 161
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,682 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 747 - Director → ME
  • 162
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,491 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 571 - Director → ME
  • 163
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,008,157 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 809 - Director → ME
  • 164
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 612 - Director → ME
  • 165
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,574 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 555 - Director → ME
  • 166
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,266 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 597 - Director → ME
  • 167
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,188,170 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 817 - Director → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,491 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 751 - Director → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,174 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 732 - Director → ME
  • 170
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,026 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 614 - Director → ME
  • 171
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,232 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 742 - Director → ME
  • 172
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    676,706 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 723 - Director → ME
  • 173
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 603 - Director → ME
  • 174
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 606 - Director → ME
  • 175
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,960,879 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 578 - Director → ME
  • 176
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 596 - Director → ME
  • 177
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,651 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 579 - Director → ME
  • 178
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 805 - Director → ME
  • 179
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 558 - Director → ME
  • 180
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 609 - Director → ME
  • 181
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 724 - Director → ME
  • 182
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 783 - Director → ME
  • 183
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,599,136 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 810 - Director → ME
  • 184
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,978,558 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 637 - Director → ME
  • 185
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,891 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 397 - Director → ME
  • 186
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 638 - Director → ME
  • 187
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 766 - Director → ME
  • 188
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 523 - Director → ME
  • 189
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 478 - Director → ME
  • 190
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,466 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 517 - Director → ME
  • 191
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,470 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 515 - Director → ME
  • 192
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 474 - Director → ME
  • 193
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,765 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 676 - Director → ME
  • 194
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,475 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 536 - Director → ME
  • 195
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,999 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 529 - Director → ME
  • 196
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 527 - Director → ME
  • 197
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,078 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 404 - Director → ME
  • 198
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 522 - Director → ME
  • 199
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 486 - Director → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 714 - Director → ME
  • 201
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 506 - Director → ME
  • 202
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,184,609 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 514 - Director → ME
  • 203
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,115 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 492 - Director → ME
  • 204
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,390,100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 507 - Director → ME
  • 205
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 538 - Director → ME
  • 206
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,834,595 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 648 - Director → ME
  • 207
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 693 - Director → ME
  • 208
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,497,434 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 412 - Director → ME
  • 209
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 690 - Director → ME
  • 210
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,949,247 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 407 - Director → ME
  • 211
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 707 - Director → ME
  • 212
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,286,916 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 420 - Director → ME
  • 213
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 408 - Director → ME
  • 214
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,516 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 549 - Director → ME
  • 215
    icon of address 68 Cossall Walk, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 216
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 547 - Director → ME
  • 217
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 608 - Director → ME
  • 218
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 604 - Director → ME
  • 219
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 452 - Director → ME
  • 220
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 451 - Director → ME
  • 221
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 798 - Director → ME
  • 222
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 796 - Director → ME
  • 223
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 801 - Director → ME
  • 224
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 799 - Director → ME
  • 225
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 800 - Director → ME
  • 226
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 792 - Director → ME
  • 227
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 790 - Director → ME
  • 228
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 793 - Director → ME
  • 229
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 791 - Director → ME
  • 230
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 794 - Director → ME
  • 231
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 795 - Director → ME
  • 232
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 797 - Director → ME
  • 233
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 483 - Director → ME
  • 234
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 509 - Director → ME
  • 235
    icon of address Unit 18 Elysium Gate, 126 New Kings Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 236
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 518 - Director → ME
  • 237
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 481 - Director → ME
  • 238
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 505 - Director → ME
  • 239
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 489 - Director → ME
  • 240
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 508 - Director → ME
  • 241
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 496 - Director → ME
  • 242
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 498 - Director → ME
  • 243
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 780 - Director → ME
  • 244
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,772 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 499 - Director → ME
  • 245
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 534 - Director → ME
  • 246
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 511 - Director → ME
  • 247
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 466 - Director → ME
  • 248
    SANDELBROOK LIMITED - 1989-01-26
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,301 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 525 - Director → ME
  • 249
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 650 - Director → ME
  • 250
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 687 - Director → ME
  • 251
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,004,169 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 656 - Director → ME
  • 252
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 647 - Director → ME
  • 253
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,105 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 688 - Director → ME
  • 254
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 441 - Director → ME
  • 255
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 642 - Director → ME
  • 256
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 437 - Director → ME
  • 257
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,377 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 584 - Director → ME
  • 258
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,810 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 431 - Director → ME
  • 259
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,789 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 432 - Director → ME
  • 260
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,549 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 570 - Director → ME
  • 261
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 669 - Director → ME
  • 262
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,500 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 395 - Director → ME
  • 263
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,507 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 503 - Director → ME
  • 264
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 782 - Director → ME
  • 265
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,272,305 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 633 - Director → ME
  • 266
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 631 - Director → ME
  • 267
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,600 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 771 - Director → ME
  • 268
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 664 - Director → ME
  • 269
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 533 - Director → ME
  • 270
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,459,085 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 494 - Director → ME
  • 271
    icon of address Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 303 - Director → ME
  • 272
    icon of address Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 273
    icon of address Devonshire House, One Mayfair Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 274
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 275
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 253 - Director → ME
  • 276
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 254 - Director → ME
  • 277
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,249 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 589 - Director → ME
  • 278
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,610 GBP2024-12-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 615 - Director → ME
  • 279
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 542 - Director → ME
  • 280
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,376 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 594 - Director → ME
  • 281
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 719 - Director → ME
  • 282
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,550 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 544 - Director → ME
  • 283
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 752 - Director → ME
  • 284
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 299 - Director → ME
  • 285
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 777 - Director → ME
  • 286
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,800,301 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 477 - Director → ME
  • 287
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 471 - Director → ME
  • 288
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,112,876 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 426 - Director → ME
  • 289
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,983 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 595 - Director → ME
  • 290
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,927,759 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 430 - Director → ME
  • 291
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,902 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 601 - Director → ME
  • 292
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    745,827 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 741 - Director → ME
  • 293
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 564 - Director → ME
  • 294
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752,607 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 734 - Director → ME
  • 295
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,059,317 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 754 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 611 - Director → ME
  • 297
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,389,667 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 735 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 620 - Director → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 588 - Director → ME
  • 300
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412,278 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 737 - Director → ME
  • 301
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,918,684 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 726 - Director → ME
  • 302
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 806 - Director → ME
  • 303
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 600 - Director → ME
  • 304
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 577 - Director → ME
  • 305
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,184,119 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 736 - Director → ME
  • 306
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 585 - Director → ME
  • 307
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 621 - Director → ME
  • 308
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,968 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 813 - Director → ME
  • 309
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 727 - Director → ME
  • 310
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 520 - Director → ME
  • 311
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 599 - Director → ME
  • 312
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 428 - Director → ME
  • 313
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 586 - Director → ME
  • 314
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,229,493 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 728 - Director → ME
  • 315
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,948,193 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 740 - Director → ME
  • 316
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,974,872 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 733 - Director → ME
  • 317
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,436,964 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 548 - Director → ME
  • 318
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,995,813 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 484 - Director → ME
  • 319
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,496,325 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 730 - Director → ME
  • 320
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 581 - Director → ME
  • 321
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 607 - Director → ME
  • 322
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 543 - Director → ME
  • 323
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 545 - Director → ME
  • 324
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 590 - Director → ME
  • 325
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 821 - Director → ME
  • 326
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 421 - Director → ME
Ceased 396
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 25 - Director → ME
  • 2
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    icon of address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-23
    IIF 203 - Director → ME
  • 3
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 75 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 328 - Secretary → ME
  • 4
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 98 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 340 - Secretary → ME
  • 5
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 67 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 330 - Secretary → ME
  • 6
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 10 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 280 - Director → ME
  • 7
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-03
    IIF 127 - Director → ME
  • 8
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-22 ~ 2012-10-31
    IIF 122 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 353 - Secretary → ME
  • 9
    PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2004-07-30
    IIF 193 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 39 - Director → ME
  • 11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2012-10-31
    IIF 312 - Director → ME
  • 12
    DUNWILCO (1477) LIMITED - 2007-10-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-31
    IIF 144 - Director → ME
  • 13
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2012-10-31
    IIF 74 - Director → ME
  • 14
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-31
    IIF 311 - Director → ME
    icon of calendar 2007-04-23 ~ 2007-11-20
    IIF 186 - Director → ME
  • 15
    DUNWILCO (1299) LIMITED - 2006-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-31
    IIF 143 - Director → ME
  • 16
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2012-10-31
    IIF 86 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    IIF 206 - Director → ME
  • 18
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 31 - Director → ME
  • 19
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 37 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 33 - Director → ME
  • 21
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2017-07-11
    IIF 139 - Director → ME
  • 22
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 439 - Director → ME
  • 23
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,359 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 447 - Director → ME
  • 24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 493 - Director → ME
  • 25
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,474,139 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 539 - Director → ME
  • 26
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,779,314 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 491 - Director → ME
  • 27
    icon of address 95 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,492,384 GBP2023-12-31
    Officer
    icon of calendar 2011-03-14 ~ 2012-10-01
    IIF 3 - Director → ME
    icon of calendar 2011-03-14 ~ 2012-10-01
    IIF 17 - Secretary → ME
  • 28
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 440 - Director → ME
  • 29
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,526 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 449 - Director → ME
  • 30
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,492,557 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 487 - Director → ME
  • 31
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 435 - Director → ME
  • 32
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,838 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 770 - Director → ME
  • 33
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,818 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ 2025-03-05
    IIF 387 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 675 - Director → ME
  • 35
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 641 - Director → ME
  • 36
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 394 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 704 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 725 - Director → ME
  • 39
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 455 - Director → ME
  • 40
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 401 - Director → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 643 - Director → ME
  • 42
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 715 - Director → ME
  • 43
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 461 - Director → ME
  • 44
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 644 - Director → ME
  • 45
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 632 - Director → ME
  • 46
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 396 - Director → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 423 - Director → ME
  • 48
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 410 - Director → ME
  • 49
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2024-11-22
    IIF 710 - Director → ME
  • 50
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    IIF 671 - Director → ME
  • 51
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,303 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    IIF 655 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2024-11-22
    IIF 556 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 651 - Director → ME
  • 54
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,447 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 391 - Director → ME
  • 55
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 398 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 698 - Director → ME
  • 57
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 457 - Director → ME
  • 58
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 459 - Director → ME
  • 59
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 400 - Director → ME
  • 60
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 668 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 694 - Director → ME
  • 62
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,750 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 711 - Director → ME
  • 63
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 462 - Director → ME
  • 64
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,200 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 384 - Director → ME
  • 65
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,961 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 405 - Director → ME
  • 66
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,890 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 501 - Director → ME
  • 67
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,414 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 635 - Director → ME
  • 68
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,012,928 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 540 - Director → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 674 - Director → ME
  • 70
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 392 - Director → ME
  • 71
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 689 - Director → ME
  • 72
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 659 - Director → ME
  • 73
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 460 - Director → ME
  • 74
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 666 - Director → ME
  • 75
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 759 - Director → ME
  • 76
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 456 - Director → ME
  • 77
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 388 - Director → ME
  • 78
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 717 - Director → ME
  • 79
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 568 - Director → ME
  • 80
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,648,071 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 625 - Director → ME
  • 81
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,219,620 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 713 - Director → ME
  • 82
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,227,534 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 779 - Director → ME
  • 83
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 673 - Director → ME
  • 84
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    935,542 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 399 - Director → ME
  • 85
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    796,103 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 701 - Director → ME
  • 86
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,935 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 645 - Director → ME
  • 87
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 745 - Director → ME
  • 88
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 781 - Director → ME
  • 89
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 616 - Director → ME
  • 90
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-19 ~ 2025-03-05
    IIF 550 - Director → ME
  • 91
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,029 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 706 - Director → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 699 - Director → ME
  • 93
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,799 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 467 - Director → ME
  • 94
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,229 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 468 - Director → ME
  • 95
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 500 - Director → ME
  • 96
    icon of address Quarry Bank Farm, Epwell, Banbury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2008-04-04
    IIF 382 - Secretary → ME
  • 97
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2012-10-31
    IIF 138 - Director → ME
  • 98
    QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
    CHANTRY COURT WESTBURY LIMITED - 2014-06-20
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    IIF 171 - Director → ME
  • 99
    IBIS (502) LIMITED - 1999-07-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 129 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 318 - Secretary → ME
  • 100
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 121 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 360 - Secretary → ME
  • 101
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 66 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 364 - Secretary → ME
  • 102
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 72 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 354 - Secretary → ME
  • 103
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 197 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 362 - Secretary → ME
  • 104
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 68 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 369 - Secretary → ME
  • 105
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 132 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 368 - Secretary → ME
  • 106
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 114 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 363 - Secretary → ME
  • 107
    IBIS (496) LIMITED - 1999-07-09
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 94 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 333 - Secretary → ME
  • 108
    IBIS (500) LIMITED - 1999-07-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 95 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 324 - Secretary → ME
  • 109
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2002-11-25
    IIF 118 - Director → ME
    icon of calendar 1999-08-05 ~ 2002-07-23
    IIF 376 - Secretary → ME
  • 110
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 79 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 335 - Secretary → ME
  • 111
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 28 - Director → ME
  • 112
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 26 - Director → ME
  • 113
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 110 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 339 - Secretary → ME
  • 114
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2012-10-31
    IIF 217 - Director → ME
  • 115
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 135 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 366 - Secretary → ME
  • 116
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 93 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-07-23
    IIF 327 - Secretary → ME
  • 117
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 52 - Director → ME
  • 118
    WB CO (1428) LIMITED - 2008-02-01
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 276 - Director → ME
    icon of calendar 2010-11-25 ~ 2012-10-31
    IIF 200 - Director → ME
    icon of calendar 2008-01-16 ~ 2010-06-01
    IIF 182 - Director → ME
  • 119
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2012-10-31
    IIF 168 - Director → ME
  • 120
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    icon of address Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-21
    IIF 166 - Director → ME
  • 121
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2019-04-17
    IIF 201 - Director → ME
  • 122
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 49 - Director → ME
  • 123
    BACKPENCIL LIMITED - 2006-03-24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 50 - Director → ME
  • 124
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    icon of calendar 2003-09-30 ~ 2013-01-08
    IIF 84 - Director → ME
  • 125
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-04-17
    IIF 51 - Director → ME
  • 126
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 101 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 43 - Director → ME
  • 127
    ALNERY NO.2532 LIMITED - 2005-09-13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 48 - Director → ME
  • 128
    ALNERY NO.2533 LIMITED - 2005-09-13
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 47 - Director → ME
  • 129
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2012-10-31
    IIF 102 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 347 - Secretary → ME
  • 130
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 188 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 348 - Secretary → ME
  • 131
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 80 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 350 - Secretary → ME
  • 132
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 87 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 344 - Secretary → ME
  • 133
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 560 - Director → ME
  • 134
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 587 - Director → ME
  • 135
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 582 - Director → ME
  • 136
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 472 - Director → ME
  • 137
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 531 - Director → ME
  • 138
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,748 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 528 - Director → ME
  • 139
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,776 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 512 - Director → ME
  • 140
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 628 - Director → ME
  • 141
    CWCB FINANCE LIMITED - 2000-04-13
    CW SECURITY LIMITED - 1998-01-26
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,789,193 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 485 - Director → ME
  • 142
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 513 - Director → ME
  • 143
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    440,745 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 634 - Director → ME
  • 144
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 442 - Director → ME
  • 145
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,281 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 526 - Director → ME
  • 146
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-28 ~ 2025-04-17
    IIF 546 - Director → ME
  • 147
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2025-04-17
    IIF 575 - Director → ME
  • 148
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-31 ~ 2025-04-17
    IIF 574 - Director → ME
  • 149
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 563 - Director → ME
  • 150
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,745 GBP2023-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    IIF 708 - Director → ME
  • 151
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 32 - Director → ME
  • 152
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 181 - Director → ME
  • 153
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 14 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 292 - Director → ME
  • 154
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-31
    IIF 2 - LLP Member → ME
  • 155
    DAYSTREAM LIMITED - 1987-06-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 65 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-12
    IIF 349 - Secretary → ME
  • 156
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 117 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-20
    IIF 341 - Secretary → ME
  • 157
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 73 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 320 - Secretary → ME
  • 158
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 96 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 346 - Secretary → ME
  • 159
    CALTEXT LIMITED - 1993-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 105 - Director → ME
    icon of calendar 2000-01-17 ~ 2002-07-23
    IIF 361 - Secretary → ME
  • 160
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 145 - Director → ME
    icon of calendar 2001-08-22 ~ 2002-07-23
    IIF 76 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 317 - Secretary → ME
  • 161
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 57 - Director → ME
  • 162
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 54 - Director → ME
  • 163
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 58 - Director → ME
  • 164
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-10
    IIF 56 - Director → ME
  • 165
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 97 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 316 - Secretary → ME
  • 166
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 179 - Director → ME
  • 167
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 71 - Director → ME
    icon of calendar 1999-10-26 ~ 2002-07-23
    IIF 319 - Secretary → ME
  • 168
    LAWGRA (NO.773) LIMITED - 2001-08-06
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 247 - Director → ME
  • 169
    LAWGRA (NO.774) LIMITED - 2001-08-06
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 240 - Director → ME
  • 170
    LAWGRA (NO.775) LIMITED - 2001-08-03
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 235 - Director → ME
  • 171
    LAWGRA (NO.776) LIMITED - 2001-08-03
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 230 - Director → ME
  • 172
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 119 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 345 - Secretary → ME
  • 173
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-10-31
    IIF 60 - Director → ME
  • 174
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2012-10-31
    IIF 59 - Director → ME
  • 175
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 133 - Director → ME
  • 176
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    IIF 134 - Director → ME
  • 177
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2012-10-31
    IIF 228 - Director → ME
  • 178
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2018-03-20
    IIF 802 - Director → ME
  • 179
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 482 - Director → ME
  • 180
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 502 - Director → ME
  • 181
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 519 - Director → ME
  • 182
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 627 - Director → ME
  • 183
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 470 - Director → ME
  • 184
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 629 - Director → ME
  • 185
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 476 - Director → ME
  • 186
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 495 - Director → ME
  • 187
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 624 - Director → ME
  • 188
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,993,872 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 649 - Director → ME
  • 189
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 623 - Director → ME
  • 190
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 516 - Director → ME
  • 191
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    688,758 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 630 - Director → ME
  • 192
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 38 - Director → ME
  • 193
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 64 - Director → ME
    icon of calendar 1999-10-20 ~ 2005-01-04
    IIF 321 - Secretary → ME
  • 194
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    IQ (NOMINEE) LIMITED - 2008-08-15
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 264 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 63 - Director → ME
  • 195
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 287 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 125 - Director → ME
  • 196
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-07-05
    IIF 81 - Director → ME
  • 197
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 282 - Director → ME
    icon of calendar 2006-07-20 ~ 2012-10-19
    IIF 82 - Director → ME
  • 198
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 265 - Director → ME
    icon of calendar 2008-08-14 ~ 2012-10-22
    IIF 187 - Director → ME
  • 199
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 266 - Director → ME
    icon of calendar 2007-02-27 ~ 2012-10-22
    IIF 184 - Director → ME
  • 200
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-22
    IIF 242 - Director → ME
  • 201
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 277 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 150 - Director → ME
  • 202
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 279 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 153 - Director → ME
  • 203
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 268 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 148 - Director → ME
  • 204
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 272 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-31
    IIF 151 - Director → ME
  • 205
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-22
    IIF 221 - Director → ME
  • 206
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 262 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 149 - Director → ME
  • 207
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 298 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 154 - Director → ME
  • 208
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 285 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 155 - Director → ME
  • 209
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 281 - Director → ME
    icon of calendar 2012-02-07 ~ 2012-10-22
    IIF 152 - Director → ME
  • 210
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 293 - Director → ME
  • 211
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 296 - Director → ME
  • 212
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 255 - Director → ME
  • 213
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 297 - Director → ME
  • 214
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 275 - Director → ME
  • 215
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 283 - Director → ME
  • 216
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 271 - Director → ME
  • 217
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 295 - Director → ME
  • 218
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 274 - Director → ME
  • 219
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 261 - Director → ME
  • 220
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2021-02-26
    IIF 288 - Director → ME
  • 221
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 289 - Director → ME
  • 222
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2021-02-26
    IIF 172 - Director → ME
  • 223
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2021-02-26
    IIF 202 - Director → ME
  • 224
    MABEC PROPERTIES LIMITED - 2017-06-07
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 258 - Director → ME
  • 225
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 263 - Director → ME
  • 226
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 260 - Director → ME
  • 227
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 270 - Director → ME
  • 228
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2021-02-26
    IIF 294 - Director → ME
  • 229
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 300 - Director → ME
  • 230
    icon of address 5th Floor Nash House, Saint George Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-06-22
    IIF 40 - Director → ME
    icon of calendar ~ 2007-06-22
    IIF 42 - Secretary → ME
  • 231
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 438 - Director → ME
  • 232
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,626 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 787 - Director → ME
  • 233
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 130 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 342 - Secretary → ME
  • 234
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 123 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 338 - Secretary → ME
  • 235
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 24 - Director → ME
  • 236
    GPRL (N0205) LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2012-10-31
    IIF 159 - Director → ME
  • 237
    JUPITERSPRING LIMITED - 2001-09-11
    MERIDIAN DELTA LIMITED - 2013-11-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2012-10-31
    IIF 173 - Director → ME
  • 238
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-04
    IIF 205 - Director → ME
  • 239
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 131 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 334 - Secretary → ME
  • 240
    RAFTCOVE LIMITED - 2008-01-11
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2012-10-31
    IIF 199 - Director → ME
  • 241
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 755 - Director → ME
  • 242
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 313 - Director → ME
  • 243
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 13 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 284 - Director → ME
  • 244
    GAGEMIND LIMITED - 1987-07-02
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 109 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 315 - Secretary → ME
  • 245
    PERRYDALE LIMITED - 1976-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 29 - Director → ME
  • 246
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 11 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 291 - Director → ME
  • 247
    icon of address The Orchard Backsideans, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-25
    IIF 207 - Director → ME
  • 248
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191 GBP2024-03-31
    Officer
    icon of calendar 2005-12-19 ~ 2012-10-31
    IIF 111 - Director → ME
  • 249
    ROLEPERMIT LIMITED - 1992-03-16
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-19
    IIF 34 - Director → ME
  • 250
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 53 - Director → ME
  • 251
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    IIF 147 - Director → ME
  • 252
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 36 - Director → ME
  • 253
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 259 - Director → ME
  • 254
    MP NEWTON LIMITED - 2014-01-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 257 - Director → ME
  • 255
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,232 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    IIF 403 - Director → ME
  • 256
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 758 - Director → ME
  • 257
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 424 - Director → ME
  • 258
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-01-24
    IIF 764 - Director → ME
  • 259
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,180,041 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 521 - Director → ME
  • 260
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 772 - Director → ME
  • 261
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,660 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    IIF 436 - Director → ME
  • 262
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 267 - Director → ME
  • 263
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-31
    IIF 198 - Director → ME
  • 264
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2012-10-31
    IIF 302 - Director → ME
  • 265
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2012-10-31
    IIF 204 - Director → ME
  • 266
    PERMITOBTAIN LIMITED - 2003-01-07
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 100 - Director → ME
    icon of calendar 2000-05-23 ~ 2002-07-23
    IIF 329 - Secretary → ME
  • 267
    icon of address 10 Perrins Lane, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,687,149 GBP2024-03-31
    Officer
    icon of calendar 1999-10-27 ~ 2000-04-17
    IIF 332 - Secretary → ME
  • 268
    UKSA EWER STREET LIMITED - 2013-06-14
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 4 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 251 - Director → ME
  • 269
    UKSA CITY UNI LIMITED - 2014-03-05
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-11-21
    IIF 12 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 273 - Director → ME
  • 270
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 6 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 252 - Director → ME
  • 271
    UKSA ISLEDON LIMITED - 2012-05-23
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 15 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 286 - Director → ME
  • 272
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 7 - Director → ME
  • 273
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 106 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 337 - Secretary → ME
  • 274
    icon of address Ives Farm, Stratfield Saye, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2016-07-31
    IIF 1 - LLP Member → ME
  • 275
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2012-10-11
    IIF 99 - Director → ME
  • 276
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-10-31
    IIF 309 - Director → ME
  • 277
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2012-10-31
    IIF 178 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-07-29
    IIF 370 - Secretary → ME
  • 278
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 195 - Director → ME
    icon of calendar 1998-12-21 ~ 2005-02-23
    IIF 379 - Secretary → ME
  • 279
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 177 - Director → ME
    icon of calendar 1999-10-22 ~ 2002-07-23
    IIF 375 - Secretary → ME
  • 280
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1998-12-21 ~ 2012-10-31
    IIF 196 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-31
    IIF 381 - Secretary → ME
  • 281
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 161 - Director → ME
  • 282
    INPUTGLOBE LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2012-10-31
    IIF 220 - Director → ME
  • 283
    MATCHMICRO LIMITED - 2002-10-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2012-10-31
    IIF 233 - Director → ME
  • 284
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 162 - Director → ME
  • 285
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 192 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-07-31
    IIF 325 - Secretary → ME
  • 286
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2012-10-31
    IIF 191 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-07-31
    IIF 343 - Secretary → ME
  • 287
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 164 - Director → ME
  • 288
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2012-10-31
    IIF 163 - Director → ME
  • 289
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2012-10-31
    IIF 224 - Director → ME
  • 290
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 70 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-07-23
    IIF 322 - Secretary → ME
  • 291
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2012-10-31
    IIF 126 - Director → ME
  • 292
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2012-10-31
    IIF 136 - Director → ME
  • 293
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2012-10-31
    IIF 101 - Director → ME
  • 294
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 77 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 357 - Secretary → ME
  • 295
    VELOCITY 327 LIMITED - 2006-11-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2012-10-31
    IIF 176 - Director → ME
  • 296
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-10-31
    IIF 158 - Director → ME
  • 297
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2012-10-31
    IIF 85 - Director → ME
  • 298
    NUTMEGSTREAM LIMITED - 2007-09-21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-10-31
    IIF 185 - Director → ME
  • 299
    REMYMARSH LIMITED - 2007-09-21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2012-10-31
    IIF 183 - Director → ME
  • 300
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 104 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 367 - Secretary → ME
  • 301
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2005-10-31
    IIF 112 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 358 - Secretary → ME
  • 302
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 116 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 372 - Secretary → ME
  • 303
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 108 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 365 - Secretary → ME
  • 304
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-01
    IIF 92 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 355 - Secretary → ME
  • 305
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2003-07-01
    IIF 89 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 356 - Secretary → ME
  • 306
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 90 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 371 - Secretary → ME
  • 307
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2012-10-31
    IIF 61 - Director → ME
  • 308
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2012-10-31
    IIF 55 - Director → ME
  • 309
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ 2012-10-31
    IIF 238 - Director → ME
  • 310
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2012-10-31
    IIF 137 - Director → ME
  • 311
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-31
    IIF 157 - Director → ME
  • 312
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-31
    IIF 156 - Director → ME
  • 313
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2012-10-31
    IIF 175 - Director → ME
  • 314
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-10-31
    IIF 189 - Director → ME
  • 315
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 88 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 373 - Secretary → ME
  • 316
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2012-10-31
    IIF 215 - Director → ME
  • 317
    POINTPHONE LIMITED - 2005-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2012-10-31
    IIF 308 - Director → ME
  • 318
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-10-31
    IIF 307 - Director → ME
  • 319
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-31
    IIF 180 - Director → ME
  • 320
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-31
    IIF 219 - Director → ME
  • 321
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2012-10-31
    IIF 169 - Director → ME
  • 322
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 246 - Director → ME
  • 323
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 249 - Director → ME
  • 324
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 216 - Director → ME
  • 325
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 245 - Director → ME
  • 326
    SOLVENEAT LIMITED - 1993-06-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 69 - Director → ME
    icon of calendar 1999-10-20 ~ 2004-01-19
    IIF 323 - Secretary → ME
  • 327
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 231 - Director → ME
  • 328
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2012-10-31
    IIF 165 - Director → ME
  • 329
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 229 - Director → ME
  • 330
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2012-09-24
    IIF 46 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 378 - Secretary → ME
  • 331
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 211 - Director → ME
  • 332
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 306 - Director → ME
  • 333
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 241 - Director → ME
  • 334
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-31
    IIF 190 - Director → ME
  • 335
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 120 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 336 - Secretary → ME
  • 336
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 227 - Director → ME
  • 337
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 222 - Director → ME
  • 338
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 223 - Director → ME
  • 339
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 236 - Director → ME
  • 340
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 226 - Director → ME
  • 341
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 250 - Director → ME
  • 342
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 209 - Director → ME
  • 343
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 248 - Director → ME
  • 344
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 232 - Director → ME
  • 345
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 213 - Director → ME
  • 346
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 218 - Director → ME
  • 347
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 304 - Director → ME
  • 348
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2012-10-31
    IIF 305 - Director → ME
  • 349
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-31
    IIF 210 - Director → ME
  • 350
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 237 - Director → ME
  • 351
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 244 - Director → ME
  • 352
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2012-10-31
    IIF 107 - Director → ME
  • 353
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-31
    IIF 225 - Director → ME
  • 354
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 243 - Director → ME
  • 355
    icon of address 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-10-31
    IIF 214 - Director → ME
  • 356
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 83 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 331 - Secretary → ME
  • 357
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 78 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 351 - Secretary → ME
  • 358
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 115 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-23
    IIF 380 - Secretary → ME
  • 359
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 113 - Director → ME
    icon of calendar 1999-10-20 ~ 2002-07-23
    IIF 359 - Secretary → ME
  • 360
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 124 - Director → ME
    icon of calendar 1998-12-21 ~ 2002-07-23
    IIF 377 - Secretary → ME
  • 361
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 91 - Director → ME
    icon of calendar 1998-12-09 ~ 2002-07-23
    IIF 314 - Secretary → ME
  • 362
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 9 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 290 - Director → ME
  • 363
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2012-10-31
    IIF 160 - Director → ME
  • 364
    TRINITY (D) LIMITED - 2025-08-12
    PETROLWAY LIMITED - 2002-02-21
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2009-10-08
    IIF 194 - Director → ME
  • 365
    icon of address 30 Greek Street, Stockport, Cheshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2013-02-28
    IIF 22 - LLP Member → ME
    icon of calendar 2007-11-27 ~ 2008-04-30
    IIF 21 - LLP Member → ME
  • 366
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 30 - Director → ME
  • 367
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 490 - Director → ME
  • 368
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    icon of address 12 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 62 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-07-23
    IIF 374 - Secretary → ME
  • 369
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,300,713 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    IIF 716 - Director → ME
  • 370
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721,895 GBP2024-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-05-28
    IIF 696 - Director → ME
  • 371
    SINORD 55 LIMITED - 1992-09-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 142 - Director → ME
  • 372
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-22
    IIF 427 - Director → ME
  • 373
    icon of address High View Haremere Hill, Hurst Green, Etchingham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,495 GBP2017-03-31
    Officer
    icon of calendar ~ 2014-08-16
    IIF 35 - Director → ME
  • 374
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 23 - Director → ME
  • 375
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 146 - Director → ME
  • 376
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 8 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 269 - Director → ME
  • 377
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-12-21
    IIF 5 - Director → ME
    icon of calendar 2019-10-14 ~ 2021-02-26
    IIF 278 - Director → ME
  • 378
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 27 - Director → ME
  • 379
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    icon of address Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,717,946 GBP2021-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2011-11-25
    IIF 103 - Director → ME
  • 380
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    icon of address 1 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-31
    IIF 239 - Director → ME
  • 381
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2012-10-31
    IIF 208 - Director → ME
  • 382
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    icon of address 152-156 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    671,689 GBP2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-10
    IIF 310 - Director → ME
  • 383
    icon of address 16 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2012-10-31
    IIF 170 - Director → ME
  • 384
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    IIF 212 - Director → ME
  • 385
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY STADIUM LIMITED - 1999-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-31
    IIF 141 - Director → ME
    icon of calendar 2002-08-06 ~ 2012-05-25
    IIF 234 - Director → ME
  • 386
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2012-10-31
    IIF 167 - Director → ME
  • 387
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2012-10-31
    IIF 301 - Director → ME
  • 388
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-31
    IIF 140 - Director → ME
  • 389
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2012-10-31
    IIF 174 - Director → ME
  • 390
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-10
    IIF 479 - Director → ME
  • 391
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-10
    IIF 524 - Director → ME
  • 392
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,991 GBP2024-12-31
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    IIF 537 - Director → ME
  • 393
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 565 - Director → ME
  • 394
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 617 - Director → ME
  • 395
    PAW CONSULTING LIMITED - 2021-11-24
    icon of address Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2019-09-10
    IIF 352 - Secretary → ME
  • 396
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    IIF 128 - Director → ME
    icon of calendar 1999-10-27 ~ 2002-07-23
    IIF 326 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.