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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

Worthington, Rebecca Jane

child relation
Offspring entities and appointments
Active 306
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 312 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 319 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 321 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 311 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 317 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 318 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 316 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 320 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 488 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 333 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 675 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 345 - Director → ME
  • 13
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 275 - Director → ME
  • 14
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 300 - Director → ME
  • 15
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 288 - Director → ME
  • 16
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 667 - Director → ME
  • 17
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 669 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 480 - Director → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ now
    IIF 350 - Director → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ now
    IIF 355 - Director → ME
  • 21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2021-05-06 ~ now
    IIF 525 - Director → ME
  • 22
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 683 - Director → ME
  • 23
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 603 - Director → ME
  • 24
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 676 - Director → ME
  • 25
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 679 - Director → ME
  • 26
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 673 - Director → ME
  • 27
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 688 - Director → ME
  • 28
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 696 - Director → ME
  • 29
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 322 - Director → ME
  • 30
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 327 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 559 - Director → ME
  • 32
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 407 - Director → ME
  • 33
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 437 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 686 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 685 - Director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 680 - Director → ME
  • 37
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 329 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-24 ~ now
    IIF 539 - Director → ME
  • 39
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 328 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 653 - Director → ME
  • 41
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 684 - Director → ME
  • 42
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 694 - Director → ME
  • 43
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 412 - Director → ME
  • 44
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 431 - Director → ME
  • 45
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 402 - Director → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 406 - Director → ME
  • 47
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 449 - Director → ME
  • 48
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 307 - Director → ME
  • 49
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 304 - Director → ME
  • 50
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 467 - Director → ME
  • 51
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 495 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 571 - Director → ME
  • 53
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 569 - Director → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 414 - Director → ME
  • 55
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 678 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 509 - Director → ME
  • 57
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 674 - Director → ME
  • 58
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 670 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 693 - Director → ME
  • 60
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 503 - Director → ME
  • 61
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 483 - Director → ME
  • 62
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 418 - Director → ME
  • 63
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 432 - Director → ME
  • 64
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 395 - Director → ME
  • 65
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 303 - Director → ME
  • 66
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 516 - Director → ME
  • 67
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 276 - Director → ME
  • 68
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2021-04-28 ~ now
    IIF 273 - Director → ME
  • 69
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 474 - Director → ME
  • 70
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 510 - Director → ME
  • 71
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 505 - Director → ME
  • 72
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 272 - Director → ME
  • 73
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 490 - Director → ME
  • 74
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 298 - Director → ME
  • 75
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 294 - Director → ME
  • 76
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 517 - Director → ME
  • 77
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 528 - Director → ME
  • 78
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 339 - Director → ME
  • 79
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 299 - Director → ME
  • 80
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 513 - Director → ME
  • 81
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 376 - Director → ME
  • 82
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 462 - Director → ME
  • 83
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 296 - Director → ME
  • 84
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 512 - Director → ME
  • 85
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 324 - Director → ME
  • 86
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 515 - Director → ME
  • 87
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 487 - Director → ME
  • 88
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 484 - Director → ME
  • 89
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 521 - Director → ME
  • 90
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 583 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 540 - Director → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 501 - Director → ME
  • 93
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-24 ~ now
    IIF 430 - Director → ME
  • 94
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 520 - Director → ME
  • 95
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 292 - Director → ME
  • 96
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 295 - Director → ME
  • 97
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 485 - Director → ME
  • 98
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 502 - Director → ME
  • 99
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 486 - Director → ME
  • 100
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 291 - Director → ME
  • 101
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 297 - Director → ME
  • 102
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 544 - Director → ME
  • 103
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 524 - Director → ME
  • 104
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 500 - Director → ME
  • 105
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 479 - Director → ME
  • 106
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    IIF 393 - Director → ME
  • 107
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 278 - Director → ME
  • 108
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 211 - Director → ME
  • 109
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 574 - Director → ME
  • 110
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 582 - Director → ME
  • 111
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 394 - Director → ME
  • 112
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 532 - Director → ME
  • 113
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 481 - Director → ME
  • 114
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 504 - Director → ME
  • 115
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 497 - Director → ME
  • 116
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 380 - Director → ME
  • 117
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 377 - Director → ME
  • 118
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 271 - Director → ME
  • 119
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 572 - Director → ME
  • 120
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 551 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 545 - Director → ME
  • 122
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 558 - Director → ME
  • 123
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 560 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 536 - Director → ME
  • 125
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 413 - Director → ME
  • 126
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 457 - Director → ME
  • 127
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 542 - Director → ME
  • 128
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 421 - Director → ME
  • 129
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 384 - Director → ME
  • 130
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 335 - Director → ME
  • 131
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 361 - Director → ME
  • 132
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 401 - Director → ME
  • 133
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 531 - Director → ME
  • 134
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 579 - Director → ME
  • 135
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 711 - Director → ME
  • 136
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 554 - Director → ME
  • 137
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 566 - Director → ME
  • 138
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 441 - Director → ME
  • 139
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 458 - Director → ME
  • 140
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 396 - Director → ME
  • 141
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 530 - Director → ME
  • 142
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 565 - Director → ME
  • 143
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 710 - Director → ME
  • 144
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 568 - Director → ME
  • 145
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 555 - Director → ME
  • 146
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 409 - Director → ME
  • 147
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 398 - Director → ME
  • 148
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 444 - Director → ME
  • 149
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 429 - Director → ME
  • 150
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 784 - Managing Officer → ME
  • 151
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 452 - Director → ME
  • 152
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 461 - Director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 400 - Director → ME
  • 154
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 570 - Director → ME
  • 155
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 411 - Director → ME
  • 156
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 548 - Director → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 451 - Director → ME
  • 158
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 397 - Director → ME
  • 159
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 436 - Director → ME
  • 160
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 562 - Director → ME
  • 161
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 575 - Director → ME
  • 162
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 543 - Director → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 453 - Director → ME
  • 164
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 564 - Director → ME
  • 165
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 533 - Director → ME
  • 166
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 442 - Director → ME
  • 167
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 445 - Director → ME
  • 168
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 782 - Managing Officer → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 416 - Director → ME
  • 170
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 435 - Director → ME
  • 171
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 783 - Managing Officer → ME
  • 172
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 417 - Director → ME
  • 173
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 712 - Director → ME
  • 174
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 399 - Director → ME
  • 175
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 448 - Director → ME
  • 176
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ now
    IIF 534 - Director → ME
  • 177
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 549 - Director → ME
  • 178
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 468 - Director → ME
  • 179
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 282 - Director → ME
  • 180
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 469 - Director → ME
  • 181
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 578 - Director → ME
  • 182
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 371 - Director → ME
  • 183
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 338 - Director → ME
  • 184
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 367 - Director → ME
  • 185
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 365 - Director → ME
  • 186
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 334 - Director → ME
  • 187
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 499 - Director → ME
  • 188
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 381 - Director → ME
  • 189
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 375 - Director → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 374 - Director → ME
  • 191
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 287 - Director → ME
  • 192
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 370 - Director → ME
  • 193
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 344 - Director → ME
  • 194
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2021-05-06 ~ now
    IIF 526 - Director → ME
  • 195
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 357 - Director → ME
  • 196
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 364 - Director → ME
  • 197
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 347 - Director → ME
  • 198
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 358 - Director → ME
  • 199
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 382 - Director → ME
  • 200
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 476 - Director → ME
  • 201
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 522 - Director → ME
  • 202
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 301 - Director → ME
  • 203
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 392 - Director → ME
  • 204
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 390 - Director → ME
  • 205
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 447 - Director → ME
  • 206
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 443 - Director → ME
  • 207
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 602 - Director → ME
  • 208
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 601 - Director → ME
  • 209
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 705 - Director → ME
  • 210
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 703 - Director → ME
  • 211
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 708 - Director → ME
  • 212
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 706 - Director → ME
  • 213
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 707 - Director → ME
  • 214
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 699 - Director → ME
  • 215
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 697 - Director → ME
  • 216
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 700 - Director → ME
  • 217
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 698 - Director → ME
  • 218
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 701 - Director → ME
  • 219
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 702 - Director → ME
  • 220
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 704 - Director → ME
  • 221
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 368 - Director → ME
  • 222
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 340 - Director → ME
  • 223
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 356 - Director → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 346 - Director → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 359 - Director → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 349 - Director → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 351 - Director → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 690 - Director → ME
  • 229
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 352 - Director → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 379 - Director → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 362 - Director → ME
  • 232
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 608 - Director → ME
  • 233
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 372 - Director → ME
  • 234
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 477 - Director → ME
  • 235
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 506 - Director → ME
  • 236
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 482 - Director → ME
  • 237
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 475 - Director → ME
  • 238
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 507 - Director → ME
  • 239
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 315 - Director → ME
  • 240
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 471 - Director → ME
  • 241
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 313 - Director → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 422 - Director → ME
  • 243
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 309 - Director → ME
  • 244
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 310 - Director → ME
  • 245
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 410 - Director → ME
  • 246
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 494 - Director → ME
  • 247
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 280 - Director → ME
  • 248
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 354 - Director → ME
  • 249
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 691 - Director → ME
  • 250
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 466 - Director → ME
  • 251
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 464 - Director → ME
  • 252
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 580 - Director → ME
  • 253
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 378 - Director → ME
  • 254
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 348 - Director → ME
  • 255
    Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,223 GBP2016-03-31
    Officer
    2012-08-24 ~ dissolved
    IIF 258 - Director → ME
  • 256
    Unit 2 City Limits, Danehill, Lower Earley, Reading
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 270 - LLP Designated Member → ME
  • 257
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 208 - Director → ME
  • 258
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 209 - Director → ME
  • 259
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 427 - Director → ME
  • 260
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2022-02-18 ~ now
    IIF 454 - Director → ME
  • 261
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 385 - Director → ME
  • 262
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 433 - Director → ME
  • 263
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-16 ~ now
    IIF 529 - Director → ME
  • 264
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2022-02-21 ~ now
    IIF 387 - Director → ME
  • 265
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-16 ~ now
    IIF 576 - Director → ME
  • 266
    7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 254 - Director → ME
  • 267
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 687 - Director → ME
  • 268
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 337 - Director → ME
  • 269
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 331 - Director → ME
  • 270
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 305 - Director → ME
  • 271
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 434 - Director → ME
  • 272
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 308 - Director → ME
  • 273
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 440 - Director → ME
  • 274
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 563 - Director → ME
  • 275
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 404 - Director → ME
  • 276
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 547 - Director → ME
  • 277
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 577 - Director → ME
  • 278
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 450 - Director → ME
  • 279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 550 - Director → ME
  • 280
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 459 - Director → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 426 - Director → ME
  • 282
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 553 - Director → ME
  • 283
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 535 - Director → ME
  • 284
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 518 - Director → ME
  • 285
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 439 - Director → ME
  • 286
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 415 - Director → ME
  • 287
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 552 - Director → ME
  • 288
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ now
    IIF 423 - Director → ME
  • 289
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 460 - Director → ME
  • 290
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 556 - Director → ME
  • 291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 537 - Director → ME
  • 292
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 438 - Director → ME
  • 293
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 306 - Director → ME
  • 294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 424 - Director → ME
  • 295
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 538 - Director → ME
  • 296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 561 - Director → ME
  • 297
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 546 - Director → ME
  • 298
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 391 - Director → ME
  • 299
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 541 - Director → ME
  • 300
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ now
    IIF 419 - Director → ME
  • 301
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ now
    IIF 446 - Director → ME
  • 302
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ now
    IIF 386 - Director → ME
  • 303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 388 - Director → ME
  • 304
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-06 ~ now
    IIF 428 - Director → ME
  • 305
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 332 - Director → ME
  • 306
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 302 - Director → ME
Ceased 395
  • 1
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2013-07-01 ~ 2015-09-23
    IIF 158 - Director → ME
  • 2
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 31 - Director → ME
    1999-10-27 ~ 2002-07-23
    IIF 728 - Secretary → ME
  • 3
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 54 - Director → ME
    1999-10-27 ~ 2002-07-23
    IIF 740 - Secretary → ME
  • 4
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 23 - Director → ME
    1999-10-27 ~ 2002-07-23
    IIF 730 - Secretary → ME
  • 5
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 235 - Director → ME
  • 6
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-24 ~ 2009-04-03
    IIF 83 - Director → ME
  • 7
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-22 ~ 2012-10-31
    IIF 78 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 752 - Secretary → ME
  • 8
    PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2002-01-11 ~ 2004-07-30
    IIF 148 - Director → ME
  • 9
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2012-10-31
    IIF 267 - Director → ME
  • 10
    DUNWILCO (1477) LIMITED - 2007-10-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-31
    IIF 100 - Director → ME
  • 11
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ 2012-10-31
    IIF 30 - Director → ME
  • 12
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
    SHELFCO (NO.3389) LIMITED - 2007-04-05
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2007-11-20
    IIF 141 - Director → ME
    2011-12-22 ~ 2012-10-31
    IIF 266 - Director → ME
  • 13
    DUNWILCO (1299) LIMITED - 2006-01-25
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-10-31
    IIF 99 - Director → ME
  • 14
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2012-10-31
    IIF 42 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 161 - Director → ME
  • 16
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-04 ~ 2017-07-11
    IIF 95 - Director → ME
  • 17
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 314 - Director → ME
  • 18
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 599 - Director → ME
  • 19
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 618 - Director → ME
  • 20
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 629 - Director → ME
  • 21
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 617 - Director → ME
  • 22
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 597 - Director → ME
  • 23
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 600 - Director → ME
  • 24
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 615 - Director → ME
  • 25
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 594 - Director → ME
  • 26
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 681 - Director → ME
  • 27
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-03-05
    IIF 585 - Director → ME
  • 28
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 650 - Director → ME
  • 29
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 470 - Director → ME
  • 30
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 644 - Director → ME
  • 31
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 643 - Director → ME
  • 32
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 279 - Director → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 519 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 666 - Director → ME
  • 35
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 604 - Director → ME
  • 36
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 285 - Director → ME
  • 37
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 472 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 527 - Director → ME
  • 39
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 325 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 473 - Director → ME
  • 41
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 465 - Director → ME
  • 42
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 281 - Director → ME
  • 43
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 591 - Director → ME
  • 44
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 590 - Director → ME
  • 45
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2024-11-22
    IIF 661 - Director → ME
  • 46
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2025-07-10
    IIF 496 - Director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2021-05-21 ~ 2025-07-10
    IIF 647 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-01 ~ 2024-11-22
    IIF 631 - Director → ME
  • 49
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 478 - Director → ME
  • 50
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 586 - Director → ME
  • 51
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 283 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 514 - Director → ME
  • 53
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 652 - Director → ME
  • 54
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 605 - Director → ME
  • 55
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 606 - Director → ME
  • 56
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 284 - Director → ME
  • 57
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 493 - Director → ME
  • 58
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 511 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 662 - Director → ME
  • 60
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 326 - Director → ME
  • 61
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 584 - Director → ME
  • 62
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 589 - Director → ME
  • 63
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 353 - Director → ME
  • 64
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 642 - Director → ME
  • 65
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 383 - Director → ME
  • 66
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 649 - Director → ME
  • 67
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 557 - Director → ME
  • 68
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 277 - Director → ME
  • 69
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 508 - Director → ME
  • 70
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 648 - Director → ME
  • 71
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 607 - Director → ME
  • 72
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 491 - Director → ME
  • 73
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 672 - Director → ME
  • 74
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 323 - Director → ME
  • 75
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 274 - Director → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 665 - Director → ME
  • 77
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 286 - Director → ME
  • 78
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 330 - Director → ME
  • 79
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 408 - Director → ME
  • 80
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 492 - Director → ME
  • 81
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 637 - Director → ME
  • 82
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 663 - Director → ME
  • 83
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 689 - Director → ME
  • 84
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 498 - Director → ME
  • 85
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 587 - Director → ME
  • 86
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 659 - Director → ME
  • 87
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 645 - Director → ME
  • 88
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 567 - Director → ME
  • 89
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 573 - Director → ME
  • 90
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 581 - Director → ME
  • 91
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 455 - Director → ME
  • 92
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2025-03-05
    IIF 630 - Director → ME
  • 93
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 660 - Director → ME
  • 94
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 658 - Director → ME
  • 95
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 654 - Director → ME
  • 96
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 609 - Director → ME
  • 97
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 610 - Director → ME
  • 98
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 651 - Director → ME
  • 99
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 620 - Director → ME
  • 100
    Quarry Bank Farm, Epwell, Banbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,165 GBP2024-10-31
    Officer
    2001-10-05 ~ 2008-04-04
    IIF 781 - Secretary → ME
  • 101
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,109,061 GBP2024-06-30
    Officer
    2004-09-24 ~ 2012-10-31
    IIF 94 - Director → ME
  • 102
    CHANTRY COURT WESTBURY LIMITED - 2014-06-20
    QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-07-28 ~ 2012-10-31
    IIF 126 - Director → ME
  • 103
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 85 - Director → ME
    1999-10-28 ~ 2002-07-23
    IIF 718 - Secretary → ME
  • 104
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 77 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 759 - Secretary → ME
  • 105
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 22 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 763 - Secretary → ME
  • 106
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 28 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 753 - Secretary → ME
  • 107
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 152 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 761 - Secretary → ME
  • 108
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 24 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 768 - Secretary → ME
  • 109
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 88 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 767 - Secretary → ME
  • 110
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 70 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 762 - Secretary → ME
  • 111
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 50 - Director → ME
    1999-10-28 ~ 2002-07-23
    IIF 733 - Secretary → ME
  • 112
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 51 - Director → ME
    1999-10-28 ~ 2002-07-23
    IIF 724 - Secretary → ME
  • 113
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2002-11-25
    IIF 74 - Director → ME
    1999-08-05 ~ 2002-07-23
    IIF 775 - Secretary → ME
  • 114
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 35 - Director → ME
    1999-10-28 ~ 2002-07-23
    IIF 735 - Secretary → ME
  • 115
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 66 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 739 - Secretary → ME
  • 116
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-10-31
    IIF 172 - Director → ME
  • 117
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 91 - Director → ME
    1999-10-28 ~ 2002-07-23
    IIF 765 - Secretary → ME
  • 118
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 49 - Director → ME
    1999-10-26 ~ 2002-07-23
    IIF 727 - Secretary → ME
  • 119
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 8 - Director → ME
  • 120
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 231 - Director → ME
    2008-01-16 ~ 2010-06-01
    IIF 137 - Director → ME
    2010-11-25 ~ 2012-10-31
    IIF 155 - Director → ME
  • 121
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2012-10-31
    IIF 123 - Director → ME
  • 122
    RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate
    Officer
    2011-09-20 ~ 2011-09-21
    IIF 122 - Director → ME
  • 123
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2019-04-17
    IIF 156 - Director → ME
  • 124
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 5 - Director → ME
  • 125
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 6 - Director → ME
  • 126
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2003-09-30 ~ 2013-01-08
    IIF 40 - Director → ME
  • 127
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-04-17
    IIF 7 - Director → ME
  • 128
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 269 - Director → ME
  • 129
    ALNERY NO.2532 LIMITED - 2005-09-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 4 - Director → ME
  • 130
    ALNERY NO.2533 LIMITED - 2005-09-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 3 - Director → ME
  • 131
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-22 ~ 2012-10-31
    IIF 58 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 747 - Secretary → ME
  • 132
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 143 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 748 - Secretary → ME
  • 133
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 36 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 750 - Secretary → ME
  • 134
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 43 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 744 - Secretary → ME
  • 135
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 632 - Director → ME
  • 136
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 425 - Director → ME
  • 137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 420 - Director → ME
  • 138
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 612 - Director → ME
  • 139
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 692 - Director → ME
  • 140
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 627 - Director → ME
  • 141
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 626 - Director → ME
  • 142
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 622 - Director → ME
  • 143
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 463 - Director → ME
  • 144
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 614 - Director → ME
  • 145
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 363 - Director → ME
  • 146
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 641 - Director → ME
  • 147
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-10-08
    IIF 656 - Director → ME
  • 148
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-08
    IIF 293 - Director → ME
  • 149
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 655 - Director → ME
  • 150
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-08
    IIF 289 - Director → ME
  • 151
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-08
    IIF 290 - Director → ME
  • 152
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 598 - Director → ME
  • 153
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 373 - Director → ME
  • 154
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 389 - Director → ME
  • 155
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-27 ~ 2025-04-17
    IIF 634 - Director → ME
  • 156
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 633 - Director → ME
  • 157
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 403 - Director → ME
  • 158
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-04-17
    IIF 523 - Director → ME
  • 159
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 136 - Director → ME
  • 160
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 247 - Director → ME
  • 161
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 21 - Director → ME
    1999-10-27 ~ 2002-07-12
    IIF 749 - Secretary → ME
  • 162
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 73 - Director → ME
    1999-10-20 ~ 2002-07-20
    IIF 741 - Secretary → ME
  • 163
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 29 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 720 - Secretary → ME
  • 164
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 52 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 746 - Secretary → ME
  • 165
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 61 - Director → ME
    2000-01-17 ~ 2002-07-23
    IIF 760 - Secretary → ME
  • 166
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2002-07-23
    IIF 32 - Director → ME
    2012-05-25 ~ 2012-10-31
    IIF 101 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 717 - Secretary → ME
  • 167
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 13 - Director → ME
  • 168
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 10 - Director → ME
  • 169
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 14 - Director → ME
  • 170
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2010-12-17 ~ 2011-02-10
    IIF 12 - Director → ME
  • 171
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 53 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 716 - Secretary → ME
  • 172
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-11-05
    IIF 342 - Director → ME
  • 173
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-11-05
    IIF 360 - Director → ME
  • 174
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 134 - Director → ME
  • 175
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 27 - Director → ME
    1999-10-26 ~ 2002-07-23
    IIF 719 - Secretary → ME
  • 176
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 202 - Director → ME
  • 177
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 195 - Director → ME
  • 178
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 190 - Director → ME
  • 179
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 185 - Director → ME
  • 180
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 75 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 745 - Secretary → ME
  • 181
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-10-31
    IIF 16 - Director → ME
  • 182
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2012-10-31
    IIF 15 - Director → ME
  • 183
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 89 - Director → ME
  • 184
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ 2012-10-31
    IIF 90 - Director → ME
  • 185
    SHELFCO (NO. 3246) LIMITED - 2006-06-05
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-05 ~ 2012-10-31
    IIF 183 - Director → ME
  • 186
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-06-09 ~ 2018-03-20
    IIF 709 - Director → ME
  • 187
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 341 - Director → ME
  • 188
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 621 - Director → ME
  • 189
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 623 - Director → ME
  • 190
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 638 - Director → ME
  • 191
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 611 - Director → ME
  • 192
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 639 - Director → ME
  • 193
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 336 - Director → ME
  • 194
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 619 - Director → ME
  • 195
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 636 - Director → ME
  • 196
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 646 - Director → ME
  • 197
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 635 - Director → ME
  • 198
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 366 - Director → ME
  • 199
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 640 - Director → ME
  • 200
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 489 - Director → ME
  • 201
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 20 - Director → ME
    1999-10-20 ~ 2005-01-04
    IIF 721 - Secretary → ME
  • 202
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 219 - Director → ME
    2006-07-20 ~ 2012-10-19
    IIF 19 - Director → ME
  • 203
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2012-10-19
    IIF 81 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 242 - Director → ME
  • 204
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-07-05
    IIF 37 - Director → ME
  • 205
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-20 ~ 2012-10-19
    IIF 38 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 237 - Director → ME
  • 206
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-14 ~ 2012-10-22
    IIF 142 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 220 - Director → ME
  • 207
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2012-10-22
    IIF 139 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 221 - Director → ME
  • 208
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-10-22
    IIF 197 - Director → ME
  • 209
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-10-22
    IIF 106 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 232 - Director → ME
  • 210
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-10-22
    IIF 109 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 234 - Director → ME
  • 211
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 223 - Director → ME
    2012-02-07 ~ 2012-10-22
    IIF 104 - Director → ME
  • 212
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-10-31
    IIF 107 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 227 - Director → ME
  • 213
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-10-22
    IIF 176 - Director → ME
  • 214
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 217 - Director → ME
    2012-02-07 ~ 2012-10-22
    IIF 105 - Director → ME
  • 215
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-10-22
    IIF 110 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 253 - Director → ME
  • 216
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 240 - Director → ME
    2012-02-07 ~ 2012-10-22
    IIF 111 - Director → ME
  • 217
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-10-22
    IIF 108 - Director → ME
    2019-10-14 ~ 2021-02-26
    IIF 236 - Director → ME
  • 218
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 248 - Director → ME
  • 219
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 251 - Director → ME
  • 220
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 210 - Director → ME
  • 221
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 252 - Director → ME
  • 222
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 230 - Director → ME
  • 223
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 238 - Director → ME
  • 224
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 226 - Director → ME
  • 225
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 250 - Director → ME
  • 226
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 229 - Director → ME
  • 227
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 216 - Director → ME
  • 228
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-04 ~ 2021-02-26
    IIF 243 - Director → ME
  • 229
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 244 - Director → ME
  • 230
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-19 ~ 2021-02-26
    IIF 127 - Director → ME
  • 231
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-02-26
    IIF 157 - Director → ME
  • 232
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 213 - Director → ME
  • 233
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 218 - Director → ME
  • 234
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 215 - Director → ME
  • 235
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 225 - Director → ME
  • 236
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2021-02-26
    IIF 249 - Director → ME
  • 237
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 255 - Director → ME
  • 238
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 596 - Director → ME
  • 239
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 695 - Director → ME
  • 240
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 86 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 742 - Secretary → ME
  • 241
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 79 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 738 - Secretary → ME
  • 242
    GPRL (N0205) LIMITED - 2014-10-24
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-10-31
    IIF 115 - Director → ME
  • 243
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2012-10-31
    IIF 128 - Director → ME
  • 244
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    2007-05-23 ~ 2012-10-04
    IIF 160 - Director → ME
  • 245
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 87 - Director → ME
    1999-10-27 ~ 2002-07-23
    IIF 734 - Secretary → ME
  • 246
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-10 ~ 2012-10-31
    IIF 154 - Director → ME
  • 247
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 668 - Director → ME
  • 248
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 268 - Director → ME
  • 249
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 239 - Director → ME
  • 250
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 65 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 715 - Secretary → ME
  • 251
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 246 - Director → ME
  • 252
    The Orchard Backsideans, Wargrave, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,455 GBP2025-01-31
    Officer
    2017-01-24 ~ 2017-01-25
    IIF 162 - Director → ME
  • 253
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2005-12-19 ~ 2012-10-31
    IIF 67 - Director → ME
  • 254
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 9 - Director → ME
  • 255
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    IIF 103 - Director → ME
  • 256
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 214 - Director → ME
  • 257
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 212 - Director → ME
  • 258
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-03-05
    IIF 588 - Director → ME
  • 259
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 671 - Director → ME
  • 260
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 592 - Director → ME
  • 261
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 677 - Director → ME
  • 262
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 624 - Director → ME
  • 263
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 682 - Director → ME
  • 264
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-05-28
    IIF 595 - Director → ME
  • 265
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 222 - Director → ME
  • 266
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2012-10-31
    IIF 153 - Director → ME
  • 267
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-10-31
    IIF 257 - Director → ME
  • 268
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-10-31
    IIF 159 - Director → ME
  • 269
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 56 - Director → ME
    2000-05-23 ~ 2002-07-23
    IIF 729 - Secretary → ME
  • 270
    10 Perrins Lane, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    1999-10-27 ~ 2000-04-17
    IIF 732 - Secretary → ME
  • 271
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 206 - Director → ME
  • 272
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 228 - Director → ME
  • 273
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 207 - Director → ME
  • 274
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 241 - Director → ME
  • 275
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 62 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 737 - Secretary → ME
  • 276
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2012-10-11
    IIF 55 - Director → ME
  • 277
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-13 ~ 2012-10-31
    IIF 264 - Director → ME
  • 278
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ 2012-10-31
    IIF 133 - Director → ME
    2001-10-31 ~ 2002-07-29
    IIF 769 - Secretary → ME
  • 279
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 150 - Director → ME
    1998-12-21 ~ 2005-02-23
    IIF 778 - Secretary → ME
  • 280
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 132 - Director → ME
    1999-10-22 ~ 2002-07-23
    IIF 774 - Secretary → ME
  • 281
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1998-12-21 ~ 2012-10-31
    IIF 151 - Director → ME
    1998-12-21 ~ 2002-07-31
    IIF 780 - Secretary → ME
  • 282
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 117 - Director → ME
  • 283
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2012-10-31
    IIF 175 - Director → ME
  • 284
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2012-10-31
    IIF 188 - Director → ME
  • 285
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 118 - Director → ME
  • 286
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 147 - Director → ME
    2001-03-16 ~ 2002-07-31
    IIF 725 - Secretary → ME
  • 287
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-02-23 ~ 2012-10-31
    IIF 146 - Director → ME
    2001-03-16 ~ 2002-07-31
    IIF 743 - Secretary → ME
  • 288
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 120 - Director → ME
  • 289
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-03-17 ~ 2012-10-31
    IIF 119 - Director → ME
  • 290
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2012-10-31
    IIF 179 - Director → ME
  • 291
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 26 - Director → ME
    1999-10-28 ~ 2002-07-23
    IIF 722 - Secretary → ME
  • 292
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2012-10-31
    IIF 82 - Director → ME
  • 293
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ 2012-10-31
    IIF 92 - Director → ME
  • 294
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2012-10-31
    IIF 57 - Director → ME
  • 295
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 33 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 756 - Secretary → ME
  • 296
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-10-31
    IIF 131 - Director → ME
  • 297
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-10-31
    IIF 114 - Director → ME
  • 298
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2012-10-31
    IIF 41 - Director → ME
  • 299
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2012-10-31
    IIF 140 - Director → ME
  • 300
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2012-10-31
    IIF 138 - Director → ME
  • 301
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 60 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 766 - Secretary → ME
  • 302
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2005-10-31
    IIF 68 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 757 - Secretary → ME
  • 303
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 72 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 771 - Secretary → ME
  • 304
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 64 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 764 - Secretary → ME
  • 305
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2003-07-01
    IIF 48 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 754 - Secretary → ME
  • 306
    58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2003-07-01
    IIF 45 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 755 - Secretary → ME
  • 307
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 46 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 770 - Secretary → ME
  • 308
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-10-31
    IIF 17 - Director → ME
  • 309
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2012-10-31
    IIF 11 - Director → ME
  • 310
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2012-10-31
    IIF 193 - Director → ME
  • 311
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2012-10-31
    IIF 93 - Director → ME
  • 312
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-10-31
    IIF 113 - Director → ME
  • 313
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-10-31
    IIF 112 - Director → ME
  • 314
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-10-31
    IIF 130 - Director → ME
  • 315
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2012-10-31
    IIF 144 - Director → ME
  • 316
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 44 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 772 - Secretary → ME
  • 317
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ 2012-10-31
    IIF 170 - Director → ME
  • 318
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2012-10-31
    IIF 263 - Director → ME
  • 319
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ 2012-10-31
    IIF 262 - Director → ME
  • 320
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ 2012-10-31
    IIF 135 - Director → ME
  • 321
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-10-31
    IIF 174 - Director → ME
  • 322
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-13 ~ 2012-10-31
    IIF 124 - Director → ME
  • 323
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 201 - Director → ME
  • 324
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 204 - Director → ME
  • 325
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 171 - Director → ME
  • 326
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 200 - Director → ME
  • 327
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 25 - Director → ME
    1999-10-20 ~ 2004-01-19
    IIF 723 - Secretary → ME
  • 328
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 186 - Director → ME
  • 329
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ 2012-10-31
    IIF 121 - Director → ME
  • 330
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 184 - Director → ME
  • 331
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2001-07-24 ~ 2012-09-24
    IIF 2 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 777 - Secretary → ME
  • 332
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 166 - Director → ME
  • 333
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-14 ~ 2012-10-31
    IIF 261 - Director → ME
  • 334
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 196 - Director → ME
  • 335
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2012-10-31
    IIF 145 - Director → ME
  • 336
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 76 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 736 - Secretary → ME
  • 337
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 182 - Director → ME
  • 338
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 177 - Director → ME
  • 339
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 178 - Director → ME
  • 340
    QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 191 - Director → ME
  • 341
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 181 - Director → ME
  • 342
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 205 - Director → ME
  • 343
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 164 - Director → ME
  • 344
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 203 - Director → ME
  • 345
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 187 - Director → ME
  • 346
    16 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 168 - Director → ME
  • 347
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 173 - Director → ME
  • 348
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-14 ~ 2012-10-31
    IIF 259 - Director → ME
  • 349
    SHELFCO (NO.2999) LIMITED - 2004-12-20
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2012-10-31
    IIF 260 - Director → ME
  • 350
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ 2012-10-31
    IIF 165 - Director → ME
  • 351
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 192 - Director → ME
  • 352
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 199 - Director → ME
  • 353
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-20 ~ 2012-10-31
    IIF 63 - Director → ME
  • 354
    SHELFCO (NO. 3220) LIMITED - 2006-04-07
    16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-10-31
    IIF 180 - Director → ME
  • 355
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 198 - Director → ME
  • 356
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-10-31
    IIF 169 - Director → ME
  • 357
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 39 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 731 - Secretary → ME
  • 358
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 34 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 751 - Secretary → ME
  • 359
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 71 - Director → ME
    1998-12-21 ~ 2002-07-23
    IIF 779 - Secretary → ME
  • 360
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 69 - Director → ME
    1999-10-20 ~ 2002-07-23
    IIF 758 - Secretary → ME
  • 361
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 80 - Director → ME
    1998-12-21 ~ 2002-07-23
    IIF 776 - Secretary → ME
  • 362
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 47 - Director → ME
    1998-12-09 ~ 2002-07-23
    IIF 714 - Secretary → ME
  • 363
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 245 - Director → ME
  • 364
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-10-31
    IIF 116 - Director → ME
  • 365
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-17 ~ 2009-10-08
    IIF 149 - Director → ME
  • 366
    30 Greek Street, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2013-02-28
    IIF 786 - LLP Member → ME
    2007-11-27 ~ 2008-04-30
    IIF 785 - LLP Member → ME
  • 367
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 616 - Director → ME
  • 368
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 18 - Director → ME
    2000-05-30 ~ 2002-07-23
    IIF 773 - Secretary → ME
  • 369
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2021-05-21 ~ 2025-05-28
    IIF 664 - Director → ME
  • 370
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2021-05-21 ~ 2025-05-28
    IIF 657 - Director → ME
  • 371
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 98 - Director → ME
  • 372
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-11-22
    IIF 593 - Director → ME
  • 373
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 102 - Director → ME
  • 374
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 224 - Director → ME
  • 375
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-14 ~ 2021-02-26
    IIF 233 - Director → ME
  • 376
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,655 GBP2021-12-31
    Officer
    2007-10-05 ~ 2011-11-25
    IIF 59 - Director → ME
  • 377
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    2006-04-07 ~ 2012-10-31
    IIF 194 - Director → ME
  • 378
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2012-10-31
    IIF 163 - Director → ME
  • 379
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -284,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-25 ~ 2010-12-10
    IIF 265 - Director → ME
  • 380
    16 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2012-10-31
    IIF 125 - Director → ME
  • 381
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-10-31
    IIF 167 - Director → ME
  • 382
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-25 ~ 2012-10-31
    IIF 97 - Director → ME
    2002-08-06 ~ 2012-05-25
    IIF 189 - Director → ME
  • 383
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-28 ~ 2012-10-31
    IIF 1 - Director → ME
  • 384
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-14 ~ 2012-10-31
    IIF 256 - Director → ME
  • 385
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ 2012-10-31
    IIF 96 - Director → ME
  • 386
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2012-10-31
    IIF 129 - Director → ME
  • 387
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-10-08
    IIF 369 - Director → ME
  • 388
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2025-07-10
    IIF 613 - Director → ME
  • 389
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-07-10
    IIF 625 - Director → ME
  • 390
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-07-10
    IIF 628 - Director → ME
  • 391
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-10-01
    IIF 343 - Director → ME
  • 392
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 405 - Director → ME
  • 393
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 456 - Director → ME
  • 394
    PAW CONSULTING LIMITED - 2021-11-24
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    742,070 GBP2023-03-31
    Officer
    1998-11-26 ~ 2019-09-10
    IIF 713 - Secretary → ME
  • 395
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2012-10-31
    IIF 84 - Director → ME
    1999-10-27 ~ 2002-07-23
    IIF 726 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.