1
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 1 - director → ME
2
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ nowIIF 48 - director → ME
3
30th Floor, 1 Canada Square, LondonCorporate (5 parents, 5 offsprings)
Officer
2025-04-17 ~ nowIIF 4 - director → ME
4
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 47 - director → ME
5
1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 20 - director → ME
6
One Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 8 - director → ME
7
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 54 - director → ME
8
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 64 - director → ME
9
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 3 offsprings)
Officer
2025-04-17 ~ nowIIF 19 - director → ME
10
One Canada Square, Canary Wharf, LondonCorporate (8 parents, 3 offsprings)
Officer
2025-04-17 ~ nowIIF 52 - director → ME
11
30th Floor, One Canada Square, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 42 - director → ME
12
30th Floor One Canada Square, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 6 - director → ME
13
One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 12 - director → ME
14
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 11 - director → ME
15
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 62 - director → ME
16
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (5 parents)
Officer
2024-11-22 ~ dissolvedIIF 40 - director → ME
17
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 61 - director → ME
18
One Canada Square Canary Wharf, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 7 - director → ME
19
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 56 - director → ME
20
1 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 14 - director → ME
21
1 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 15 - director → ME
22
One Canada Square, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 9 - director → ME
23
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 60 - director → ME
24
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 59 - director → ME
25
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 51 - director → ME
26
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 18 - director → ME
27
1 Canada Square, LondonCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 2 - director → ME
28
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonCorporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 24 - director → ME
29
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 30 - director → ME
30
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 58 - director → ME
31
30th Floor, 1 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 5 - director → ME
32
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 53 - director → ME
33
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 49 - director → ME
34
1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 16 - director → ME
35
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 3 offsprings)
Officer
2025-04-17 ~ nowIIF 50 - director → ME
36
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 46 - director → ME
37
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 17 - director → ME
38
1 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 3 - director → ME
39
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 57 - director → ME
40
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 55 - director → ME
41
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 66 - director → ME
42
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 36 - director → ME
43
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 32 - director → ME
44
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 63 - director → ME
45
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 28 - director → ME
46
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 33 - director → ME
47
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 31 - director → ME
48
30th Floor Once Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 22 - director → ME
49
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 38 - director → ME
50
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2025-04-17 ~ nowIIF 39 - director → ME
51
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2025-04-17 ~ nowIIF 37 - director → ME
52
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 65 - director → ME
53
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ nowIIF 29 - director → ME
54
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 23 - director → ME
55
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 26 - director → ME
56
30th Floor, One Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2025-03-05 ~ nowIIF 44 - director → ME
57
30th Floor, 1 Canada Square, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 21 - director → ME
58
30th Floor, One Canada Square, LondonCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 43 - director → ME
59
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 25 - director → ME
60
30th Floor, One Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 45 - director → ME
61
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonCorporate (4 parents)
Officer
2024-11-22 ~ nowIIF 41 - director → ME
62
One Canada Square, Canary Wharf, London, London, United KingdomCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 67 - director → ME
63
30th Floor, One Canada Square, Canary WharfCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 10 - director → ME
64
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 27 - director → ME
65
One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2024-11-22 ~ nowIIF 13 - director → ME
66
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 34 - director → ME
67
30th Floor One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2025-03-05 ~ nowIIF 35 - director → ME