1
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 22 - Director → ME
2
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 40 - Director → ME
3
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 33 - Director → ME
4
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 20 - Director → ME
5
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 9 - Director → ME
6
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 24 - Director → ME
7
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 12 - Director → ME
8
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 41 - Director → ME
9
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 30 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 26 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 21 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 11 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 18 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 36 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 23 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 31 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 17 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 39 - Director → ME
19
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2011-07-13 ~ 2015-11-27IIF 5 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 13 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 14 - Director → ME
22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-11-27IIF 37 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 32 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-11-27IIF 19 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-11-27IIF 38 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 27 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-11-27IIF 15 - Director → ME
28
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 35 - Director → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-11-27IIF 16 - Director → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 25 - Director → ME
31
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2011-07-14 ~ 2015-11-27IIF 3 - Director → ME
32
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-13 ~ 2015-11-27IIF 4 - Director → ME
33
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2014-07-03 ~ 2015-11-27IIF 34 - Director → ME
34
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2014-07-04 ~ 2015-11-27IIF 10 - Director → ME
35
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2014-09-12 ~ 2015-11-27IIF 29 - Director → ME
36
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2013-10-31 ~ 2015-11-27IIF 28 - Director → ME
37
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2015-11-27IIF 2 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-01 ~ 2015-11-27IIF 7 - Director → ME
39
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2013-07-05 ~ 2015-11-27IIF 44 - Director → ME
40
Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2013-07-05 ~ 2015-11-27IIF 8 - Director → ME
41
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-05 ~ 2015-11-27IIF 42 - Director → ME
42
Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-05 ~ 2015-11-27IIF 43 - Director → ME
43
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2013-10-16 ~ 2015-12-09IIF 6 - Director → ME