1
EXCEL WINNER (HOLDCO 2) LIMITED
16068987 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 11 - Director → ME
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 19 - Director → ME
3
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
4
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 20 - Director → ME
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
6
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 8 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 12 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 15 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-05 ~ now
IIF 3 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-05 ~ now
IIF 4 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-05 ~ now
IIF 17 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-06-02 ~ now
IIF 13 - Director → ME
15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2024-11-12 ~ now
IIF 7 - Director → ME
16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-05 ~ now
IIF 14 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-02 ~ now
IIF 18 - Director → ME
18
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-06-02 ~ now
IIF 6 - Director → ME
19
LONDON ONE (RIVER TOWER) LIMITED
16483019 14 Carnation Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-29 ~ now
IIF 21 - Director → ME
20
R&F INTERNATIONAL SUB 1 LIMITED
14101591 14 Carnation Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 23 - Director → ME
21
R&F INTERNATIONAL SUB 2 LIMITED
14102235 14 Carnation Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 27 - Director → ME
22
R&F INTERNATIONAL SUB 3 LIMITED
14102473 14 Carnation Way, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-05-08 ~ now
IIF 26 - Director → ME
23
WANDA ONE (UK) LIMITED - 2018-07-18
14 Carnation Way, London, England
Active Corporate (11 parents)
Officer
2024-05-08 ~ now
IIF 24 - Director → ME
24
14 Carnation Way, London, England
Active Corporate (9 parents)
Officer
2024-05-08 ~ now
IIF 22 - Director → ME
25
R&F ONE NINE ELMS (UK) LIMITED
- now 08707781WANDA ONE NINE ELMS (UK) LIMITED - 2018-07-18
14 Carnation Way, London, England
Active Corporate (11 parents)
Officer
2024-05-08 ~ now
IIF 25 - Director → ME
26
THAMES CITY PROPERTY DEVELOPMENT LTD
- now 14318040THAMES CITY PROPERTY MANAGEMENT LTD
- 2023-12-28
14318040 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-25 ~ 2022-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE