1
20 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2010-10-18 ~ 2017-08-24IIF 52 - Director → ME
2
One, Canada Square, London, EnglandDissolved Corporate (6 parents)
Officer
2011-09-02 ~ 2020-01-29IIF 55 - Director → ME
2020-01-29 ~ 2020-01-29IIF 56 - Director → ME
3
20 Fenchurch Street Level 23, London, United KingdomActive Corporate (5 parents)
Officer
2010-10-18 ~ 2017-08-24IIF 53 - Director → ME
4
20 Fenchurch Street Level 23, London, EnglandActive Corporate (5 parents)
Officer
2010-10-18 ~ 2017-08-24IIF 54 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 21 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 17 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 32 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 7 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 11 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 19 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 9 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 15 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 3 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 24 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 29 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 30 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 22 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 26 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 14 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 8 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 4 - Director → ME
22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 23 - Director → ME
23
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2011-07-19 ~ 2020-01-29IIF 44 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 6 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 13 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29IIF 27 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 28 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29IIF 16 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29IIF 10 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 5 - Director → ME
31
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29IIF 31 - Director → ME
32
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 18 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2020-01-29IIF 33 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 25 - Director → ME
35
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2011-07-19 ~ 2011-07-27IIF 45 - Director → ME
36
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Officer
2011-07-19 ~ 2011-07-27IIF 46 - Director → ME
37
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2014-09-12 ~ 2020-01-29IIF 12 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Officer
2013-10-31 ~ 2020-01-29IIF 20 - Director → ME
39
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Officer
2020-01-29 ~ 2021-12-06IIF 40 - Director → ME
2011-08-01 ~ 2020-01-29IIF 50 - Director → ME
40
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-29 ~ 2021-12-06IIF 37 - Director → ME
2011-08-01 ~ 2020-01-29IIF 51 - Director → ME
41
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-09 ~ 2021-04-27IIF 43 - Director → ME
2010-07-01 ~ 2015-09-09IIF 35 - Director → ME
42
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Officer
2020-01-29 ~ 2020-02-26IIF 42 - Director → ME
2018-07-31 ~ 2020-01-29IIF 2 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-01-29 ~ 2020-02-26IIF 41 - Director → ME
2013-10-16 ~ 2020-01-29IIF 1 - Director → ME
44
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2020-01-29 ~ 2021-07-01IIF 36 - Director → ME
2006-01-10 ~ 2020-01-29IIF 49 - Director → ME
45
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Officer
2020-01-29 ~ 2021-12-06IIF 39 - Director → ME
2007-09-21 ~ 2020-01-29IIF 48 - Director → ME
46
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-12-06IIF 38 - Director → ME
2007-09-21 ~ 2020-01-29IIF 47 - Director → ME