1
16 Grosvenor Street, London, Not Specified, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-22 ~ now
IIF 60 - Director → ME
2
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-22 ~ now
IIF 59 - Director → ME
3
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 66 - Director → ME
4
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 65 - Director → ME
5
30 GS MANAGEMENT SERVICES LIMITED
- now 15217480GOLDANNE 11 LIMITED
- 2023-12-04
15217480 16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-04 ~ now
IIF 74 - Director → ME
6
16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-13 ~ now
IIF 69 - Director → ME
7
16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-13 ~ now
IIF 67 - Director → ME
8
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-03 ~ now
IIF 70 - Director → ME
9
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-03 ~ now
IIF 63 - Director → ME
10
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-22 ~ now
IIF 64 - Director → ME
11
BRAEBURN ESTATES B4A (LP) LIMITED
08756746 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 21 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 33 - Director → ME
13
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 30 - Director → ME
14
BRAEBURN ESTATES (B3) RETAIL LIMITED
08756462 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 41 - Director → ME
15
BRAEBURN ESTATES (B3) T1 LIMITED
08756677 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 49 - Director → ME
16
BRAEBURN ESTATES (B3) T2 LIMITED
08756683 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 42 - Director → ME
17
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 50 - Director → ME
18
BRAEBURN ESTATES (B4A) T1 LIMITED
08757313 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 24 - Director → ME
19
BRAEBURN ESTATES (B4A) T2 LIMITED
08757308 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-13 ~ now
IIF 23 - Director → ME
20
BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
08757094 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 18 - Director → ME
21
BRAEBURN ESTATES (B4B) T1 LIMITED
08757363 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 44 - Director → ME
22
BRAEBURN ESTATES (B4B) T2 LIMITED
08757359 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 27 - Director → ME
23
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
08757077 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 35 - Director → ME
24
BRAEBURN ESTATES (B5) T1 LIMITED
08757351 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 20 - Director → ME
25
BRAEBURN ESTATES (B5) T2 LIMITED
08757319 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 51 - Director → ME
26
BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 29 - Director → ME
27
BRAEBURN ESTATES (B6/7) T1 LIMITED
08757379 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 56 - Director → ME
28
BRAEBURN ESTATES (B6/7) T2 LIMITED
08757372 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 19 - Director → ME
29
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2018-11-06 ~ now
IIF 55 - Director → ME
30
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 36 - Director → ME
31
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 34 - Director → ME
32
BRAEBURN ESTATES (RETAIL) T1 LIMITED
11612850 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-11-15 ~ now
IIF 53 - Director → ME
33
BRAEBURN ESTATES (RETAIL) T2 LIMITED
11614969 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-15 ~ now
IIF 37 - Director → ME
34
BRAEBURN ESTATES B3 (GP) LIMITED
08756476 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 22 - Director → ME
35
BRAEBURN ESTATES B3 (LP) LIMITED
08756475 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 52 - Director → ME
36
BRAEBURN ESTATES B4A (GP) LIMITED
08756772 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 32 - Director → ME
37
BRAEBURN ESTATES B4B (GP) LIMITED
08756725 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 40 - Director → ME
38
BRAEBURN ESTATES B4B (LP) LIMITED
08756818 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 31 - Director → ME
39
BRAEBURN ESTATES B5 (GP) LIMITED
08756883 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 47 - Director → ME
40
BRAEBURN ESTATES B5 (LP) LIMITED
08756810 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 46 - Director → ME
41
BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 43 - Director → ME
42
BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 38 - Director → ME
43
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2018-11-06 ~ now
IIF 54 - Director → ME
44
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
- now 07698566CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Officer
2018-11-06 ~ now
IIF 25 - Director → ME
45
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
09114861 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-06 ~ now
IIF 26 - Director → ME
46
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-06 ~ now
IIF 57 - Director → ME
47
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
2018-11-13 ~ now
IIF 39 - Director → ME
48
BRAEBURN ESTATES RETAIL (GP) LIMITED
11606460 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 48 - Director → ME
49
BRAEBURN ESTATES RETAIL (LP) LIMITED
11606465 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-11-15 ~ now
IIF 45 - Director → ME
50
BRAEBURN ESTATES RETAIL LIMITED
08757098 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Officer
2018-11-15 ~ now
IIF 28 - Director → ME
51
CCDC PARCEL B HOTEL CORPORATION (UK) LTD
09010332 16 Grosvenor Street, Mayfair, London
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 17 - Director → ME
52
CCDC PARCEL B RETAIL CORPORATION (UK) LTD
09010331 16 Grosvenor Street, London, England
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 4 - Director → ME
53
CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED
10742293 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 12 - Director → ME
54
CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
10742441 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 8 - Director → ME
55
CHELSEA BARRACKS (4) NOMINEE 1 LIMITED
10742287 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 13 - Director → ME
56
CHELSEA BARRACKS (4) NOMINEE 2 LIMITED
10742289 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 11 - Director → ME
57
CHELSEA BARRACKS (5) NOMINEE 1 LIMITED
10742445 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 14 - Director → ME
58
CHELSEA BARRACKS (5) NOMINEE 2 LIMITED
10742284 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
59
CHELSEA BARRACKS (6) NOMINEE 1 LIMITED
10742279 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 15 - Director → ME
60
CHELSEA BARRACKS (6) NOMINEE 2 LIMITED
10742297 16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-17 ~ now
IIF 9 - Director → ME
61
GET LIVING LIMITED - 2018-11-12
1 East Park Walk, London, England
Active Corporate (15 parents, 40 offsprings)
Officer
2019-07-18 ~ 2019-12-18
IIF 72 - Director → ME
62
16 Grosvenor Street, Mayfair, London
Active Corporate (12 parents)
Officer
2018-10-31 ~ now
IIF 16 - Director → ME
63
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
06729386 16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (21 parents)
Officer
2018-11-28 ~ dissolved
IIF 73 - Director → ME
64
BECCLEWOOD LIMITED - 2008-06-19
16 Grosvenor Street, Mayfair, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2018-11-28 ~ now
IIF 71 - Director → ME
65
QD UK MINORITY HOLDINGS LIMITED
10705773 16 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2018-10-31 ~ now
IIF 68 - Director → ME
66
QD US PARCEL A (CONDO 1) COMPANY
FC031873 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2018-10-09 ~ now
IIF 2 - Director → ME
67
QD US PARCEL A (CONDO 2) COMPANY
FC031874 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2018-10-09 ~ now
IIF 5 - Director → ME
68
QD US PARCEL A (OFFICE) COMPANY
FC031877 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2018-10-09 ~ now
IIF 3 - Director → ME
69
QD US PARCEL A (RESIDENTIAL) COMPANY
FC031876 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2018-10-09 ~ now
IIF 1 - Director → ME
70
QD US PARCEL A (RETAIL) COMPANY
FC031875 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2018-10-09 ~ now
IIF 6 - Director → ME
71
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents, 3 offsprings)
Officer
2018-10-08 ~ now
IIF 7 - Director → ME
72
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-15 ~ now
IIF 58 - Director → ME
73
TFUK OPS LIMITED - now
PROJECT UNICORN LIMITED
- 2023-10-11
14883908 116 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ 2023-10-10
IIF 76 - Director → ME
74
16 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2026-01-12 ~ now
IIF 62 - Director → ME
75
TNTWU25 LTD - now
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2023-09-04 ~ 2025-01-22
IIF 75 - Director → ME
Person with significant control
2024-01-16 ~ 2025-01-22
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
76
16 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2026-01-13 ~ now
IIF 61 - Director → ME