1
DUNWILCO (1389) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 34 - Secretary → ME
2
DUNWILCO (1390) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 40 - Secretary → ME
3
DUNWILCO (1391) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 36 - Secretary → ME
4
DUNWILCO (1392) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 35 - Secretary → ME
5
DUNWILCO (1393) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 47 - Secretary → ME
6
DUNWILCO (1394) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 48 - Secretary → ME
7
DUNWILCO (1395) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 33 - Secretary → ME
8
DUNWILCO (1396) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 38 - Secretary → ME
9
30th Floor, One Canada Sqaure, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 68 - Secretary → ME
10
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 113 - Secretary → ME
11
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 137 - Secretary → ME
12
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 155 - Secretary → ME
13
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 151 - Secretary → ME
14
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 89 - Secretary → ME
15
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 141 - Secretary → ME
16
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 125 - Secretary → ME
17
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 135 - Secretary → ME
18
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 87 - Secretary → ME
19
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 143 - Secretary → ME
20
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 70 - Secretary → ME
21
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 73 - Secretary → ME
22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 85 - Secretary → ME
23
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 96 - Secretary → ME
24
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 104 - Secretary → ME
25
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 148 - Secretary → ME
26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 134 - Secretary → ME
27
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 83 - Secretary → ME
28
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (12 parents, 23 offsprings)
Officer
2024-11-18 ~ nowIIF 140 - Secretary → ME
29
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 131 - Secretary → ME
30
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 82 - Secretary → ME
31
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 159 - Secretary → ME
32
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 168 - Secretary → ME
33
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 128 - Secretary → ME
34
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 84 - Secretary → ME
35
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 118 - Secretary → ME
36
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 122 - Secretary → ME
37
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 121 - Secretary → ME
38
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 92 - Secretary → ME
39
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 86 - Secretary → ME
40
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 115 - Secretary → ME
41
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 76 - Secretary → ME
42
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 114 - Secretary → ME
43
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 109 - Secretary → ME
44
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 209 - Secretary → ME
45
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 200 - Secretary → ME
46
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 103 - Secretary → ME
47
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 172 - Secretary → ME
48
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 162 - Secretary → ME
49
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (9 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 112 - Secretary → ME
50
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 46 - Secretary → ME
51
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 51 - Secretary → ME
52
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 107 - Secretary → ME
53
HERALDLAND LIMITED - 1997-04-01
CWC SPVF LIMITED - 1998-03-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 146 - Secretary → ME
54
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 71 - Secretary → ME
55
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 41 - Secretary → ME
56
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 44 - Secretary → ME
57
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 142 - Secretary → ME
58
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 45 - Secretary → ME
59
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 39 - Secretary → ME
60
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 3 - Secretary → ME
61
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 234 - Secretary → ME
62
One Canada Square, Canada Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2024-11-01 ~ nowIIF 194 - Secretary → ME
63
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 192 - Secretary → ME
64
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 193 - Secretary → ME
65
1 Canada Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 2 - Secretary → ME
66
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 24 - Secretary → ME
67
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 23 - Secretary → ME
68
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2024-11-01 ~ nowIIF 7 - Secretary → ME
69
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 229 - Secretary → ME
70
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 232 - Secretary → ME
71
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 157 - Secretary → ME
72
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 105 - Secretary → ME
73
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2024-10-15 ~ nowIIF 196 - Secretary → ME
74
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 257 - Secretary → ME
75
1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2024-11-01 ~ dissolvedIIF 61 - Secretary → ME
76
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 54 - Secretary → ME
77
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 212 - Secretary → ME
78
One Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2024-11-01 ~ dissolvedIIF 216 - Secretary → ME
79
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 55 - Secretary → ME
80
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 60 - Secretary → ME
81
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 58 - Secretary → ME
82
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 206 - Secretary → ME
83
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 183 - Secretary → ME
84
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 9 - Secretary → ME
85
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-01 ~ dissolvedIIF 18 - Secretary → ME
86
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 210 - Secretary → ME
87
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 208 - Secretary → ME
88
CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 189 - Secretary → ME
89
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 32 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 211 - Secretary → ME
90
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 14 - Secretary → ME
91
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 199 - Secretary → ME
92
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 204 - Secretary → ME
93
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 176 - Secretary → ME
94
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2024-11-01 ~ nowIIF 158 - Secretary → ME
95
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 201 - Secretary → ME
96
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 252 - Secretary → ME
97
1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 4 - Secretary → ME
98
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 6 - Secretary → ME
99
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 222 - Secretary → ME
100
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 217 - Secretary → ME
101
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ dissolvedIIF 227 - Secretary → ME
102
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 57 - Secretary → ME
103
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 215 - Secretary → ME
104
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ dissolvedIIF 230 - Secretary → ME
105
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 56 - Secretary → ME
106
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 1 - Secretary → ME
107
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 15 - Secretary → ME
108
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 17 - Secretary → ME
109
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 241 - Secretary → ME
110
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ dissolvedIIF 219 - Secretary → ME
111
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 133 - Secretary → ME
112
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 11 - Secretary → ME
113
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 66 - Secretary → ME
114
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 237 - Secretary → ME
115
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 20 - Secretary → ME
116
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 202 - Secretary → ME
117
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 149 - Secretary → ME
118
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 186 - Secretary → ME
119
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 182 - Secretary → ME
120
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 29 - Secretary → ME
121
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 224 - Secretary → ME
122
1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 59 - Secretary → ME
123
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 161 - Secretary → ME
124
O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 83 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 233 - Secretary → ME
125
AVONDENE PROPERTIES LIMITED - 1977-12-31
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
AVONDENE SECURITIES LIMITED - 1990-10-16
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 214 - Secretary → ME
126
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, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 223 - Secretary → ME
127
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 213 - Secretary → ME
128
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2024-10-15 ~ nowIIF 270 - Secretary → ME
129
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 261 - Secretary → ME
130
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 228 - Secretary → ME
131
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 169 - Secretary → ME
132
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 27 - Secretary → ME
133
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 16 - Secretary → ME
134
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 242 - Secretary → ME
135
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 240 - Secretary → ME
136
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 63 - Secretary → ME
137
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 28 - Secretary → ME
138
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 26 - Secretary → ME
139
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 62 - Secretary → ME
140
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2024-07-24 ~ nowIIF 246 - Secretary → ME
141
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 218 - Secretary → ME
142
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-01 ~ nowIIF 205 - Secretary → ME
143
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 207 - Secretary → ME
144
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 171 - Secretary → ME
145
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 5 - Secretary → ME
146
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-01 ~ dissolvedIIF 106 - Secretary → ME
147
CW WOOD WHARF A3 LIMITED - 2015-06-15
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2024-11-01 ~ nowIIF 258 - Secretary → ME
148
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 267 - Secretary → ME
149
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 160 - Secretary → ME
150
CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 235 - Secretary → ME
151
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 144 - Secretary → ME
152
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 95 - Secretary → ME
153
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 249 - Secretary → ME
154
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 250 - Secretary → ME
155
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 262 - Secretary → ME
156
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 254 - Secretary → ME
157
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 247 - Secretary → ME
158
One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ nowIIF 264 - Secretary → ME
159
CW WOOD WHARF A1 LIMITED - 2017-03-16
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2024-11-01 ~ nowIIF 263 - Secretary → ME
160
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 174 - Secretary → ME
161
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 110 - Secretary → ME
162
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 79 - Secretary → ME
163
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-01 ~ nowIIF 165 - Secretary → ME
164
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 166 - Secretary → ME
165
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 248 - Secretary → ME
166
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 259 - Secretary → ME
167
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 164 - Secretary → ME
168
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 260 - Secretary → ME
169
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 255 - Secretary → ME
170
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 251 - Secretary → ME
171
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 256 - Secretary → ME
172
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 253 - Secretary → ME
173
30th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-01 ~ dissolvedIIF 67 - Secretary → ME
174
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Officer
2024-11-01 ~ nowIIF 170 - Secretary → ME
175
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 268 - Secretary → ME
176
Canary Wharf Group 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 190 - Secretary → ME
177
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 91 - Secretary → ME
178
Canary Wharf Group 30th Floor, 1 Canada SquareActive Corporate (7 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 10 - Secretary → ME
179
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 116 - Secretary → ME
180
Canary Wharf Group Plc 30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 191 - Secretary → ME
181
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 77 - Secretary → ME
182
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 93 - Secretary → ME
183
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 75 - Secretary → ME
184
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 138 - Secretary → ME
185
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 130 - Secretary → ME
186
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 124 - Secretary → 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, LondonActive Corporate (7 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 245 - Secretary → ME
188
CW SECURITY HOLDINGS LIMITED - 1998-01-27
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 78 - Secretary → ME
189
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
CW SECURITY T2 LIMITED - 1998-01-26
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 80 - Secretary → ME
190
ORCHARDBRIGHT LIMITED - 1997-04-02
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 99 - Secretary → ME
191
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 111 - Secretary → ME
192
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2024-11-18 ~ nowIIF 184 - Secretary → ME
193
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 81 - Secretary → ME
194
30th Floor, One Canada Square, Canary WharfActive Corporate (7 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 12 - Secretary → ME
195
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 101 - Secretary → ME
196
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-18 ~ nowIIF 145 - Secretary → ME
197
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 132 - Secretary → ME
198
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2024-11-18 ~ nowIIF 197 - Secretary → ME
199
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 180 - Secretary → ME
200
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 97 - Secretary → ME
201
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 153 - Secretary → ME
202
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 126 - Secretary → ME
203
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 129 - Secretary → ME
204
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 69 - Secretary → ME
205
CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 231 - Secretary → ME
206
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 195 - Secretary → ME
207
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 21 - Secretary → ME
208
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 226 - Secretary → ME
209
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 25 - Secretary → ME
210
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2024-11-18 ~ nowIIF 225 - Secretary → ME
211
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 28 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 19 - Secretary → ME
212
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 22 - Secretary → ME
213
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 163 - Secretary → ME
214
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 37 - Secretary → ME
215
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 100 - Secretary → ME
216
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2024-11-18 ~ nowIIF 221 - Secretary → ME
217
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 156 - Secretary → ME
218
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 88 - Secretary → ME
219
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 72 - Secretary → ME
220
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 108 - Secretary → ME
221
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-18 ~ nowIIF 123 - Secretary → ME
222
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2024-11-18 ~ nowIIF 127 - Secretary → ME
223
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 136 - Secretary → ME
224
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 150 - Secretary → ME
225
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 90 - Secretary → ME
226
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 74 - Secretary → ME
227
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 187 - Secretary → ME
228
30th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 65 - Secretary → ME
229
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 181 - Secretary → ME
230
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 147 - Secretary → ME
231
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 139 - Secretary → ME
232
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 120 - Secretary → ME
233
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 152 - Secretary → ME
234
30th Floor 1 Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2024-11-18 ~ dissolvedIIF 64 - Secretary → ME
235
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 179 - Secretary → ME
236
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 243 - Secretary → ME
237
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 117 - Secretary → ME
238
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 239 - Secretary → ME
239
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 244 - Secretary → ME
240
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 203 - Secretary → ME
241
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 236 - Secretary → ME
242
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2024-11-18 ~ nowIIF 238 - Secretary → ME
243
DUNWILCO (1482) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 52 - Secretary → ME
244
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 198 - Secretary → ME
245
DUNWILCO (1484) LIMITED - 2007-09-21
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (7 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 43 - Secretary → ME
246
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 175 - Secretary → ME
247
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 32 - Secretary → ME
248
CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
30th Floor, One Canada Square, Canary Wharf LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 31 - Secretary → ME
249
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 167 - Secretary → ME
250
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 220 - Secretary → ME
251
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 8 - Secretary → ME
252
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 98 - Secretary → ME
253
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 178 - Secretary → ME
254
30th Floor, One Canada Square, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 177 - Secretary → ME
255
30th Floor, One Canada Square, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 188 - Secretary → ME
256
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 185 - Secretary → ME
257
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 53 - Secretary → ME
258
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 42 - Secretary → ME
259
One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 266 - Secretary → ME
260
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2024-10-15 ~ nowIIF 13 - Secretary → ME
261
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 94 - Secretary → ME
262
One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-19 ~ nowIIF 265 - Secretary → ME
263
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 50 - Secretary → ME
264
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 49 - Secretary → ME
265
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 154 - Secretary → ME
266
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-11-18 ~ dissolvedIIF 30 - Secretary → ME
267
ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2024-11-18 ~ nowIIF 102 - Secretary → ME
268
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2024-11-19 ~ nowIIF 173 - Secretary → ME
269
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
1,883,266 GBP2024-12-31
Officer
2024-11-19 ~ nowIIF 119 - Secretary → ME
270
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)
Officer
2024-11-18 ~ nowIIF 269 - Secretary → ME